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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. 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
stein has agreed to plead guilty to state charges. Mr. Epstein's change of plea and sentencing will occur on December 14,2007, at a.m. beforeJudge Sandra K. McSorley,inConrtroom 117 at the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Pursuant to Florida Statutes Sections 960.0
he frame to set a timely plea and sentencing date. At that time, you assured me that the scheduling delay was caused by the unavailability of Judge McSorley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Berry Maher on another matter, and was told by Mr. Krishe
et me address your objections to the draft Victim Notification Letter. Your concerns regarding the § 2255 litigation are unfounded. As you know, Mr. Ocariz had been told that he would be the attorney representative for the victims. As a matter of professional courtesy, he was informed that the Office d
that time, you assured me that a new prompt date would be set, and that the delay in scheduling the date was caused by the unavailability of Judge McSorley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. Kris
that persons close to her would personally profit. Ms. inappropriutely attempted toterinate Bert ()cariz for attorney re despite thi fact that Mr. Ocariz • turns out to be I very good personal friend or Ms. boyfriend. linen she assiduously kept hidden from counsel. We requested alternate c owes im
e failure to set' timely plea and sentencing date. At that time, you assured me that the scheduling delay was caused by the unavailability of Judge McSorley. You promised that' date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. Krish
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. EFTA00213776 JAY P. LEFKOWITZ, ESQ. DECEMBER 13, 2007 PAGE 2OF 5 I informed you that I selected Mr. Ocariz because he was a friend and classma
n has agreed to plead guilty to state charges. Mr. Epstein's change of plea and sentencing will occur on December 14, 2007, at a.m., before Judge Sandra K. McSorley, in Courtroom 11F at the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Pursuant to Florida Statutes Sections 960
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. US_Atty_Cor_00267 EFTA00235593 JAY P. LEFKOWITZ, ESQ. DECEMBER 13,2007 PAGE 2 OF 5 I informed you that I selected Mr. Ocariz because he was a
in has agreed to plead guilty to state charges. Mr. Epstein's change of plea and sentencing will occur on December 14, 2007, at a.m., before Judge Sandra K. McSorley, in Courtroom 1 I F at the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Pursuant to Florida Statutes Sections 9
close to her would personally profit. Ms. inappropriately attempted to nominate Bert Oeariz liar attorney representative. despite t e act that Mr. Ocariz turns out to be a very good personal friend or ms. vmatcanis boyfriend, a fact she assiduously kept hidden from counsel. We requested alternate cho
the Mare to set a timely plea and sentencing date. At that time, you assured me that the scheduling delay was caused by the unavailability of Judge McSorley. You promised that a date would be set promptly. On November 15M, Rotondo Garcia met with Barry Krisher on another Matta, and was told by Mr. ICriab
represented parties who must be contacted only through their counsel. Your concerns regarding the § 2255 litigation are unfounded. As you know, Mr. Ocariz had been told that he would be the attorney representative for the victims. As a matter of professional courtesy, he was informed that the Office d
e failure to set a timely plea and sentencing date. At that time, you assured me that the scheduling delay was caused by the unavailability of Judge McSorley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. Kri
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
ing your best efforts to insure that the plea and sentencing occur in November, we recardyleamed that a plea confluence had hem scheduled with Judge McSorley for November 20, 2007. but was canceled at the request of the parties, not the judge. Judge McSorley has not been away lbr any extended period, and
Entities connected to both Ocariz and Sandra K. McSorley

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
Podhurst
PERSON
United States
LOCATIONthe Southern District
LOCATIONRoy Black
PERSONRobert C. Josefsberg
PERSONSouthern District
LOCATION
Palm Beach County
LOCATION
Podhurst Orseck
ORGANIZATIONKirkland & Ellis LLP
ORGANIZATION
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Ken Starr
PERSON
Barry Krischer
PERSONGerald Lefcourt
PERSON