All Subjects
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
EFTA01111839.PDF
...Weinberg, Jay Lefkowitz, Intervenors:
Jacqueline Perczek
Black Srebnick Kornspan & Stumpf,
Miami, FL; Jay P. Lefkowitz
PRO HAC VICE, Kirkland &
Ellis, LLP, New York, NY; Martin G. Weinberg v,/, PRO HAC...
EFTA00221305.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...
EFTA00226107.PDF
...Telephone Conference with Jay Lefkowitz tomorrow morning
Hi all — 1 just received an e-mail from Jay Lefkowitz wanting to do a call tomorrow morning. Andy will be on
the...
EFTA00296592.pdf
...S. Attorney
Phone
Fax
EFTA00296645
Sent: 09/26/2007 11:03 AM AST
To: Jay Lefkowitz
Subject: One more thing
09/26/2007 11:49 AM
To ^Jay Lefkowitt
cc...
EFTA00216293.pdf
...Florida
UNITED STATES ATTORNEY'S OFFICE
TRANSMISSION
COVER SHEET
DATE:
December 6, 2007
TO:
Jay Lefkowitz, Esquire
FAX NUMBER:
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments...
EFTA01199841.PDF
...0042201
On behalf of Intervenors
Roy Black and Jay Lefkowitz
MARTIN G. WEINBERG, P.C.
20 Park Plaza
Suite 1000
Boston, MA 02116
Office:
Fax: ■
By:
MARTIN G. WEINBERG, ESQ...
EFTA01098125.PDF
...UNITED STATES OF AMERICA,
Respondent
INTERVENORS' MOTION FOR STAY PENDING APPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein request that
the Court stay pending appeal its order...
EFTA00214334.pdf
...Cyndee Campos
Staff Assistant
fax
FACSIMILE TRANSMISSION
COVER SHEET
DATE:
December 6, 2007
TO:
Jay Lefkowitz, Esquire
FAX NUMBER:
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments...
EFTA00593185.pdf
...review and
6.00
respond various emails with Jeffrey; calls to Marty Weinberg and Jay
Lefkowitz; work on statement for Fergie; review various materials, work on
ongoing strategy, review op...
EFTA00066350.pdf
...Epstein Letter; 5/15/2008 letter to Jay
Lefkowitz from
handwritten list of victims; 2 copies of Privilege Log; (middle section)
copies of privileged documents
EFTA00066354
Jane Doe (redwell) — contains...
EFTA00602807.pdf
...reply to the government's response [DE 74]; intervenors Roy Black,
Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective
order [DE 160, 161]; intervenor...
EFTA01098114.PDF
...reply to the government's response [DE 74]; intervenors Roy Black,
Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective
order [DE 160, 161]; intervenor...
EFTA01199102.PDF
...reply to the government's response [DE 74]; intervenors Roy Black,
Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective
order [DE 160, 161]; intervenor...
EFTA00214748.pdf
...Cyndee Campos
Staff Assistant
Attorney
FACSIMILE TRANSMISSION
COVER SHEET
DATE:
December 6, 2007
TO:
Jay Lefkowitz, Esquire
FAX NUMBER:
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments...
EFTA00176182.pdf
...9461
305 530-6444 fax
FACSIMILE TRANSMISSION
COVER SHEET
DATE:
December 6, 2007
TO:
Jay Lefkowitz, Esquire
FAX NUMBER:
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
EFTA00176191
U...
EFTA00213368.pdf
...Revised agreement
09/23/2007 08:04 PM
To "Jay Lefkowitz"
cc
bee
Subject RE: Revised agreement
Yes. Where would you like me to call you?
---
)"
Hi Jay — Can you...
EFTA00210053.PDF
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA MI
Dated May 19, 2008
In a May 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S...
EFTA00013801.pdf
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA MI
Dated May 19, 2008
In al
2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S.
rn
Attoey...
EFTA00067343.pdf
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA MI
Dated May 19, 2008
In a Ma 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S...
EFTA00597542.pdf
...Epstein's defense team, Jay Lefkowitz, has personally reviewed the reporter's
contemporaneous notes.
2
Although some of the women alleged to be involved were 16 and 17 years of...
EFTA00224814.pdf
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA
Dated May 19, 2008
In a May 19 2008 letter to Jay Lefkowitz (Sec Tab 1), SDFL First Assistant U.S.
Attorney...
EFTA00221321.pdf
...the Agreement and the
addendum thereto; the USAO's letter of Crime Victims' Rights —Notification of
Resolution of Epstein Investigation; Jay Lefkowitz's letter to R. Alexander Acosta dated
October...
EFTA00315363.PDF
...From: "Jay Lefkowitz"
Date: January
1
•
To: "Darren"
Darren,
Can you make sure payment is made tomorrow?
Thanks
************** *********************************************
The information contained in this communication is
confidential, may be attorney-client...
EFTA01207219.PDF
...Epstein's defense team, Jay Lefkowitz, has personally reviewed the reporter's
contemporaneous notes.
2
Although some of the women alleged to be involved were 16 and 17 years of...
EFTA00208024.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...
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