Epstein Secrets

re. When asked, the closest case suggested by the prosecutors was United States I Boehm—and it hardly could differ more from Mr. Epstein's case. In Boehm, the defendant was charged with conspiracy to distribute cocaine and cocaine base to minors, in violation of 21 U.S.C. §§ 846, 841(a)(1), and 859(a)

ral prosecutors have pursued under the federal sta tes at issue here. When asked, the closest case suggested by the prosecutors was United States I Boehm—and it hardly could differ more from Mr. Epstein's case. In Boehm, the defendant was charged with conspiracy to distribute cocaine and cocaine base

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

erest in maintaining their privacy; (6) Experience litigating in federal court in the Southern District of Florida; 2 Your letter references U.S I Boehm, No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter

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 case: "This filing is made ex pane because Boehm, in his p

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

copies and 1 color copy Plea Negotiations (redwell) — folders: Non Prosecution Agreement — Final; Attorney Notes re Revised Indictment; Research re Boehm case; Research re possible misdemeanors; Notes re Plea Negotiations; Plea Agreement drafts; Draft Non Prosecution Agreements; Information Packet dra

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

impartial, independent representative be. appointed to administer that fund. Notably, such a restitution fund was created in a federal case, U.S. v. Boehm, Case No. 3:04CR00003 (D. Alaska 2004). The federal prosecutors here rejected this idea, and they insisted that an attorney representative, paid for

U.S. Attorney HOUSE_OVERSIGHT_012629 TAB 30 HOUSE_OVERSIGHT_012630 —_, cc bec (USAFLS)” 09/27/2007 03:06 PM Subject RE: Conference Call with Bert Ocariz Hi Jay — J already told Bert that there is no indictment and, as 1 mentioned, he doesn’t really need to/want to see the entire plea agreement, just

penses if the Court finds that such expenses fall within the restitution statute. Because any restitution is deducted from the agreed $1.2 million, Boehm, through his attorney Kevin Fitzgerald, has waived notice of such motion, which may be filed with the Court ex pane under seal. After 30 days from

t: RE: Conflict Check Maria. Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well? Thanks. Bert Ocariz From Sent: Monday, September 24, 2007 10:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a c

penses if the Court finds that such expenses fall within the restitution statute. Because any restitution is deducted from the agreed $1.2 million, Boehm, through his attorney Kevin Fitzgerald, has waived notice of such motion, which may be filed with the Court ex pane under seal. After 30 days from

Subject: RE: Conflict Check Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well? Thanks, Bert Ocariz From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, September 24, 2007 10: mei To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert —