All Subjects
AI Analyst
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
EFTA00600833.pdf
...Amy Josefsberg
3.00
1,275.008
Ederi; EBS; SB; Review a reements and Jay Lefkowitz
letter; Telephone call
03/04/09 RCJ
Telephone call ; Research; E-Mail
1.25...
EFTA01118488.PDF
...0.20
68.00
03/31/2011
RB
LEGAL FEES - WORK ON E-MAILS; CALL WITH DARRIN INDYKE;
E-MAILS WITH MGW, CLIENT, JAY LEFKOWITZ; WORK ON JULY 11th
TRANSCRIPT...
EFTA00213810.pdf
09/24/2007
01:27 PM
To "Jay Lefkowitz"
cc 'Martin Weinberg'
EFTA00191199.PDF
...Marie Villafalia of
the USAO sent a draft of a crime victim notification letter to Jay Lefkowitz, counsel
for Jeffrey Epstein, and that the draft notification letter stated, in part...
EFTA00208429.PDF
...Department of Justice
Criminal Division
Child &Nedra:tun end Oknewthy Saellon
May 15, 2008
Jay Lefkowitz, Esq.
Kirkland & Ellis 1.21)
Citigr
a
ic iiiter
New York, NY 10022-4611...
EFTA00207976.pdf
...UNITED STATES
JANE DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ
COME NOW Jane Doe #1 and Jane...
EFTA00209832.PDF
...Thomas's contemporaneous hand-written notes, reviewed by Jay Lefkowitz, confirm
that the USAO had violated settled Department policy and ethical rules by providing
case-specific information about the Department...
EFTA00192747.PDF
...Department of Justice
Criminal Division
Andrew a Oosterbaan, Chief
child tratokadun and OtacraySaction
Jay Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 E. 53i0 St.
Now York, NY 10022-4611...
EFTA00193199.PDF
...Letter to Jay Lefkowitz
Here is the correspondence that I just faxed to Jay.
Bob — Karen and I will call you tomorrow morning before we speak with Jay.
Lefkowitz
080813008...
EFTA00298036.pdf
...Criminal Case)
Summary of Arguments Regarding Work Release (by Kirkland & Ellis)
EFTA00298041
Letter to Jay Lefkowitz from US Attorney, July 7, 2009
ICreusler-Walsh Summary of Law RE Stays Pending...
EFTA00081262.pdf
...understandings.
By:
R. ALEFNDER ACOSTA
UNITE
TATES ATTORNEY
By:
JEFFREY EPSTEIN, DEFENDANT
T
By:
JAY LEFKOWITZ, ESQ.
ATTORNEY FOR DEFENDANT
Page 7 of 7
08-80736-CV-MARRA
R FP...
EFTA00722862.pdf
...18
20 Park Plaza
Boston MA 02116
19
(Via telephone)
617.227.3700
20
JAY LEFKOWITZ, ESQ.
(Via telephone)
21
REPORTED BY:
LARRY HERR, RPR-RMR-FCRR-AE
22
Official...
EFTA01098293.PDF
...UNITED STATES
JANE DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ
COME NOW Jane Doe #1 and Jane...
EFTA00798522.PDF
...On or about December 18, 2018, I contacted Jay Lefkowitz, who represented
appellant Jeffrey Epstein in the above-captioned appeal. Mr. Lefkowitz told me that he no
longer represents Mr...
EFTA00211266.pdf
...could properly use his discretion to authorize
prosecution in this case." Letter from IMMINIMIMo
Jay Lefkowitz (May 15,
2008). This decision was later reviewed and upheld by the Deputy Attorney...
EFTA00210544.pdf
...After receiving a request from Epstein defense counsel Jay Lefkowitz on September 24,
2007, to "[p]lease do whatever you can to keep this [i.e., the non-prosecution agreement...
EFTA00211464.pdf
...Oosterbaan, Chief, Child Exploitation and Obscenity Section, sent a five-page letter
2
EFTA00211465
to Epstein's attorney, Jay Lefkowitz, Esq., in which he reviewed the factual and legal issues...
EFTA00211760.pdf
...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...
EFTA00210529.pdf
...After receiving a request from Epstein defense counsel Jay Lefkowitz on September 24,
2007, to "[p]lease do whatever you can to keep this [i.e., the non-prosecution agreement...
EFTA00207967.pdf
...violated grand jury secrecy for
government attorneys to make such disclosures to (for example) Jay Lefkowitz. Disclosures of
confidential grand jury matters can only be made upon court order. See...
EFTA00210518.pdf
...After receiving a request from Epstein defense counsel Jay Lefkowitz on September 24,
2007, to "[p]lease do whatever you can to keep this [i.e., the non-prosecution agreement...
EFTA01081270.PDF
...Atkinson re
proposed correspondence to Jay Lefkowitz
Attorney-Client Privilege
Work Product
Suppl. Box #3
P-013281
Handwritten note re Epstein investigation
Attorney-Client Privilege
Work Product
Investigative privilege
Also...
EFTA00208220.pdf
...Attorney's Office sent a draft of a crime victim
notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification
letter would have explained: "I am writing to...
EFTA00205107.pdf
...Attorney's Office sent a draft of a crime victim
notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification
letter would have explained: "I am writing to...
EFTA00205398.pdf
...Attorney's Office sent a draft of a crime victim
notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification
letter would have explained: "I am writing to...
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