Epstein Secrets

court; 6/25/07 Lefcourt to Sloman & Lourie; 7/6/07 Lefcourt & Dershowitz to Sloman; 7/25/07 Lefcourt & Dershowitz to Menchel; 8/2/07 EFTA00066350 Sanchez to Menchel; 8/3/07 Menchel to Sanchez; 9/17/07 to Lekowitz; 10/25/07 Sloman Itr to Davis; 11/8/07 Lefkowitz to Sloman; 11/13/07 Sloman to Lefkowitz

s Agrmt & Addendum (file folder) Mtgw/ Ken Starr (file folder) MTarget Letter (file folder) Notes re Post Agreement Communications (file folder) Bert Ocariz (file folder) 6/19/08 Starr Submission to the DAG (file folder) 6/3/08 Sloman Submission to the DAG (file folder) 5/27/08 Starr Submission to the

ot just the 12 individuals named in the indictment. hut -all of the inintw Lints identified during the federal investigation." See Metwhel e-mail to Sanchez dated August 3, 2007. RFP MIA 000026 EFTA00209072 12/11/2007 11:45 FAX 0026/099 KIRKLAND & ELLIS LLP R. Alexander Acosta December 1 1. 2007

as the dralling and nr iodation this portion of the Agreement. The first major obstacle was' direct result of Ms. improper attempt to appoint, Mr. Bert Ocariz. I close, person friend of her boyfriend's for the role of attorney representative. we objected in the strongest terms to such an appointment due t

Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of JEGE and Hyperio

From: Jay Lefkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: , Ann Marie C. (USAFLS) Subject: e. onference Call with Bert Ocariz Marie -I will not be able to get back to you until tomorrow. However, some of the questions he raised cause me some serious concern. 1. Can we get

compass mu just die 12 individuals minted in the indictment, but "all or the minor girls identified during the federal investigation." Sc, e-mail to Sanchez dated August 3, 2007. EFTA00214314 12/11/2007 11:45 FAX it 026/099 KIRKLAND & ELLIS LLP It. Alexander Acosta December I I, 2007 Page 3 As I

ed to manipulate the terms of Mr. Epstein's settlement so that persons c ose to her would personally profit. inappropriately attempted to nominate Bert Ocariz for attorney representative, despite the fact that Mr. Minix turns out to be a very good personal friend of Ms. Villalana's boyfriend, a fact she as

Polygraph Examination of Epstein re: 29. 9/1/2006 Palm Beach Count Police Department Incident Report (burglary) 30. 11/16/2006 Letter from 16 to Sanchez" re: Epstein's willingness to provide documents and information for the investi 1 ation 31. 1/16/2007'8 Taped Interview o 32. 1/16/2007'9 Taped

t 106. 9/26/2007, 11:49 am Emails between and Lefkowitz re: options for representative 107. 9/27/2007, 10:52 am Email from to Lefkowitz re: Bert Ocariz 108. 9/27/2007, 11:08 am Emails between and Lefkowitz re: Bert Ocariz 109. 9/27/2007, 3:06 pm Emails between and Lefkowitz re: Bert Ocariz

./ember 19, 2007 DELIVERY BY Lilly Ann Sanchez Fowler White Burnett, PA 1395 Briekell 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez.: I write to follow up on the December le' meeting between defense counsel and the Epstein prosecutors, as welt es our First Assistant, the Miami F

ling and negotiation this portion of the Agreement. The lirst major obstacle was a direct result of Ms. Villufana's improper attempt to appoint, Mr. Bert Ocariz. a close, person friend of her boyfriend's for the role of attorney representative. We of in the strongest terms to such an appointment due to our