EFTA00213642Set 9
2007-11-2196p13,457w
this communication and all copies thereof,
including all attachments.
EFTA00213646
I
ini
.—
EFTA00213647
To *Jay Letkowltf
co 'Acosta. Alex (USAFLS)"
11/27/2007 01:55 PM bcc
Subject Epstein
Jay,
Please accept ... 29th. Thanks,
Jeff
EFTA00213648
EFTA00213649
To
cc
02/25/20013 07:43 PM bcc
Subject Epstein
Jay,
The Section Chief of DOJ's Child Exploitation
Obscenity Section (CEOS) notified me today that ... September 24,
2007 Agreement as amended by letter from United States
Attorney Acosta to Jay Lefkowitz.
Jeffrey H. Sloman
First Assistant U.S. Attorney
Southern District of Florida
EFTA00213651
a
EFTA00213652
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213642.pdf
EFTA01409449Set 10
2015-02-1818p2,409w
Kumar Sambhav
Sent: Wednesday, February 18, 2015 9:05 AM
To: Vahe Stepanian
Cc: Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R
Subject: RE: **VERY URGENT ... Vahe Stepanian/db/dbcom@DBCOEX
{cid:image004.png@OlD0485A.B3EBCFA0} To:
{cid:image005. n @OlD04B5A.B3EBCFA0}
Sowmya-D R/db/ , Jay Lipman/db/dbcom,
{cid:image004.png@OlD04B5A.B3EBCFA0} Cc:
{cid:image005.pn @OlD04B5A.B3EBCFA0}
Kumar Sambhav/db/ , Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta ... Vahe
From: Sowmya-D R
Sent: Friday, February 13, 2015 3:18 PM
To: Jay Lipman
Cc: Kumar Sambhav; Prabhuling-C Kottalagi; Sanjay Mehta; Vahe Stepanian
Subject: RE: **VERY URGENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf
EFTA01409736Set 10
2015-02-1317p1,954w
Stepanian
Date: Fri, 13 Feb 2015 17:28:54 -0500
To: Sowmya-D R
Jay Lipman
Cc: Kumar Sambhav se,
Prabhuling-C Kottalagi ,
Sanjay Mehta
Classification: For internal use only ... Sowmya.
From: Sowmya-D R
Sent: Friday, February 13, 2015 3:18 PM
To: Jay Lipman
Cc: Kumar Sambhav; Prabhuling-C Kottalagi; Sanjay Mehta; Vahe Stepanian
Subject: RE: **VERY URGENT ... Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only
Hi Jay,
Please find revised doc attached, Let me know if you need further changes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf
EFTA01409705Set 10
2015-02-1313p1,874w
From: Sowmya-D R <= >
Date: Fri, 13 Feb 2015 15:18:14 -0500
To: Jay Lipman
Cc: Kumar Sambhav
Classification: For internal use only
Hi Jay,
Please find revised ... Mane ( ) ph : +
For any escalation lease contact : Ph:
Group ID :
{Inactive hide details for Jay Lipman---02/13/2015 11:25:38 PM---Hi,}Jay
Lipman---02/13/2015 ... From:
Jay Lipman/db/dbcom@DBCOEX
To:
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
Cc:
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh
Gupta/db/dbcom, Prabhuling
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf
EFTA00176182Set 9
2007-12-0618p6,734w
Facsimile: (305) 530-6444
December 6, 2007
DELIVERY BY FACSIMILE
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York ... Jeffrey Epstein
Dear Jay:
I write in response to your recent e-mails and letters regarding victim notification and other
issues. Our Office is trying to perform our contractual obligations ... basis for your assertion that the judge is the cause of
EFTA00176183
JAY P. LEFKOWITZ, ESQ.
DECEMBER 6, 2007
PAGE 2 OF 4
any past or future delay. Mr. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176182.pdf
EFTA01080086Set 9
2008-07-07134p35,216w
iiiiii iiii
Emai
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jay C. Howell
Jay Howell & Associates PA
644 Cesery Boulevard
Suite 250
Jackscaliali m
Email
PRO HAC VICE
ATTORNEY ... Prosecution Agreement and Report ofInterview (Lee, Dexter) (Entered:
08/13/2008)
08/13/2008 21 ENDORSED ORDER granting Jay C. Howell 2Q Motion for Limited
Appearance, Consent to Designation and Request to Electronically Receive ... Appearance, Consent to Designation and Request to
Electronically Receive Notices of Electronic Filing for Jay C. Howell, Filing
Fee $75, Receipt #724591. (cw) (Entered: 08/12/2008)
08/01/2008 12 RESPONSE/REPLY to Goverment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080086.pdf
EFTA01114703Set 9
24p16,478w
pain. Gary W. Hal S. Blatman, MD
pin and Risk Management," sponsored by Alere Jay, MD, will present a master class on the differential diagnosis and
hire Jennifer E. Bolen ... thought of headaches as a
becomes centralized."
In addition to reviewing TTHA pathophys
ments, Jay will talk about diagnostic criteria
spectrum; a straight line with tension-type headaches ... TTHAs. Certain types of headaches a
y W. Jay, MD, FAAPM, DAAPM at one end and migraines at the other end. Everything in be- reproducible patterns of pericranial muscle
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114703.pdf
EFTA00602291Set 9
8p1,404w
Weiss. P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401 and
JAY HOWELL, ESQ., Jay Howell & Associates, P.A., 644 Cesery Boulevard, Suite 250, Jacksonville, FL
32211
EFTA00602291 ... Weiss, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401 and
JAY HOWELL, ESQ., Jay Howell & Associates, P.A., 644 Cesery Boulevard, Suite 250, Jacksonville, FL
32211
EFTA00602293 ... Weiss, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401 and
JAY HOWELL, ESQ., Jay Howell & Associates, P.A., 644 Cesery Boulevard, Suite 250, Jacksonville, FL
32211
EFTA00602294
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602291.pdf
EFTA01076842Set 9
2010-02-2528p5,292w
Counsel for Defendant Epstein
Counsel for Plaintiff
Jay Howell, Esq.
Jay Howell & Associates,'B.
644 Cesery Boulevard
Suite 250
MEL 32211
Phone
Fax
Co-counsel for Plaintiff
4
EFTA01076845 ... Beach FL 33401-5012
Fax:
Co-Counse or Defendant Jeffrey Epstein
Counsel for Plaintiff
Jay Howell, Esq.
Jay Howell & Associates,
644 Cesery Boulevard
Suite 250
Jacksonville, FL 32211
EXHIBIT ... BURMAN, CRITTON, et al.
303 Banyan Boulevard, Suite 400
West Palm Beach, FL 33401
Jay Howell, Esq.
Jay Howell & Assoc.
644 Cesery Boulevard
Suite 250
Jacksonville, FL 32211
Jack Alan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076842.pdf
EFTA00206764Set 9
2008-05-3029p8,407w
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 primarily ... about September 24, 2007, Assistant U.S. Attorney A. Marie sent an e-mail
to Jay Lefkowitz, criminal defense counsel for Epstein, regarding the agreement. The e-mail
stated that ... about
what information would be disclosed to the victims about the agreement:
Thank you, Jay. I have forwarded your message only to Alex [Acosta], PRIlly.
ai iriI don't anticipate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206764.pdf
EFTA00013503Set 8
2007-10-183p847w
USAFLS)
Subject: FW: Follow up
fYi
Original Message
From: Jay Lefkowitz (mailto:
Sent: Thursda , October 18, 2007 5:48 PM
To: (USAFLS)
Cc: Acosta, Alex (USAFLS)
Subject: Re: Follow ... That is correct.
Jay
Ori inal Messa e
From: (USAFLS)"
Sent: 10/18/2007 05:43 PM AST
To: Jay Lefkowitz
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
Jay,
Please confirm ... have to reconsider
postponement of the guilty plea date. Thanks,
Original Message
From: Jay Lefkowitz (mailto:
Sent: Thursda , October 18, 2007 4:44 PM
To: (USAFLS)
Cc: Acosta, Alex (USAFLS
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013503.pdf
EFTA00064843Set 9
2018-09-0767p22,226w
largest Stock transfer companies: American
Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into
KOOK?
I digress.
See, back in 2004, Barry ... Chemdas
Yisroel is virtually ZERO.
Have I mentioned there was NO :zero,zilch,nada Jay Clayton et al/SEC/Dal insider trading investigation into
KODK?
OK, good. Got it covered
Maybe, just ... light of the overwhelming evidence I have provided. Again: this
corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf
EFTA00427017Set 9
2011-09-234p1,118w
From: "Lefkowitz, Jay P."
To:
Cc: aa'
Subject: Re: JE conf. call...
Date: Fri, 23 Sep 2011 20:27:06 +0000
Attachments: MSUK&E_comments)_(19929643_1).DOC
Pls circulate ... Original Message
From: [mailto:
Sent: Friday, September 23, 2011 03:18 PM
To: Lefkowitz, Jay P.
Subject: JE conf. call...
just so you know we are still waiting ... touch very soon
On Sep 23, 2011, at 9:59 AM, Lefkowitz, Jay P. wrote:
> I am available all afternoon Sunday and all Saturday.
Original Message
•
> From: Darren Indyke [mailto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00427017.pdf