Jay Lefkowitz
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Kenneth Starr
|
Business associate |
1
|
1 | |
|
person
Jeff
|
Legal representative |
1
|
1 | |
|
person
Alex Acosta
|
Adversarial negotiating |
1
|
1 | |
|
person
Redacted Sender
|
Legal representative |
1
|
1 | |
|
organization
Kirkland & Ellis LLP
|
Employment affiliation |
1
|
1 | |
|
person
Alex Acosta
|
Opposing counsel |
1
|
1 | |
|
person
Alex [Acosta]
|
Professional negotiation |
1
|
1 | |
|
person
MR. EPSTEIN
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Plea negotiation | Negotiations for a plea agreement for Mr. Epstein were underway, with a deadline set for the foll... | N/A | View |
| N/A | N/A | Lourie and Lefkowitz reach an agreement on plea terms. | N/A | View |
| N/A | N/A | Private meeting between Acosta and Lefkowitz at a Marriott hotel in West Palm Beach regarding kee... | Marriott hotel, West Palm B... | View |
| N/A | N/A | Negotiations for Mr. Epstein's plea agreement. | N/A | View |
| N/A | Legal decision | The USAO rejected the new plea agreement proposal from the defense. | N/A | View |
| N/A | Legal action | Defense counsel Jay Lefkowitz submitted a revised draft plea agreement that substantially changed... | N/A | View |
| N/A | Plea negotiation | Lourie and Lefkowitz spoke and reached a verbal agreement on a plea deal. | N/A | View |
| N/A | N/A | Deadline for signing an agreement regarding Mr. Epstein's plea. | N/A | View |
| 2025-11-19 | N/A | Breakfast meeting | N/A | View |
| 2025-10-01 | N/A | Meeting between Alexander Acosta and Jay Lefkowitz to finalize the Epstein non-prosecution agreem... | West Palm Beach Marriott on... | View |
| 2018-12-28 | N/A | SORA (Sex Offender Registration Act) hearing | New York (Implied) | View |
| 2011-03-07 | N/A | Attorney Jay Lefkowitz contacts Alexandra Wolfe regarding her inquiries about Jeffrey Epstein. | N/A | View |
| 2011-01-18 | N/A | SORA (Sex Offender Registration Act) Hearing to determine Epstein's risk level. | New York Supreme Court, Par... | View |
| 2008-11-24 | N/A | Proposed meeting between Jay Lefkowitz and Assistant U.S. Attorney (Monday before Thanksgiving). | West Palm Beach (implied) | View |
| 2008-11-24 | N/A | Jay Lefkowitz trip to see Jeffrey Epstein. | Unknown | View |
| 2008-06-23 | N/A | DOJ official sends a letter regarding the Epstein matter to Epstein's legal team (Starr, Lefkowit... | N/A | View |
| 2008-06-20 | N/A | Submission of defense materials by Kenneth Starr and Jay Lefkowitz to the DOJ (John Roth) regardi... | Email correspondence | View |
| 2008-05-19 | N/A | Jay Lefkowitz requests a meeting with Alex [Acosta]. | Unspecified | View |
| 2008-05-19 | N/A | Jeffrey Sloman responded to Jay Lefkowitz's email with a letter imposing a deadline. | Miami (USAO) | View |
| 2008-01-30 | N/A | Email correspondence regarding a new civil lawsuit against Epstein. | View | |
| 2008-01-04 | N/A | Proposed date for Epstein's plea and sentencing hearing. | Court | View |
| 2007-12-19 | N/A | Phone conversation between prosecution (Acosta, Sloman) and defense (Starr, Lefkowitz). | Phone | View |
| 2007-11-28 | N/A | Victim notification letter sent to Jay Lefkowitz. | West Palm Beach, FL (Sender... | View |
| 2007-11-21 | N/A | Meeting between USAFLS and Epstein defense team. | Unknown | View |
| 2007-11-21 | N/A | Meeting regarding Judge Davis's selection of Podhurst and Josephsberg. | Unknown | View |
EFTA00013706.pdf
This document contains an email chain from November 27, 2007, between the U.S. Attorney's Office (Southern District of Florida) and Jay Lefkowitz, a lawyer for Jeffrey Epstein, with Alex Acosta CC'd. The emails discuss the selection of Aaron Podhurst and Bob Josephsberg (likely as mediators or special masters) and the government's statutory obligation under the Justice for All Act of 2004 to notify victims of the agreement with Epstein. The AUSA insists that vetting conclude immediately so that victims can be notified by November 29, 2007.
EFTA00013701.pdf
This document is an email chain from November 2007 involving Jay Lefkowitz (Kirkland & Ellis) and officials at the US Attorney's Office for the Southern District of Florida (USAFLS), including Alexander Acosta (CC'd). Lefkowitz sends a response to a letter to 'Jeff'. The subsequent internal government emails discuss a Palm Beach Post article, with one official noting they 'especially like the part about how the feds were overreaching the whole time,' likely referencing public perception or a quote in the article.
EFTA00013696.pdf
This document is an email chain from October 18, 2007, involving US Attorney Alex Acosta, attorney Jay Lefkowitz (Kirkland & Ellis), and USAFLS staff. The emails discuss scheduling Jeffrey Epstein's 'change of plea' hearing, ultimately agreeing on November 20, 2007. The correspondence reveals a personal rapport between Acosta and Lefkowitz, noting a recent breakfast meeting, and discusses ensuring the date change does not impact when Epstein begins serving his sentence.
EFTA00013661.pdf
An email chain concluding with a formal letter from Jay Lefkowitz (Epstein's attorney) to Alex [Acosta] (US Attorney). Lefkowitz argues against federal prosecution, claiming 'Main Justice' is not directing it and that it would be a 'novel application' of statutes. He cites witness testimony alleging women lied about their ages to Epstein and that the FBI pressured women to identify as victims. He requests a meeting to resolve the matter before a July 8 state court deadline.
EFTA00013623.pdf
This document is a letter from U.S. Attorney R. Alexander Acosta to retired Judge Edward B. Davis, confirming Davis's appointment as a Special Master. The letter outlines the terms of Jeffrey Epstein's Non-Prosecution Agreement (NPA), specifically identifying that the U.S. government has identified 34 victims. It details Epstein's agreement to pay for an attorney representative for these victims and waive liability contests in specific civil suits, provided the victims proceed under 18 U.S.C. § 2255.
EFTA00013622.pdf
An email dated October 24, 2007, from a redacted sender at USAFLS (likely US Attorney's Office Southern District of Florida) to Jay Lefkowitz, with Alex Acosta copied. The email attaches a document titled '071015_Special_Master_Letter5.wpd' and describes it as the final version of a letter to Judge Davis regarding the Epstein case.
EFTA00013619.pdf
This document contains a chain of emails from October 16-22, 2007, between Jay Lefkowitz (Kirkland & Ellis) and the US Attorney's Office for the Southern District of Florida (USAFLS), specifically involving Alex Acosta and a redacted prosecutor. The correspondence details negotiations regarding a letter to 'Judge Davis' (a proposed special master) concerning the selection of legal representation for Epstein's victims. Key points of contention include whether Judge Davis would represent the victims directly, the criteria for the selected law firm, statutory compensation limits ($150k vs $50k), and the inclusion of language regarding discovery to test the veracity of victims' claims.
EFTA00013616.pdf
This document is an email chain from October 2007 between Jay Lefkowitz (Epstein's counsel) and a federal prosecutor (USAFLS) negotiating specific terms of the Non-Prosecution Agreement. The text outlines a mechanism where an independent third party selects an attorney representative for '40 potential complainants,' with Epstein agreeing to pay their hourly legal fees provided they negotiate settlements rather than file contested lawsuits under 18 U.S.C. 2255. The prosecutor's reply accepts most of Lefkowitz's draft but deletes a clause that would have restricted the government from communicating with the independent third party.
EFTA00013612.pdf
This document contains an email chain from October 11-12, 2007, between Jay Lefkowitz (Kirkland & Ellis) and the U.S. Attorney's Office for the Southern District of Florida (Alex Acosta and a redacted AUSA). The emails discuss and finalize the text of an 'Addendum to the Non-Prosecution Agreement' for Jeffrey Epstein. The addendum clarifies the process for appointing an independent third party to select an attorney representative for the victims and stipulates that Epstein will pay the representative's fees but is not obligated to fund contested litigation against himself.
EFTA00013602.pdf
An email chain from June 20, 2008, detailing the submission of legal defense documents by Kenneth Starr and Jay Lefkowitz (Kirkland & Ellis) to John Roth at the DOJ. The documents include a 'Principal Submission' and a 'Summary of Misconduct'. Roth forwards this to the US Attorney's Office for the Southern District of Florida (Alex Acosta's office), noting the volume of material and suggesting a delay in responding. Acosta instructs his staff to print the documents.
EFTA00013555.pdf
A formal letter from the U.S. Department of Justice to Jeffrey Epstein's attorneys, Jay Lefkowitz and Kenneth Starr, dated June 23, 2008. The DOJ states they have reviewed the attorneys' complaints regarding the U.S. Attorney's handling of the Epstein case but decline to intervene, affirming that federal prosecution is appropriate and dismissing allegations of prosecutorial misconduct. Alex Acosta is copied on the correspondence.
EFTA00013554.pdf
An email chain from June 23, 2008, involving the Office of the Deputy Attorney General (ODAG) and the US Attorney's Office for the Southern District of Florida (USAFLS). An official from ODAG sends a letter regarding the 'Epstein matter' to defense attorneys Ken Starr and Jay Lefkowitz, copying US Attorney Alex Acosta. This email is then forwarded internally to other USAFLS staff with the comment 'FYI'.
EFTA00013528.pdf
This document is an email chain from November 2007 between Jay Lefkowitz (Kirkland & Ellis) and the U.S. Attorney's Office for the Southern District of Florida (USAFLS). The correspondence concerns the scheduling of Jeffrey Epstein's plea and sentencing hearings. Lefkowitz asserts that the Court confirmed a date of January 4th for both the plea and sentencing on 'agreed-upon counts,' while USAFLS staff discuss conflicting dates (Dec 14/16) internally and await confirmation from Judge Davis.
EFTA00013521.pdf
This document is an email thread from October 30-31, 2007, between attorney Jay Lefkowitz (Kirkland & Ellis) and the US Attorney's Office (USAFLS) regarding Jeffrey Epstein's Non-Prosecution Agreement. The correspondence discusses the execution of an addendum, the role of Judge Davis, and the handling of discovery/subpoenas to verify claims. The government official clarifies that Epstein has waived his right to contest liability and damages under the agreement and that their office's role is strictly limited to monitoring potential breaches of the NPA.
EFTA00013518.pdf
This document is an email dated October 24, 2007, regarding the Epstein case. The sender (redacted) writes to Jay Lefkowitz, copying Alex Acosta (USAFLS), to provide a revised letter and addendum for Judge Davis. The email details minor formatting changes to the addendum and requests Lefkowitz execute and return the documents via PDF and Fed Ex.
EFTA00013515.pdf
This document contains a chain of emails from October 2007 between Jeffrey Epstein's attorney, Jay Lefkowitz, and officials from the US Attorney's Office for the Southern District of Florida (USAFLS), including references to US Attorney Alex Acosta. The correspondence details tense negotiations regarding the Non-Prosecution Agreement, specifically focusing on the selection of a 'Special Master' or attorney representative for the victims, the compensation limits (150k vs 50k), and language allowing for the 'veracity of the victims' claims' to be tested. The government sets a strict deadline for a deal, stating they have made their final concessions.
EFTA00013503.pdf
An email chain from October 18, 2007, between Jay Lefkowitz (Kirkland & Ellis) and the U.S. Attorney's Office for the Southern District of Florida (including Alex Acosta and a redacted AUSA). The correspondence finalizes the date for Jeffrey Epstein to enter his guilty plea on November 20, 2007. The USAFLS specifically requests confirmation that postponing the plea date will not delay the start of Epstein's sentence.
EFTA00013499.pdf
This document contains an email chain from October 11-12, 2007, between Jay Lefkowitz (Kirkland & Ellis) and the US Attorney's Office for the Southern District of Florida (USAFLS), specifically involving Alex Acosta and a redacted Assistant US Attorney. The correspondence concerns the drafting of an 'Addendum to the Non-Prosecution Agreement' for Jeffrey Epstein. Key points of negotiation include the selection process for an 'independent third-party' to represent victims and the stipulation that Epstein would pay this representative's fees, but not costs associated with contested litigation against him.
EFTA00010507.pdf
This document is a court opinion and order from the United States District Court for the Southern District of Florida in the case of Jane Doe 1 and Jane Doe 2 v. United States. The court ruled that the government violated the Petitioners' rights under the Crime Victims' Rights Act (CVRA) by failing to confer with them before entering into a non-prosecution agreement (NPA) with Jeffrey Epstein. The court granted partial summary judgment for the Petitioners regarding the CVRA violation and denied the government's cross-motion, while deferring the issue of remedy to a later date.
EFTA00009229.pdf
This document is a transcript of an interview conducted by the Department of Justice's Office of Professional Responsibility with R. Alexander Acosta on October 18, 2019. The interview focuses on Acosta's tenure as U.S. Attorney for the Southern District of Florida and his office's handling of the Jeffrey Epstein case, specifically the decision to enter into a non-prosecution agreement in 2007. The transcript details discussions regarding the intake of the case, the assessment of evidence and legal issues including the petite policy, management decisions, and interactions with defense counsel.
EFTA00009116.pdf
This document is a transcript of a deposition or interview with R. Alexander Acosta, conducted by the Office of Professional Responsibility (OPR) regarding the handling of the Jeffrey Epstein case by the U.S. Attorney's Office for the Southern District of Florida. The transcript covers discussions about the Non-Prosecution Agreement (NPA), victim notification issues, internal Department of Justice communications, and interactions with Epstein's defense team, including Ken Starr and Jay Lefkowitz. Acosta defends his office's decisions, emphasizing the goal of securing sex offender registration and restitution, while addressing criticisms regarding the perceived leniency and lack of transparency with victims.
EFTA00009016.pdf
This document is a transcript of a deposition or interview with former U.S. Attorney Alexander Acosta regarding the prosecution of Jeffrey Epstein and the non-prosecution agreement (NPA). The questioning covers the rationale for the state plea deal, the 2-year sentence, the "petite policy" considerations, interactions with defense counsel including Ken Starr, and specific terms of the NPA such as immunity for co-conspirators.
DOJ-OGR-00000178.tif
This document outlines ongoing negotiations and proposals for Jeffrey Epstein's plea agreement and sentencing. It details a proposed sentence of 24 months' imprisonment (12 + 12 consecutively, with 6 months of the second 12 served in home confinement), and the author's intent to set a deadline for negotiations, with charges planned for filing on September 25 if no agreement is reached. The document also notes Epstein's 'second thoughts about doing jail time' and discussions regarding his eligibility for home confinement.
DOJ-OGR-00023198.tif
This document analyzes the circumstances surrounding a breakfast meeting between Acosta and Epstein's defense counsel, Jay Lefkowitz, on October 12, 2007, and the Non-Prosecution Agreement (NPA) signed on September 24, 2007. OPR concludes that Acosta did not make significant concessions during the breakfast meeting, as the key provisions of the NPA, including Epstein's 18-month sentence and sexual offender registration, were established prior to the meeting and not materially altered thereafter. The document also references a Miami Herald article critical of Acosta's involvement.
Re: Addendum
Asking for a contact number.
RE: Addendum
Confirmation ('Yes') regarding a phone number inquiry.
Re: Addendum
Asking for best contact number.
RE: Addendum
Providing revised Paragraph 1 language after speaking with Alex Acosta.
Breakfast Meeting
Breakfast meeting between Acosta and Lefkowitz.
Breakfast Meeting
Meeting between US Attorney and Defense Counsel.
Addendum
Sending the draft Addendum to the Non-Prosecution Agreement pursuant to conversation.
Addendum
Sending the draft Addendum pursuant to conversation.
Re: Addendum
Proposing modified language for paragraph 1 and discussing the selection of the lawyer/independent third party.
Re: Addendum
Proposing modified language for Paragraph 1 regarding the assignment of an independent third-party.
Follow up
Reiterated the 'misunderstanding' argument regarding the Sept 12 meeting and requested non-registrable plea
Request for call
Asked Lourie to phone him
Plea agreement
Discussed need for Epstein to plead to a registrable offense
Revised plea agreement
Sent revised plea agreement; advised that if returning to state plea only, the draft NPA from Sept 17 would control.
Negotiation Deadline
Jay - I hate to have to be firm about this, but we need to wrap this up by Monday. I will not miss my indictment date when this has dragged on for several weeks already...
Negotiation Deadline
Warning that negotiations must wrap up by Monday or indictment will proceed; mentions 82-page prosecution memo and 53-page indictment sitting on shelf since May.
Draft Agreements?
Discussion regarding plea agreements vs. non-prosecution agreements (NPA), public accessibility of such documents, and details regarding obstruction charges involving private investigators.
No Subject
Jay Lefkowitz asks Ann Marie Villafana if she is available to speak at 9 am the following day.
Re:
Jay Lefkowitz agrees to the 9 am call, confirms he will be at home, and states he is already thinking about the same statutes Villafana mentioned.
Unknown
Advising that she and Lourie talked with Acosta and Sloman, and they were 'all satisfied in principle with the agreement.'
Unknown
Stated she would mention co-conspirators but preferred not to highlight other crimes or chargeable persons for the judge.
Wording of sentencing agreement
Discussing the inclusion of co-conspirators and standard language, but explicitly stating a preference not to highlight other crimes or other chargeable persons to the judge.
Press coverage / Venue change
Suggested filing charges in Miami to cut press coverage significantly.
Unknown
I will mention co-conspirators but I would prefer not to highlight for the judge all the other crimes and all the other persons that we could charge.
Response to NPA proposal
Rejected the proposal stating it raised troubling questions and noted incongruity of fitting civil statutes into criminal pleas.
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