MR. LEFKOWITZ
Defense attorney for Epstein
Mentioned in 6 documents. Roles: Defense attorney for Epstein, Unknown/Not specified in the timeline, USAO representative, Counsel involved in the case, likely representing a defendant or party, Defense attorney for Jeffrey Epstein
MR. LEFKOWITZ is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
5 sources for document mentions
Alleged DOJ interference and delayed review in Jeffrey Epstein prosecution
2025-11-11
“The passage suggests possible internal DOJ/USAO obstruction of the review process in the Epstein cas”
Court document or legal filing, likely part of a larger report or appendix: DOJ-OGR-00023030
“The document outlines the negotiations and challenges related to Jeffrey Epstein's Non-Prosecution A”
Timeline: DOJ-OGR-00023050
“The timeline documents the federal investigation into Jeffrey Epstein from May 2006 to October 2008,”
court document or investigative report: DOJ-OGR-00023132
“The document details the delays in Jeffrey Epstein's guilty plea, including his attorneys' efforts t”
Internal Department of Justice memorandum or report: DOJ-OGR-00023142
“The document discusses the review of a case by the CEOS unit within the Criminal Division between Fe”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 20 documents”
Known Connections (5)
Document Mentions (7)
Alleged DOJ interference and delayed review in Jeffrey Epstein prosecution
The passage suggests possible internal DOJ/USAO obstruction of the review process in the Epstein case, naming specific DOJ staff (Mr. Sloman, Mr. Lefkowitz, Mr. Acosta) and indicating a pattern of del Mr. Sloman allegedly re‑imposed a timetable to thwart a defense request to the Deputy Attorney Gener Emails between Mr. Lefkowitz and Mr. Acosta on Feb. 25‑29, 2008, discuss limiting the review proce
Court document or legal filing, likely part of a larger report or appendix: DOJ-OGR-00023030
The document outlines the negotiations and challenges related to Jeffrey Epstein's Non-Prosecution Agreement (NPA), including disagreements over terms such as sexual offender registration and monetary damages for victims. It details the interactions between prosecutors, including Acosta and Villafaña, and Epstein's defense team, including Lefkowitz, Sloman, and Starr. The NPA's signing and subsequent disputes are covered, along with the Department's review of the case.
Timeline: DOJ-OGR-00023050
The timeline documents the federal investigation into Jeffrey Epstein from May 2006 to October 2008, highlighting key events such as the drafting of a prosecution memorandum, meetings with Epstein's counsel, and the eventual signing of a Non-Prosecution Agreement (NPA). The timeline also reveals the involvement of various officials, including Acosta, Sloman, and Lourie. The events documented in the timeline ultimately led to Epstein's state-based plea deal and sentencing.
court document or investigative report: DOJ-OGR-00023132
The document details the delays in Jeffrey Epstein's guilty plea, including his attorneys' efforts to appeal to senior Department of Justice officials to set aside the Non-Prosecution Agreement (NPA). Despite multiple communications, the plea was eventually scheduled for January 4, 2008.
Internal Department of Justice memorandum or report: DOJ-OGR-00023142
The document discusses the review of a case by the CEOS unit within the Criminal Division between February and May 15, 2008. It details a conversation between Andrew Oosterbaan and Lefkowitz about CEOS's role in the case and the possibility of CEOS taking a fresh look at the case independently. The document outlines the internal discussions and considerations within the Department of Justice.
Court Document or Investigative Report: DOJ-OGR-00023194
The document outlines a series of meetings between the USAO and Jeffrey Epstein's defense team, detailing the topics discussed and the participants involved. It highlights the key events and negotiations leading up to the signing of the NPA and subsequent state plea agreement. The document appears to be part of a larger investigative report or court filing.
Court Document/Investigative Report: SA-116
The document discusses a breakfast meeting between Acosta and Lefkowitz in 2007, which drew criticism when it became public. The meeting was perceived as evidence of secret agreements or preferential treatment for Epstein. The document analyzes letters exchanged between Acosta and Lefkowitz, revealing discrepancies in their accounts of the meeting.
Email Mentions (15)
RE:
Dear Mr. Lefkowitz, Martin Weinberg Here are the questions I'd like to ask Jeffrey Epstein. Would he be available to answer any of these on the phone
Here are the questions I'd like to ask Jeffrey Epstein. Would he be available to answer any of these on the phone or by email? People have told me some of his thoughts on background but I wanted to see if he could tell me or email me anything directly I could use on the record. Also I'd like to run the information I already have by you or him.
Dear Mr. Lefkowitz, Here are the questions I'd like to ask Jeffrey Epstein. Would he be available to answer any of these on the phone or by email? Pe
RE:
Dear Mr. Lefkowitz, Here are the questions I'd like to ask Jeffrey Epstein. Would he be available to answer any of these on the phone or by email?
RE:
Dear Mr. Lefkowitz, Here are the questions I'd like to ask Jeffrey Epstein. Would he be available to answer any of these on the phone or by email? Pe
Fw: Alexandra Wolfe called from Newsweek
----- Original Message ----- From: Kristin Andersen Sent: 03/08/2011 11:09 AM EST To: Jay Lefkowitz Subject: Alexandra wolfe called from Newsweek
RE:
Dear Mr. Lefkowitz, Here are the questions I'd like to ask Jeffrey Epstein. Would he be available to answer any of these on the phone or by email? Pe
RE:
Dear Mr. Lefkowitz, Martin Weinberg Here are the questions I'd like to ask Jeffrey Epstein. Would he be available to answer any of these on the phone
Here are the questions I'd like to ask Jeffrey Epstein. Would he be available to answer any of these on the phone or by email? People have told me some of his thoughts on background but I wanted to see if he could tell me or email me anything directly I could use on the record. Also I'd like to run the information I already have by you or him.
Dear Mr. Lefkowitz, Here are the questions I'd like to ask Jeffrey Epstein. Would he be available to answer any of these on the phone or by email? Pe
RE:
Dear Mr. Lefkowitz, Here are the questions I'd like to ask Jeffrey Epstein. Would he be available to answer any of these on the phone or by email? Pe
Alexandra Wolfe called from Newsweek
Privileged - Redacted ----- Forwarded by Kristin Andersen/New York/Kirkland-Ellis on 03/08/2011 11:05 AM "Wolfe, Alexandra 03/07/2011 02:09 PM Dear Mr
Showing 10 of 15 emails. View all →
This dossier on MR. LEFKOWITZ was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.