To: "Jay Lefkowitz"
Summary
From: To: "Jay Lefkowitz" Subject: RE: Date: Mon, 17 Nov 2008 14:18:23 +0000 I mportance: Normal That would be nice. Let me know which day is better for you and we will go for coffee. Original Message From: Jay Lefkowitz [mailto Sent: Monda November 17 2008 9:17 AM To: Subject: Re: I will be seeing jeffrey during my trip, and I can certainly update you on him and the various civil cases I am dealing with. But primarily, I thought we could have a social visit. For once. Or inal Messa e From: Sent: 11/17/2008 08:55 AM EST To: Jay Lefkowitz Subject: RE: Hi Jay -- Sony. I have been meaning to get back to you. I will be around both days. Do we need to discuss anything related to Mr. Epstein or is this purely a social visit? I am going to send out an e-mail to you and Roy today on two issues related to Mr. Epstein. Original Message From: Jay Lefkowitz [mailto Se • To EFTA00216094 Subject: - will you be around monday or tues before thanksgiving day? Jay Th
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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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