3
Shared Docs
3
Same-Page
3 / 3
Mentions
n (2 pages) Letter to Jay Lefkowitz, Esq., dated May 15, 2008, RE: Investigation of Jeffery Epstein (5 pages), Author: Andrew G. Oosterbaan, Chief, Child Exploitation and Obscenity Section, Criminal Division, U.S. Department of Justice E-mail, Jay Lefkowitz to Alex Acosta, dated May 19, 2008 10:54 a.m., RE: confi
07 11:49 a.m., RE: One more thing (2 pages) E-mail, Marie Villafana to Jay Lefkowitz, dated September 27, 2007 10:52 a.m., RE Conference Call with Bert Ocariz (1 page) 6 EFTA00191191 E-mail, Jay Leflcowitz to Marie Villafana, dated September 27, 2007 10:57 a.m., RE: Conference call with Bert Ocariz (2
iabilities 193. 5/19/2008 Letter from Starr and Whitley to Filip43 re: asking him to review the federal involvement in Epstein's matter S Chief, Child Exploitation and Obscenity Section, Department of Justice. d1 Child Exploitation Obscenity Section. 42 Hon. Sigal Mandelker, Deputy Assistant Attorney General,
t 106. 9/26/2007, 11:49 am Emails between and Lefkowitz re: options for representative 107. 9/27/2007, 10:52 am Email from to Lefkowitz re: Bert Ocariz 108. 9/27/2007, 11:08 am Emails between and Lefkowitz re: Bert Ocariz 109. 9/27/2007, 3:06 pm Emails between and Lefkowitz re: Bert Ocariz
ed concerns regarding our prosecution. To ensure a full consideration of your arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and Obscenity Section, to travel from Washington to attend our meeting. During the September 7th meeting, your co-counsel, Mr. Lefkowitz, offered a
ling and negotiation this portion of the Agreement. The lirst major obstacle was a direct result of Ms. Villufana's improper attempt to appoint, Mr. Bert Ocariz. a close, person friend of her boyfriend's for the role of attorney representative. We of in the strongest terms to such an appointment due to our
Entities connected to both Child Exploitation and Bert Ocariz

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONGerald Lefcourt
PERSON
Ken Starr
PERSON
A. Marie Villafana
PERSON
Ocariz
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONAnn Sanchez
PERSON
Kenneth Marra
PERSONSanchez
PERSON
George W. Bush
PERSON
Jeffrey Sloman
PERSONRoy Black
PERSONKirkland & Ellis LLP
ORGANIZATION