To: "Jay Lefkowitz"
Summary
From: To: "Jay Lefkowitz" Subject: RE: Epstein Date: Tue, 30 Oct 2007 21:38:30 +0000 Importance: Normal • I called Judge Davis before I sent him the agreed upon letter. He indicated his willingness to serve as the "decider." I will call him tomorrow to see whether anything has changed and when we can anticipate a decision. Regarding the subpoena question, let me think about that overnight. Thanks, • From: Jay Lefkowitz [mailto Sent: Tuesday, October 30, 2007 4:54 PM To: Cc: Subject: Re: Epstein Thanks MI I haven't heard anything from Judge Davis. I assume he is still willing to take on the role you asked him to take on, but can you please let me know if that is not the case? Also, we arc beginning to think about what discovery we may need to take to verify any claims. I am assuming that your office does not want to be copied on any subpoenas or anything related to discovery. But please let me know if that is an incorrect assumption. Thanks -Jay -- Original Message
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EFTA DisclosureRelated Documents (6)
The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and ag...
The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and agreements related to Mr. Epstein's case, including a plea agreement and non-prosecution agreement, and the need for factual basis to support the charges.
Subject: RE: Epstein
Subject: RE: Epstein Date: Wed, 28 Nov 2007 22:26:56 +0000 Importance: Normal Attachments: Signed_Plea_Agreement.pdf; Final_Addendum.pdf Here is the signed agreement and an addendum. Please note that it has a confidentiality clause. Thanks. SEMI Subject: Re: Epstein Ok thx. Would you send me your last proposed nonpros with them with the 2255 language? Sent: Wed Nov 28 16:48:48 2007 Subject: FW: Epstein This is the first that I have heard about another attempt to meet with someone in Washington. I thought I would give you a heads up. Hope all is well, Andy. EFTA00214817 Subject: Fw: Epstein Can u send Jay the proposed letter and redact the names? Thx, Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz <[email protected]> Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a prod
EFTA Document EFTA01729176
EFTA00013619
DOJ fax cover sheet referencing Jeffrey Epstein sent to former White House counsel Jay Lefkowitz (Nov 5, 2007)
The document is a routine fax cover sheet containing no substantive allegations, details, or transactions. It merely indicates that privileged material concerning Jeffrey Epstein was transmitted to Ja Date and sender: U.S. Attorney's Office, Southern District of Florida, Nov 5, 2007 Recipient: Jay Lefkowitz, former White House counsel Subject line explicitly mentions Jeffrey Epstein
Prosecutors allegedly colluded with Jeffrey Epstein’s lawyers to downplay federal charges and secure a lenient plea
The passage alleges that senior U.S. attorneys and a federal prosecutor (Andrew Acosta, Paul Villafafia) worked with Epstein’s legal team to limit federal prosecution, manipulate venue, and keep victi Assistant U.S. Attorney Andrew Lourie attempted to strike references to a defendant’s prior sexual c U.S. Attorney Paul Villafafia negotiated with Epstein’s lawyers while an FBI investigation was act
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