All Subjects
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
EFTA01097994.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...
EFTA00205293.PDF
...Prince Andrew, Duke of York),
Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy
Black on his behalf.
EFTA00205296
9. On January 10, 2008, Jane Doe...
EFTA01100048.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...
EFTA01081186.PDF
...Marie Villafafia 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...
EFTA00779775.PDF
...w/ enclosures
Jay Lefkowitz, Esq. w/ enclosures
EFTA00779793
Case 9:08-cv-80119-KAM
Document 113-3
Entered on FLSD Docket 05/22/2009
Page 4 of 4
List of...
EFTA00233188.pdf
...Epstein's prior civil
counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA
language, and Mr. Critton, each strop y believe that significant amounts of the...
EFTA01082714.PDF
...Epstein's counsel in the new matter, Jay Lefkowitz, Esq., a partner with the
New York office of Kirkland & Ellis (the "Kirkland Law Firm"). It is undisputed that Mr.
Epstein...
EFTA00081280.pdf
...10/2016 Page 3 of
13
MUSAFLS1)"
09/18/2007 08:44 AM
To "Jay Lefkowitz"
CC
Su Draft Agreements?
bj
ec
t
Hi Jay-1...
EFTA01718407.pdf
...Kenneth Starr, Jay
Lefkowitz, Lilly Sanchez).
EFTA01718424
9/12/2007--Meeting (US:
and
, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack
Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna
Belohlavek).
9...
EFTA00289808.pdf
t
gov>
09/24/2007
01:27 PM
To 'Jay Lefkowitz"
cc '
lk(USAFLSV)-
bcc
Subject RE: Epstein agreement as reviewed by the U.S. Attorney
Hi Jay — Sorry for...
EFTA00211513.pdf
...Attorneys Black, Weinberg, and Lefkowitz
The first group contains attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz, who
all represented Jeffrey Epstein in connection with a federal criminal investigation.
The...
EFTA00313240.pdf
...0.25
3/8/2011 MSS Various discussions and emails with reporters, Jeffrey, Jay Lefkowitz, follow
6.25
up re: same; confer throughout the day with T. Knight and T...
EFTA00205340.pdf
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order...
EFTA00205360.pdf
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order...
EFTA00799803.PDF
...The Government admits that paragraph 54 accurately quotes from an email dated
September 25, 2007 from AUSA Marie Villafafia to Jay Lefkowitz, but denies that the email
"tr[ied] to...
EFTA00799595.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...
EFTA00583389.pdf
...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...
EFTA00190007.pdf
...Roy Black,
Goldberger, Geny Lefcourt and Jay Lefkowitz had the opportunity to
review and raise objections to the terms of the Agreement. Again, no one raised objections to
the Section...
EFTA00799781.PDF
...The Government admits that paragraph 54 accurately quotes from an email dated
September 25, 2007 from AUSA Marie Villafafia to Jay Lefkowitz, but denies that the email
"tr[ied] to...
EFTA01098365.PDF
...Doe 2's Response To
Motion To Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz [DE 78] at 6.
Second, also in opposing the intervention of attorneys Black, Weinberg...
EFTA00009116.pdf
...The -- in Exhibit 35, there is a
5
letter from Jay Lefkowitz in which -- I'm sorry, it's an e-
6
mail from Jay Lefkowitz.
7
A
Exhibit?
8...
EFTA00210758.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...
EFTA00214355.pdf
...Roy
Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise
objections to the terms of the Agreement. Again, no one raised objections to the...
EFTA00214771.pdf
...Roy
Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise
objections to the terms of the Agreement. Again, no one raised objections to the...
EFTA01659888.pdf
...Roy
Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise
objections to the terms of the Agreement. Again, no one raised objections to the...
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