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friend of Marie Villafona's boyfriend? 16 A. Not at all. 17 Q. Does it refresh your memory that Villafona 18 tried to get Epstein to pay for Ocariz to represent you 19 in the federal case? 20 A. No. 21 Q. Do you know if Detective Recarey has spoken 22 with your father? 23 A. No. 24
ona is the lead federal 11 prosecutor that's on the federal part of this case. 12 Okay? 13 A. No. 14 Q. So does it refresh your memory that Ocariz 15 is the good friend of Marie Villafona's boyfriend? 16 A. Not at all. 17 Q. Does it refresh your memory that Villafona 18 tried to get Ep
han happy 13 to do it, because it sounds like you all know more 14 about it than I -- but I'm happy to get affidavits 15 from Mr. Pincus, Judge Stern, everybody else about 16 what happened with this hearing today, because 17 know very little about it. But my representations 18 are what they a
friend and law school classmate of ms. boyfriend, a fact she assiduously kept hidden from counsel. We also learned from Ms. that she shared with Ocariz the summary of charges the government was considering against Mr. Epstein. Even after your Office conceded that it was inappmpriate for its attorne
take positions during the investigation and negotiation of this matter that has led to unprecedented federal overreaching. In fact. Judge I lerben Stern's states " . . Alta federal authorities inappropriately involved themselves in the investigation by the state authorities and employed highly irregu
. despite the fact that Mr. Oeariz has a longstanding relationship with friend and law school classmate of from counsel. We also learned from Mr. Ocariz turns out to he a very good personal boyfriend. a fact she assiduously kepi hidden that she shared with Ocariz the summary• of charges the governm
e highly irregular and warrant a full review. We appreciate your willingness to consider the evidence. We respectfully request that you review Judge Stern's letter to Alan Dershowitz faxed to you on December 7. 2007. in connection with the concerns we set forth in this submission. 1. F1CDF.RAL INVES
to settle civil claims. First. she inappropriately attempted to nominate ilumben "Herr Ocariz for attorney representative, despite the fact that Mr. Ocariz has a longstanding relationship with Ms. Villafana. Mr. Ocariz turns out to be a very good personal friend and law school classmate of Ms. Villathn
e highly irregular and warrant a full review. We appreciate your willingness to consider the evidence. We respectfully request that you review Judge Stern's letter to Alan Dershowitz. faxed to you on December 7. 2007. in connection with the concerns we set forth in this submission. I. FEDF.RAL INVES
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
| will be more than happy to do it, because it sounds !ike you all know more about it than |, but |'m happy to get affidavits from Mr. Pincus, Judge Stern, everybody else about what happened with this hearing today, because | know very [ittle about it. But my representations are what they are. MR. GOLD
Entities connected to both Ocariz and Stern

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
A. Marie Villafana
PERSON
Palm Beach Police Department
ORGANIZATIONBert Ocariz
PERSON
Alan Dershowitz
PERSON
Podhurst
PERSON
Kenneth Marra
PERSON
Ken Starr
PERSONJoe Recarey
PERSONRoy Black
PERSONSanchez
PERSON