All Subjects
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
EFTA00750416.pdf
...Sent: Monday, June 29, 2009 7:25 PM
To: Kasper, Gregory; Glickman, Alan
Cc: Jay Lefkowitz; David Flugman
Subject: Jeepers/Zwirn Settlement Agreement
Greg/Alan:
Hope all is well. I...
EFTA00225378.PDF
...Letter from Jay Lefkowitz
Wait to you see this one.
From: Jay Lefkowitz (mailto:[email protected]]
Sent: Tuesday, October 23, 2007 4:57 PM
To: Acosta, Alex (USAFLS)
Cc...
EFTA01099248.PDF
...All documents containing, concerning, or reflecting correspondence or other
communications between you and any other members of the Jeffrey Epstein criminal defense
team (including Roy Black, Ken Starr, Jay Lefkowitz...
EFTA00584135.pdf
...to all
similarly situated inmates, was also confirmed in a conversation between mr
Acosta, Jay lefkowitz, and Alan dershowitz, in the offices of the Us>S Attorney last
Nov. Our...
EFTA00013708.pdf
...FW: Epstein
Date: Thu, 29 Nov 2007 16:51:31 +0000
Importance: Normal
From: Jay Lefkowitz [mailto
Sent: Wednesday, November 28, 2007 4:29 PM
To:
(USAFLS)
(USAFLS)
Subject: Re...
EFTA00296496.pdf
...Epstein shall have one week to
abide by the terms and conditions of the September 24,
2007 Agreement as amended by letter from United States
Attorney Acosta to Jay Lefkowitz...
EFTA00214455.pdf
...So we will
plan to proceed on one that date." October 18, 2007 email from Jay Lefkowitz to USA R. Alexander
Acosta.
On the same day, Mr. Lefkowitz confirmed wi...
EFTA00013758.pdf
...Thanks very much,
Jay
(USAFLS)"
11/27/2007 01:55 PM
To
"Jay Lefkowitz"
cc
"Acosta, Alex (USAFLS)"
Subject
Epstein
Jay,
Please accept my apologies for not getting back to...
EFTA00225920.PDF
...lefkowitz(gkirkland.corns; 'Jay Lefkowitz'
Subject:
Plea documents
Ili Jay - I'm not sure which of those e-mail addresses is correct. Here are drafts of the plea agreement and...
EFTA00208775.pdf
...The government admits that, on or about November 28, 2007,
the USAO sent a draft of a crime victim notification letter to Jay Lefkowitz, counsel
for Jeffrey Epstein, and that...
EFTA00235751.PDF
...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...
EFTA00212865.pdf
...The Recent Settlement
During the last six months there have been menings, emails and phone conversations
between Roy Black, Jay Lefkowitz and Bob Josefsberg that corroborate our position. Please check...
EFTA00723898.pdf
...have been paid $50,000
based on a simple phone call from Bob to Jay Lefkowitz back at the time saying, "pay
client 'X' $50,000 and we are done...
EFTA00214836.pdf
...Thanks very much,
Jay
(USAFLS)"
11/27/2007 01:55 PM
To
"Jay Lefkowitz"
cc
"Acosta, Alex (USAFLS)"
Subject
Epstein
EFTA00214837
Jay,
Please accept my apologies for not getting back...
EFTA00600191.pdf
...UNITED STATES' RESPONSE TO SUPPLEMENTAL
BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ (DE941
The United States of America, by and through the...
EFTA00657039.pdf
...UNITED STATES' RESPONSE TO SUPPLEMENTAL
BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ (DE941
The United States of America, by and through the...
EFTA01168971.PDF
...UNITED STATES' RESPONSE TO SUPPLEMENTAL
BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ (DE941
The United States of America, by and through the...
EFTA00176787.pdf
...Att rne an or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can
be reached at
- Kirkland & Ellis LLP, Citigroup Center, 153 East 531d Street,
New York, New York...
EFTA00212532.pdf
...Harvard professor Alan Dershowitz, Kenneth
Starr, Jay Lefkowitz and several others, including prosecutors who had formally worked in the U.S.
Attorney's Office and in the Child Exploitation and...
EFTA00212523.pdf
...Harvard professor Alan Dershowitz, Kenneth
Starr, Jay Lefkowitz and several others, including prosecutors who had formally worked in the U.S.
Attorney's Office and in the Child Exploitation and...
EFTA00208487.PDF
...Harvard professor Alan Dershowitz, Kenneth
Starr, Jay Lefkowitz and several others, including prosecutors who had formally worked in the U.S.
Attorney's Office and in the Child Exploitation and...
EFTA00208483.pdf
...Harvard professor Alan Dershowitz, Kenneth
Starr, Jay Lefkowitz and several others, including prosecutors who had formally worked in the U.S.
Attorney's Office and in the Child Exploitation and...
EFTA00230490.pdf
...Attorney and/or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can
be reached at
- Kirkland & Ellis LLP, Citigroup Center, 153 East 53nd Street,
New York, New York 10022...
EFTA00213642.pdf
...Epstein shall have one week to
abide by the terms and conditions of the September 24,
2007 Agreement as amended by letter from United States
Attorney Acosta to Jay Lefkowitz...
EFTA00224799.PDF
...So we will
plan to proceed on one that date." October 18, 2007 email from Jay Lefkowitz to USA R. Alexander
Acosta.
On the same day, Mr. Lefkowitz confirmed with...
Known Associates (20)
Jeffrey Epstein
400 shared files
Roy Black
202 shared files
Alexander Acosta
156 shared files
Jane Doe
156 shared files
Martin Weinberg
115 shared files
Jack Goldberger
98 shared files
Lesley Groff
97 shared files
Alan Dershowitz
74 shared files
Gerald Lefcourt
70 shared files
Kenneth Starr
56 shared files
Bill Clinton
48 shared files
Marie Villafana
42 shared files
Prince Andrew
32 shared files
Ghislaine Maxwell
27 shared files
Larry Morrison
12 shared files
Kenneth Marra
10 shared files
David Rodgers
9 shared files
Janusz Banasiak
8 shared files
Igor Zinoviev
6 shared files
Kevin Spacey
6 shared files