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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
y your Office: IT APPEARING, alter an inv.:30101km of the ulTenses and Upslein's background, that the interest of the United States pursuant to the Petite policy will be served by the hallowing procedure . . . Epstein understands that the United States Attorney has no authority to require the State At
be. Thanks. EFTA00213496 EFTA00213497 09/25/2007 12:11 PM To cc bcc "Jay Letkowite Subject Conference call 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
1) and 2; and IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
. 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
your Office: IT APPEARING, after an investigation of the offenses and Epstein's background. that the interest of the United Stales pursuant to the Petite policy will be served by the following procedure ... Epstein understands that the United States Attorney has no authority to require the State Atto
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
your Office: IT APPEARING, idler an invizligation of the offenses and Epstcin's background, thin the interest or the United Stales pursuant to the Petite policy will be served by the Following procedure ... Epstein understands that the United Stales Attorney has no authority to require the Slate Atto
. Thanks. EFTA00296635 a EFTA00296636 To cc boo Subject Conference call 7a. 7 "ntn37 e,y" "Jay Lefkowhe 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
) and 2; and IT APPEARING, after an investigation of the offenses and Epstein' s background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
EFTA00296715 09/25/2007 12:11 PM To "Jay Lefkowilz" c:c boo Subject Conference call ,'JtV 4..-O,SVIEcalfrtsj 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
) and 2; and IT APPEARING, after an investigation of the offenses and Epstein' s background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
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
1) and 2; and IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
Entities connected to both Ocariz and Petite

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATION
Jay Lefkowitz
PERSON
United States
LOCATION
Palm Beach Police Department
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSONKirkland & Ellis LLP
ORGANIZATION
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATION
the United States District Court
ORGANIZATIONRoy Black
PERSONBert Ocariz
PERSON
Ken Starr
PERSON
Kenneth Marra
PERSON
Podhurst
PERSONJane Doe
PERSON