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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. EFTA00729578 JAY P. LEFKOWI1Z, ESQ. DECEMBER 13, 2007 PAGE 2 OF 5 I informed you that I selected Mr. Ocariz because he was a friend and classm
U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 100
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
U4-10 leilautektrklond.com V lajtAOSIMILF: (30a.530-6444 I lonorable R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Epstein INair Alex: 777 South Finumon Sunni tun Attuuluu, et-tidying, 900'7 (213) 080
represented parties who must be contacted only through their counsel. Your concerns regarding the § 2255 litigation are unfounded. As you know, Mr. Ocariz had been told that he would be the attorney representative for the victims. As a matter of professional courtesy, he was informed that the Office d
U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 Facsimile: November 14, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Elli
et me address your objections to the draft Victim Notification Letter. Your concerns regarding the § 2255 litigation are unfounded. As you know, Mr. Ocariz had been told that he would be the attorney representative for the victims. As a matter of professional courtesy, he was informed that the Office d
U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 November 30, 2007 DELIVERY BY FACSIMILE Jay P. L
h a list of potential attorney representatives, and yj , Mr. Lefkowitz, were provided with information in writing regarding a friendship between Mr. Ocariz and a close friend of mine, and yai decided that Mt Ocariz was the best selection. Notwithstanding your agreement on the selection of Mr. Ocariz, o
U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 June 17, 2009 DELIVERY BY ELECTRON
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. RFP MIA 000464 EFTA00184390 Case 9:08-cv-80736-KAM Document 361-24 Entered on FLSD Docket 02/10/2016 Page 3 of 6 • • JAY P. LEFKOW1TZ, ESQ.
184389 Case 9:08-cv-80736-KAM Document 361-24 Entered on FLSD Docket 02/10/2016 Page 2 of 6 d U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center New York, New York 10022-4675 Re: Jeffrey
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. US_Atty_Cor_00267 EFTA00184999 Case 9:08-cv-80736-KAM Document 362-37 Entered on FLSD Docket 02/10/2016 Page 3 of 6 13, JAY P. LEFKOWITZ, ESQ.
4998 Case 9:08-cv-80736-KAM Document 362-37 Entered on FLSD Docket 02/10/2016 Page 2 of 6 • s U.S. Department of Justice Untied States Attorney Southern District of Markle DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. • Kirkland & Ellis LLP Citiaroup Center New York, New York 10022-4675 Re: Jeffrey
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
11,05107 MON 10:05 FAX 305 530 a440 EXECUTIVE OFT, CE la 002/003 10002 gaMm, fi ileitea\ Department of Justice United Stow Attontey Southern District of Florida DELIVERYIX FSCS2411.1j Jay P. Lefkowitz, Esq. Kirkland & Ellis UP Citigroup Center 153 East 53rd Street New Yodc, New York 10022,-467
4 JAY P. LEFKOWITZ, ESQ. DECEMBER 11, 2007 PAGE 2 OF 5 Ocariz is a friend of my boyfriend and that I have a "longstanding relationship" with Mr. Ocariz. I informed you that I selected Mr. Ocariz because he was a friend and classmate of two people whom I respected, and that I had never met or spoken
U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 100
sented parties who must be contacted only through their counsel. Your concerns regarding the Section 2255 litigation are unfounded. As you know, Mr. Ocariz had been told that he would be the attorney representative for the victims. As a matter of professional courtesy, he was informed that the Office d
U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 November 13, 2007 DELIVERY BY FACSIMILE Jay P. L
Entities connected to both Ocariz and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Paul Cassell
PERSONLeon Black
PERSON
George W. Bush
PERSON
A. Marie Villafana
PERSONFBI
ORGANIZATIONRoy Black
PERSON
Jay Lefkowitz
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSONRobert C. Josefsberg
PERSON