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Intelligence Summary
1,137
Documents
47
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20
Known Associates
Associated Files (1,137)
EFTA01106944.PDF
...UNITED STATES OF AMERICA,
Defendant.
/
REPLY IN SUPPORT OF SUPPLEMENTAL BRIEFING BY PROPOSED
INTERVENORS ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ
The plaintiffs contend that they need the plea negotiation...
EFTA00233209.pdf
...rn
an or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can
b r ach d at
and & Ellis LLP, Citigroup Center,
cc:
AUS
Thank you again for your...
EFTA00603264.pdf
...Appeal from
Case No. 31029-2010
APPELLANT'S BRIEF
Jay P. Lefkowitz, P.C.
jay.lefkowitz@kirkland.com
Sandra Lynn Musumeci
[email protected]
KIRKLAND & ELLIS LLP
601 Lexington...
EFTA00191264.PDF
...Marie Villafaha sent an e-mail
to Jay Lefkowitz, criminal defense counsel for Epstein, regarding the agreement, a copy of
which is attached hereto as Exhibit
Dae-to-the-eonfidentiality...
EFTA01128707.PDF
...13 of 28
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...
EFTA00722775.pdf
...w/ enclosures
Jay Lefkowitz, Esq. w/ enclosures
EFTA00722776
List of Clients Represented by Podhurst. Orseck
as of April 17. 2009'
' We will supplement this list as necessary.
EFTA00722777
Podhurst Orseck...
EFTA01098060.PDF
...REPLY IN SUPPORT OF SUPPLEMENTAL BRIEFING BY PROPOSED
INTERVENORS ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ
The plaintiffs contend that they need the plea negotiation letters for two reasons: First...
EFTA01093549.PDF
...Attorney
sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz,
counsel for Epstein, with attached proposed letter to special master regarding handling numerous
expected civil claims against Epstein...
EFTA00725998.pdf
...Attorney Marie
sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with
attached proposed letter to special master regarding handling numerous expected civil claims against...
EFTA01101060.PDF
...Attorney Marie Villafaila sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz,
counsel for Epstein, with attached proposed letter to special master regarding handling numerous
expected civil claims...
EFTA00729910.pdf
...Attorney-
_
sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with
attached proposed letter to special master regarding handling numerous expected civil claims against
Epstein...
EFTA00179797.PDF
...I have attached a letter from Jay Lefkowitz that came in by fax on Friday night. The good news is that they
seem to be in agreement regarding Mr. Josefsberg...
EFTA01077101.PDF
...LEFKOWITZ
SANDRA LYNN MUSUMECI
KIRKLAND & ELLIS LLP
601 Lexington Avenue
New York, New York 10022
jay.lefkowitz@kirkland.corn
[email protected]
Attorneys for Defendant-Appellant
REPRODUCED ON RECYCLED...
EFTA01072351.PDF
...See draft ro sal sent from Jay Lefkowitz to-dated
September 15, 2007. In
response,
demanded that the Agreement contain language considering the
inclusion of a guardian ad liteni in...
EFTA00601091.pdf
...w/ enclosures
Jay Lefkowitz, Esq. w/ enclosures
EFTA00601092
List of Clients Represented by Podhurst. Orseck
as of April 17. 2009'
' We will supplement this list as necessary.
EFTA00601093
Podhurst Orseck...
EFTA00806915.PDF
...How much are you paying Jay -- how much have you paid Jay Lefkowitz?
A.
I'm not sure, sir.
Q.
Do you have any idea at all?
A.
More than...
EFTA00213453.pdf
...From: "Villafana. Ann Marie C.
SAFLS\)"
t: 09
007 11:03 AM AS
To: Jay Lefkowitz
Subject: One more thing
Hi Jay — Did you send me the original signed agreement...
EFTA00081180.pdf
...Attorney Marie
Villafafia sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with
attached proposed letter to special master regarding handling numerous expected civil claims...
EFTA00614494.pdf
...phone?
16
MR. WEINBERG: Martin Weinberg. Good morning, Your
17 Honor.
18
MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your
19 Honor.
20
THE COURT: Good morning.
21
I scheduled this...
EFTA00314859.pdf
...Epstein's
attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's
brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger,
Bruce Lyons, Martin Weinberg, Stephanie Thacker...
EFTA00728842.pdf
...phone?
16
MR. WEINBERG: Martin Weinberg. Good morning, Your
17 Honor.
18
MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your
19 Honor.
20
THE COURT: Good morning.
21
I scheduled this...
EFTA00183732.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...
EFTA00185206.PDF
...18
20 Park Plaza
Boston MA 02116
19
(Via telephone)
617.227.3700
20
JAY LEFKOWITZ, ESQ.
(Via telephone)
21
REPORTED BY:
LARRY HERR, RPR-RMR-FCRR-AE
22
Official...
EFTA00194687.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...
EFTA01098398.PDF
...UNITED STATES OF AMERICA,
Defendant.
/
SUPPLEMENTAL BRIEFING IN SUPPORT OF
MOTION TO INTERVENE OF ROY BLACK,
MARTIN WEINBERG, AND JAY LEFKOWITZ
During the hearing on August 12, 2011, the Court...
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