All Subjects
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
EFTA00214702.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...
EFTA01098241.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...
EFTA00223883.pdf
...With regard to the work
release, either Roy Black or Jay Lefkowitz informed me that USA
had agreed, after
the NPA was signed, that Epstein would be allowed to participate...
EFTA00800253.PDF
...Weinberg, Jay Lefkowitz, Intervenors:
Jacqueline Perczek, Black Srebnick Komspan & Stumpf,
Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland &
Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC
VICE...
EFTA00223825.pdf
...Fisher; and a November
29, 2007 letter from Jay Lefkowitz to R.
Alexander Acosta (P-010528 thru P-010530 and
P-010556 thru P-010559). Pursuant to the
Court's...
EFTA01428364.pdf
...Weinberg;
Jeffrey Epstein;
Jay Lefkowitz;
Bruce Reinhart
Petitioner: Jane Doe
Respondent: United States of America
DOCKET CASE NUMBER: 9:08cv80736
FILING DATE: 7/7/2008
JURISDICTION: U.S. Government Defendant...
EFTA01201657.PDF
...When Jay Lefkowitz, noting that even U.S. Attorney Alex Acosta, himself,
conceded that the Non-Prosecution Agreement is "far from simple", proposed a
procedure to Villafana whereby we would...
EFTA01081945.PDF
...Prince Andrew, Duke of York),
Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy
Black on his behalf.
EFTA01081956
Case 9:08-cv-80736-KAM Document...
EFTA01076123.PDF
...The Recent Settlement
During the last six months there have been meetings, emails and phone conversations
between Roy Black, Jay Lefkowitz and Bob Josefsberg that corroborate our position. Please check...
EFTA01168858.PDF
...LEFKOWITZ
SANDRA LYNN MUSUMECI
KIRKLAND & ELLIS LLP
601 Lexington Avenue
New York, New York 10022
(212) 446-4800
jay.lefkowitz@kirkland.com
[email protected]
Attorneys for Defendant-Appellant...
EFTA00205542.pdf
...On Behalf of Intervenors
Roy Black and Jay Lefkowitz
MARTIN G. WEINBERG, P.C.
20 Park Plaza
Suite 1000
Boston, MA 02116
By
/S/
MARTIN G. WEINBERG, ESQ.
Massachusetts Bar...
EFTA00606737.pdf
...The Recent Settlement
During the last six months there have been meetings, emails and phone conversations
between Roy Black, Jay Lefkowitz and Bob Josefsberg that corroborate our position. Please check...
EFTA00300480.pdf
...Criminal Case)
Summary of Arguments Regarding Work Release (by Kirkland & Ellis)
EFTA00300515
Letter to Jay Lefkowitz from US Attorney, July 7, 2009
Kreusler-Walsh Summary of Law RE Stays Pending...
EFTA01074989.PDF
...Appeal from
Case No. 31029-2010
APPELLANT'S BRIEF
Jay P. Lefkowitz, P.C.
jay.lefkowitz@kirkland.com
Sandra Lynn Musumeci
sandra.musumeci®kirkland.com
KIRKLAND & ELLIS LLP
601 Lexington...
EFTA00205903.pdf
...awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also...
EFTA00205830.pdf
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
EFTA00204997.pdf
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
EFTA01127080.PDF
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
EFTA00622793.PDF
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
EFTA01081348.PDF
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
EFTA00205691.pdf
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
EFTA00205844.pdf
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
EFTA01081334.PDF
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
EFTA01134762.PDF
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
EFTA01197953.PDF
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
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