791 results for ""Jay Lefkowitz""
Page 27 of 32
EFTA00223601.pdf
...next two weeks.
I look forward to speaking with you soon to resolve these issues.
Jay
From: 1.1.11.1USAFLS)"
[
Sent: 0
To: Jay Lefkowitz
Cc: '
EFTA00729084.pdf
...Defendant
Epstein has at all times informed the Plaintiffs that he reserves the right to
submit disputed bills to a neutral third party, see, e.g., letter of Jay
Lefkowitz to Robert Josefsberg, September 8, 2009.
4. The claims of Plaintiff contained in his Response that defendant Epstein has
violated...
EFTA00729092.pdf
...Defendant
Epstein has at all times informed the Plaintiffs that he reserves the right to
submit disputed bills to a neutral third party, see, e.g., letter of Jay
Lefkowitz to Robert Josefsberg, September 8, 2009.
4. The claims of Plaintiff contained in his Response that defendant Epstein has
violated...
EFTA00729060.pdf
...Defendant
Epstein has at all times informed the Plaintiffs that he reserves the right to
submit disputed bills to a neutral third party, see, e.g., letter of Jay
Lefkowitz to Robert Josefsberg, September 8, 2009.
4. The claims of Plaintiff contained in his Response that defendant Epstein has
violated...
EFTA00729141.pdf
...Defendant
Epstein has at all times informed the Plaintiffs that he reserves the right to
submit disputed bills to a neutral third party, see, e.g., letter of Jay
Lefkowitz to Robert Josefsberg, September 8, 2009.
4. The claims of Plaintiff contained in his Response that defendant Epstein has
violated...
EFTA00214472.pdf
...Oosterbaan, Chief
Child Exploitation and Obscenity Sectron
Jay Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 E. 53nd St.
New York, NY 10022-4611
Re:
Investigation of Jeffery Epstein
Dear Mr. Lefkowitz:
1400 New Yes* Avenue, NW
Suite 600
Washington, DC 20530
(202) 514-5780 FAX: (202) 514-1793
May...
EFTA00175169.pdf
...Secretary of Labor, met with his former colleague Jay Lefkowitz,
an attorney at the law firm Kirkland & Ellis.* Together, the two men struck a secret deal in which
Epstein pleaded guilty to two prostitution charges and served a year in jail, albeit under an agreement
that allowed him to leave...
EFTA00214441.pdf
...Oosterbaan, Chief
Child Exploitation and Obscenity Sectron
Jay Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 E. 53nd St.
New York, NY 10022-4611
Re:
Investigation of Jeffery Epstein
Dear Mr. Lefkowitz:
1400 New Yes* Avenue, NW
Suite 600
Washington, DC 20530
(202) 514-5780 FAX: (202) 514-1793
May...
EFTA00729125.pdf
...Defendant Epstein has at all times informed the Plaintiffs that he
reserves the right to submit disputed bills to a neutral third party, see, e.g., letter of Jay
Lefkowitz to Robert Josefsberg, September 8, 2009.
4. The claims of Plaintiff contained in his Response that defendant Epstein has
violated...
EFTA00729133.pdf
...Defendant Epstein has at all times informed the Plaintiffs that he
reserves the right to submit disputed bills to a neutral third party, see, e.g., letter of Jay
Lefkowitz to Robert Josefsberg, September 8, 2009.
4. The claims of Plaintiff contained in his Response that defendant Epstein has
violated...
EFTA00614559.pdf
...Defendant Epstein has at all times informed the Plaintiffs that he
reserves the right to submit disputed bills to a neutral third party, see, e.g., letter of Jay
Lefkowitz to Robert Josefsberg, September 8, 2009.
4. The claims of Plaintiff contained in his Response that defendant Epstein has
violated...
EFTA00296671.pdf
...Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
ININSIMS
o "Jay Lefkowitz"
09/24/2007 10:13 AM
cc •
Sub Epstein agreement as reviewed
ject by the U.S. Attorney
Hi Jay — Here is the agreement with Alex's edits. Thank you.
EFTA00296695
<<070924 Epstein Non-Prosecution...
EFTA00591461.pdf
...A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S.
Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on April
24, 2007. Ex. D at 9-15.
4
EFTA00591465
Case 9:08-cv-80736-KAM Document 401-2 Entered...
EFTA00600833.pdf
...settlement offer from JE
0.25
56.25
03/04/09 KWE
Telephone call conference with RCJ; Amy Josefsberg
3.00
1,275.008
Ederi; EBS; SB; Review a reements and Jay Lefkowitz
letter; Telephone call
03/04/09 RCJ
Telephone call ; Research; E-Mail
1.25
937.50
03...
EFTA00213810.pdf
09/24/2007
01:27 PM
To "Jay Lefkowitz"
cc 'Martin Weinberg'
EFTA00207976.pdf
...UNITED STATES
JANE DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ
COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and
through undersigned counsel, to oppose the motion of attorneys Roy...
EFTA00298036.pdf
...11, 08
Non-Prosecution Agreement
Addendum to Non-Prosecution Agreement (MISSING WHEN DARREN RTRND Jan.2011)
Plea Agreement
Transfer of Community Control
Kreusler-Walsh, Compiani & Vargas Signed Representation Letter
Community Control Order (in JE's Criminal Case)
Summary of Arguments Regarding Work Release (by Kirkland & Ellis)
EFTA00298041
Letter to Jay...
EFTA00081262.pdf
...United States and
I-.
the defendant. There are no other
Date:
Date:
Date:
ents, promises, representations, or understandings.
By:
R. ALEFNDER ACOSTA
UNITE
TATES ATTORNEY
By:
JEFFREY EPSTEIN, DEFENDANT
T
By:
JAY LEFKOWITZ, ESQ.
ATTORNEY FOR DEFENDANT
Page 7 of 7
08-80736-CV-MARRA
R FP WPB 000244
EFTA00081272
EFTA00722862.pdf
...18
20 Park Plaza
Boston MA 02116
19
(Via telephone)
617.227.3700
20
JAY LEFKOWITZ, ESQ.
(Via telephone)
21
REPORTED BY:
LARRY HERR, RPR-RMR-FCRR-AE
22
Official United States Court Reporter
Federally Certified Realtime Reporter
23
400 North Miami Avenue, Room 8N09
Miami, FL 33128
305.523...
EFTA00211266.pdf
...Based
on our review of all of these materials, and after careful consideration of the issues, we
conclude that U.S Attorney Acosta could properly use his discretion to authorize
prosecution in this case." Letter from IMMINIMIMo
Jay Lefkowitz (May 15,
2008). This decision was later reviewed and upheld by...
EFTA00210544.pdf
...After receiving a request from Epstein defense counsel Jay Lefkowitz on September 24,
2007, to "[p]lease do whatever you can to keep this [i.e., the non-prosecution agreement
and related matters] from becoming public" [RFP MIA 000281], the U.S. Attorney's
Office did take some steps to...
EFTA00211464.pdf
...Oosterbaan, Chief, Child Exploitation and Obscenity Section, sent a five-page letter
2
EFTA00211465
to Epstein's attorney, Jay Lefkowitz, Esq., in which he reviewed the factual and legal issues
raised by Epstein. Mr. Oosterbaan concluded that federal prosecution of Epstein "would not be
improper or inappropriate." Consequently, United States...
EFTA00211760.pdf
...On May 15, 2008, the Chief of the CEOS sent Jay Lefkowitz, Esq., a five-page letter,
explaining the inquiry it conducted of the federal criminal investigation of Epstein. Ex. H. The
letter concluded that "federal prosecution in this case would not be improper or inappropriate."
24. Epstein next sought...
EFTA00210529.pdf
...After receiving a request from Epstein defense counsel Jay Lefkowitz on September 24,
2007, to "[p]lease do whatever you can to keep this [i.e., the non-prosecution agreement
and related matters] from becoming public" [RFP MIA 000281], the U.S. Attorney's
Office did take some steps to...
EFTA00207967.pdf
...within the meaning of Rule 6(e), then it likewise violated grand jury secrecy for
government attorneys to make such disclosures to (for example) Jay Lefkowitz. Disclosures of
confidential grand jury matters can only be made upon court order. See Fed. R. Crim. P.
6(e)(3)(E). Everything the...
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