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y your Office: IT APPEARING, alter an inv.:30101km of the ulTenses and Upslein's background, that the interest of the United States pursuant to the Petite policy will be served by the hallowing procedure . . . Epstein understands that the United States Attorney has no authority to require the State At
n. Even after your Office conceded that it was inappmpriate for its attorneys to select the attorney representative. Ms. continued to lobby for Mr. Oeariz's appointment. ()n October 19. 2007, retired Judge %%3 Davis. who was appointed by the panics to select the attorney representative. informed Mr.
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
o sett e civil claims. First. she inappropriately attempted to nominate !lambert "Hen" Oeariz for attorney representative. despite the fact that Mr. Oeariz has a longstanding relationship with friend and law school classmate of from counsel. We also learned from Mr. Ocariz turns out to he a very good
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
IJSAO conceded that it was inappropriate for its attorneys to select the attorney representative, Ms. Villafana continued to impro rly lobby for Mr. Oeariz's appointment. On October 19, 2007, retired Judge Edward B. who was appointed by the parties to select the attorney representative. informed Mr. E
Entities connected to both Petite and Oeariz

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSONthe Southern District
LOCATION
Palm Beach Police Department
ORGANIZATIONGerald Lefcourt
PERSONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
the United States District Court
ORGANIZATION
A. Marie Villafana
PERSONJack Goldberger
PERSONLeon Black
PERSON
United States District Court
ORGANIZATIONRoy Black
PERSON
Department of Justice
ORGANIZATION
Palm Beach County
LOCATIONJane Doe
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONNadia Marcinkova
PERSON