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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
1) 822-5946. By: Sincerely, R. Alexander Acosta United States Attorney Assistant United States Attorney cc: Special Agent Nesbitt F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office RFP MIA 000014 EFTA00209060 At/S00/VI AIM 14:0W P41* 1 613 660 6000 KIRKLANIMELLIS LLR "0
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
(561) 8224946. Sincerely, R. Alexander Acosta United States Attorney Br Assistant United States Attorney cc: Special Agent KnyrIcendall, Ms. Clearetha Wright, Victim-Witnoss Coordhtator, U.S. Attorney's Office US_Atty_Cor_00259 EFTA00235585 US. Department of Justice United States Attorney Southern Di
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
l at Sincerely, United States Attorney By: A. Villefoga Assistant United States Attorney cc: Special Agent Nesbitt ICuyrkendall, F.D.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office US_Atty_Cor_00259 EFTA00184866 Case 9:08-cv-80736-KAM Document 362-12 Entered on FLSD Docket
Entities connected to both Ocariz and Clearetha Wright

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSONLeon Black
PERSONJack Goldberger
PERSON
Podhurst
PERSONthe Southern District
LOCATION
A. Marie Villafana
PERSON
United States
LOCATIONKirkland & Ellis LLP
ORGANIZATIONBert Ocariz
PERSON
Ken Starr
PERSON
Jeffrey Sloman
PERSONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATIONSanchez
PERSON
Kenneth Marra
PERSONCitigroup Center
ORGANIZATION