791 results for ""Jay Lefkowitz""
Page 30 of 32
EFTA00606737.pdf
...The Recent Settlement
During the last six months there have been meetings, emails and phone conversations
between Roy Black, Jay Lefkowitz and Bob Josefsberg that corroborate our position. Please check
with Jay and Roy as to their recollection of these matters.
Despite his putting up one road block after another...
EFTA00300480.pdf
...II, 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)
EFTA00300515
Letter to Jay...
EFTA00205903.pdf
...The Court has carefully considered the briefing and the parties'
arguments and is otherwise fully advised in the premises.
' The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully...
EFTA00205830.pdf
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also, because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at...
EFTA00204997.pdf
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also, because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at...
EFTA00205691.pdf
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also, because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at...
EFTA00205844.pdf
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also, because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at...
EFTA00223211.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...
EFTA00176157.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...
EFTA00208608.pdf
...The
entry reads: "File folder entitled asrch re Crime Victims Rights' containing attorney research,
handwritten notes, draft victim notification letter, and draft correspondence to Jay Lefkowitz."
Here again, the materials at issue go to the heart of this case — what kind of notifications were
made to the victims and how...
EFTA00206003.pdf
...Motion to Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz
DE93: Motion for Limited Intervention by Jeffrey Epstein
The first three were all addressed by the Court at the August 12, 2011 hearing, although the Court allowed
supplemental briefing after the hearing on DE56. The last of that supplemental...
EFTA00600054.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...
EFTA00081116.pdf
...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...
EFTA00178057.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 Doc #1 and Jane Doe #2 (also referred to as "the victims"), by and
through undersigned counsel, to oppose the motion of attorneys Roy...
EFTA00206173.pdf
...I would recommend searchin for email exchanges with
(
and
(the
, and
at FBI, respectively),
(from CEOS), and defense attorneys Lilly Ann
Jay Lefkowitz, Gerald Lefcourt, Roy Black,
Ken Starr, and Alan Dershowitz.
If you want to obtain those records and have me or someone else review them, please let me...
EFTA00223850.pdf
...Draft Agreements?,
with e-mail from Jay Lefkowitz (September 18,
2007, 11:09 a.m. attached
Suppl. Box 3
P-013850
E-mail,
to Alex Acosta,
,
,
and
September 18, 2007, 9:31 a.m.,
RE: E stein Ne otiations
Atty work-product
Suppl. Box 3
P-013851
Thru
P-013853...
EFTA00603828.pdf
...The
entry reads: "File folder entitled 'Rsrch re Crime Victims Rights' containing attorney research,
handwritten notes, draft victim notification letter, and draft correspondence to Jay Lefkowitz."
Here again, the materials at issue go to the heart of this case — what kind of notifications were
made to the victims and how...
EFTA00067364.pdf
...Thomas's contemporaneous hand-written notes, reviewed by Jay Lefkowitz, confirm
that the USAO had violated settled Department policy and ethical rules by providing
case-specific information about the Department's legal theories and plea negotiations.
Conclusion
We bring these difficult and delicate matters of misconduct to your attention not...
EFTA00731146.pdf
...contemporaneous hand-written notes, reviewed by Jay Lefkowitz, confirm
that the USAO had violated settled Department policy and ethical rules by providing
case-specific information about the Department's legal theories and plea negotiations.
Conclusion
We bring these difficult and delicate matters of misconduct to your attention not to
require...
EFTA00067353.pdf
...Thomas's contemporaneous hand-written notes, reviewed by Jay Lefkowitz, confirm
that the USAO had violated settled Department policy and ethical rules by providing
case-specific information about the Department's legal theories and plea negotiations.
Conclusion
We bring these difficult and delicate matters of misconduct to your attention not...
EFTA00584603.pdf
...Epstein and his criminal defense attorneys —
appellants Roy Black, Martin Weinberg, and Jay Lefkowitz — filed motions to
intervene for the limited purpose of challenging the use and disclosure of the
settlement/plea negotiation correspondence (Doc.
, 93), followed by
supplemental briefing and motions for a protective order, contending that the
correspondence...
EFTA00721806.pdf
...Date
ID
/Backups.backupdb/Story's MacBookPro5,2/2010-12-05-233744/Macintosh HD/Users/Story/
Library/Application Support/AddressBookJAddressBook-v22.abcddb
Mac AddressBook
Jay
Lefkowitz
2010-12-04 01:04:28 (UTC)
2010-12-04 01:04:23 (UTC)
71
Contact
Source Device NYCO24354.E01/JE Japback 1
Path...
EFTA00597318.pdf
...Attorney's Office sent an e-mail to Jay
Lefkowitz, one of Epstein's attorneys, stating that the Government and Epstein's counsel would
negotiate about what information would be disclosed to the victims about the agreement:
Thank you, Jay. I have forwarded your message only to [United States Attorney...
EFTA00615869.pdf
...The
entry reads: "File folder entitled asrch re Crime Victims Rights' containing attorney research,
handwritten notes, draft victim notification letter, and draft correspondence to Jay Lefkowitz."
Here again, the materials at issue go to the heart of this case — what kind of notifications were
made to the victims and how...
EFTA00310814.pdf
...2
Jay Lefkowitz has personally reviewed the reporter's contemporaneous notes.
EFTA00310840
KIRKLAND & ELLIS LLP
Honorable ■
May 14, 2008
Page 4
As you know, I strongly believe justice is best served by the Department's declining to
authorize any continued federal involvement in what had been a state investigation and...
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