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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

Response to confidentiality request

From: Villafaña
To: Lefkowitz

Villafaña responded to Lefkowitz's request, stating she had forwarded the message only to Alex, Andy, and the West Palm Beach manager, and didn't anticipate it going further. She mentioned that one copy would be signed and returned to Lefkowitz, and another placed in the case file, kept confidential due to identifying information about the girls.

Email
2007-09-24
Communication Source

Signed NPA

From: Lefkowitz
To: ["Villafaña"]

Lefkowitz transmitted a copy of the NPA signed by Epstein to Villafaña.

Electronic transmission
2007-09-24
Communication Source

Signed agreement status

From: Lefkowitz
To: Immediate supervisor, ...

Lefkowitz emailed her immediate supervisor and co-counsel stating: 'They have scanned and emailed the signed agreement. It is done.'

Email
2007-09-24
Communication Source

Transmittal of signed NPA

From: Lefkowitz
To: Villafaña

Lefkowitz electronically transmitted a copy of the NPA signed by Epstein to Villafaña.

Email
2007-09-24
Communication Source

New revision of NPA

From: Villafaña
To: Lefkowitz

Villafaña sent a new revision of the NPA, incorporating edits from Acosta and Lourie, to Lefkowitz.

Email
2007-09-24
Communication Source

Discussion on NPA draft

From: Lourie
To: Lefkowitz

Lourie had a phone conversation with Lefkowitz and sent additional comments on the final draft of the NPA to Acosta and Villafaña.

Phone call
2007-09-24
Communication Source

Follow up on Epstein plea requirement

From: Lefkowitz
To: Acosta

Lefkowitz emailed Acosta (cc: Sloman, Lourie, Villafaña) at 10:26 p.m. to follow up on a conversation and again ask to reconsider the registration requirement, citing a 'misunderstanding' from the September 12, 2007 meeting.

Email
2007-09-23
Communication Source

Follow up on conversation Friday, reconsideration of regi...

From: Lefkowitz
To: Acosta

Lefkowitz emailed Acosta, with copies to Sloman, Lourie, and Villafaña, to follow up on their Friday conversation. He asked Acosta to reconsider the requirement that Epstein plead to a registrable offense, stating there had been a 'misunderstanding' at the September 12, 2007 meeting. He explained that Krischer and Belohlavek initially told them solicitation of a minor was not a registrable offense, but it turned out to be. He suggested Epstein enter two pleas: one to the Indictment and a second to a non-registrable charge.

Email
2007-09-23
Communication Source

Epstein's plea to a registrable offense

From: Acosta
To: Lefkowitz

Acosta spoke with Lefkowitz by phone regarding the need for Epstein to plead to a registrable offense.

Phone call
2007-09-22
Communication Source

Phone conversation

From: Lefkowitz
To: Lourie

Late on Saturday night, Lefkowitz asked Lourie to phone him.

Phone call request
2007-09-22
Communication Source

Epstein's registrable offense

From: Acosta
To: Lefkowitz

Acosta spoke with Lefkowitz by phone regarding Epstein needing to plead to a registrable offense.

Phone call
2007-09-22
Communication Source

Request to phone

From: Lefkowitz
To: Lourie

Lefkowitz asked Lourie to phone him.

Email
2007-09-22
Communication Source

Defense position on state-charges-only agreement

From: Lefkowitz
To: Villafaña

Lefkowitz told Villafaña the defense was 'back to doing the state-charges-only agreement' and wanted time to work out details. Villafaña responded, setting a deadline for a signed agreement or charges would be filed.

Conversation
2007-09-20
Communication Source

Redline version of federal plea agreement

From: Lefkowitz
To: ["Villafaña"]

At 3:44 p.m., Lefkowitz emailed a revised 'redline' version of the plea agreement with new terms, including specific charges for Epstein to plead to and provisions protecting Epstein's assistants.

Email
2007-09-19
Communication Source

Factual proffer for a plea and scheduling of a meeting

From: Villafaña
To: Lefkowitz

Villafaña made clear that negotiating time was ending, emphasizing a deadline of Monday for wrapping up negotiations to avoid missing a September 25 charging date. She mentioned an 82-page pros memo and 53-page indictment on the shelf since May.

Email exchange
2007-09-19
Communication Source

Proposed Plea Agreement

From: AUSA Villafaña
To: Lefkowitz

Attached proposed plea agreement describing Epstein's witness tampering.

Email
2007-09-18
Communication Source

Revised Plea Agreement / NPA

From: Villafaña
To: Lefkowitz

Villafaña sent the revised plea agreement to Lefkowitz and advised him that if the defense wanted to revert to a state plea only, the draft Non-Prosecution Agreement (NPA) she had sent on September 17, 2007, would control.

Document transmission / advice
2007-09-17
Communication Source

N/A

From: Villafaña
To: Lefkowitz

Informed Lefkowitz of drafted factual proffer for 'hybrid' plea; discussed filing in Miami to reduce press coverage.

Email
2007-09-16
Communication Source

N/A (Context: NPA negotiations)

From: Villafana
To: Lefkowitz

I will mention ‘co-conspirators,’ but I would prefer not to highlight for the judge all of the other crimes and all of the other persons that we could charge

Email
2007-09-16
Communication Source

Draft information and plea agreement

From: Villafana
To: Lefkowitz

An email from Villafana to Lefkowitz attaching a draft information and plea agreement concerning Epstein.

Email
2007-09-15
Communication Source

NPA Negotiations

From: Villafaña
To: Lefkowitz

Discussing provisions agreeing not to prosecute others; suggesting venue change to Miami to avoid press; offering to meet 'off campus'.

Email
2007-09-01
Communication Source

Victim contact and representations

From: Lefkowitz
To: Acosta/Sloman

Lefkowitz sent a letter with representations that Sloman and Acosta found "inaccurate," leading them to draft a response.

Letter
2007-01-01
Communication Source

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