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)
EFTA00224810.pdf
DOJ_DS9 · 686.2 KB · 85% OCR
...19 12:40:32 2008 Subject: FW: confidential communication For your records. (USAFLS); From: Jay Lefkowitz [mailto:JLefkowitz©kirkland.Com] Sent: Monda May 19, 2008 10:54 AM To: (USAFLS...
EFTA00214477.pdf
DOJ_DS9 · 249.8 KB · 85% OCR
...May 19 12:40:32 2008 Subject: FW: confidential communication For your records. From: Jay Lefkowitz [mailto: Sent: Monday, May 19, 2008 10:54 AM To: Acosta, Alex (USAFLS) Subject...
EFTA00214461.pdf
DOJ_DS9 · 255.8 KB · 85% OCR
...our AUSAs here, so they too are aware of this communication. Alex Acosta. From: Jay Lefkowitz [mailto: Sent: Monday, May 19, 2008 10:54 AM To: Acosta, Alex (USAFLS) Subject...
EFTA00214465.pdf
DOJ_DS9 · 258.6 KB · 85% OCR
...our AUSAs here, so they too are aware of this communication. Alex Acosta. From: Jay Lefkowitz [mailto: Sent: Monday, May 19, 2008 10:54 AM To: Acosta, Alex (USAFLS) Subject...
EFTA00214452.pdf
DOJ_DS9 · 260.9 KB · 85% OCR
...May 19 12:40:32 2008 Subject: FW: confidential communication For your records. From: Jay Lefkowitz [mailto: Sent: Monday, May 19, 2008 10:54 AM To: Acosta, Alex (USAFLS) Subject...
EFTA00081329.pdf
DOJ_DS9 · 501.0 KB · 85% OCR
...Harvard Professor Alan Dershowitz, former Judge and then Pepperdine Law Dean Kenneth Starr, former Deputy Assistant to the President and then Kirkland & Ellis Partner Jay Lefkowitz, and several others, including...
EFTA01626158.pdf
DOJ_DS10 · 508.5 KB · 85% OCR
...Harvard Professor Alan Dershowitz, former Judge and then Pepperdine Law Dean Kenneth Starr, former Deputy Assistant to the President and then Kirkland & Ellis Partner Jay Lefkowitz, and several others, including...
EFTA00682314.pdf
DOJ_DS9 · 311.4 KB · 85% OCR
...Dershowitz; Martin Weinberg; Tony Knight; Jay Lefkowitz Subject: RE: my edits Marty suggested the changes below per his previous emails. Also, I spoke with a defamation lawyer in the UK...
EFTA00176911.pdf
DOJ_DS9 · 1269.5 KB · 85% OCR
...S. Attorney Staff Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Lefkowitz, Esquire FAX NUMBER: SUBJECT: Epstein NUMBER OF PACES, INCLUDING TICS PAGE: 9 Case No...
EFTA00704714.pdf
DOJ_DS9 · 1548.7 KB · 85% OCR
...Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Vikki J. Benkel Senior...
EFTA00727491.pdf
DOJ_DS9 · 294.4 KB · 85% OCR
...other lawyers because Guy and Mike had a good relationship with Andy Lourie. 5. Jay Lefkowitz A. Alex Acosta told Jay three times that Marie Villafana was off the case...
EFTA00211750.PDF
DOJ_DS9 · 325.9 KB · 85% OCR
...On May 15, 2008, the Chief of the CEOS sent Jay Lefkowitz, Esq., a five-page letter, explaining the inquiry it conducted of the federal criminal investigation of Epstein. Ex...
EFTA00730209.pdf
DOJ_DS9 · 700.0 KB · 85% OCR
...Attorney and/or Jay Lefkowitz, Esq. an behalf of Epstein. Mr. Lefkowitz can be reached aa Kirkland & Ellis LLP, Citigroup Center, 153 East 53'd Street, New York, New York...
EFTA00233059.PDF
DOJ_DS9 · 17017.8 KB · 85% OCR
...Friday, September 14, 2007 9:56 AM 'Jay Lefkowitz' RE: Follow up Sorry, Jay. I just got this and have to run off to the hospital. I will revise and...
EFTA00798576.PDF
DOJ_DS9 · 277.6 KB · 85% OCR
...series. • In its reports, the Herald features a meeting between Epstein's former lawyer Jay Lefkowitz and former U.S. Attorney and now Secretary of Labor Alex Acosta at a...
EFTA00614480.pdf
DOJ_DS9 · 708.3 KB · 85% OCR
...Attorney and/or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can be reached at (212)446-4970 - Kirkland & Ellis LLP, Citigroup Center, 153 East 53'd Street, New...
EFTA00205195.pdf
DOJ_DS9 · 2455.2 KB · 85% OCR
...Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Vikki J. Benkel Sensor...
EFTA00585739.pdf
DOJ_DS9 · 417.3 KB · 85% OCR
EPSTEIN DECLARATORY JUDGMENT MEMO to Jay Lefkowitz Introduction 1. On September 24, 2007, following lengthy negotiations between his counsel and representatives of the United States Attorney's Office for the...
EFTA01172523.PDF
DOJ_DS9 · 2532.9 KB · 85% OCR
...summary judgment motion and damages; preparation for telephone conference with Jay Lefkowitz, Esquire, Lilly Ann Sanchez, Helaine Goodner, and Joseph Ackerman re: Motion for Summary Judgment; strategy for all outstanding...
EFTA00771919.PDF
DOJ_DS9 · 418.1 KB · 85% OCR
...representations, or understandings. Date: By: R. ALWDER ACOSTA UNITE TATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT T Date: By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT Page 7 of 7 EFTA00771925
EFTA00729100.pdf
DOJ_DS9 · 428.5 KB · 85% OCR
...Defendant Epstein has at all times informed the Plaintiffs that he reserves the right to submit disputed bills to a neutral third party, see eg letter of Jay Lefkowitz to...
EFTA00229820.pdf
DOJ_DS9 · 405.7 KB · 85% OCR
...agreements, promises, representations, or understandings. Date: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY R Date: By: Date: By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DIP&NDANT T Page 7 of 7 EFTA00229826
EFTA00584591.pdf
DOJ_DS9 · 721.5 KB · 85% OCR
...UNITED STATES OF AMERICA, Defendant INTERVENORS' MOTION FOR STAY PENDING APPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby request that this Honorable Court stay its order...
EFTA00205712.pdf
DOJ_DS9 · 2383.9 KB · 85% OCR
...Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Vikki J. Benkel Senior...
EFTA01098021.PDF
DOJ_DS9 · 2383.9 KB · 85% OCR
...Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Vikki J. Benkel Senior...
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