791 results for ""Jay Lefkowitz""
Page 29 of 32
EFTA00205360.pdf
...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...
EFTA00583389.pdf
...UNITED STATES OF AMERICA,
Defendant
INTERVENORS' MOTION FOR STAY PENDING APPEAL
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 disclosure to plaintiffs of the...
EFTA00190007.pdf
...Roy Black,
Goldberger, Geny Lefcourt and Jay Lefkowitz had the opportunity to
review and raise objections to the terms of the Agreement. Again, no one raised objections to
the Section 2255 language.
Since the signing of the Agreement, the defense team and our Office have addressed
several issue that have...
EFTA00210758.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 by Assistant U.S.
Attorney A. Marie Villafafia and others. The plea discussions...
EFTA00214355.pdf
...Roy
Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise
objections to the terms of the Agreement. Again, no one raised objections to the Section 2255
language.
Since the signing of the Agreement, the defense team and our Office have addressed several
issues that...
EFTA00214771.pdf
...Roy
Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise
objections to the terms of the Agreement. Again, no one raised objections to the Section 2255
language.
Since the signing of the Agreement, the defense team and our Office have addressed several
issues that...
EFTA00221305.pdf
...Roy
Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise
objections to the terms of the Agreement. Again, no one raised objections to the Section 2255
language.
Since the signing of the Agreement, the defense team and our Office have addressed several
issues that...
EFTA00296592.pdf
...If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to posttnasten@lcirkland.com, and
destroy this communication and all copies thereof,
including all attachments.
*****************
* ***** * ****** **********************
4444444
EFTA00296665
10/03/2007 03:15
PM
To "Jay Lefkowitz"
cc
bcc
Subject RE...
EFTA00216293.pdf
...S. Department of Justice
United States Attorney
Southern District of Florida
UNITED STATES ATTORNEY'S OFFICE
TRANSMISSION
COVER SHEET
DATE:
December 6, 2007
TO:
Jay Lefkowitz, Esquire
FAX NUMBER:
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments:
(Includes Victim Notification Letter)
This facsimile contains PRIVILEGED AND CONFIDENTIAL...
EFTA00214334.pdf
...OF FLORIDA
99 NE 4Th STREET
MIAMI, FLORIDA 33132-2111
Cyndee Campos
Staff Assistant
fax
FACSIMILE TRANSMISSION
COVER SHEET
DATE:
December 6, 2007
TO:
Jay Lefkowitz, Esquire
FAX NUMBER:
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments:
(Includes Victim Notification Letter)
This facsimile contains PRIVILEGED AND CONFIDENTIAL...
EFTA00593185.pdf
...0.50
3/15/2011 MSS Discussions and email with Mark Rolland; draft letter to Mail; review and
6.00
respond various emails with Jeffrey; calls to Marty Weinberg and Jay
Lefkowitz; work on statement for Fergie; review various materials, work on
ongoing strategy, review op-eds and other approaches...
EFTA00066350.pdf
...Epstein Letter; 5/15/2008 letter to Jay
Lefkowitz from
handwritten list of victims; 2 copies of Privilege Log; (middle section)
copies of privileged documents
EFTA00066354
Jane Doe (redwell) — contains green file folder with Sealed Document Tracking Form with Government's
Sealed Ex Parte Motion for Modification; Order and Motion...
EFTA00602807.pdf
...the government's response to the
motion [DE 60]; petitioners' reply to the government's response [DE 74]; intervenors Roy Black,
Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective
order [DE 160, 161]; intervenor Jeffrey Epstein's opposition to the motion, including motion for...
EFTA00214748.pdf
...OF FLORIDA
99 NE 4Th STREET
MIAMI, FLORIDA 33132-2111
Cyndee Campos
Staff Assistant
Attorney
FACSIMILE TRANSMISSION
COVER SHEET
DATE:
December 6, 2007
TO:
Jay Lefkowitz, Esquire
FAX NUMBER:
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments:
(Includes Victim Notification Letter)
This facsimile contains PRIVILEGED AND CONFIDENTIAL...
EFTA00176182.pdf
...Attorney
305 961 9299
Cyndec Campos
Staff Assistant
305 961 9461
305 530-6444 fax
FACSIMILE TRANSMISSION
COVER SHEET
DATE:
December 6, 2007
TO:
Jay Lefkowitz, Esquire
FAX NUMBER:
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
EFTA00176191
U.S. Department of Justice
United States Attorney
Southern District of...
EFTA00213368.pdf
...Revised agreement
09/23/2007 08:04 PM
To "Jay Lefkowitz"
cc
bee
Subject RE: Revised agreement
Yes. Where would you like me to call you?
---
)"
Hi Jay — Can you look at this? Especially paragraph 7. I
think this covers the exclusive remedy concern you had.
«070923 Epstein Non-Prosecution...
EFTA00067343.pdf
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA MI
Dated May 19, 2008
In a Ma 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S.
Attorney
provided what purported to be a summ
of the events that have
occurred during the investigation of Mr. Epstein...
EFTA00597542.pdf
...Epstein's defense team, Jay Lefkowitz, has personally reviewed the reporter's
contemporaneous notes.
2
Although some of the women alleged to be involved were 16 and 17 years of age, several of these women
openly admitted to lying to Mr. Epstein about their age in their recent sworn statements...
EFTA00224814.pdf
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA
Dated May 19, 2008
In a May 19 2008 letter to Jay Lefkowitz (Sec Tab 1), SDFL First Assistant U.S.
Attorney Jeffrey MI
provided what purported to be a summ
of the events that have
occurred during the investigation of Mr...
EFTA00221321.pdf
...the Agreement and the
addendum thereto; the USAO's letter of Crime Victims' Rights —Notification of
Resolution of Epstein Investigation; Jay Lefkowitz's letter to R. Alexander Acosta dated
October 10, 2007; Jay Lefkowitz's letter to R. Alcor
Acosta dated October 23, 2007;
R. Alexander Acosta's letter to...
EFTA00208024.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...
EFTA00214702.pdf
...the Agreement and the
addendum thereto; the USAO's letter of Crime Victims' Rights —Notification of
Resolution of Epstein Investigation; Jay Lefkowitz's letter to R. Alexander Acosta dated
October 10, 2007; Jay Lefkowitz's letter to R. Alexander Acosta dated October 23, 2007;
R. Alexander Acosta's letter to...
EFTA00223883.pdf
...With regard to the work
release, either Roy Black or Jay Lefkowitz informed me that USA
had agreed, after
the NPA was signed, that Epstein would be allowed to participate in work release like an
other state prisoner — in direct contravention of discussions and communications that
and I had with...
EFTA00223825.pdf
...Fisher; and a November
29, 2007 letter from Jay Lefkowitz to R.
Alexander Acosta (P-010528 thru P-010530 and
P-010556 thru P-010559). Pursuant to the
Court's Order, these will be produced to opposing
counsel upon lift of stay by 11th Circuit)
Work Product
Deliberative Process
Box...
EFTA00205542.pdf
...On Behalf of Intervenors
Roy Black and Jay Lefkowitz
MARTIN G. WEINBERG, P.C.
20 Park Plaza
Suite 1000
Boston, MA 02116
By
/S/
MARTIN G. WEINBERG, ESQ.
Massachusetts Bar No. 519480
On Behalf ofIntervenor Martin Weinberg
13
EFTA00205554
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith