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Lefkowitz

Person
Mentions
215
Relationships
93
Events
105
Documents
105
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Event Timeline

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93 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Epstein
Client
11 Very Strong
7
View
person Acosta
Professional
10 Very Strong
8
View
person Villafaña
Professional
10 Very Strong
5
View
person Sloman
Professional
9 Strong
5
View
person Villafaña
Professional adversarial
9 Strong
5
View
person Acosta
Professional adversarial
8 Strong
4
View
person Starr
Professional
8 Strong
4
View
person Mr. Epstein
Client
7
1
View
person Acosta
Adversarial negotiating
7
3
View
person Villafaña
Professional opposing counsel
6
1
View
person Starr
Business associate
6
2
View
person Villafaña
Legal representative
6
1
View
person jeevacation@gmail.com
Client
6
2
View
person David
Acquaintance
6
2
View
person Villafana
Professional
5
1
View
person Lourie
Professional
5
1
View
person Sloman
Adversarial
5
1
View
person Jeffrey Epstein
Professional
5
1
View
person Sloman
Professional adversarial
5
1
View
person Villafaña
Professional negotiating parties
5
1
View
person Villafaña
Professional prosecutor defense counsel
5
1
View
person Epstein
Professional
5
1
View
person Acosta
Meeting participants
5
1
View
person Andrew Oosterbaan
Opposing counsel negotiation
5
1
View
person Oosterbaan
Adversarial professional
5
1
View
Date Event Type Description Location Actions
N/A N/A Discussion and agreement on the addendum's terms after a draft was sent and a phone call occurred. N/A View
N/A N/A Negotiations regarding Mr. Epstein's plea agreement, lasting seven weeks, described as 'spinning ... N/A View
N/A N/A Villafaña sent a revised plea agreement to Lefkowitz and advised him about the controlling NPA if... N/A View
N/A N/A Breakfast meeting between Acosta and Lefkowitz N/A View
N/A N/A Lefkowitz sought to speak to Acosta regarding negotiations. N/A View
N/A N/A Villafaña sent revised Non-Prosecution Agreement (NPA) to Lefkowitz. N/A View
N/A N/A Lefkowitz argued that the government was not required to notify victims under the § 2255 provisio... N/A View
N/A N/A The defense team rejected Acosta's December 19, 2007, NPA modification letter. N/A View
N/A N/A Lefkowitz responded to Acosta's NPA proposal, raising 'troubling questions' and noting the incong... N/A View
N/A N/A NPA Negotiation West Palm Beach/Florida View
N/A N/A Lefkowitz sent a follow-up letter to Acosta, expressing USAO's concern about Epstein intentionall... N/A View
N/A N/A Meeting between David Schoen and Lefkowitz regarding a prospective client. Unknown View
N/A N/A Sentence Reduction Unknown View
N/A N/A Lefkowitz sent a revised draft NPA N/A View
N/A N/A Drafting process of the NPA and federal plea agreement N/A View
N/A Legal dispute Dispute between the prosecution (Sloman) and defense (Starr, Lefkowitz) over the notification of ... N/A View
N/A Legal negotiation Negotiations over a Non-Prosecution Agreement (NPA) for Epstein, involving arguments, proposals, ... N/A View
N/A N/A Narrator worked at Kirkland & Ellis. Kirkland & Ellis View
N/A Legal negotiation NPA (Non-Prosecution Agreement) negotiations between Villafaña and Lefkowitz regarding Jeffrey Ep... N/A View
N/A Meeting A breakfast meeting between Acosta and Lefkowitz to discuss the NPA. N/A View
N/A Plea agreement negotiation Discussions and communications regarding the terms of a plea agreement for Jeffrey Epstein, invol... N/A View
N/A Meeting A breakfast meeting between Acosta and Lefkowitz where Lefkowitz claimed Acosta made several conc... N/A View
N/A N/A Plea deal negotiation regarding sentence length (18-month vs 20-month) and jurisdiction (state vs... USAO View
N/A Legal negotiation Lefkowitz sent Villafaña a revised draft Non-Prosecution Agreement (NPA) proposing an 18-month se... N/A View
2025-11-16 Legal drafting Lefkowitz added a confidentiality clause to a new version of the NPA for the first time. N/A View

HOUSE_OVERSIGHT_010549.jpg

This document is an excerpt from the book 'Filthy Rich' (pages 208-209), included as an exhibit in a House Oversight report. It details the aggressive legal strategy employed by Jeffrey Epstein's 'army' of high-profile attorneys (including Alan Dershowitz and Kenneth Starr) against the prosecution, including investigating prosecutors' families to find grounds for disqualification. The text confirms that despite these efforts, Epstein pled guilty on June 30, 2008, to state charges requiring 18 months imprisonment and sex offender registration.

Book excerpt (exhibit in congressional oversight report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013328.jpg

This document page outlines the federal investigation into Jeffrey Epstein starting in 2005 regarding the abuse of minors. It specifically details allegations of witness tampering, citing a 2007 incident where Epstein instructed his personal assistant, Leslie Groff, not to cooperate with FBI agents serving a subpoena at her home. The document also briefly mentions Donald Trump and Bill Clinton in the context of phone listings in an evidentiary journal.

Legal filing / court memorandum
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033419.jpg

An email dated November 29, 2018, sent by 'David' to 'jeevacation@gmail.com' sharing an AOL article about a Trump aide helping a sex abuser secure a plea deal. David comments on the media angle, discusses the recipient's legal representation (specifically mentioning Dershowitz and Lefkowitz), and disputes the article's claim that victims were silenced. The document bears a House Oversight Bates stamp.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033419.jpg

An email dated November 29, 2018, sent by 'David' to 'jeevacation@gmail.com' sharing an AOL article about a Trump aide helping a sex abuser secure a plea deal. David comments on the media angle, discusses the recipient's legal representation (specifically mentioning Dershowitz and Lefkowitz), and disputes the article's claim that victims were silenced. The document bears a House Oversight Bates stamp.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016454.jpg

This document page, likely from a House Oversight Committee report, features a photograph of a woman (presumably Villafaña) and a text excerpt describing her frustration during legal negotiations. It quotes a communication from Villafaña to Epstein's attorney, Lefkowitz, dated December 13, 2007, in which she claims to have 'bent over backwards' to accommodate the effects of an agreement on Mr. Epstein.

Government report / oversight document
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
63
As Recipient
59
Total
122

Rejection of federal plea agreement

From: Lefkowitz
To: Villafaña

Lefkowitz informed Villafaña that the defense was rejecting the federal plea and wanted a 'state-charges-only agreement'.

Phone call
N/A
Communication Source

Draft NPA terms

From: Lefkowitz
To: Villafaña

Lefkowitz emailed Villafaña about discrepancies in the jail sentence terms in the draft NPA and asked about flexibility on the § 2255 procedure.

Email
N/A
Communication Source

Allegations of misconduct against Villafaña

From: Villafaña
To: Lefkowitz

Villafaña sent a letter to Lefkowitz responding to allegations that she had committed misconduct, specifically addressing 'false' allegations.

Letter
N/A
Communication Source

No Subject

From: Acosta
To: Lefkowitz

Acosta's reply about being happy to talk but wanting [M]arie on the call to avoid undermining staff during negotiations and allowing interlocutory appeals.

Email
N/A
Communication Source

No Subject

From: Villafaña
To: Lefkowitz

Transmittal email for revised NPA, stated "we have not and don't plan to ask immigration" proceedings to be initiated.

Email
N/A
Communication Source

No Subject

From: Villafaña
To: Lefkowitz

Publicly released emails that drew criticism when the media learned of them during the CVRA litigation.

Email
N/A
Communication Source

Draft Non-Prosecution Agreement (NPA) details and USAO fl...

From: Lefkowitz
To: Villafaña

Lefkowitz emailed Villafaña about a draft NPA with a 20-month jail sentence and 10 months of community control, questioning USAO flexibility on the § 2255 procedure, contrasting it with 18 months jail and 12 months community control.

Email
N/A
Communication Source

Concerns about Acosta's NPA proposal

From: Lefkowitz
To: Acosta

Lefkowitz responded by letter suggesting Acosta's proposal raised 'troubling questions' due to incongruity of fitting federal civil remedies into a criminal plea agreement.

Letter
2025-12-19
Communication Source

New version of the NPA

From: Lefkowitz
To: ["Villafaña"]

Lefkowitz sent a new version of the NPA to Villafaña which included a confidentiality term for the first time.

Email
2025-11-16
Communication Source

NPA Negotiations

From: Lefkowitz
To: ["Villafaña"]

Numerous email exchanges occurred between Lefkowitz and Villafaña throughout a Sunday evening.

Email exchanges
2025-11-16
Communication Source

Agreement

From: Lefkowitz
To: Villafaña

Revised plea agreement proposing immunity for four female assistants and withdrawal of legal process for computers.

Document exchange
2025-09-16
Communication Source

Plea Deadline

From: Villafaña
To: Lefkowitz

Notified that Epstein had until close of business June 30, 2008 to comply with agreement terms including guilty plea and surrender.

Notification
2008-06-23
Communication Source

Deadline Postponement

From: Sloman
To: Lefkowitz

Notified that the plea deadline was postponed pending DOJ review.

Notification
2008-05-28
Communication Source

Request for a meeting regarding Epstein prosecution

From: Lefkowitz
To: ["Acosta"]

Lefkowitz reached out to Acosta to request a meeting, arguing that CEOS's letter raised several points justifying further discussion, such as the 'novel application' of statutes and unaddressed misconduct allegations.

Meeting request
2008-05-19
Communication Source

Communication protocol and NPA deadline

From: Sloman
To: Lefkowitz

Stated Acosta would not respond personally; set June 2 deadline for NPA compliance.

Letter
2008-05-19
Communication Source

Follow-up on review process

From: Lefkowitz
To: Acosta

Lefkowitz wrote to Acosta to confirm they would initiate the review process with Drew Oosterbaan but expressed misgivings due to Oosterbaan's stated readiness to prosecute the case himself.

Email
2008-03-07
Communication Source

CEOS review of the Epstein matter

From: Sloman
To: Lefkowitz

Sloman informed Lefkowitz that CEOS was ready to proceed with the review and outlined the consequences depending on CEOS's decision regarding federal prosecution of Mr. Epstein.

Email
2008-02-25
Communication Source

CEOS's role

From: Andrew Oosterbaan
To: Lefkowitz

Discussion about helping the process move forward and whether CEOS should partner with USAO

Meeting/conversation
2008-02-21
Communication Source

CEOS's role

From: Andrew Oosterbaan
To: Lefkowitz

Oosterbaan offered to take a fresh and objective look at the case and arguments to help move the process forward, suggesting CEOS should not partner with USAO if they take that objective role.

Call
2008-02-21
Communication Source

Victim Notification

From: Lefkowitz
To: Acosta

Objecting to CVRA notification but agreeing some notice be given by the State Attorney.

Letter
2007-12-26
Communication Source

Objection to victim notification

From: Lefkowitz
To: Alexander Acosta/USAO

Asserted FBI should not communicate with victims and that victims were not relevant to state prosecution.

Letter
2007-12-19
Communication Source

Potential Department Review

From: Lefkowitz
To: Acosta

Lefkowitz notified Acosta that the defense team might pursue a department review if issues were not resolved promptly.

Notification
2007-12-14
Communication Source

Dispute resolution agreement

From: Villafaña
To: Lefkowitz

Villafaña expresses frustration, stating she felt she 'bent over backwards' to consider the effect of the agreement on Mr. Epstein.

Written correspondence (letter/email)
2007-12-13
Communication Source

Unknown

From: Villafaña
To: Lefkowitz

Villafaña expressing frustration about a dispute resolution and stating she 'bent over backwards' to consider the agreement's effect on Epstein.

Written correspondence (email or letter)
2007-12-13
Communication Source

Dispute Resolution/Agreement

From: Villafaña
To: Lefkowitz

Villafaña expresses frustration, claiming she 'bent over backwards' to consider the effect of the agreement on Epstein.

Written correspondence (letter or email)
2007-12-13
Communication Source

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