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)
EFTA00229718.pdf
DOJ_DS9 · 544.7 KB · 85% OCR
...Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). 9/12/2007--Meeting (US: and , DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek). 9/18...
EFTA00593779.pdf
DOJ_DS9 · 59.3 KB · 85% OCR
...MUSAFLS \)" 09123/2007 08:04 PM To "Jay Lefkowitz" cc bcc Subject RE: Revised agreement 1 is definitely under 18 still, and I think there is a second minor. The...
EFTA00429398.pdf
DOJ_DS9 · 10.2 KB · 85% OCR
From: To: Jefffrey Epstein Subject: Jay lefkowitz's numbers! Date: Thu, 11 Aug 2011 13:22:52 +0000 EFTA00429398
DOJ-OGR-00000505.jpg
IMAGES · 632.5 KB · 88% OCR
...02/10/2016 Page 2 of 3 Villafana, Ann Marie C. (USAFLS rom: nt: Jay Lefkowitz [[email protected]} Thursday, September 13, 2007 7:35 PM : Villafana, Ann Marie C...
EFTA02013523.pdf
DOJ_DS10 · 14.3 KB · 85% OCR
From: Jeffery Edwards ' • Ja • PM Subject: To: Jay Lefkowitz < > " > Jay ,ken EFTA_R1_00515944 EFTA02013523
HOUSE_OVERSIGHT_021400.jpg
HOUSE_OVERSIGHT · 85% OCR
...On Mon, Mar 7, 2011 at 11:11 AM, Jay Lefkowitz <] wrote: ----- Original Message ----- From: "Wolfe, Alexandra" Pn Sent: 03/07/2011 02:04 PM EST To: Jay Lefkowitz Subject...
EFTA00214888.pdf
DOJ_DS9 · 65.3 KB · 85% OCR
...To: "Jay Lefkowitz" Subject: RE: Epstein Date: Tue, 30 Oct 2007 21:38:30 +0000 Importance: Normal • I called Judge Davis before I sent him the agreed upon letter. He...
EFTA00880829.PDF
DOJ_DS9 · 11.5 KB · 85% OCR
From: Jeffrey Epstein To: Jay Lefkowitz Subject: Date: Fri, 12 Jun 2009 19:26:08 +0000 did she call? EFTA00880829
EFTA00214886.pdf
DOJ_DS9 · 67.3 KB · 85% OCR
From: Sent: Tuesday, October 30, 2007 5:39 PM To: Jay Lefkowitz Subject: RE: Epstein Jay, I called Judge Davis before I sent him the agreed upon letter. He indicated...
EFTA00216098.pdf
DOJ_DS9 · 132.2 KB · 85% OCR
From To: "Jay Lefkowitz" Subject: RE: Reply Brief in Jane Does I United States Date: Thu, 16 Oct 2008 21:25:56 +0000 Importance: Normal She has an amazing voice...
EFTA00430845.pdf
DOJ_DS9 · 12.1 KB · 85% OCR
From: Lesley Groff To: Jefffrey Epstein Subject: Jay Lefkowitz's numbers! Date: Tue, 12 Jul 2011 20:51:33 +0000 EFTA00430845
EFTA00215107.pdf
DOJ_DS9 · 82.5 KB · 85% OCR
...To: "Jay Lefkowitz" Cc: "Ami Sheth" Subject: e: ra greement Date: Sun, 23 Sep 2007 20:03:23 +0000 Importance: Normal Attachments: 070923_Epstein_Non-Prosecution_Agreement.doc; 070923_Epstein...
EFTA00216092.pdf
DOJ_DS9 · 53.6 KB · 85% OCR
...To: "Jay Lefkowitz" Subject: RE: 1)ate:1m1,201gov2008 16:36:46 +0000 Importance: Normal Hi Jay — Wednesday is alright, too. Just keep me posted. Assistant U.S. Attorney 500...
EFTA00430278.pdf
DOJ_DS9 · 11.3 KB · 85% OCR
From: Lesley Groff To: Jay Lefkowitz c > Subject: Jeffrey Epstei Date: Wed, 27 Jul 2011 14:21:27 +0000 Please call Jeffrey. thanks EFTA00430278
HOUSE_OVERSIGHT_012617.jpg
HOUSE_OVERSIGHT · 85% OCR
...To “Jay Lefkowitz" Po 09/23/2007 08:04 PM Subject RE: Revised agreement 1 BB at is definitely under 18 still, and | think there is a second minor. The...
EFTA00215222.pdf
DOJ_DS9 · 97.9 KB · 85% OCR
From: Jay Lefkowitz To: Subject: Re: Meeting Date: Wed, 19 Sep 2007 16:29:26 +0000 Importance: Normal What time can Barry start Monday? Will send you...
EFTA00929748.PDF
DOJ_DS9 · 13.2 KB · 85% OCR
From: = > To: Jeffrey Epstein CC Cc: , Subject: Jay Lefkowitz Date: Tue, 21 Feb 2012 21:13:56 +0000 Please call Jay Letkowitz EFTA00929748
EFTA00215361.pdf
DOJ_DS9 · 35.3 KB · 85% OCR
...From Jay Lefkowitz Date: Wed, 13 Aug 2008 20:47:27 +0000 Importance: Normal Jay left a voicemail, too. He is following up on my communications with Roy. and I...
EFTA00192978.PDF
DOJ_DS9 · 375.2 KB · 85% OCR
...Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). 9/12/2007 Meeting (US: impimmmak raistiter DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek). 9...
EFTA00215027.pdf
DOJ_DS9 · 13.5 KB · 85% OCR
From: To: "'Jay Lefkowitz' Subject: The final final Date: Mon, 24 Sep 2007 18:15:53 +0000 Importance: Normal Attachments: 070924_Final_Epstein_Non-Prosecution_Agreementpdf EFTA00215027
EFTA00081293.pdf
DOJ_DS9 · 128.5 KB · 85% OCR
...Tuesday, September 18, 2007 12:44 PM 'Jay Lefkowitz' ubject: RE. Draft Agreements? Hi Jay — It looks like I will be here all afternoon, but earlier is better than later...
EFTA00880828.PDF
DOJ_DS9 · 39.1 KB · 85% OCR
...From: "Jay Lefkowitz" 4 Date: June 12, 2009 3:09:00 PM EDT To: "J E" Cc: "DarrenS a. ****************WW********WW***WW***WW**WWW**WWW**WWW**WWW* The information contained...
EFTA00425407.pdf
DOJ_DS9 · 12.5 KB · 85% OCR
From: Lesley Groff To: Jay Lefkowitz Subject: Jeffrey Epstein Call Date: Fri, 21 Oct 2011 13:0932 +0000 Hello Jay...Jeffrey is awaiting your call. Please try thanks EFTA00425407
EFTA00215224.pdf
DOJ_DS9 · 69.1 KB · 85% OCR
...To: "Jay Lefkowitz" Subject: RE: Meeting Date: Wed, 19 Sep 2007 16:14:09 +0000 Importance: Normal Judge Johnson has duty next week. Jay — I hate to have to be...
EFTA00433612.pdf
DOJ_DS9 · 33.4 KB · 85% OCR
From: "Jay Lefkowitz" To: "Lesley Groff" Subject: Re: Jeffrey epstein Date: Wed, 25 May 2011 11:48:48 +0000 Importance: Normal Good morning. Original Message From: Lesley Groff [- Sent: 05...
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