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ice Report (at 85). Detective Recurey "explained Ito MA Relnhlavek) that the PBPD had concluded its CU
ting and negotiation this portion of the Agreement. The first major obstacle was a direct result of Ms. Villafanu's improper attempt to appoint. Mr. Bert Ocariz, a close, person friend of her boyfriend's for the role of attorney representative. We objected in the strongest terms to such an appointment due t
Bo,nl Cortinird ComioOlnal Attormq Hooter or New Ito zoo tf, Florida Rol s May 17, 2007 A. Marie Vil
From: Jay Lefkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: , Ann Marie C. (USAFLS) Subject: e. onference Call with Bert Ocariz Marie -I will not be able to get back to you until tomorrow. However, some of the questions he raised cause me some serious concern. 1. Can we get
the Police Report (at 85). Detective "explained Ito ASA that the PBPD had concluded its ease in Dece
ed to manipulate the terms of Mr. Epstein's settlement so that persons c ose to her would personally profit. inappropriately attempted to nominate Bert Ocariz for attorney representative, despite the fact that Mr. Minix turns out to be a very good personal friend of Ms. Villalana's boyfriend, a fact she as
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