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)
EFTA00209236.pdf
DOJ_DS9 · 1120.3 KB · 85% OCR
...Meanwhile, on April 7, 2011, three of Epstein's criminal defense attorneys — Roy Black, Jay Lefkowitz, and Martin Weinberg — filed a motion to intervene in this case for the purpose...
EFTA00296400.pdf
DOJ_DS9 · 6059.1 KB · 85% OCR
...ATTORNEY FOR DEFENDANT Page 7 of 7 EFTA00296450 09/16/2007 08:49 AM To "Jay Lefkowitz" cc bcc Subject Re: JE negotiations is Hi Jay — Sony -- I didn't...
EFTA00227225.PDF
DOJ_DS9 · 9712.3 KB · 85% OCR
...Call with Jay Lefkowitz Hi Roy — Sony to bother you early in the morning. Jay Lefkowitz is supposed to call soon to discuss the agreement. We would prefer to have...
EFTA00731364.pdf
DOJ_DS9 · 448.1 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...
EFTA01072101.PDF
DOJ_DS9 · 6732.3 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...
EFTA00729068.pdf
DOJ_DS9 · 397.0 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, e.g., letter of Jay Lefkowitz...
EFTA00729076.pdf
DOJ_DS9 · 397.0 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, e.g., letter of Jay Lefkowitz...
EFTA01099482.PDF
DOJ_DS9 · 2139.0 KB · 85% OCR
...Meanwhile, on April 7, 2011, three of Epstein's criminal defense attorneys — Roy Black, Jay Lefkowitz, and Martin Weinberg — filed a motion to intervene in this case for the purpose...
EFTA00180159.pdf
DOJ_DS9 · 6333.1 KB · 85% OCR
...ps am - n a f of Jay Lefkowitz and Ken Star Attachments: Letter to J. Roth from S. Thacker.pdf; Response to I Misconduct.pdf; Principal Submission.pdf fyi From...
EFTA00223601.pdf
DOJ_DS9 · 862.6 KB · 85% OCR
...soon to resolve these issues. Jay From: 1.1.11.1USAFLS)" [ Sent: 0 To: Jay Lefkowitz Cc: '
EFTA00211718.PDF
DOJ_DS9 · 2025.9 KB · 85% OCR
...A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S. Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on...
EFTA00729084.pdf
DOJ_DS9 · 419.0 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, e.g., letter of Jay Lefkowitz...
EFTA00729092.pdf
DOJ_DS9 · 419.0 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, e.g., letter of Jay Lefkowitz...
EFTA00729060.pdf
DOJ_DS9 · 432.5 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, e.g., letter of Jay Lefkowitz...
EFTA00729141.pdf
DOJ_DS9 · 432.5 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, e.g., letter of Jay Lefkowitz...
EFTA00214472.pdf
DOJ_DS9 · 739.4 KB · 85% OCR
...Oosterbaan, Chief Child Exploitation and Obscenity Sectron Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53nd St. New York, NY 10022-4611 Re: Investigation of Jeffery Epstein Dear...
EFTA00175169.pdf
DOJ_DS9 · 873.6 KB · 85% OCR
...Secretary of Labor, met with his former colleague Jay Lefkowitz, an attorney at the law firm Kirkland & Ellis.* Together, the two men struck a secret deal in which Epstein pleaded...
EFTA00214441.pdf
DOJ_DS9 · 742.5 KB · 85% OCR
...Oosterbaan, Chief Child Exploitation and Obscenity Sectron Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53nd St. New York, NY 10022-4611 Re: Investigation of Jeffery Epstein Dear...
EFTA00729125.pdf
DOJ_DS9 · 459.6 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, e.g., letter of Jay Lefkowitz...
EFTA00729133.pdf
DOJ_DS9 · 459.5 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, e.g., letter of Jay Lefkowitz...
EFTA01075118.PDF
DOJ_DS9 · 1970.6 KB · 85% OCR
...12/15/I I Work on responses to discovery requests (continued); e-mails with Jay Lefkowitz (2); JLA 2.50 telephone call with J. Epstein; telephone calls with Jay Lefkowitz...
EFTA00614559.pdf
DOJ_DS9 · 886.4 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, e.g., letter of Jay Lefkowitz...
EFTA00725559.PDF
DOJ_DS9 · 890.1 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, e.g., letter of Jay Lefkowitz...
EFTA00296671.pdf
DOJ_DS9 · 5986.1 KB · 85% OCR
...Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax ININSIMS o "Jay Lefkowitz" 09/24/2007 10:13 AM cc • Sub Epstein agreement as reviewed ject by the...
EFTA00591461.pdf
DOJ_DS9 · 2198.5 KB · 85% OCR
...A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S. Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on...
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