3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 United States Attorney's Manual that require prior notification to Washington necessary to seek a lawyer's records). We once more requested Mr. Laurie to intervene. Despite these efforts. followed up with a subpoena liar Mr. Epstein's confidential medical records served directly on his chiropracto
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
bly, after we objected to these overly broad and intrusive requests. Deputy Chief Andrew Laurie denied knowledge of Ms. Villalima's actions and Mr. Laurie commendably sought to significantly narrow the list of documents requested. In a subsequent court filing. Ms. Villafana referred to our agreement to
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
ding when to use "a" versus "the" and other minutiae. When you and I could not reach agreement, you repeatedly went over my head, involving Messrs. Laurie, Menchel, Siemer), and Acosta in the negotiations at various times. In any and all plea negotiations the defendant understands that his options are
Entities connected to both Ocariz and Laurie

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Prince Andrew
PERSONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
Lesley Groff
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Kenneth Marra
PERSONJack Goldberger
PERSON
Jeffrey Sloman
PERSONLourie
PERSON
Podhurst
PERSON
Ken Starr
PERSONRoy Black
PERSONSanchez
PERSONKirkland & Ellis LLP
ORGANIZATION