All Subjects
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
EFTA01083724.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...
EFTA00223211.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...
EFTA00176157.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...
EFTA01063811.PDF
...dmg/Macintosh HD
Path
/Users/Story/Library/ContainersMinata/Library/Recents/Recents
SourceType Recents
First
Jay Lefkowitz
Email (Email)
ID
1649634
Contact
Source Device NYCO24363.dmg/Macintosh HD
Path
/Users/Story...
EFTA01080086.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...
EFTA01081657.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...
EFTA00184224.PDF
...On September 17, 2007, the line prosecutor wrote to defense counsel Jay Lefkowitz:
"Please send [a document] to my home e-mail address — [redacted] and give me a call on...
EFTA00208608.pdf
...The
entry reads: "File folder entitled asrch re Crime Victims Rights' containing attorney research,
handwritten notes, draft victim notification letter, and draft correspondence to Jay Lefkowitz."
Here again, the materials...
EFTA00600054.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...
EFTA00206003.pdf
...Motion to Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz
DE93: Motion for Limited Intervention by Jeffrey Epstein
The first three were all addressed by the Court at the...
EFTA00081116.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...
EFTA01659328.pdf
...Attorney
KIRKLAND & ELLI, LLP
153 East 53rd Street
New York, New York 10022
BY: JAY LEFKOWITZ, ESQ.
SANDRA MUSUMECI, ESQ.
Vikki J. Benkel
Senior Court Reporter
%lat.). Benito!
Senioi Court...
EFTA00178057.pdf
...UNITED STATES
JANE DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ
COME NOW Jane Doc #1 and Jane...
EFTA00177007.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...
EFTA00206173.pdf
...I would recommend searchin for email exchanges with
(
and
(the
, and
at FBI, respectively),
(from CEOS), and defense attorneys Lilly Ann
Jay Lefkowitz, Gerald Lefcourt, Roy Black,
Ken Starr, and...
EFTA00223850.pdf
...Draft Agreements?,
with e-mail from Jay Lefkowitz (September 18,
2007, 11:09 a.m. attached
Suppl. Box 3
P-013850
E-mail,
to Alex Acosta,
,
,
and
September 18, 2007...
EFTA00027776.pdf
...Attorney Acosta and Epstein attorney Jay Lefkowitz. This Court has previously noted that
18
EFTA00027793
Case 9:08-cv-80736-KAM Document 452 Entered on FLSD Docket 05/10/2019...
EFTA01079864.PDF
...The
entry reads: "File folder entitled 'Rsrch re Crime Victims Rights' containing attorney research,
handwritten notes, draft victim notification letter, and draft correspondence to Jay Lefkowitz."
Here again, the materials...
EFTA00603828.pdf
...The
entry reads: "File folder entitled 'Rsrch re Crime Victims Rights' containing attorney research,
handwritten notes, draft victim notification letter, and draft correspondence to Jay Lefkowitz."
Here again, the materials...
EFTA00067364.pdf
...Thomas's contemporaneous hand-written notes, reviewed by Jay Lefkowitz, confirm
that the USAO had violated settled Department policy and ethical rules by providing
case-specific information about the Department...
EFTA00731146.pdf
...contemporaneous hand-written notes, reviewed by Jay Lefkowitz, confirm
that the USAO had violated settled Department policy and ethical rules by providing
case-specific information about the Department's legal...
EFTA00210063.PDF
...Thomas's contemporaneous hand-written notes, reviewed by Jay Lefkowitz, confirm
that the USAO had violated settled Department policy and ethical rules by providing
case-specific information about the Department...
EFTA00067353.pdf
...Thomas's contemporaneous hand-written notes, reviewed by Jay Lefkowitz, confirm
that the USAO had violated settled Department policy and ethical rules by providing
case-specific information about the Department...
EFTA00194605.PDF
...By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
JAY LEFKOWITZ, ESQ.
ATTORNEY FOR DEFENDANT
7
EFTA00194648
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA...
EFTA01072032.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...
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