""Jay P. Lefkowitz"" — Epstein Files Search

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EFTA00315363Set 9

2011-01-2821p3,251w

have any questions. please do not hesitate to call me. Yours sincerely, Jay P. Lefkowitz (12,q1 IC> JPI:kk Enclosures London Los Angeles Munich Palo Alto San Francisco Shanghai ... Description 9/01/10 1.00 Matthew 0 Solum Review materials re reporting requirements. 9/01/10 1.50 Jay P Lefkowitz. P.C. Review timing issues: follow up with DA. 9/02/10 1.00 Matthew 0 Solum Draft ... letter to Judge Pickholz re extension. 9/02/10 2.00 Jay P Lefkowitz. P.C. Review timing issues: reach out to Court to reschedule: review file. 9/07/10 .75 Matthew 0 Solum Revise letter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315363.pdf

EFTA01718606Set 10

2005-07-2268p26,874w

Attorney Southern District of Florida acsrmi December 13, 2007 . DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP ew York, New York 10022-4675 Re: Jeffrey Epstein Dear ... friend of my and that I have a "longstanding relationship" with Mr. EFTA01718626 JAY P. LEFKOWITZ, ESQ. DECEMBER 13, 2007 PAGE 2 OF 5 I informed you that I selected ... Much of your letter reiterates the challenges to Detective investigation that have EFTA01718627 JAY P. LEFKOWITZ, ESQ. DECEMBER 13, 2007 PAGE 3 OF 5 already been submitted to the Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718606.pdf

EFTA01108745Set 9

2009-03-026p745w

Summary of Hours Billed Timekeeper Position Hours Rate Amount Jay P Lefkowitz. ■. Partner 18.80 895.00 16.826.00 Michael D Shumsky Associate 11.50 535.00 6.152.50 Ami H Sheth Associate ... Draft proposed response to B. Josefsberg's letter; review revised letter. 3/02/09 Jay P Lefkowitz.. 2.00 Work on Josefsberg issues and draft letter. 3/03/09 Ami H Sheth 3.50 Revise ... team; final review and edit of letter to B. Josefsberg and send. 3/03/09 Jay P Lefkowitz. III. 2.00 Telephone conferences with client: work on Josefsberg issues. 3/04/09 Ami H Sheth

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108745.pdf

EFTA00183732Set 9

2008-09-02136p42,094w

Q002/003 KIRKLAND & ELLIS LLP AND AIIRJATID PAIDIARSKIPS Cittgroup Center 153 East 63r0 Street Jay P. Lefkowitz,.. Now York, New York 10022-4811 Fac To ay: lefkovAtzekirklan .com . 'www.barklana.com Confidential ... February 20, 2009 Ramon A. Rasco Alexander T. Rundlet John Gravante, RI Jay P. Lefkowitz,II. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York ... Facsimile: (561)820-8777 June 17, 2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183732.pdf

EFTA00312716Set 9

2011-07-1421p3,549w

Summary of Hours Billed Timekeeper Hours Rate Amount Maura Klugman 28.50 535.00 15.247.50 Jay P Lefkowitz. III. 33.50 995.00 33.332.50 Sandra L Musumeci 157.50 665.00 104.737.50 Kristin Sheffield-Whitehead ... contact the court to resolve SORA hearing without client's attendance. 1/05/11 Jay P Lefkowitz. III. 1.75 Review residency issues: plan for SORA hearing: review issues with S. Musumeci. 1/06/11 ... follow-up actions re determining whether client should appear for SORA hearing. 1/10/11 Jay P Lefkowitz. III. 2.00 Prepare for SORA hearing with team and client. 1/11/11 Sandra L Musumeci

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312716.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 ... 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 ... victims were minors at the time of the offense. EFTA00176184 JAY P. LEFKOWITZ, ESQ. DECEMBER 6, 2007 PAGE 3 oF 4 not to be excluded from any such public court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176182.pdf

EFTA01077101Set 9

Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 Nein 'Nark $upnme Gantt APPELLATE DIVISION-FIRST DEPARTMENT she PEOPLE OF THE STATE OF NEW YORK, Respondent ... against— JEFFREY E. EPSTEIN, Defendant-Appellant. BRIEF FOR DEFENDANT-APPELLANT JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 jay.lefkowitz@kirkland.corn sandra.musumeci@kirkland.com Attorneys ... Appellant's registerable crime of conviction. February 22, 2011 Respectfully submitted, /s/ Jay P. Lefkowitz Jay P. Lefkowitz, P.C. jay.lefkowitz@kirkland.com Sandra Lynn Musumeci sandra.musumeci®kirkland.com KIRICLAND & Eins LLP 601 Lexington

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077101.pdf

EFTA00191148Set 9

2013-06-1951p14,521w

counsel I o _ SEALED J0T SEALED I 3 EFTA00191150 To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 r efu I wit *grant gratrt ... YORK, Respondent, —against— JEFFREY E. EPSTEIN, Defendant -Appellant. BRIEF FOR DEFENDANT-APPELLANT JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 jay.leflcowitz@kirkland.com ... YORK, Respondent, —against- JEFFREY E. EPSTEIN, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. JAY P. LEFKOWITZ NE%V YORK COUNTY Mrnuer SANDRA LYNN MUSUMECI ATTORNEY'S OFFICE KIRKLAND & ELLis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf

EFTA00728154Set 9

2009-05-267p1,020w

Southern District ofFlorida, the undersigned respectfully moves for the admission of Jay P. Lefkowitz, P.C., of the law firm of Kirkland & Ellis LLP (Citigroup Center, 153 East 53rd Street ... pursuant to Rule 2B, Southern District ofFlorida, CM/ECF Administrative Procedures, to permit Jay P. Lefkowitz, P.C. to receive electronic filings in this case, and in support thereof states as follows ... Jay P. Lefkowitz is not admitted to practice in the Southern District of Florida and is a member in good standing of the bars of the State ofNew York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728154.pdf

EFTA00211439Set 9

2016-05-2225p16,498w

Intervenor 305-371-6421 Fax: 305-358-2006 Email:Pleading@royblack.Com Jay P. Lefkowitz PRO HAC VICE;ATTORNEY TO BE NOTICED Kirkland & Ellis. LLP Email:Lefkowitz@kirkland.Com Martin G Weinberg ... Weinberg Jacqueline Perczek Intervenor ATTORNEY TO BE NOTICED Black Srebnick Kornspan & Stumof Jay P. Lefkowitz PRO HAC VICE;ATTORNEY TO BE NOTICED Kirkland & Ellis. LLP Email:Lefkowitz@kirkland.Com Martin G. Weinberg ... Jacqueline Perczek Intervenor ATTORNEY TO BE NOTICED Black Srebnick Kornsoan & Stumpf c • c • Jay P. Lefkowitz PRO HAC VICE;ATTORNEY TO BE NOTICED Kirkland & Ellis. LLP Email:Lefkowitz@kirkland.Com Martin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211439.pdf

EFTA00209211Set 9

2008-07-0724p8,645w

Stumpf P.A. 201 South Biscayne Boulevard Suite1300 Miami, FL 33131 305-371-6421 Jay P. Lefkowitz Kirkland & Ellis, LLP Martin G. Weinberg Martin G. Weinberg, P.C. Roy Eric Black Black ... Weinberg represented by Jacqueline Perczek (See above for address) ATTORNEY TO BE NOTICED Jay P. Lefkowitz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Martin G. Weinberg ... Lefkowitz represented by Jacqueline Perczek (See above for address) ATTORNEY TO BE NOTICED Jay P. Lefkowitz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Martin G. Weinberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209211.pdf

EFTA00208970Set 9

2007-09-2776p17,680w

your earliest convenience. • RFP MIA 000312 EFTA00209000 • October 5, 2007 Page 4 Sincerely, Jay P. Lefkowitz • • RFP MIA 000313 EFTA00209001 • Es►wmo Sumo PLAZA FOWLERWHITE ITCAMISDON float

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf

EFTA01089193Set 9

2009-06-12174p43,641w

EFTA01089205 TAB 3 EFTA01089206 KIRKLAND & ELLIS LLP AND AMLIATIO PAINNIASIIIPS Citi ro Center Jay P. Lefkowitz. P.C. TO ca Writer Directly: Facsimile: www.kiridand.com June 15, 2009 VIA FACSIMILE ... States Attorney Southern District of Florida June 15, 2009 DELIVERY BY_ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. Jack ... your position is that the federal criminal action is still pending, then EFTA01089212 JAY P. LEFKOWITZ, ESQ. ROY BLACK, ESQ. JACK GOLDBERGER, ESQ. JUNE 15, 2009 PAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089193.pdf

EFTA00194687Set 9

2008-09-02135p42,589w

Martfnez-Cid February 20, 2009 Ramon A. Rasco Alexander T. Rundlet John Gravante, Jay P. Lefkowitz, P.C. Kirkland & Ellis LLP Citigroup Center 153 East 53ffi Street New York ... Facsimile: (561) 820-8777 June 17, 2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York ... EFTA00194714 KIRKLAND & ELLIS LLP AND AMILIATIO PAATMASHIPS Citlgroup Center 153 East 53rd Street Jay P. Lefkowitz, P.C. New York, New York 10022-4811 To C ll Writ r Directly: Facsimile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194687.pdf

EFTA00800218Set 9

2019-02-2535p19,674w

Kornspan & Stumpf 201 South Biscayne Boulevard 201 S Biscayne Boulevard Suite1300 Suite 1300 Jay P. Lefkowitz Kirkland & Ellis, LLP 601 Lexington Avenue 10022 mai PRO A ATTORNEY TO BE NOTICED ... Weinberg represented by Jacqueline Perczek (See above for address) ATTORNEY TO BE NOTICED Jay P. Lefkowitz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED EFTA00800219 Case ... Lefkowitz represented by Jacqueline Perczek (See above for address) ATTORNEY TO BE NOTICED Jay P. Lefkowitz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Martin G. Weinberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf

EFTA01108751Set 9

2009-04-015p549w

June 4. 2009 Summary of Hours Billed Timekeeper Position Hours Rate Amount Jay P Lefkowitz. III. Partner 23.75 895.00 21.256.25 Michael D Shumsky Associate 6.00 535.00 3.210.00 Ami H Sheth ... June 4. 2009 Description of Legal Services Date Name Hours Task Description 4/01/09 Jay P Lefkowitz. III. 1.50 Look into issues re Marie's latest conduct per J. Epstein: follow ... tolling agreement: correspond with J. Lefkowitz re propriety of tolling agreement. 4/06/09 Jay P Lefkowitz. III. 1.50 Work on tolling issues per J. Epstein: review Podhurst demands. 4/08/09 Jay P

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108751.pdf

EFTA00312700Set 9

2010-12-318p782w

position on SORA issue: conduct legal research re Article 78 proceedings. 12/01/10 2.50 Jay P Lefkowitz, III. Research Article 78 issues. 12/02/10 4.50 Sandra L Musumeci Conduct legal research ... proceeding to challenge determination of duty to register under SORA. 12/02/10 3.50 Jay P Lefkowitz. III Research Article 78 options per J. Epstein and D. Indyke: look into SORA issues ... Denny Perform all levels of case management: create new document file. 12/03/10 .75 Jay P Lefkowitz, III. Follow-up with S. Musumeci re telephone conference with J. Gaffney and report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312700.pdf

EFTA01718407Set 10

2005-10-2099p17,515w

Florida unm 2-2111 (lam e: mom November 13, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP New York, New York 10022-4675 Re: Jeffrey Epstein Dear ... that someone from our Office can be present. Your letter asserts that EFTA01718429 JAY P. LEFKOWITZ, ESQ. NOVEMBER 13,2007 PAGE 2 OF 3 Finall as to the matters related ... EFTA01718430 JAY P. LEFKOWITZ, ESQ. NOVEMBER 13, 2007 PAGE 3 OF 3 Lastly, the statement at the end of your letter that you Please clarify your position on this point

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718407.pdf

EFTA01085764Set 9

provide counsel an opportunity to prepare for the hearing. See A.77 (Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz, dated Sept. 9, 2010). In October 2010, Appellant's counsel ... ENTITLED TO REMAND AND DE NOVO HRG? September 16, 2011 Respectfully submitted, /s/ Jay P. Lefkowitz Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue ... March 9, 2009) and, according to the program, are free of viruses. /s/ Jay P. Lefkowitz Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085764.pdf

EFTA00584101Set 9

provide counsel an opportunity to prepare for the hearing. See A.77 (Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz, dated Sept. 9, 2010). In October 2010, Appellant's counsel ... recalculated in accordance with the law. September 16, 2011 Respectfully submitted, /s/ Jay P. Lefkowitz Jay P. Lefkowitz, Sandra I nn .isurneci KIRICLAND & ELLIS LLP 601 Lexington Avenue New York ... March 9, 2009) and, according to the program, are free of viruses. /s/ Jay P. Lefkowitz Jay P. Lefkowitz, Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584101.pdf

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