All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 52 / JAY-LEFKOWITZ
Jay Lefkowitz
Subject:

Jay Lefkowitz

CLASSIFICATION: OTHER
Subject ID 0052
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
EFTA00657650.pdf
DOJ_DS9 · 185.5 KB · 85% OCR
...Since I haven't signed or seen a final there is no 8k. ---- Reply message --- From: "Jeffrey Epstein" To: "Steven Sinofsky" • Cc: "Jay Lefkowitz" Subject: Form 8...
EFTA00193954.PDF
DOJ_DS9 · 53280.9 KB · 85% OCR
...Jay Lefkowitz; Jay Lefkowitz Subject: JE negotiations Hi Jay -- Sorry to trouble you over the weekend. Here are the revised documents with the 403 charge. I have gotten some negative...
EFTA00721999.pdf
DOJ_DS9 · 811.7 KB · 85% OCR
...Epstein's prior counsel, Jay Lefkowitz, who repeatedly advised Mr. Acosta, by letter, that he considered the waiver of liability to be limited to those who agreed to damages, and...
EFTA00621473.pdf
DOJ_DS9 · 443.9 KB · 85% OCR
...0.20 68.00 03/31/2011 LEGAL FEES - WORK ON E-MAILS; CALL WITH DARRIN INDYKE; E-MAILS WITH MGW, CLIENT, JAY LEFKOWITZ; WORK ON JULY 11th TRANSCRIPT. 5...
EFTA01201640.PDF
DOJ_DS9 · 740.3 KB · 85% OCR
...Epstein" (see MV's June 17, 2009 letter to Jay Lefkowitz), MV has met and continues to meet regularly with civil litigants' counsel to provide assistance. (e) MV made the...
EFTA00213279.pdf
DOJ_DS9 · 948.5 KB · 85% OCR
...Epstein's prior counsel, Jay Lefkowitz, who repeatedly advised Mr. Acosta, by letter, that he considered the waiver of liability to be limited to those who agreed to damages, and...
EFTA00189955.pdf
DOJ_DS9 · 948.7 KB · 85% OCR
...Epstein's prior counsel, Jay Lefkowitz, who repeatedly advised Mr. Acosta, by letter, that he considered the waiver of liability to be limited to those who agreed to damages, and...
EFTA00214025.pdf
DOJ_DS9 · 183.9 KB · 85% OCR
...Both Ken Star and Jay Lefkowitz had been partners with Mr. Acosta at the law firm of Kirkland & Ellis prior to his being appointed by President Bush. I have been...
EFTA01325051.pdf
DOJ_DS10 · 1525.9 KB · 85% OCR
...Work Product Deliberative Process 6(e) Privacy Act P-014523 1/9/2008 email from Jeff Sloman to Drew Oosterbaan, Alex Acosta, and Marie Villafafia regarding informing Jay Lefkowitz that...
EFTA01325031.pdf
DOJ_DS10 · 1526.0 KB · 85% OCR
...Work Product Deliberative Process 6(e) Privacy Act P-014523 1/9/2008 email from Jeff Sloman to Drew Oosterbaan, Alex Acosta, and Marie Villafafia regarding informing Jay Lefkowitz that...
EFTA00206943.PDF
DOJ_DS9 · 1434.7 KB · 85% OCR
...In and around September 2007, plea discussions took place between Jeffrey Epstein, represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz), and the U.S. Attorney's office...
EFTA00725790.pdf
DOJ_DS9 · 162.3 KB · 85% OCR
...damages, and was inapplicable to those who chose to litigate, see eg letters from Jay Lefkowitz to Alex Acosta October 10, 2007, pg 4 and November 29, 2007, pg 2...
HOUSE_OVERSIGHT_030433.jpg
HOUSE_OVERSIGHT · 85% OCR
...Acosta drove from Miami to West Palm Beach to meet with Epstein attorney Jay Lefkowitz. Krischer wrote to a federal prosecutor, “Glad we could get this worked out for reasons...
EFTA01106963.PDF
DOJ_DS9 · 1140.1 KB · 85% OCR
...MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ This is a motion pursuant to Federal Rule of Civil Procedure 24(a) by attorneys Roy Black, Martin Weinberg...
EFTA00208337.pdf
DOJ_DS9 · 203.8 KB · 85% OCR
...lieu of imprisonment." I have more than a dozen e-mails between myself and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will...
EFTA01125017.PDF
DOJ_DS9 · 339.9 KB · 85% OCR
...Epstein responded that the letter should be sent to Jay Lefkowitz of Kirkland & Ellis. On March 11, Mr. Sitrick sent Mr. Lefkowitz a copy of Sitrick And Company's standard...
EFTA00189916.pdf
DOJ_DS9 · 205.2 KB · 85% OCR
...lieu of imprisonment." I have more than a dozen e-mails between myself and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will...
EFTA00235326.pdf
DOJ_DS9 · 33987.3 KB · 85% OCR
...ATTORNEY FOR DEFENDANT Page 7 of 7 US_Atty_Cor_0025 EFTA00235351 om> 09/16/2007 08:49 AM litgaiatakte To "Jay Lefkowitz" cc bcc Subject Re: JE negotiations Hi...
EFTA00014110.pdf
DOJ_DS8 · 417.1 KB · 85% OCR
...lieu of imprisonment." I have more than a dozen e-mails between myself and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will...
EFTA00189033.pdf
DOJ_DS9 · 354.3 KB · 85% OCR
...Here it is as it was sent to Jay Lefkowitz on November 28, 2007. Thanks. From: . (USAFLS) Sent: Wednesday, November 28, 2007 4:47 PM To: Lly kowitz Cc: ■ (USAFLS...
EFTA01098211.PDF
DOJ_DS9 · 1186.9 KB · 85% OCR
...UNITED STATES OF AMERICA, Defendant. / MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ This is a motion pursuant to Federal Rule of Civil Procedure 24(a) by...
EFTA00214480.PDF
DOJ_DS9 · 782.9 KB · 85% OCR
...Department of Justice Criminal Division hief Child &Nedra:tun end Oknewthy Saellon May 15, 2008 Jay Lefkowitz, Esq. Kirkland & Ellis LLP New York, NY 10022-4611 Re: Investigation of/eery...
EFTA00081273.pdf
DOJ_DS9 · 1122.3 KB · 85% OCR
...1 message Jay Lefkowitz< JLefkowitz kirkland.com> Sun, Sep 16, 2007 at 12:07 PM To: "Marie Villafana, Ann" - I would like you to take a look at these suggestions...
EFTA00214446.PDF
DOJ_DS9 · 786.1 KB · 85% OCR
...Oosterbaan, Chief Child exptedinaun end Oknewilly Banton Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53s St. New York, NY 10022-4611 Re: Investigation of/eery Epstein Dear...
EFTA00212413.PDF
DOJ_DS9 · 796.4 KB · 85% OCR
...Department of Justice Criminal Division Child exotoiroslun end Oblcatlry SartIon Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53s St. New York, NY 10022-4611 Re: Investigation oficffery...
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