Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_012197_sub_003 - HOUSE_OVERSIGHT_012496

3 mentions1 same-page

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iz is the good friend of Marie Villafona's boy friend? A, Not at all. Q. Does it refresh your memory that Villafona tried to get Epstein to pay for Ocariz to represent you in the federal case? A. No. Q. Do you know if Detective Recarey has spoken with your father? A. No. Q. Do you know if Detective

s. Q. Marie Villafona is the lead federal prosecutor that's on the federal part of this case. Okay? A. No. Q. So does it refresh your memory that Ocariz is the good friend of Marie Villafona's boy friend? A, Not at all. Q. Does it refresh your memory that Villafona tried to get Epstein to pay for Oc

and answered. Page 31 HOUSE_OVERSIGHT_012426 ~0929104. TXT 11 BY MR. TEIN: 38 71 A. Yes, 2 Be | 4 In fact, you went of right? 5 Yes. 6 8 Q. Is Wellington the college that you told 9 Jeff's assistant that you were attending? 10 A. | don’t remember having that conversation 11 with her, so | wouldn't kno

EFTA00799605_sub_001 - EFTA00799605_100

2 mentions1 same-page

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se is that I "assiduously" hid from you the fact that Bert Ocariz is a friend of my boyfriend and that I have a "longstanding relationship" with Mr. Ocariz. I GOVERNMENT EXHIBIT EFTA00799652 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017 Page 49 of 176 JAY P. LEFKOWFTZ, E

rect. 21 Q. Do you remember when Mr. Epstein asked 22 where you went to school? 23 A. Yea. 24 Q. And you told Mr. Epstein you went to 25 Wellington, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 430314 08-80736-CV-MARRA 001269

HOUSE_OVERSIGHT_012197_sub_004 - HOUSE_OVERSIGHT_012596

2 mentions1 same-page

Page ?Same page

ise is that I “assiduously” hid from you the fact that Bert Ocariz is a friend of my boyfriend and that I have a “longstanding relationship” with Mr. Ocariz. HOUSE_OVERSIGHT_012577 JAY P. LEFKOWITZ, Eso. DECEMBER 13, 2007 PAGE 2 OF 5 I informed you that I selected Mr. Ocariz because he was a friend and

m, but I never really told them I needed counseling or anything like that. Q Where did that meeting take place? A I believe it was Panera Bread in Wellington. SESE SBS EES ht SEIT CE EN IIS SSeS TY SES SRC LE ESEES ERE IE TOE LIED D 2 EPR Ph. 561.682.0905 - Fax. 561.682.1771 "1655 Palm Bedch Lakes Blvd.