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friend and law school classmate of ms. boyfriend, a fact she assiduously kept hidden from counsel. We also learned from Ms. that she shared with Ocariz the summary of charges the government was considering against Mr. Epstein. Even after your Office conceded that it was inappmpriate for its attorne
the Police Report tat 85). Detective "explained Ito ASA Itclohlavek) that the PBPD had concluded its
nt the unnamed women in claims against Epstein). 26. The next day, AUSA advised the defense that she was removing one of the alternatives to Mr. Ocariz from our consideration, on the basis that "one of his partners is married to an AUSA here," and explained that, because of that personal relationshi
Bo,nl Cortinird ComioOlnal Attormq Hooter or New Ito zoo tf, Florida Rol s May 17, 2007 A. Marie Vil
. despite the fact that Mr. Oeariz has a longstanding relationship with friend and law school classmate of from counsel. We also learned from Mr. Ocariz turns out to he a very good personal boyfriend. a fact she assiduously kepi hidden that she shared with Ocariz the summary• of charges the governm
the Police Report (at 85). Detective "explained Ito ASA that the PBPD had concluded its ease in Dece
to settle civil claims. First. she inappropriately attempted to nominate ilumben "Herr Ocariz for attorney representative, despite the fact that Mr. Ocariz has a longstanding relationship with Ms. Villafana. Mr. Ocariz turns out to be a very good personal friend and law school classmate of Ms. Villathn
ice Report (at 85). Detective Recurey "explained Ito MA Relnhlavek) that the PBPD had concluded its CU
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. I GOVERNMENT EXHIBIT EFTA00799652 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017 Page 49 of 176 JAY P. LEFKOWFTZ, E
3.401-5007 Dear Jim; 500 South Attain/too Ave, &Ito 400 act Pa& :Beach, FL 334W (50)1120-871 Amnio
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. EFTA00289790 • LAY P. LEFKOWITZ, ES Q. DECEMBER 13,2007 PACE 2 OF 5 I informed you that I selected Mr. Ocariz because he was a friend and cla
East 53rd Street New York, New York 10022-4675 Ito: Isfftty_frengeb Dear Jay: 99 ME. 4. Street M
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. EFTA00185239 JAY P. LEFICOWITZ, ESQ. DECEMBER 13, 2007 PAGE 2 OF 5 I informed you that I selected Mr. Ocariz because he was a friend and class
d Alit° Didn't you say that/ h. Ilea to ay tages1•494 or reoelleetion. t have never said astride; Ilia that. O. That would have bum a eemplote Ito, wouldn't it have Wesel F,,. In= — — 1656 NM Oath Me had, sae - West Palm OsC3JUH11--.- tOnsor & Associates Pagel 74 Corneal. I do at know h
Entities connected to both Ocariz and Joi Ito

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
United States
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSONMaria Farmer
PERSONDoug Band
PERSON
Eric Trump
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONCourtney Wild
PERSON
FedEx
ORGANIZATION
Alexander Acosta
PERSON
George Mitchell
PERSON