Search results for "Jay Lefkowitz"
1,138 results for ""Jay Lefkowitz""
Page 46 of 46
EFTA00192835.PDF
FBI Report
...20530
June 23, 2008
Jay Lefkowitz„ Esq.
Kenneth Starr, Esq.
Kirkland and Ellis LLP
777 South Figueroa Street
Los Angeles, CA 90017
Gentlemen:
This Office has completed a thorough review of the U.S. Attorney's handling of the matter
involving your client, Jeffrey Epstein. We have received and reviewed...
EFTA01296720.pdf
Flight Log
...Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black Srebnick
Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP,
New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston,
MA.
For Bruce Reinhart, Intervenor: Bruce Reinhart, McDonald Hopkins, LLC, West Palm
Beach, FL...
EFTA01068342.PDF
Email
...diet, trainer? most rawlin huger port masco,merrill
terje, jagland, wahled, Karim, outarra, lang, churkin, sergey,ehud,
,
wilson, 1
isa , brennan ) reid, bottstein ken starr, jay lefkowitz, roy, shaher, antoine fekkai, crowe bill bums,
thiel hoffman, melz sinofsky, boris, bill. brock, austin, joi ,
neri, john brockman , chomsky, karuss, church, martin...
EFTA01137794.PDF
Flight Log
...The people who were
13 at the events representing Jeffrey Epstein is not
14 privileged, included Roy Black, Ken Starr, Marty
15 Weinberg, Jay Lefkowitz --
16
MR. SCAROLA: Not responsive.
17
A.
-- Jerry Lefcourt.
18
BY MR. EDWARDS:
19
Q.
I only asked if you were one of the
20...
EFTA00073493.PDF
FBI Report
...On September 16, 2007, Epstein's counsel Jay Lefkowitz
sent the U.S. Attorney's Office a proposed written agreement,
wherein the Office would extend immunity from federal
prosecution to Epstein and certain co-conspirators. 4 The next
day, Epstein's *1229 counsel Lefkowitz followed up, asking
if the Office...
EFTA00180921.PDF
Legal
...GAFFNEY, ESQ.
Assistant District Attorney
19
For the Defense:
KIRKLAND & ELLI, LLP
20
153 East 53rd Street
21
New York, New York 10022
BY: JAY LEFKOWITZ, ESQ.
22
SANDRA MUSUMECI, ESQ.
23
24
Vikki J. Benkel
Senior Court Reporter
25
Vikki J. Benkel
Senior Court Reporter
page 1
EFTA00181008
A83...
EFTA01077162.PDF
Legal
...GAFFNEY, ESQ.
Assistant District Attorney
19
For the Defense:
KIRKLAND & ELLI, LLP
20
153 East 53rd Street
21
New York, New York 10022
BY: JAY LEFKOWITZ, ESQ.
22
SANDRA MUSUMECI, ESQ.
23
24
Vikki J. Benkel
Senior Court Reporter
25
Vikki J. Benkel
Senior Court Reporter
page
EFTA01077247
1
2...
EFTA00188608.PDF
FBI Report
...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...
EFTA01089193.PDF
FBI Report
...make our best efforts to communicate with you about any potential
problems and hope, in the interest of fairness, you will do the same.
Jay . Lefkowitz, P.C.
Enclosures
EFTA01089231
Exhibit 1
EFTA01089232
U.S. Department of Justice
United States Attorney
Southern District of Florida
June 15, 2009
DELIVERY BY...
EFTA00074599.pdf
Legal
...6
As the Agreement was being signed, Epstein's attorney Jay Lefkowitz e-mailed AUSA Villafana, requesting:
"Marie - Please do whatever you can to keep this [Agreement] from becoming public." (emphasis added).
AUSA Villafafia assured Lefkowitz that the Agreement would be kept confidential.
7
For example, in a December 6...
EFTA00615583.PDF
Flight Log
...The people who were
at the events representing Jeffrey Epstein is not
privileged, included Roy Black, Ken Starr, Marty
Weinberg, Jay Lefkowitz --
MR. SCAROLA: Not responsive.
A.
-- Jerry Lefcourt.
BY MR. EDWARDS:
Q.
lawyers.
A.
I was one of them, yes.
Q.
I only asked if you were one of...
EFTA00162121.PDF
Flight Log
...Epstein hired Roy Black, Ken Starr, Jay Lefkowitz, Guy Lewis, Michael
Tien, Lily Ann Sanchez, Gerald Lefcourt, Guy Fronstein, Jack Goldberger, and
more. All of these lawyers were now on Epstein's payroll and millions of dollars
were being shelled out to these attorneys from JP Morgan accounts to pay...
EFTA00230786.PDF
Flight Log
...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-
201 S. Biscayne Boulevard. Suite...
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