7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
bly my second choice. Ted Babbitt -- http://wwvv.babbitt-iohnson.comitbabbitt.html Stuart Grossman -- httn://www.grossmanandroth.com/sgrossman.htm Chris Searcy — htta://www.searcvlaw.com/CHRISTIANDSEARCY/tabid/935/def aultaspx Lake Lytal, Jr. -- http://www.lvtalreiter.conilindex.vhn?page id=37 Talk to Jac
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
ice. Ted Babbitt -- http://www.babbitt-ioluison.comftbabbitt.htrn1 EFTA00213811 Stuart Grossman — http://www.grossmanandroth.com/sgrossrnan.htm Chris Searcy — htto://www.searcvlawcom/CIIRISTIANDSEARCY/tabid/935/def aultaspzt Lake Lytal, Jr. — http://wwvv.hrtalreitencorn/index.php?vaae id=37 Talk to Ja
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
choice. Ted Babbitt — http://www.babbitt-iohnson.com/tbabbitt.html EFTA00289810 Stuart Grossman — http://wwwsuossmanandrotlx.comtsgrossman.htan Chris Searcy — http://www.searcvlaw.corn/CHRISTIANDSEARCY/tabid/935/def aultaspx Lake Lytal, Jr. — lattp://www.lvtalreiter.comtindex.pleoase id=37 Talk to Jac
. 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
cy last night. Thank you. Assistant U.S. Attorney Phone Fax EFTA00296642 Swart Grossman -- httri://www.erosstnanandsoth.comisgrossmart. I nil Chris Searcy — http://www.searcvlaw.corn/CHRISTIANDSEARCY/tabid/935/def ault.a4ot Lake Lytal, Jr. -- http://www.lytalreiter.com/index.Dhp?vage id=37 Talk to Ja
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
Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA00296721 Smart Grossman -- htm://www.tcrosstnanandsoth.comisgrossman. I nil Chris Searcy — http://www.searcvlaw.corn/CHRISTIANDSEARCY/tabid/935/def ault.a4ot Lake Lytal, Jr. -- http://www.lytalreiter.com/index.Dhp?vage id=37 Talk to Ja
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
bably my second choice. Ted Babbitt -- jittp://www.babbittjohnson.cem/tbabbitthtml Stuart Grossman — http://www,;grossmanandroth.com/sgrossman.htm Chris Searcy — http://www.searevlaw.corn/CHRISTIANDSBARCY/tabid/935/def aultaspx Lake Lyra!, Jr. -- http://www.lvtakeiter.com/index.phrRnaee id=37 Talk to Jac
S_Atty_Cor_001 55 EFTA00235481 MIWong. To "Jay LotkovAte cc bce SubOM Conference call WW' 09/25/200712:11 PM 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
obably my second choice. Ted Babbitt — httpfiwww,babbitt-iohnson.comilhabbittihttul Stuart Grossman — htto;//www.arossmanandroth.com/sgrossrnan.htm Chris Searcy — httrd/www.searcvlaw.com/CHRISTIANDSEARCY/tabid/935/def ault.aspx Lake Lytal, Jr. http://wwwivtalreiter.comfmclex.olip?page id=37 Talk to Jack
Entities connected to both Ocariz and Chris Searcy

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
United States
LOCATIONJack Goldberger
PERSONGerald Lefcourt
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATION
Ken Starr
PERSONKirkland & Ellis LLP
ORGANIZATION
Kenneth Marra
PERSONFBI
ORGANIZATIONBert Ocariz
PERSON
A. Marie Villafana
PERSONRoy Black
PERSON
Podhurst
PERSON
Jeffrey Sloman
PERSON
the United States District Court
ORGANIZATION