All Subjects
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
EFTA00205560.pdf
...SUPPLEMENTAL BRIEFING OF INTERVENORS ROY BLACK,
MARTIN WEINBERG, AND JAY LEFKOWITZ IN SUPPORT OF THEIR
MOTION FOR A PROTECTIVE ORDER CONCERNING PRODUCTION,
USE, AND DISCLOSURE OF PLEA NEGOTIATIONS
During the...
EFTA00582821.PDF
...MR. SCAROLA:
Q. Okay. Who else?
A. Mr. Marty Weinberger. Mr. Alan Dershowitz.
Mr. Jay Lefkowitz. The firm of Burman Critton Luttier.
That's it for the moment.
Q. How...
EFTA00591958.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...
EFTA00179613.pdf
...Fisher, and
a November 29, 2007 letter Erom Jay
Lefkowitz to IL Alexander Acosta (P-
010528 thru P-010530 and P-010556 thru
P-010559). Pursuant to the Court's...
EFTA01082182.PDF
...by Assistant U.S. Attorney Ann Mane
Villafana to another of Epstein's lawyers. Jay Lefkowitz. during the period
when both sides were hammering out the eventual plea agreement "The...
EFTA00211385.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...
EFTA00224636.PDF
...Epstein's defense team included Ken
Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis,
Martin Weinberg, Jack Goldberger, Stephanie Thacker', and the associates at...
EFTA01729176.pdf
...Attorney and/or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can
be reached at
- Kirkland & Ellis LLP,
New York, New York 10022-4611. Thank you again or your...
EFTA00804328.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...
EFTA00591605.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...
EFTA01718506.pdf
...Kenneth Starr, Jay
Lefkowitz, Lilly Sanchez).
EFTA01718570
9/12/2007--Meeting (US:
and
, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack
Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna
Belohlavek).
9...
EFTA01186070.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...
EFTA01186131.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...
EFTA00230494.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...
EFTA01121316.PDF
...Epstein responded that the
letter should be sent to Jay Lefkowitz of Kirkland & Ellis. On March 11, Mr. Sitrick sent
Mr. Lefkowitz a copy of Sitrick And Company's standard...
EFTA02729418.pdf
...18
20 Park Plaza
Boston MA 02116
19
(Via telephone)
20
JAY LEFKOWITZ, ESQ!
(Via telephone)
21
REPORTED BY:
LARRY HERR, RPR-RMR-FCRR-AE
22
Official United States Court...
EFTA00225672.PDF
...See December 26, 2007 correspondence from Jay Lefkowitz
to USA Acosta.
3 Prior to any issues arising concerning the implementation of the 2255 provision, the SDP',
unilaterally agreed to assign...
EFTA00192927.PDF
...20 Park Plaza
Boston MA 02116
(Via telephone)
617.227.3700
JAY LEFKOWITZ, ESQ.
(Via telephone)
LARRY HERR, RPR-RMR-FCRR-AE
Official United States Court Reporter
Federally Certified Realtime...
EFTA00183407.PDF
...We took the same position in the e-mails that Jeff and I sent to Jay Lefkowitz notifying him of Epstein's need to
promptly perform their obligations following the...
EFTA00212053.pdf
...20 Park Plaza
Boston MA 02116
(Via telephone)
JAY LEFKOWITZ, ESQ.
(Via telephone)
LARRY HERR, RPR-RMR-FCRR-AE
Official United States Court Reporter
Federally Certified Realtime Reporter
400 North...
EFTA00014192.pdf
...20 Park Plaza
Boston MA 02116
(Via telephone)
617.227.3700
JAY LEFKOWITZ, ESQ.
(Via telephone)
LARRY HERR, RPR-RMR-FCRR-AE
Official United States Court Reporter
Federally Certified Realtime...
EFTA00223149.pdf
...lieu of imprisonment." I have more than a dozen e-mails between
myself and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of
incarceration. You will...
EFTA00213048.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...
EFTA00726202.pdf
...and Jay Lefkowitz, Esq. of Kirkland & Ellis LLP, a global law
_fun with approxitnately_1,500 lawyers; Alan_Dershowitz, the renowned Harvard Law Professor
who has been called the "top...
EFTA00207398.pdf
...and Jay Lefkowitz, Esq. of Kirkland & Ellis LLP, a global law
_fun with approxitnately_1,500 lawyers; Alan_Dershowitz, the renowned Harvard Law Professor
who has been called the "top...
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