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Lefkowitz

Person
Mentions
215
Relationships
93
Events
105
Documents
105
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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
2007-12-07 N/A Starr and Lefkowitz submitted 'independent ethics opinions' to Acosta. N/A View
2007-12-07 N/A Starr and Lefkowitz send 'ethics opinions' to Acosta complaining about federal investigation and ... N/A View
2007-12-05 Communication Starr and Lefkowitz sent a letter to Acosta reaffirming the NPA. N/A View
2007-11-30 Communication Acosta replied to Lefkowitz's letter and also sent a letter to Starr setting a deadline for holdi... N/A View
2007-11-29 Communication Lefkowitz sent a letter to Acosta objecting to the draft notification letter. N/A View
2007-11-28 N/A Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter. N/A View
2007-11-28 Communication Villafaña provided Lefkowitz with the draft victim notification letter at Sloman's instruction. N/A View
2007-11-21 Meeting Lefkowitz informed Acosta and Sloman that Starr had placed a call to Fisher. N/A View
2007-11-21 N/A Unscheduled Meeting: Defense discussion of victims’ attorney representative procedure Unknown View
2007-10-23 Legal communication Lefkowitz sent a letter describing three specific concessions he claimed Acosta made during the b... N/A View
2007-10-23 Communication Lefkowitz sent Acosta a letter stating that Epstein expected to enter a guilty plea in state court. state court View
2007-10-23 Meeting A breakfast meeting to discuss the Epstein case and NPA. Miami View
2007-10-12 Meeting Acosta has breakfast meeting with Lefkowitz. N/A View
2007-10-12 Meeting A breakfast meeting between Acosta and Lefkowitz where assurances regarding the Epstein case were... N/A View
2007-10-12 Meeting A breakfast meeting between Acosta and Lefkowitz that drew criticism. Lefkowitz later claimed Aco... N/A View
2007-10-12 N/A Breakfast meeting between Acosta and Lefkowitz. Marriott hotel, West Palm B... View
2007-10-12 N/A Negotiations for NPA addendum language, including selection of attorney representative and reimbu... N/A View
2007-10-12 N/A Breakfast meeting between Acosta and Lefkowitz, followed by Acosta communicating with Sloman. N/A View
2007-10-12 N/A Meeting: Defense discussion of NPA terms and likely appeal to Department Unknown View
2007-10-12 Negotiation Ongoing negotiations via email and phone calls regarding the language of the NPA addendum. N/A View
2007-10-12 N/A Acosta and Defense Attorney Lefkowitz Meet for Breakfast Marriott hotel in West Palm... View
2007-10-10 Communication Lefkowitz sent Acosta a letter arguing against direct contact with victims by federal agents. N/A View
2007-10-10 N/A Lefkowitz sent a six-page letter to Acosta expressing disagreements with Villafaña regarding the ... N/A View
2007-10-05 Communication Defense attorney Lefkowitz sent Villafaña a letter responding to the USAO’s special master proposal. N/A View
2007-10-01 N/A Negotiations on NPA Addendum USAO / Remote 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

No Subject

From: Sloman
To: Lefkowitz

Discussion about the draft addendum, leading to agreement on its terms.

Phone call
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: 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

Response to allegations of misconduct

From: Villafaña
To: Lefkowitz

Villafaña responded to Lefkowitz's allegations of misconduct, specifically addressing 'false' allegations that the government had made.

Letter
N/A
Communication Source

Reiterating concerns with § 2255 provision

From: Lefkowitz
To: Acosta

Lefkowitz sent a second letter to Acosta, asserting the § 2255 provision was 'inherently flawed and becoming truly unmanageable'.

Letter
N/A
Communication Source

USAO's concern about Epstein's delays

From: Lefkowitz
To: Acosta

Lefkowitz sent a follow-up letter to Acosta asserting that Epstein was intentionally delaying plea entry and that defense counsel was making efforts to resolve issues.

Letter
N/A
Communication Source

Non-prosecution language

From: Villafaña
To: Lefkowitz

Villafaña's email continued to include language referring to the four named assistants and unnamed employees.

Email
N/A
Communication Source

Addendum Revision

From: Sloman
To: Lefkowitz

Sloman emailed Lefkowitz a revision to the Addendum language.

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

N/A

From: Lefkowitz
To: USAO (forwarded to Aco...

Asking that USAO try to keep the NPA from becoming public.

Email
N/A
Communication Source

Addendum revision

From: Sloman
To: Lefkowitz

Sent a revision to the Addendum language.

Email
N/A
Communication Source

Plea Postponement

From: Lefkowitz
To: Acosta

Request to postpone plea from Oct 26 to Nov 20 due to scheduling conflict.

Email
N/A
Communication Source

Unknown

From: Alexander Acosta
To: Lefkowitz

Refusing private 'interlocutory' appeals without staff present.

Email
N/A
Communication Source

Revised NPA

From: Villafaña
To: Lefkowitz

Sent revised NPA; stated they don't plan to ask for immigration proceedings.

Email
N/A
Communication Source

Plea options

From: Villafaña
To: Lefkowitz

Conveyed two options Lourie suggested: original proposal with 18-month sentence or state charges plus two federal obstruction charges.

Email
N/A
Communication Source

Resolving open issues

From: Lefkowitz
To: Unspecified (likely Ac...

Reference to a 4:30 call.

Call
N/A
Communication Source

Plea negotiations

From: Lefkowitz
To: ["Acosta"]

Lefkowitz attempted to reach Acosta, who then directed Villafaña to return the call.

Phone call
N/A
Communication Source

Revised Draft Victim Notification Letter

From: Sloman
To: Lefkowitz

Forwarded a revised draft victim notification letter for comment, detailing the completion of the federal investigation and the terms of Epstein's state plea deal.

Letter
N/A
Communication Source

No Subject

From: Villafaña
To: Lefkowitz

Villafaña’s publicly released emails to Lefkowitz, which drew criticism.

Email
N/A
Communication Source

Plea options for Epstein

From: Villafaña
To: Lefkowitz

Villafaña sent a lengthy email to Lefkowitz conveying two plea options suggested by Lourie, involving state and federal charges with different sentence lengths, and also mentioned her willingness to seek approval from Acosta for another federal plea option.

Email
N/A
Communication Source

Meeting to resolve outstanding issues

From: Villafaña
To: Lefkowitz

Villafaña offered to have a face-to-face meeting 'off campus' at a 'neutral' location to finalize the NPA negotiations.

Communication
N/A
Communication Source

Rejection of proposal for Epstein's plea

From: Lefkowitz
To: ["Acosta"]

Lefkowitz questioned Acosta about the rejection of their proposed plea deal for Epstein, outlining the terms and asking why they were not satisfactory.

Email
N/A
Communication Source

NPA Addendum Revision

From: Sloman
To: Lefkowitz

Following a call from Acosta, Sloman emailed a revision of the Addendum language to Lefkowitz.

Email
N/A
Communication Source

Request to postpone Epstein's guilty plea

From: Lefkowitz
To: Acosta

Lefkowitz emailed Acosta seeking to postpone Epstein's guilty plea from October 26, 2007, to November 20, 2007, citing a scheduling conflict.

Email
N/A
Communication Source

Agreement to postpone guilty plea

From: Sloman
To: Lefkowitz

After getting input from Acosta, Sloman emailed Lefkowitz and agreed to the postponement of the guilty plea.

Email
N/A
Communication Source

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