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
s heing prosecuted by ('EOS. With that in mind, we welcome the upponanity to review 11w extensive research that CLOS bas done, as indicated by your Orrice. RFP MIA 000460 EFTA00208941 12/11/2007 11:48 FAX e021/099 • KiRKLAND & ELLIS LLP It. Alexander Acosta December I I, 2007 Page 18 the alle
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
will be served by the Following procedure ... Epstein understands that the United Stales Attorney has no authority to require the Slate Attorney's Orrice to abide by any terms of this agreement. lipstein understands that it is his EFTA00176127 12/11/2007 11:42 FAX la019/099 KIRKLAND & ELLIS LLP f
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
tter.' `Dave conferred with the AUSA rite nugotiated this language, and have been informed that parties intended this to address gas of venue. This Orrice wal not interpret this paragraph as my waiver of Subject matter jariselictiOn. Please Inform weir deflates counsel dila/fees oos EFTA00289816 12
Entities connected to both Ocariz and Orrice

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSONLeon Black
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Podhurst
PERSON
Palm Beach Police Department
ORGANIZATION
A. Marie Villafana
PERSON
Ken Starr
PERSONRoy Black
PERSON
Alan Dershowitz
PERSONSanchez
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSONJoe Recarey
PERSON
Jeffrey Sloman
PERSON