791 results for ""Jay Lefkowitz""
Page 22 of 32
EFTA00206732.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 for the Southern District of Florida, represented primarily by Assistant
U.S. Attorney A. Marie
The plea discussions generally began...
EFTA00224238.pdf
Villafana, Ann Marie C. (USAFLS)
From:
Jay Lefkowitz [JLefkowitz@kirkland.cornj
nt:
Sunday, September 23, 2007 11:58 AM
Acosta. Alex (USAFLS)
Subject:
Jeffrey Epstein - confidential
Dear Mr. Acosta,
I write to follow up on our conversation on Friday and to ask you to reconsider your decision
to require that...
DOJ-OGR-00021259.jpg
...Around this time,
Epstein added to his team Kenneth Starr and Jay Lefkowitz, two prominent attorneys from the law
firm Kirkland & Ellis, whom Acosta knew from his employment a decade earlier as an associate
at the firm.°* On the evening of August 6, 2007, Sloman emailed Acosta: “Just saw Menchel...
DOJ-OGR-00021266.jpg
...And
these were calls that if I remember correctly, Jay Lefkowitz was
108 Belohlavek, however, told OPR that sexual offender registration “was a common occurrence” for enumerated
state crimes, but the state crime charged in the state indictment against Epstein was not one of them.
in The email does not...
EFTA00081315.pdf
...FLSD Docket 02/10/2016
21 °c~f41
Gm it
Re: JE negotiations
1 message
Sun, Sep 16, 2007 at 11:41
AM
To: Jay Lefkowitz
Hi Jay -- I looked up some 11th Circuit cases on simple assault and found some good
language. I also learned that...
DOJ-OGR-00021279.jpg
Case 22-1426, Document ON 0S 3536038, Page107 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 105 of 348
I think Jay [Lefkowitz] will try to talk you out of a registrable
offense. Regardless of the merits of his argument, in order...
EFTA00189953.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 and costs billed by Mr. Josefsberg are outside the scope of Mr. Epstein's fee-
201 S. Biscayne Boulevard. Suite...
EFTA00213286.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 and costs billed by Mr. Josefsberg are outside the scope of Mr. Epstein's fee-
201 S. Biscayne Boulevard. Suite...
EFTA00215176.pdf
...thanks -- Jay
0912012007 06:43 PM
To "Jay Lefkowitz"
cc
Subject RE: Plea Agreement - EPSTEIN
Jay -- The 18 and 12 has already been agreed to by our office, so that is not a problem.
On the issue about 18 USC 2255, we seem to be miles apart. Your most recent...
DOJ-OGR-00023106.tif
...The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to CEOS
Chief Oosterbaan, Villafafia reported that the plea...
HOUSE_OVERSIGHT_012187.jpg
...In his recent letter to Jay Lefkowitz, First Assistant United States
Attorney (“FAUSA”) Jeffrey Sloman confirmed our understanding that the USAO was to have
“facilitated” an “independent de novo review of the investigation” by the Department. (May 19,
2008 Sloman letter at p. 5). Yet, the CEOS review was not...
DOJ-OGR-00003270.jpg
...The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to CEOS
Chief Oosterbaan, Villafafia reported that the plea...
DOJ-OGR-00004392.jpg
...The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to CEOS
Chief Oosterbaan, Villafafia reported that the plea...
EFTA00068264.pdf
...hand:
LAWYERS FOR EPSTEIN: ALAN DERSHOWITZ, ROY BLACK. GUY LEWIS. MICHAEL TIEN. MARTY WEINBERG. BOB
CRITTON. MIKE PIKE. SCOTT LINK. REID WEINGARTEN. GERRY LEFCOURT. JAY LEFKOWITZ. KEN STARR. CHET
BREWER. JACK GOLDBERGER. FRED HADDAD. TONJA HADDAD. LIKLY SANCHEZ. JOE ACKERMAN. CHRIS KNIGHT.
MICHAEL MILLER. JUSTIN CHU. THERE WERE A COUPLE...
DOJ-OGR-00023198.tif
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott
hotel. According to the Miami Herald article, “a deal was struck” at...
DOJ-OGR-00021268.jpg
...The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to CEOS
Chief Oosterbaan, Villafafia reported that the plea...
EFTA00214690.pdf
From: "Acosta, Alex (USAFLS)"
To
Cc
Subject: FW:
Date: Mon, 17 Dec 2007 22:28:27 +0000
Importance: Normal
FYI
Original Message
From: Jay Lefkowitz
Sent: Monday, December 17, 2007 7:11 AM
To: Acosta, Alex (USAFLS)
Subject:
Dear Alex:
I want to thank you and your Office for meeting...
DOJ-OGR-00003362.jpg
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott
hotel. According to the Miami Herald article, “a deal was struck” at...
DOJ-OGR-00004484.jpg
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott
hotel. According to the Miami Herald article, “a deal was struck” at...
EFTA00299864.pdf
...floor next to file cabinet #1) and
Dismissals
-Video Depositions and DVD that could be used in Brad Edwards Case (SENT THE DVD TO JAY
LEFKOWITZ ON OCT. 14, 2010)
(Signed Settlement)
. (Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal)
(Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal...
EFTA00429497.pdf
...so later.
>>>
Original Message
>>> From:
>>> To: Roy BLACK <
>>> To: wlndyke Darren K. <
>>> To: Martin Weinberg (Marty)
>>> To: CHRISTOPHER E. KNIGHT <
>>> To: Jefffrey Epstein <
>>> To: Jay Lefkowitz <
>>>
>>> Sent: 8/12/2011 3:26:45 PM
>>> Subject: 4pm call details
>>>
>>> Your call is on 35 minutes. Darren you are the leader.
>>>
>>>
>>>
>>> Additional...
DOJ-OGR-00021360.jpg
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott
hotel. According to the Miami Herald article, “‘a deal was struck” at...
EFTA00748848.pdf
...clear notice, rule of lenity, and that the Government, as the party with the
greatest power, has the obligation to make clear any burden a citizen is undertaking
c) JEs principal negotiating attorney, Jay Lefkowitz, would predictably represent that there was never
a meeting of minds on anything other than...
EFTA00211563.pdf
...Roy Black, Martin Weinberg, Jay Lefkowitz, Jeffrey Epstein, Palm Beach Post, and Palm Beach Daily News.
Judge Marra denied Bruce Reinhart and Alan Dershowitz's motions to intervene.
From: cmecfautosender@flsd.uscourts.gov [mailto:cmecfautosender@fisd.uscourts.gov]
Sent: Wednesday, March 23, 2016 12:30 PM
To: flsd_cmecf notice...
EFTA00208416.pdf
...WE SENT A NOTICE OF BREACH LETTER, AND THAT WAS WHEN I RECEIVED THE
CALL FROM JAY LEFKOWITZ SAYING THAT JAY AND ALAN DERSHOWITZ HAD GOTTEN
APPROVAL FROM ALEX FOR JE TO GO OUT ON WORK RELEASE. AS FOR WHETHER JE WAS
REALLY WORKING ON A CHARITY, SEE MY EARLIER...
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