791 results for ""Jay Lefkowitz""

Page 28 of 32
EFTA00210518.pdf
OCR Confidence: 85%  •  516.0 KB
...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...
EFTA00208220.pdf
OCR Confidence: 85%  •  517.4 KB
...Attorney's Office sent a draft of a crime victim notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification letter would have explained: "I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney...
EFTA00205107.pdf
OCR Confidence: 85%  •  516.5 KB
...Attorney's Office sent a draft of a crime victim notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification letter would have explained: "I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney...
EFTA00205398.pdf
OCR Confidence: 85%  •  517.6 KB
...Attorney's Office sent a draft of a crime victim notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification letter would have explained: "I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney...
EFTA00208171.pdf
OCR Confidence: 85%  •  517.9 KB
...Attorney's Office sent a draft of a crime victim notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification letter would have explained: "I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney...
EFTA00233048.pdf
OCR Confidence: 85%  •  1842.8 KB
...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- EFTA00233057 Marie Villafana, Esq. February...
EFTA00081306.pdf
OCR Confidence: 85%  •  1088.5 KB
...time (and I would strongly oppose the suggestion). Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Jay Lefkowitz imailto:3LefkowitzEtikirkland.coml Sent: Tuesday, September 18, 2007 8:59 AM To: (USAFLS) • Subject: Re: Draft Agreements? an alternative to whet we discussed just...
EFTA00205329.pdf
OCR Confidence: 85%  •  528.7 KB
...Attorney's Office sent a draft of a crime victim notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification letter would have explained: "I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney...
EFTA00233037.pdf
OCR Confidence: 85%  •  1816.4 KB
...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- EFTA00233046 r eoruary 15, ZU...
EFTA00229646.pdf
OCR Confidence: 85%  •  3418.2 KB
...On September 24, 2007, for the first time, Epstein's attorney, Jay Lefkowitz, revised the paragraph regarding the Guardian ad Litem to the following: Upon execution of this agreement, the United States will either file a motion under seal with the United States District Court for the Southern District of...
EFTA00597642.pdf
OCR Confidence: 85%  •  538.1 KB
...Attorney's Office sent a draft of a crime victim notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification letter would have explained: "I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney...
EFTA00209306.pdf
OCR Confidence: 85%  •  1238.5 KB
...Atkinson re proposed correspondence to Jay Lefkowitz Attorney-Client Privilege Work Product Suppl. Box #3 P-013281 Handwritten note re Epstein investigation Attorney-Client Privilege Work Product Investigative privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Suppl. Box #3 P-013282...
EFTA00205917.pdf
OCR Confidence: 85%  •  1014.2 KB
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00722801.pdf
OCR Confidence: 85%  •  2222.4 KB
...w/ enclosures Jay Lefkowitz, Esq. w/ enclosures EFTA00722819 Case 9:08-cv-80119-KAM Document 113-3 Entered on FLSD Docket 05/22/2009 Page 4 of 4 List of Clients Represented by Podhumt,Orseck As of April 17 20921 ' We will supplement this list as necessary. EFTA00722820 Case 9...
EFTA00207795.pdf
OCR Confidence: 85%  •  1023.0 KB
...This information should include unredacted e-mails, letters, and correspondence of any type between government prosecutors and state prosecutors and others involved in the Epstein investigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis...
EFTA00205116.pdf
OCR Confidence: 85%  •  1021.8 KB
...President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York), Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy Black on his behalf. EFTA00205119 9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI...
EFTA00205867.pdf
OCR Confidence: 85%  •  1025.1 KB
...President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York), Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy Black on his behalf. EFTA00205870 9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI...
EFTA00205884.pdf
OCR Confidence: 85%  •  1028.0 KB
...I nn nn,1 4ln inn VAR nig n• -I and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann...
EFTA00205728.pdf
OCR Confidence: 85%  •  1755.9 KB
...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 respond in opposition to the supplemental briefing of defense attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz to intervene in this case under Fed...
EFTA00233188.pdf
OCR Confidence: 85%  •  2890.3 KB
...Epstein's prior civil counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA language, and Mr. Critton, each strop y believe that significant amounts of the fees and costs billed by Mr. are outside the scope of Mr. Epstein's fee- 201 S. Biscayne Boulevard. Suite...
EFTA00081280.pdf
OCR Confidence: 85%  •  1852.2 KB
...Australian Ave, Suite 400 West Palm Beach, FL 33401 08-80736-CV-MARRA RFP WPB 000266 EFTA00081281 Case 9:08-cv-80736-KAM Document 361-18 Entered on FLED Docket 02/10/2016 Page 3 of 13 MUSAFLS1)" 09/18/2007 08:44 AM To "Jay Lefkowitz"
EFTA00289808.pdf
OCR Confidence: 85%  •  6384.6 KB
t gov> 09/24/2007 01:27 PM To 'Jay Lefkowitz" cc ' lk(USAFLSV)- bcc Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay — Sorry for the delay. The U.S. Attorney had a last-minute concern, that I think I fixed (it is in the...
EFTA00211513.pdf
OCR Confidence: 85%  •  622.2 KB
...Attorneys Black, Weinberg, and Lefkowitz The first group contains attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz, who all represented Jeffrey Epstein in connection with a federal criminal investigation. The three moved for "limited" intervention "for the purpose of seeking a protective order" and the opportunity to respond to the...
EFTA00313240.pdf
OCR Confidence: 85%  •  2100.5 KB
...0.25 3/8/2011 MSS Various discussions and emails with reporters, Jeffrey, Jay Lefkowitz, follow 6.25 up re: same; confer throughout the day with T. Knight and T. Mulligan. TK Early morning follow ups with journalists in the U.K. regarding the Prince 3.75 Andrew story and...
EFTA00205340.pdf
OCR Confidence: 85%  •  1509.7 KB
...UNITED STATES OF AMERICA, Defendant tc INTERVENORS' MOTION FOR STAY PENDINWCPPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor...

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