All Subjects
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
EFTA01255747.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...
EFTA00584603.pdf
...Epstein and his criminal defense attorneys —
appellants Roy Black, Martin Weinberg, and Jay Lefkowitz — filed motions to
intervene for the limited purpose of challenging the use and disclosure of the...
EFTA01626136.pdf
...The Respondent admits that, after receiving a request (RFP MIA 000281) from
Epstein defense counsel Jay Lefkowitz on September 24, 2007, to "[p]lease do
whatever you can to keep...
EFTA00721806.pdf
...05-233744/Macintosh HD/Users/Story/
Library/Application Support/AddressBookJAddressBook-v22.abcddb
Mac AddressBook
Jay
Lefkowitz
2010-12-04 01:04:28 (UTC)
2010-12-04 01:04:23 (UTC...
EFTA00597318.pdf
...Attorney's Office sent an e-mail to Jay
Lefkowitz, one of Epstein's attorneys, stating that the Government and Epstein's counsel would
negotiate about what information would be...
EFTA00615869.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...
EFTA00310814.pdf
...2
Jay Lefkowitz has personally reviewed the reporter's contemporaneous notes.
EFTA00310840
KIRKLAND & ELLIS LLP
Honorable ■
May 14, 2008
Page 4
As you know, I strongly believe justice is best...
EFTA00230208.PDF
...So we will
plan to proceed on one that date." October 18, 2007 email from Jay Lefkowitz to USA It. Alexander
Acosta.
On the same day, Mr. Lefkowitz confirmed with...
EFTA01079793.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...
EFTA00208682.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...
EFTA00289782.pdf
...Oosterbaan, Chief
CUM aoloitenion and OfraunkySentan
Jay Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 E. 53111St.
New York, NY 10022-4611
Re:
Investigation of
Epstein
Dear Mr. Lefkowitz:
14014m...
EFTA00209567.PDF
...6
EFTA00209578
Procedural History Regarding Releasing the Correspondence
On April 7, 2011, Epstein's criminal defense attorneys — appellants Roy
Black, Martin Weinberg, and Jay Lefkowitz — filed a motion for limited...
EFTA00518681.PDF
...diet, trainer? most rawlin kruger port masco,merrill
terje, jagland, wahled, Karim, outarra, lang, churkin, sergey,ehud,
, ruemmler,(
wilson, 1
isa , brennan ) reid, bottstein ken starr, jay lefkowitz, roy, shaher...
EFTA00010507.pdf
...407 at ¶ 28.)
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...
EFTA00040739.pdf
...407 at ¶ 28.)
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...
EFTA00233878.pdf
...Attorney and/or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can
be reached at I
- Kirkland & Ellis LLP, Citigroup Center, 153 East 53rd Street,
New York, New York...
EFTA00098414.pdf
...407 at ¶ 28.)
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...
EFTA00027666.pdf
...407 at ¶ 28.)
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...
EFTA00083566.pdf
...407 at ¶ 28.)
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...
EFTA00081333.pdf
...407 at ¶ 28.)
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...
EFTA00794122.PDF
...407 at ¶ 28.)
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...
EFTA00209355.pdf
...6
EFTA00209366
Procedural History Regarding Releasing the Correspondence
On April 7, 2011, Epstein's criminal defense attorneys — appellants Roy
Black, Martin Weinberg, and Jay Lefkowitz — filed a motion for limited...
EFTA00077515.pdf
...Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the
original investigation of Mr. Epstein to speak with assistant district attorneys in Manhattan, the...
EFTA00092932.pdf
...Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the
original investigation of Mr. Epstein to speak with assistant district attorneys in Manhattan, the...
EFTA00225102.PDF
...Epstein shall have one week to abide by the
terms and conditions of the September 24, 2007 Agreement as amended by letter from United
States Attorney Acosta to Jay Lefkowitz...
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