All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 52 / JAY-LEFKOWITZ
Jay Lefkowitz
Subject:

Jay Lefkowitz

CLASSIFICATION: OTHER
Subject ID 0052
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
EFTA00192835.PDF
DOJ_DS9 · 10373.8 KB · 85% OCR
...20530 June 23, 2008 Jay Lefkowitz„ Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Gentlemen: This Office has completed a thorough review...
EFTA01296720.pdf
DOJ_DS10 · 12410.2 KB · 85% OCR
...Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black Srebnick Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE...
EFTA01068342.PDF
DOJ_DS9 · 6635.3 KB · 85% OCR
...diet, trainer? most rawlin huger port masco,merrill terje, jagland, wahled, Karim, outarra, lang, churkin, sergey,ehud, , wilson, 1 isa , brennan ) reid, bottstein ken starr, jay lefkowitz, roy, shaher, antoine...
EFTA01137794.PDF
DOJ_DS9 · 8288.7 KB · 85% OCR
...The people who were 13 at the events representing Jeffrey Epstein is not 14 privileged, included Roy Black, Ken Starr, Marty 15 Weinberg, Jay Lefkowitz -- 16 MR. SCAROLA: Not responsive...
EFTA00073493.PDF
DOJ_DS9 · 5187.2 KB · 85% OCR
...On September 16, 2007, Epstein's counsel Jay Lefkowitz sent the U.S. Attorney's Office a proposed written agreement, wherein the Office would extend immunity from federal prosecution to...
EFTA00180921.PDF
DOJ_DS9 · 15523.2 KB · 85% OCR
...ELLI, LLP 20 153 East 53rd Street 21 New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. 22 SANDRA MUSUMECI, ESQ. 23 24 Vikki J. Benkel Senior Court Reporter 25...
EFTA01077162.PDF
DOJ_DS9 · 14604.4 KB · 85% OCR
...ELLI, LLP 20 153 East 53rd Street 21 New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. 22 SANDRA MUSUMECI, ESQ. 23 24 Vikki J. Benkel Senior Court Reporter 25...
EFTA00188608.PDF
DOJ_DS9 · 38457.1 KB · 85% OCR
...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...
EFTA01089193.PDF
DOJ_DS9 · 15382.3 KB · 85% OCR
...potential problems and hope, in the interest of fairness, you will do the same. Jay . Lefkowitz, P.C. Enclosures EFTA01089231 Exhibit 1 EFTA01089232 U.S. Department of Justice United States...
EFTA00074599.pdf
DOJ_DS9 · 8231.0 KB · 85% OCR
...6 As the Agreement was being signed, Epstein's attorney Jay Lefkowitz e-mailed AUSA Villafana, requesting: "Marie - Please do whatever you can to keep this [Agreement] from becoming public...
EFTA00615583.PDF
DOJ_DS9 · 11363.3 KB · 85% OCR
...The people who were at the events representing Jeffrey Epstein is not privileged, included Roy Black, Ken Starr, Marty Weinberg, Jay Lefkowitz -- MR. SCAROLA: Not responsive. A. -- Jerry Lefcourt. BY...
EFTA00162121.PDF
DOJ_DS9 · 17420.6 KB · 85% OCR
...Epstein hired Roy Black, Ken Starr, Jay Lefkowitz, Guy Lewis, Michael Tien, Lily Ann Sanchez, Gerald Lefcourt, Guy Fronstein, Jack Goldberger, and more. All of these lawyers were now on...
EFTA00230786.PDF
DOJ_DS9 · 180058.8 KB · 85% OCR
...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...
1 ··· 43 44 45 46
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: