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Corpus: 1990-03-17 – 2025-12-01

September 2007

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Results by Dataset28 total

Set 9

Set 10

results for “"Jay Lefkowit"”

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EFTA00296671Set 9

2007-09-2379p13,611w

EFTA00296671 To "Jay Lefkowite XUSAFLST cc bcc 09/23/2007 08:37PM Subject RE: AA*Vgagakd A trustee means there is a trust that has been approved by a court and that ... SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 EFTA00296681 Is EFTA00296682 To 'Jay Lefkowite cc bcc 09/24/2007 09:36 AM Subject RE: Epstein edits from ... SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00296712 e!, EFTA00296713 To 'Jay Lefkowite cc ilia Subject RE: Do you have a signed copy? , Thank you,i. have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296671.pdf

EFTA00296592Set 9

2007-09-2379p13,410w

EFTA00296592 To "Jay Lefkowite <JLefkowitz@kirkland.cm cc bcc 09/23/2007 08:37PM Subject RE: rWO IPolA4v. Fi 41- S4 ‘11S- ALL-22k4 A trustee means there is a trust that has been ... SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00296633 e!, EFTA00296634 To 'Jay Lefkowite cc bcc 09/24/2007 04:34 PM Subject RE: Do you have a signed copy ... agree d to. Is° is telling not to disclose the outcome to anyone. To-Jay Lefkowite 0924/2007 04:04 PM Subject)* you haves signed copy? that at least Hi Jay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296592.pdf

EFTA00213534Set 9

2007-09-23108p11,165w

destroy this communication and all copies thereof, including all attachments. * • * * * EFTA00213574 . EFTA00213575 To -Jay Lefkowite cc 01/07/2008 03:41 PM bcc Subject RE: Can you pis provide to Jay ... conf. table speaker phone #., for Jeff and I. From: Jay Lefkowit [mailto Sent: Wednesday, January 02, 2008 3:44 PM To: Acosta, Alec (USAFLS) Co Acosta, Alex (USAFLS); USAFLS); Sloman ... destroy this communication and all copies thereof, including all attachments. **************** ***** **** ***** * ***** * ******** ** ******* . EFTA00213589 EFTA00213590 To "Jay Lefkowite cc 10/16/2007 04:00 PM bcc Subject RE: Confidential - for settlement purpose' Jay, The below

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213534.pdf

EFTA00213453Set 9

2007-09-2379p13,346w

EFTA00213453 • NM'S ... 09/23/2007 08:37 PM 6w-44 e To -Jay Lefkowite cc bcc Subject RE: Ste ic .4•• 417 A trustee means there is a trust that ... SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 EFTA00213474 94 EFTA00213475 To "Jay Lefkowite cc bcc Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay ... SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00213485 EFTA00213486 To •Jay Lefkowite cc bcc Subject The final final 09/24/2007 02:16 PM <<070924 Final Epstein Non-Prosecution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213453.pdf

EFTA00213368Set 9

2007-08-2185p13,722w

Jay Lefkowite < cc bec Subject Factual proffer 09/18/2007 02:53 PM Hi Jay — I didn't want us to get sidetracked during the conference call. I want to make sure ... mail to-to determine their availability. Thanks. / EFTA00213374 EFTA00213375 • 09/19/2007 11:48 AM To *Jay Lefkowite < cc bcc Subled RE: Draft Agreements? Alright, that is pretty much what ... this communication and all copies thereof, including all attachments. ****************************************************** **St* EFTA00213381 1 EFTA00213382 To *Jay Lefkowite cc bcc 09/19/2007 01:29 PM Subject Meeting on Monday Hi Jay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213368.pdf

EFTA00235326Set 9

2007-09-12360p73,193w

please don't hesitate to call. Thanks, US_Atty_Cor_0039 EFTA00235365 To "Jay Lefkowite "=\ SAMS‘ ' ®usdoj.gov> CC 09/18/2007 09:14 AM Sub RE: Draft Agreements? ject Hi Jay ... please let me know. Alistant U.S. Attorney r US_Atty_Cor_0056 EFTA00235382 To "Jay Lefkowite cc 11:1= 1.0on bce 09/19/2007 11:21 AM Subject RE: Draft Agreements ... determine their availability. Thanks. Assistant U.S. Attorney US_Atty_Cor_0057 EFTA00235383 To "Jay Lefkowite cc bow bee 09/19/200711:48 AM Subject RE: Draft Agreements? Alright, that is pretty much

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235326.pdf

EFTA00296400Set 9

2007-11-2196p13,233w

mail me the number where you want me to call you? EFTA00296454 EFTA00296455 To `Jay Lefkowite cc 111111I bcc 09/16/2007 10:35 AM Subject Re: JE negotiations Hi Jay ... call if you have questions. Assistant U.S. Attorney Phone Fax EFTA00296466 S EFTA00296467 To "Jay Lefkowite CC bcc Subject Non-Prosecution Agreements AM Hi Jay — To avoid you having

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296400.pdf

EFTA00215281Set 9

2007-09-182p386w

From: ' " To: "'Jay Lefkowite Subject: RE: Draft Agreements? Date: Tue, 18 Sep 2007 13:12:57 +0000 Importance: Normal Hi Jay — I know that the U.S. Attorney will ... state on the state charges with the first 6 months being community control. To "Jay Lefkowite cc Subject Draft Agreements? 0911&2007 08:44 AM Hi Jay — I was hoping

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215281.pdf

EFTA00215242Set 9

2007-09-183p928w

From: ' (USAFLS)" To: "'Jay Lefkowite Subject: RE: Draft Agreements? Date: Tue, 18 Sep 2007 17:22:22 +0000 Importance: Normal Attachments: 070918_12.22_pm_Plea_Agreement_1512_counts.wpd Hi Jay — I think that you are referring ... state charges with the first 6 months being community control. 1(USAFLS1)" To 'Jay Lefkowite 09/18/2007 08:44 AM cc Subject Draft Agreements? EFTA00215243 Hi Jay — I was hoping there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215242.pdf

EFTA00213740Set 9

2007-10-0341p5,771w

EFTA00213740 To "Jay Lefkowite•c==. (uSAFIS• cc bcc 10/03/2007 03:38 PM Subject RE: That is fine. I'm sorry I didn't get your e-mail sooner. Since ... Special Master. «PROPOSED Letter to Special Master.pdf>> Assistant U.S. Attorney Fax To"Jay Lefkowite ct 10/03/2007 04:24 PM SubjectProposed Letter to Special Master Hi Jay — To move things along

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213740.pdf

EFTA00081306Set 9

2007-09-189p2,493w

practicable. Please let me know when you are free to speak. Thanks Jay To 'Jay Lefkowite sis/kowitrokirkland corn> cc Subject RE: Craft Agreements? 09/18/2007 09:14 AM Hi Jay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081306.pdf

EFTA00214800Set 9

2007-11-292p183w

letter as it didn't go through the first time. Thanks -- jay To 'Jay Lefkowite Acosta. Alex (USAFLS)" 1112812007 04:46 PM Subject Epstein: Victim Notification Letter Dear Jay: Msked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214800.pdf

EFTA00289808Set 9

2007-09-2453p18,621w

Phone Fax III From: (USAFLS) Sent: Tuesday, September 25, 2007 8:37 PM To: 'Jay Lefkowite Subject: Other attorneys Hi Jay — These four people were recommended. I have not contacted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289808.pdf

EFTA00215254Set 9

2007-09-182p379w

with only one information but the same time, which may be more conventional. To "Jay Lefkowite cc Subject RE: Draft Agreements? 09/18/2007 09:14 Ml Hi Jay — I know that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215254.pdf

EFTA00213642Set 9

2007-11-2196p13,457w

Australian Ave, Suite 400 West Palm Beach, FL 33401 Pho Faxn5.I EFTA00213721 EFTA00213722 To •Jay LefkowIte cc bcc 09/18/2007 01:23 PM subject RE: Draft Agreements? Hi Jay — I think

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213642.pdf

EFTA00296496Set 9

2007-11-2196p13,505w

Villafana Assistant U.S. Attorney S. Phone Fax ■ EFTA00296575 EFTA00296576 "VIllatana, Ann Marla C. To •Jay Lefkowite cc I•gov bcc 09/18/2007 01:23 PM Subject RE: Draft Agreements? Hi Jay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296496.pdf

EFTA00215285Set 9

2007-09-181p241w

From: To: "'Jay Lefkowite" Subject: Draft Agreements? Date: Tue, 18 Sep 2007 12:44:17 +0000 Importance: Normal Hi Jay — I was hoping there would be things

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215285.pdf

EFTA00214994Set 9

2007-09-261p256w

From: " . (USAFIS)" To: "'Jay Lefkowite" c › Subject: Other attorneys Date: Wed, 26 Sep 2007 00:36:52 +0000 Importance: Normal Hi Jay — These four people were recommended. I have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214994.pdf

EFTA00215237Set 9

2007-09-181p141w

Jay Lefkowite" <JLefkowitz@kirkland.com> Subject: Factual proffer Date: Tue, 18 Sep 2007 18:52:46 +0000 Importance: Normal Attachments: Epstein_Plea_Proffer.doc Hi Jay — I didn't want us to get sidetracked during

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215237.pdf

EFTA00215469Set 9

2008-08-143p744w

From: To: "'Jay Lefkowite Cc: ' "'Roy BLACK"' Bcc Subject: : o ow-up porn Date: Thu, 14 Aug 2008 19:27:25 +0000 Importance: Normal Dear Jay: The modification contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215469.pdf