6
Shared Docs
6
Same-Page
6 / 6
Mentions
this morning? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last ni
********************** EFTA00213509 ► EFTA00213510 09/271200710:52 AM To "Jay Lefkowilt cc bcc Subject Conference Cell with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest wit
this morning? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last ni
FL 33401 Phone Fax EFTA00213812 (USAFLS)" J.gov> 09/27/20071052 AM To "Jay Lefkowitz" cc bcc Subject Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest wit
this morning? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last ni
m Beach, FL 33401 Phone Fax EFTA00289811 j.gov> 09/27/2007 10:52 AM To "Jay Lelkowite < cc bee Subject Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest wit
RE his morning? | am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last nigh
ssage ----- From: "Villafana, Ann Marie C. (USAFLS)" Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest with
this morning? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last ni
tigation will entail. Pho Fax es" • . (USAFLS)" Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest wit
this morning? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last ni
727 EFTA00296728 09/271200710:52 AM To 'Jay Lefkowite < cc bcc Subject Conference Call with Bert Ocartz lt4tSAitee.1*: Syr ..gr rain *Al Hi Jay — Bert's fum has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest with
Entities connected to both Babbitt and Jay — Bert's

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATIONJack Goldberger
PERSONthe Southern District
LOCATION
United States
LOCATION
Searcy
PERSON
West Palm
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Chris Searcy
PERSONStuart Grossman
PERSON
Ted Babbitt
PERSONGerald Lefcourt
PERSON
FedEx
ORGANIZATION
Ocariz
PERSON
Palm Beach Police Department
ORGANIZATION
United States District Court
ORGANIZATIONBert Ocariz
PERSONLeon Black
PERSON