All Subjects
AI Analyst
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
EFTA00429487.pdf
From: "Jay Lefkowitz"
To:
,"Martin Weinberg (Marty)" -MIEle,"Roy
Black"
"CHRISTOPHER E. KNIGHT"
EFTA00214933.pdf
...To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 20:39:57 +0000
Importance: Normal
The change of plea will...
EFTA00215174.pdf
...To: "'Jay Lefkowitz"
Subject: RE: Plea Agreement -- EPSTEIN
Date: Fri, 21 Sep 2007 14:57:20 +0000
Importance: Normal
Jay — I read it through. Can you send me a non...
EFTA00429137.pdf
...Call with Jay Lefkowitz, Jeffrey and Darren
Date: Wed, 17 Aug 2011 17:46:51 +0000
Hi Kristin...Jeffrey says a 7pm call tonight with Jay and Darren works. Please...
EFTA00757176.PDF
...multipart/related; boundary=0016362847487eb21504875dd09e
ok
On Mon, May 24, 2010 at 5:27 PM, Jay Lefkowitz <
>wrote:
> Did you file a "motion pursuant to
67, to allow him to deposit...
EFTA00215233.pdf
...To: "Jay Lefkowitz"
Subject: RE: Draft Agreements?
Date: Wed, 19 Sep 2007 15:18:08 +0000
I mportance: Normal
Hi Jay — I don't know the factual basis for the...
EFTA00392265.pdf
...You have the Jay Lefkowitz call at
1:00
Ok to confirm 2:00 with Nathan tomorrow ?
Sent from my iPhone
EFTA00392265
EFTA00414453.pdf
...Subject: Call List
Date: Tue, 01 May 2012 16:02:22 +0000
Larry Delson:
Jay Lefkowitz:
Peggy Siegal:
cell
Do you still need to speak to Robin Soloman re
Hamel...
EFTA00433425.pdf
...Tue, 24 May 2011 13:37:39 +0000
Did you want me to see if Roy Black could come see you tomorrow some time?
8:15 Breakfast with Jay Lefkowitz...
DOJ-OGR-00000178.tif
...Epstein would be eligible because he
will not be in Zone A or B.""" This morning Jay
Lefkowitz called and said that I was correct
but, if we could get...
EFTA00209946.pdf
...I am forwarding to you an e-mail that I sent to Jay
Lefkowitz last night.
and I can call you at 3:30 to speak about your list of...
EFTA00215136.pdf
...44:34 +0000
Importance: Normal
Yes. I'm here for a while. Thanks.
From: Jay Lefkowitz [mailto
Sent: Friday, September 21, 2007 2:43 PM
To:
Subject: Re: Reminder
you...
EFTA00427281.pdf
From: ==l
>
To: Jay Lefkowitz
Subject: Jeffrey Epstein
Date: Thu, 22 Sep 2011 18:00:57 +0000
Hello Jay. Jeffrey would like to have a conference call with you, Joe...
EFTA00212876.pdf
...letter by the way.
From:
Sent: Monday, June 15, 2009 5:15 PM
To: Jay Lefkowitz; Jack Alan Goldberger
Cc
Subject: Jeffrey Epstein
Gentlemen: Please see the attached letter. Thank...
EFTA00215288.pdf
From: "
)"
To: "'Jay Lefkowitz— ‹
>
Subject: Non-Prosecution Agreements
Date: Mon, 17 Sep 2007 15:45:10 +0000
Importance: Normal
Attachments: 070911_Epstein_Non-Prosecution_Agreement.wpd; 070911_Epstein_Non-
Prosecution...
EFTA00933737.PDF
...Call List
Date: Tue, 01 May 2012 16:02:22 +0000
Polina:
Larry Delson:
Jay Lefkowitz:
Peggy Siegal:
0
0
IP
cell
Do you still need to s eak to...
EFTA00214673.pdf
...we speak monday morning. Alex
Sent from my BlackBerry Wireless Handheld
Original Message
From: Jay Lefkowitz
To: Acosta, Alex (USAFLS)
Sent: Fri Dec 28 13:52:31 2007
Subject: Re...
HOUSE_OVERSIGHT_012628.jpg
...To “Jay Lefkowitz" [ia
USAFLS)"
cc
bcc
10/05/2007 07:48 AM Subject
RE: Proposed Letter to Speciat Master
oye 1 5 =
Good morning, Jay. We need to resolve...
HOUSE_OVERSIGHT_012661.jpg
ooo
"Villafana, Ann Marie C.
(USAFLS)"
To "Jay Lefkowitz"
cc "Sloman, Jeff (USAFLS)"
"Acosta, Alex (USAFLS)”
bec
11/28/2007 04:46 PM
Subject Epstein: Victim Notification Letter
Dear Jay...
EFTA00433470.pdf
From: Lesley Groff
To: lyn Fontanilla
Subject: Jay Lefkowitz breakfast
Date: Tue, 24 May 2011 15:29:53 +0000
This is the breakfast tomorrow, Wed. May 25th at 8:15am...
EFTA00223124.pdf
...10/08/2008 02:37 PM AST
To:
; Jay Lefkowitz
Cc:
Subject: ane 'oes
United States
I
(USAFW -z
>;
(USAFLS)"
Dear Roy and Jay:
I am attaching the United States...
EFTA00223030.PDF
...Thanks -- Jay
10/03/2007 04:24 PM
To
"Jay Lefkowitz" <
cc
Subject
Proposed Letter
(USAFLS)" <
to Special Master
Hi Jay - To move things along, I also have enclosed the...
EFTA00013612.pdf
From:
(USAFLS)"
To: "Jay Lefkowitz"
Subject: RE: Addendum
Date: Fri, 12 Oct 2007 16:25:52 +0000
Importance: Normal
Yes.
From: Jay Lefkowitz...
EFTA00215235.pdf
From: Jay Lefkowitz
To
Subject: Re: Draft Agreements?
Date: Wed, 19 Sep 2007 14:44:45 +0000
Importance: Normal
In a mtg now. Will call in about an hour with...
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