November 21, 2007
Meeting between USAFLS and Epstein defense team.
| Name | Type | Mentions | |
|---|---|---|---|
| USAFLS Staff | person | 0 | View Entity |
| Jay Lefkowitz | person | 239 | View Entity |
| ALAN DERSHOWITZ | person | 630 | View Entity |
EFTA00013758.pdf
This document contains an email chain between Jeffrey Epstein's defense attorney, Jay Lefkowitz, and the US Attorney's Office for the Southern District of Florida (USAFLS) in late November 2007. The correspondence reveals a significant dispute regarding the government's intention to notify alleged victims about the case under the 'Justice for All Act,' to which the defense strongly objects, arguing it would cause reputational damage and spur civil litigation before a plea is entered. The emails also discuss the selection of attorneys Podhurst and Josephsberg for a role in the proceedings, which the defense ultimately accepts.
Events with shared participants
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Attorney Jay Lefkowitz contacts Alexandra Wolfe regarding her inquiries about Jeffrey Epstein.
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AUSA Villafaña sends ultimatum email to Jay Lefkowitz regarding plea negotiations vs indictment.
2007-09-19 • N/A
Private meeting between Acosta and Lefkowitz at a Marriott hotel in West Palm Beach regarding keeping the deal secret.
Date unknown • Marriott hotel, West Palm Beach
Alan Dershowitz advised he was looking into an allegation that one of Epstein's private investigators attempted to impersonate a police officer.
Date unknown • Palm Beach
A FedEx Standard Overnight package was dropped off by Alan Dershowitz, addressed to Edwina Simmonds. The package was delivered on Dec 12, 2002, and signed for by Maxwell.
2002-12-11 • From zip code 02155
First delivery attempt to ALAN DERSHOWITZ failed at 03:57 PM. Reason: Incorrect recipient address.
2002-11-12
Package delivered to ALAN DERSHOWITZ at 15:37 and signed for by D.ERSHOWITZ.
2002-11-13
Civil matter of Virginia Giuffre v. Alan Dershowitz pending before Hon. Loretta Preska.
Date unknown • Southern District of New York
Epstein hired additional attorneys, Kenneth Starr and Jay Lefkowitz from Kirkland & Ellis.
2007-01-01
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