All Subjects
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
EFTA00727891.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...
EFTA00179250.pdf
...20530
June 23, 2008
Jay Lefkowitz, Esq.
Kenneth Starr, Esq.
Kirkland and Ellis LLP
Gentlemen:
This Office has completed a thorough review of the U.S. Attorney's handling of...
EFTA01100638.PDF
...Attorney Marie
Villafaiia 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...
EFTA00229916.pdf
...Attorney's Office sent an e-mail to Jay
Lefkowitz, criminal defense counsel for Epstein, regarding the agreement. The e-mail stated that
the Government and Epstein's counsel
U...
EFTA00180294.pdf
...Epstein's prior civil
counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA
language, and Mr. Critton, each strongly believe that significant amounts of the
fees...
EFTA00799605.PDF
...Marie Villafafia to Jay Lefkowitz
(redacted)
8
January 26, 2015 Declaration of Timothy R. Slater, Section Chief, Federal
Bureau of Investigation (redacted)
9
February 20, 2008 Deposition Transcript, State of...
EFTA00223748.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...
EFTA01255158.PDF
...Weinberg;
Jeffrey Epstein;
Jay Lefkowitz;
Bruce Reinhart;
Alan M. Dershowitz
Petitioner: Jane Doe
Respondent: United States of America
DOCKET CASE NUMBER: 9:08cv80736
OTHER DOCKET CASE NUMBER: USCA, 13-12928...
EFTA01071961.PDF
...Attorney's Office sent to Jay Lefkowitz, one of Epstein's many
defense lawyers, a draft crime victim notification letter which would have
explained the NPA to Epstein's multiple...
EFTA00076625.PDF
...But instead, there was
this—that he had one meeting with Jay Lefkowitz, a member of Jeffrey Epstein's powerhouse, massive sort of
legal team, and he did the—you...
EFTA00234570.PDF
...Roy
Black, Jack Goldberger, Gerry Lefeourt and Jay Lefkowitz had the opportunity to review and raise
objections to the terms of the Agreement. Again, no one raised objections to the...
EFTA00076657.PDF
...But instead, there was
this—that he had one meeting with Jay Lefkowitz, a member of Jeffrey Epstein's powerhouse, massive sort of
legal team, and he did the—you...
EFTA00086375.pdf
...and draft
correspondence to Jay Lefkowitz
(Also contains a November 28 2007 letter from
Kenneth Starr to
, and a November
29, 2007 letter from Jay Lefkowitz to R.
Alexander Acosta...
EFTA00792400.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
Piaci J. Benkel
Senior...
EFTA00181217.PDF
...Your appearances please.
MS. GAFFNEY:
for the People.
Good afternoon, Your Honor.
MR. LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci
for Mr. Epstein.
THE COURT: Mr. Epstein is not here.
MR...
EFTA00183935.pdf
...18
20 Park Plaza
Boston MA 02116
19
(Via telephone)
20
JAY LEFKOWITZ, ESQ.
(Via telephone)
21
REPORTED BY:
RPR-RMR-FCRR-AE
22
Official United States Court Reporter
Federally...
EFTA01117462.PDF
...Conference with RCJ, who was on telephone call
conferece with Jay Lefkowitz re: Tolling.
Telephone call from Amy Josfesberg Eden, SB;
Telephone call with Amy Josefsberg Eden, SB and BB...
EFTA00208923.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...
EFTA00009229.pdf
...Attorneys
15
that you were seeking employment with Kirkland S Ellis, a
16
firm of which two attorneys, Ken Starr and Jay Lefkowitz had
17
been representing Jeffrey Epstein. Is...
EFTA00147473.pdf
...attorney Jay Lefkowitz, his former colleague, at a breakfast meeting in October 2007," which
"closed an FBI probe into whether there were more victims, granted immunity to `any potential
co...
EFTA00009016.pdf
...eventually she and the defense
10
attorney who is most actively working on this, Jay Lefkowitz,
11
turn back to the NPA, and if you look at 17d, just to...
EFTA01076611.PDF
...Q. Okay. Who else?
15
A. Mr. Marty Weinberger. Mr. Alan Dershowitz.
16
Mr. Jay Lefkowitz. The firm of Bunnan Critton Luther.
17
That's it for the moment.
18...
EFTA00177847.PDF
...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 directed the proposed intervenors to...
EFTA00157655.pdf
...Letter by FAUSA
Dated May 19, 2008
In a Ma 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S.
Attorney
provided what purported to be...
EFTA00597791.PDF
...On September 19, 2007, at
12:14 PM, AUSA Villafaiia wrote to Epstein's counsel, Jay Lefkowitz, "Jay - I hate to have to be
firm about this, but we need...
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