791 results for ""Jay Lefkowitz""
Page 31 of 32
EFTA00208682.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 Ilth Circuit)
Work Product
Deliberative Process
Inadequate...
EFTA00289782.pdf
...Oosterbaan, Chief
CUM aoloitenion and OfraunkySentan
Jay Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 E. 53111St.
New York, NY 10022-4611
Re:
Investigation of
Epstein
Dear Mr. Lefkowitz:
14014m Yak Angus. NW
Suite 600
Warldift0m. DC20130
P02)514-5780 FAX: (207)1/4.1793
May 15, 2008
Pursuant to...
EFTA00233878.pdf
...Attorney and/or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can
be reached at I
- Kirkland & Ellis LLP, Citigroup Center, 153 East 53rd Street,
New York, New York 10022-4611. Thank you again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States 9.ttorney
cc...
EFTA00040739.pdf
...contact any of the identified
individuals, potential witnesses, or potential civil claimants and their respective counsel in this
matter." (DE 407 at ¶ 63.)
On October 24, 2007, AUSA
sent a letter to Jay Lefkowitz, proposing an
addendum to the NPA clarifying the procedures for the third-party representative for the...
EFTA00098414.pdf
...contact any of the identified
individuals, potential witnesses, or potential civil claimants and their respective counsel in this
matter." (DE 407 at ¶ 63.)
On October 24, 2007, AUSA
sent a letter to Jay Lefkowitz, proposing an
addendum to the NM clarifying the procedures for the third-party representative for the...
EFTA00083566.pdf
...contact any of the identified
individuals, potential witnesses, or potential civil claimants and their respective counsel in this
matter." (DE 407 at ¶ 63.)
On October 24, 2007, AUSA ._sent
a letter to Jay Lefkowitz, proposing an
addendum to the NM clarifying the procedures for the third-party representative for the...
EFTA00081333.pdf
...contact any of the identified
individuals, potential witnesses, or potential civil claimants and their respective counsel in this
matter." (DE 407 at ¶ 63.)
On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Lefkowitz, proposing an
addendum to the NPA clarifying the procedures for the third-party representative...
EFTA00209355.pdf
...6
EFTA00209366
Procedural History Regarding Releasing the Correspondence
On April 7, 2011, Epstein's criminal defense attorneys — appellants Roy
Black, Martin Weinberg, and Jay Lefkowitz — filed a motion for limited
intervention in the case, arguing that their right to confidentiality in the
correspondence would be violated if the victims were...
EFTA00077515.pdf
...Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the
original investigation of Mr. Epstein to speak with assistant district attorneys in Manhattan, the records show. In
letters and a meeting with the Manhattan office, the defense lawyers dismissed Florida police allegations of Mr...
EFTA00092932.pdf
...Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the
original investigation of Mr. Epstein to speak with assistant district attorneys in Manhattan, the records show. In
letters and a meeting with the Manhattan office, the defense lawyers dismissed Florida police allegations of Mr...
EFTA00233209.pdf
...rn
an or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can
b r ach d at
and & Ellis LLP, Citigroup Center,
cc:
AUS
Thank you again for your assistance with this matter.
By:
Sincerely,
R. Alexander Acosta
United States pomey
i%sslscanuu
y
Case No. 08-80736-CV...
EFTA00603264.pdf
...YORK,
Plaintiff-Respondent,
v.
JEFFREY E. EPSTEIN,
Defendant-Appellant.
On Appeal from
Case No. 31029-2010
APPELLANT'S BRIEF
Jay P. Lefkowitz, P.C.
jay.lefkowitz@kirkland.com
Sandra Lynn Musumeci
sandra.musumeci@kirkland.com
KIRKLAND & ELLIS LLP
601 Lexington Avenue
New York, New York 10022
Telephone: (212) 446-4800...
EFTA00722775.pdf
...w/ enclosures
Jay Lefkowitz, Esq. w/ enclosures
EFTA00722776
List of Clients Represented by Podhurst. Orseck
as of April 17. 2009'
' We will supplement this list as necessary.
EFTA00722777
Podhurst Orseck
TRIAL ,Sr APPELLATE LAWYERS
Aaron S. Podhurst
Robert C. Josefsberg
Joel D. Eaton
Steven C. Marks
Victor M. Diaz, Jr...
EFTA00725998.pdf
...Attorney Marie
sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with
attached proposed letter to special master regarding handling numerous expected civil claims against
Epstein. The letter reads in pertinent part,
"The undersigned, as counsel for the United States of America and Jeffrey
Epstein...
EFTA00729910.pdf
...Attorney-
_
sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with
attached proposed letter to special master regarding handling numerous expected civil claims against
Epstein. The letter reads in pertinent part,
"The undersigned, as counsel for the United States of America and Jeffrey
Epstein, jointly...
EFTA00601091.pdf
...w/ enclosures
Jay Lefkowitz, Esq. w/ enclosures
EFTA00601092
List of Clients Represented by Podhurst. Orseck
as of April 17. 2009'
' We will supplement this list as necessary.
EFTA00601093
Podhurst Orseck
TRIAL
,Sz APPELLATE
LAWYERS
Aaron S. Podhurst
Robert C. Josefsberg
Joel D. Eaton
Steven C. Marks
Victor M. Diaz, Jr...
EFTA00213453.pdf
...politely decline your suggestion.
tlorney
dra
isimpb
iss
-- Original Message --
From: "Villafana. Ann Marie C.
SAFLS\)"
t: 09
007 11:03 AM AS
To: Jay Lefkowitz
Subject: One more thing
Hi Jay — Did you send me the original signed agreement? I would
like to sign that copy and return copies...
EFTA00081180.pdf
...Attorney Marie
Villafafia sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with
attached proposed letter to special master regarding handling numerous expected civil claims against
Epstein. The letter reads in pertinent part,
"The undersigned, as counsel for the United States of America and Jeffrey...
EFTA00614494.pdf
...also.
15
THE COURT: Who do we have on the phone?
16
MR. WEINBERG: Martin Weinberg. Good morning, Your
17 Honor.
18
MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your
19 Honor.
20
THE COURT: Good morning.
21
I scheduled this hearing for very limited issues
22 which, as you all...
EFTA00314859.pdf
...Epstein's
attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's
brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger,
Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley
and Herb Rosen, have expressed sincere outrage over this wholly unwarranted and
duplicative 18...
EFTA00728842.pdf
...also.
15
THE COURT: Who do we have on the phone?
16
MR. WEINBERG: Martin Weinberg. Good morning, Your
17 Honor.
18
MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your
19 Honor.
20
THE COURT: Good morning.
21
I scheduled this hearing for very limited issues
22 which, as you all...
EFTA00183732.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...
EFTA00194687.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...
EFTA00205560.pdf
...SUPPLEMENTAL BRIEFING OF INTERVENORS ROY BLACK,
MARTIN WEINBERG, AND JAY LEFKOWITZ IN SUPPORT OF THEIR
MOTION FOR A PROTECTIVE ORDER CONCERNING PRODUCTION,
USE, AND DISCLOSURE OF PLEA NEGOTIATIONS
During the hearing on August 12, 2011, the Court directed the proposed intervenors to file
additional briefing on their argument that plea...
EFTA00591958.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...
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