Epstein Secrets

r, and Ocariz was not selected as the attorney for the victims. Despite this resolution, Epstein's counsel continue to allege that my suggestion of Ocariz to serve as counsel for the victims represents a conflict of interest and that I should be removed from prosecuting the case and/or disciplined. The

sel with a series of possible attorss, including Humberto Ocariz ("Ocariz"), who is a friend of my boyfriend, E.J. (M"). At the time, I identified Ocariz as a friend of a "good friend." Epstein's attorneys rejected the other suggestions and selected Ocariz. After conferring with the First Assistant a

exander Acosta, U.S. Attorney Sincerely, R. Alexander Acosta United States Attorney Case No. 08-80736-CV-MARRA P-013239 EFTA00229658 • • • U.S. Department ofJustice United States Attorney Southern District of Florida I test Auutant U S Attorney Office of Professional Responsibility U.S. Department

om an unlimited number of highly skilled and well paid attorneys. was that person. One of your letters suggests a business relationship between Mr. Ocariz and my boyfriend. This is patently untrue and neither my boyfriend nor I would have received any financial benefit from Mr. Ocariz's appointment. F

earing initially set for 9/13/2007). 9/24/2007--Non-Prosecution Agreement signed. 9/25/2007--Scheduled date for Federal Indictment EFTA01718571 U.S. Department of Just;ic so f United States Attorney uthern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP New Y

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

S cial t F.B.I. , Victim-Witness Coordinator, U.S. Attorneys Office Zoos EFTA00289853 10/25/07 THU 15:1S PAZ 505 530 0440 EXECUTIVE OFFICE U.S. Department orJarttee United States Attorney Southern District of Florida F0 run 99NA. eStrern Alkyd, Fl 33132 Tidephofte: 005)961-9299 FacrimIle: O0)O0-6

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

n '01/30/2008 00:30:07. US_Atty_Cor_00256 EFTA00184863 Case 9:08-cv-80736-KAM Document 362-12 Entered on FLSD Docket 02/10/2016 Page 4 of 9 ,w, U.S. Department ofTustleer United States Attorney Southern Dtstrkt ofFlorida iz 500 South Aselmilan Ave, SW. 400 ffat helm Beach, Pt, 33401 November 29, 2007