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m Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. Assistant U.S. Attorney From: Ocariz, Humberto H. (SHB) [mailto: Sent: Monday, September 24, 2007 1:32 PM To: . (USAFLS) Subject: RE: Conflict Check Thanks. I wish they were all li
7 18:58:21 +0000 Importance: Normal I have provided your name and your rate to the main attorney that I have been dealing with, Jay Lefkowitz from Kirkland & Ellis in New York. He may call. The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken Starr from California,
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
XECU/lVE OFFICE US. Department of Justice Untied Stalesilitornay Southern District ofFkrlda Blear DELIVERY BY FACSIMILE Jay?. Leficowitz, Esq. Kirkland & Ellis LIP Citigroup Center 153 East 53rd Street New York, New York 100224675 Re: Jeffrey Epstein Dear Jay: 99N.E. Street Mond. PL 35132-Jill (305
est Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. assistant AUO111 y 500 S. Australian Ave, Suite 400 Wes 1.33401 Pho Fax From: Ocariz, Humberto H. (SHB) Sent: Monday. September 24, 200 1.32 Pm To: Subject: RE: Conflict Check Thanks. I wish they were all like this. Is there anyt
SHB)' Subject: RE: Conflict Check I have provided your name and your rate to the main attorney that I have been dealing with, Jay L,efkowitz from Kirkland & Ellis in New York. He may call. The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken Stan• from California,
om Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. Assistant U.S. Attorney From: Ocariz, Humberto H. (SHB) Sent: Monday, September 24, 20 .., To: Subject: RE: Conflict Check Thanks. I wish they were all like this. Is there anything
mberto H. (SHB)' RE: Conflict Check I have provided your name and your rate to the main attorney that I have been dealing with, Jay Lefkowitz from Kirkland & Ellis in New York. He may call. The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken Starr from California,
th you. We exchanged stick with Bert." had and we best. Then From Sen • :43 AM To: Sub . . 1 question: page 2, 3rd par. states "since mr. Ocariz had been told that you concurred in his selection ... I informed (him) of the office's decision to use a special master.. ." I'm a little confused
Page: EFTA00013543 →nd to Jay. «071211 Ltr to Lefkowitz.pdf» EFTA00013543 --- PAGE BREAK --- From: Se • • PM To: Cc: Subjec : ps ein In light of the recent Kirkland & Ellis correspondence_i _I've asked to conduct a de novo review of the evidence underlying the proposed indictment. I've provided =with the proposed indic
Page: EFTA00013544 →th Bert." had and we best. Then ----Ori inal Messa e From: Se • • AM To: Subject: e: pstein 1 question: page 2, 3rd par. states "since mr. Ocariz had been told that you concurred in his selection ... I informed (him) of the office's decision to use a special master.. ." I'm a little confused
Page: EFTA00013632 →d to Jay. <<07121 tr to Lefkowitz.pdf» From: Se • • 7 PM To: Cc: Subject: Epstein EFTA00013632 --- PAGE BREAK --- In light of the recent Kirkland & Ellis correspondence I've asked a conduct a de novo review of the evidence underlying the proposed indictment. I've provided with the proposed indictmen
Page: EFTA00013633 →Entities connected to both Ocariz and Kirkland & Ellis

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONJack Goldberger
PERSONthe Southern District
LOCATIONRoy Black
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Podhurst
PERSON
Podhurst Orseck
ORGANIZATIONMartin Weinberg
PERSONSanchez
PERSON