Epstein Secrets

s the five attorney names providing, I propose Bert Ocariz, Podhurst Orseck, Stuart Grossman, Walter Cobath. that we will be Katherine Ezell at Ed Rogers, and If you would like to use the same Special Master to resolve fees disputes as well as to handle the selection of the attorney, I would recomme

n for doing so by adding charges of money laundering and violations of a money transmitting business to the investigation." Again, I consulted with the Justice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. EFTA00213780

Fax «< Attachment Victim Notification Ltr.pdf has been archived by user 'CommonStoreilTrKhidand-Ellis' on '01/30/2008 00:30:02% >» EFTA00213764 U.S. Department of Justice United States Attorney Southern District of Florida 300 South Australian Ave., Suite 400 Wert Palm Beach FL 33401 Facsimile: November 29, 2007

er delay. As far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handle the selection of the attorney,

cial Master Proposal. pdf» Assistant U.S. Attorney MEI US_Atty_Cor_001 89 EFTA00235515 12/26/07 ITV 15:2 .2 FAX 305 530 3140 EXECUTIVE 0PPICE Q.S. Department of Justice United Mates Attoreey Southern Leiria of Florida 2)002 P..1W2Y_BY "SW" TI Jay?. Leficowitt, Esq. Kirkland & Ellis IL? Cltigroup Center 153 E

?A053 O►e not to be excluded from any such public court proceeding ." 18 U.S.C. § 3771(sX2) & (3). Section 3771 also commands that "employees of the Deparbnent of Justice . engaged in the detection, investigation, orprosocution of etimothall make their best carts to see that crime victims are notified of, and accord

selection: Fs "As far as the five attorney names that we will be providing, I propose Bert MI Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath." While I was on leave, First Assistant negotiated an Addendum to the Non- Prosecution Agreement that called for a Special Mast

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5

ther delay. As far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handie the selection of the attorney, I

nts. Only the members of the Grand Jury, attorneys for the United States anda stenographer are permitted in the.Grand Jury room while you testify.. The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate cases that he or she is a target of a grand jury investigation. Accordingly, you are he