3
Shared Docs
3
Same-Page
3 / 3
Mentions
vement The inclusion of Section 2255. a purely civil remedy. raises the risk of excessive government interference in private, civil matters. As Mr. Whitley states in his opinion. . .tninectmary entanglement of the government in such cases and the use of federal resources could improperly influence suc
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
vement The inclusion of Section 2255. a purely civil remedy. raises the risk of excessive government interference in private, civil matters. As Mr. Whitley states in his opinion, " . . .unueccssary entanglement of the government in such eases and the use of federal resources could improperly influence
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
r concerns on this matter. I respectfully request that you consider the issues I discuss below in conjunction with the ethics opinion of Mr. Joe I). Whitley that I faxed to your Office on December 7. Background of Negotiations believe it is important for you to be aware of the full scope and substance
13. who was appointed by the parties to select the attorney representative. informe r. Pp s counsel that he received a telephone call from Mr. Oeariz directly requesting that Judge appoint him as the attorney s entative in this matter. Although it is unclear how Mr. cariz even knows that Judge
Entities connected to both Whitley and Oeariz

Jeffrey Epstein
PERSON
United States
LOCATION
Jay Lefkowitz
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Joe Biden
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONRoy Black
PERSON
Ken Starr
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe D. Whitley
PERSONJack Goldberger
PERSONGerald Lefcourt
PERSONSanchez
PERSON
Podhurst
PERSONRobert C. Josefsberg
PERSON