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be. Thanks. EFTA00213496 EFTA00213497 09/25/2007 12:11 PM To cc bcc "Jay Letkowite Subject Conference call Hi Jay — Have you approved Mr. Ocariz as the girls' representative? And can we have a conference call to discuss what I may disclose to him and to the girls regarding the agreement? Th
remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Pho Fax EFTA00213503 Stuart Grossm
? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank
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. EFTA00213822 JAY P. LEFKOWITZ, ESQ. DECEMBER 13, 2007 PAGE 2 OF 5 I informed you that I selected Mr. Ocariz because he was a friend and classm
remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phon Fax From Sent: Tuesday, Septem
? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank
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. EFTA00289826 JAY P. LEFICCAVITZ, ESQ. DECEAGER 13, 2007 PAGE 2 of 5 I informed you that I selected Mr. Ocariz because he was a friend and clas
remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. SSE Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax III From: (USAFLS)
? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank
. Thanks. EFTA00296635 a EFTA00296636 To cc boo Subject Conference call 7a. 7 "ntn37 e,y" "Jay Lefkowhe Hi Jay — Have you approved Mr. Ocariz as the girls' representative? And can we have a conference call to discuss what I may disclose to him and to the girls regarding the agreement? Th
remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. Assistant U.S. Attorney Phone Fax EFTA00296642 Swart Grossman -- httri://www.erosstnanandsoth.comisgrossmart. I nil Ch
? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank
EFTA00296715 09/25/2007 12:11 PM To "Jay Lefkowilz" c:c boo Subject Conference call ,'JtV 4..-O,SVIEcalfrtsj Hi Jay — Have you approved Mr. Ocariz as the girls' representative? And can we have a conference call to discuss what I may disclose to him and to the girls regarding the agreement? Th
remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA00296721 Smart Gross
? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank
t 11C*Y Skik,haNiali$11 14.413/I'Vl‘alek, lietbiaMkiMta "Jay Lefkowitz" <[email protected] Conference call Hi Jay — Have you approved Mr. Ocariz as the girls' representative? And can we have a conference call to discuss what I may disclose to him and to the girls regarding the agreement? Th
remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. A. Vilinfaita Assistant U.S. Attorney US_Atty_Cor_00359 EFTA00184815 Case 9:08-cv-80736-KAM Document 362-2 Entered on
? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank
Entities connected to both Ocariz and Searcy

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONJane Doe
PERSONScott Rothstein
PERSON
United States
LOCATION
Alexander Acosta
PERSONthe Southern District
LOCATION
Jay Lefkowitz
PERSONLeon Black
PERSONGerald Lefcourt
PERSON
Alan Dershowitz
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATION
Paul Cassell
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSONPalm Beach Lakes Boulevard
LOCATIONGoldberger & Weiss
ORGANIZATION