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e are several emails between myself and Jay Lefkowitz about the appointment of a GAL and the possibility of a restitution trust fund similar to the Boehm case out of Alaska. I obtained the trust fund agreement and spoke with the AUSA in 21 Mandatory restitution under § 3663A requires a conviction for
itation cases was a hot-button issue at the time. The District of Alaska USAO had a multi-victim child exploitation case with a wealthy defendant (Boehm) where they had set up a trust fund with a bank and a trustee. With Drew Oosterbaan's help, I explored setting up a similar situation in the Epstein
s lawyer 7/3/2008 Villafatia Brad Edwards and Jay Howell Letter advising of representation of Epstein vict
ter handled between Mr. Epstein and the victims' representatives, and that this Office should not act as intermediary. Finally, I would note that in Boehm as well, the victims' identities were not initially disclosed. As the AUSA wrote in that cast "This filing is made cx parte because Boehm, in his p
terest in maintaining their privacy; (6) Experience litigating in federal court in the Southern District of Florida; Your lent,. references U.S. v Boehm, No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund statement I asked our prosecutor to contact the AUSA in that case. In that matter,
, LLC 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 (954) 414-8033 Fax: (954) 924-1530 Attorney for Plaintiffs [Service via CM/ECF] Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville , FL 32211 Email: [email protected] PRO HAC VICE [Service via CM/ECF]
interest in maintaining their privacy; (6) Experience litigating in federal court in the Southern District of Florida; Your letter references U.& 'Boehm, No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund statement I asked our prosecutor to contact the AlffiA in that case. In that matter
ssociates LLC 2028 Street, Suite 202 Hollywood, Florida 33020 (954) 414-8033 Fax: (954) 924-1530 Attorney for Plaintiffs [Service via CM/ECF] Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville , FL 32211 Email: [email protected] PRO HAC VICE [Service via CM/ECF]
Entities connected to both Boehm and Jay Howell

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSON
Jacksonville
LOCATION
George W. Bush
PERSONJane Doe
PERSONScott Rothstein
PERSONRobert D. Critton
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
United States
LOCATIONthe Southern District
LOCATIONLeon Black
PERSON
A. Marie Villafana
PERSON
Scarlett Johansson
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONMichael J. Pike
PERSON