All Subjects
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
EFTA00208171.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...
EFTA00233048.pdf
...Epstein's prior civil
counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA
language, and Mr. Critton, each strongly believe that significant amounts of the
fees...
EFTA00081306.pdf
...S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Jay Lefkowitz imailto:3LefkowitzEtikirkland.coml
Sent: Tuesday, September 18, 2007 8:59 AM
To:
(USAFLS)
•
Subject...
EFTA01657803.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...
EFTA00205329.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...
EFTA00233037.pdf
...Epstein's prior civil
counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA
language, and Mr. Critton, each strongly believe that significant amounts of the
fees...
EFTA00229646.pdf
...On September 24, 2007, for the first time, Epstein's attorney, Jay Lefkowitz, revised the
paragraph regarding the Guardian ad Litem to the following:
Upon execution of this agreement, the...
EFTA00190318.PDF
...I am forwarding to
you an e-mail that I sent to Jay Lefkowitz last night.
Karen and I can call you at 3:30 to speak about your list...
EFTA00597642.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...
EFTA01098232.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...
EFTA00211707.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...
EFTA00209306.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...
EFTA00205254.PDF
...Prince Andrew, Duke of York),
Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy
Black on his behalf.
EFTA00205257
9. On January 10, 2008, Jane Doe...
EFTA00205917.pdf
...Prince Andrew, Duke of York),
Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy
Black on his behalf.
EFTA00205920
9. On January 10, 2008, Jane Doe...
EFTA00204879.PDF
...Prince Andrew, Duke of York),
Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy
Black on his behalf.
EFTA00204882
9. On January 10, 2008, Jane Doe...
EFTA00722801.pdf
...w/ enclosures
Jay Lefkowitz, Esq. w/ enclosures
EFTA00722819
Case 9:08-cv-80119-KAM
Document 113-3
Entered on FLSD Docket 05/22/2009
Page 4 of 4
List of...
EFTA00207795.pdf
...Prince Andrew, Duke of York),
Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy
Black on his behalf.
EFTA00207798
9. On January 10, 2008, Jane Doe...
EFTA00205116.pdf
...Prince Andrew, Duke of York),
Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy
Black on his behalf.
EFTA00205119
9. On January 10, 2008, Jane Doe...
EFTA00799825.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...
EFTA00205867.pdf
...Prince Andrew, Duke of York),
Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy
Black on his behalf.
EFTA00205870
9. On January 10, 2008, Jane Doe...
EFTA01081982.PDF
...UNITED STATES
JANE DOE #1 AND JANE DOE #2'S RESPONSE TO SUPPLEMENTAL BRIEFING IN
SUPPORT OF MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG,
AND JAY LEFKOWITZ
COME NOW...
EFTA00205884.pdf
...Prince Andrew, Duke of York),
Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy
Black on his behalf.
EFTA00205887
9. On January 10, 2008, Jane Doe...
EFTA00205380.PDF
...Prince Andrew, Duke of York),
Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy
Black on his behalf.
EFTA00205383
9. On January 10, 2008, Jane Doe...
EFTA00209781.PDF
...Prince Andrew, Duke of York),
Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy
Black on his behalf.
EFTA00209784
9. On January 10, 2008, Jane Doe...
EFTA00205728.pdf
...MARTIN WEINBERG,
AND JAY LEFKOWITZ
COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and
through undersigned counsel, to respond in opposition 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