Epstein Secrets

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

Ellis LLP Alston & Bird LIP May 19, 2008 VIA FACSIMILE (202) 514.0467 CONFIDENTIAL honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice an

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

(213)680'8400 www.kirkland.com June 19,2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W., Room 4115 Washington, D.C. 20530 Dear Mr. Roth: Facsimile: (213) 6804500 Dir. Fax: (213) 6804500 I again want t

present the unnamed women in claims against Epstein). 26. The next day, 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

O. rADEARY e. MoVEY CS COUNSEL DOWSE MOIJCH June 19, 2008 Mr. Senior Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice Dear Mr. Roth: TELEPHONE FACSRA.MIMI WRITER'S DIRECT ORR 1 write to offer my reaction to the May 15, 2008 correspondence from the United States

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

ebruary 1962 until October 1965. One of the investigations I was responsible for was the death of Malcolm X. From 1965 until 1969 I was employed by the United States Department of Justice in Washington as a trial attorney in the organized crime and racketeering section of the Criminal Division. I was assigned to investigate and to pr

Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phon Fax 5 From: Ocariz, Humberto H. (SHB) sent Mnnelav Sentemher 74 701 To Subject: RE: Conflict Check Maria. Thanks. I am also going to need the list of the 40 girls

se 222 West Seventh Avenue, Room 253, #9 Anchors e, Alaska 99513-7567 Trial Attorney, Criminal Division Child Exploitation and Obscenity Section United States Department of Justice 1400 New York Ave, NW, Sixth Floor Washington, D.C. 20005 Attorneys for Plaintiff IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ALASKA

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

4th Street Miami, FL 33132 (303) 961-9100 DELIVERY BY FEDERAL_ EXPRESS June 3, 2008 honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Bea