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wing paragraph: Epstein agrees to hind' That set up in concert with the Government and under the supervision of the 15* Judicial Circuit in and for Palm Reach County. Epstein agrees tun' Trustee will be appointed by the Circuit Conn and that funds from the Trust will be available to he disbursed at the buster's
as the dralling and nr iodation this portion of the Agreement. The first major obstacle was' direct result of Ms. improper attempt to appoint, Mr. Bert Ocariz. I 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
evidentiary hurdles that have been identified, the existence of a State felony plea and sentence that have been advocated by the State Attorney for Palm Reach County, and the many issues of prosecutorial misconduct and overzealousness that have permeated the investigation. I also request that you provide us with
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
g paragraph: Epstein agrees to fund a Trust set up in concert with the Government and under the supervision of the I51k Judicial Circuit in and for Palm peach County. Epstein mutes dun a Trustee will be appointed by the Circuit Conn and that funds lion the Trust will be availuble to be disbursed tit the Trustee'
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
Entities connected to both Palm Beach County and Bert Ocariz

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Palm Beach
LOCATIONRoy Black
PERSONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
West Palm Beach
LOCATION
Prince Andrew
PERSONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATION