U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stree...
Results for “J. Lefkowitz”
Search across the indexed text of every released document.
Names that match “J. Lefkowitz”
94 documents found
…the State Attorney's Office. LaNyers discuss a deferred prosecution in which Ep.ein would enter a pretrial intervention J.4c1frp=7.'m tgrn; aBef=:Z.:1:ito'ne,ru'bX,' prostitution: November: The FBI begins.. :rtydrrtnin=aFt1::i , NiesZsYsork and New Mexico. 2007 may: As t. U.S. At...
…dges in Miami are good friends with him and recommended him.” See Tab 28, September 25, 2007 Email from M. Villafana to J. Lefkowitz (bottom email) (emphasis added). (b) Ms, Villafana failed to disclose that this “good friend in our appellate section” was her live-in boyfriend....
The Herald’s series quoted a trove of letters and emails between prosecutors and Epstein’s defense team that showed that Epstein’s lawyers were allowed to dictate the terms of each deal that they drew up, and prosecutors repeatedly backed down on deadlines. The lead prosecutor, M...
Date: Friday, March 4 2011 04:31 PM Subject: Fwd: FW: Ghislaine Maxwell From: Jeffrey Epstein <[email protected]> To: Martin Weinberg <>; Jay Lefkowitz >; ----------Forwarded message---------- From: GMAX <[email protected] > Date: Fri, Mar 4, 2011 at 8:28 AM Subject: FW: Ghi...
… request, non-case specific information concerning specific federal statutes.” See Tab 37, February 27, 2008 Email from J. Sloman. Again, that claim was utterly false; Mr. Thomas’s contemporaneous hand-written notes, reviewed by Jay Lefkowitz, confirm that the USAO had violated s...
From: Sent: 11/29/2018 3:57:47 AM To: [email protected] Subject: Shared Article from AOL: Report: Trump aide helped sex abuser get cushy plea deal Importance: — High They try to keep this story going from every angle. Now dershowitz isn't involved; rather he is a high powe...
…pate in Etanein'scrintinal case and -never leaned any confidential. non-pubbc infomution about the Epstein matter- Thc tJ.S. Attorney, Office has since disputed that saying in court papers that he d. possess confidential information about the case. Contacted for this story, Reinh...
From: Jay Lefkowitz [mail TT | Sent: Mon 3/7/2011 12:18 PM To: Wolfe, Alexandra Subject: Dear Ms. Wolfe, I understand you have some questions about my client, Jeffrey Epstein. Given that much of the press coverage surrounding Mr. Epstein has been inaccurate and in some instanc...
AE AOE UAYAL AMMO) 2RO YUU RU TY, WO MEU UL WU PLU LUN @ LOL U LULU LU LUN age victims in this matter; however that option was rejected by your Office. Had that option been chosen, we would not object to your notifying the alleged victims at this point. At this juncture, however,...
oof "Villafana, Ann Marie C. (USAFLS)" To "Jay Lefkowitz" cc "Sloman, Jeff (USAFLS)" "Acosta, Alex (USAFLS)” bec 11/28/2007 04:46 PM Subject Epstein: Victim Notification Letter Dear Jay: Jeff asked that I forward the victim notification letter to you. It is attached. Thank...
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18 EXHIBIT 1 https://www.miamiherald.com/news/local/article219494920.html 4/3/2019 Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 2 of 18 Page 1 of...
…ALTER E JR TRUST EKSTRACT EILEEN MCLENDON JOYCE W CLARKE ROSALIND MAHER THOMAS D JR & LIGHTHIZER ROBERT E KRENER ROBERT J. TR PAULINO BEN & LENNON HUGH & JANICE H PARKS DOROTHY B HALL ANDREW J SLATER SUSAN H BISHOP WALSH MICHAEL & HALL ANDREW & POWELL SARA D MERRILL ARTHUR C JR M...
\ is U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP C...
Edwards with some insight into how far-reaching Epstein’s power was and how addicted Epstein was to sex with children. See Incident Report, Exhibit “A”. 24. The Palm Beach Police Department also collected Epstein’s message pads, which provided other names of people that also kne...