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1) and 2; and IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
************************************** 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 conflic
your Office: IT APPEARING, after an investigation of the offenses and Epstein's background. that the interest of the United Stales pursuant to the Petite policy will be served by the following procedure ... Epstein understands that the United States Attorney has no authority to require the State Atto
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
your Office: IT APPEARING, idler an invizligation of the offenses and Epstcin's background, thin the interest or the United Stales pursuant to the Petite policy will be served by the Following procedure ... Epstein understands that the United Stales Attorney has no authority to require the Slate Atto
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 Petite and Bert Ocariz

Jeffrey Epstein
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATIONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Ocariz
PERSON
the United States District Court
ORGANIZATIONJack Goldberger
PERSON
Kenneth Marra
PERSONKirkland & Ellis LLP
ORGANIZATIONLeon Black
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSONRoy Black
PERSON
Lesley Groff
PERSONAnn Sanchez
PERSON