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007. There must be closure in this matter. By: Enclosure cc: R. Alex .S. Attorney AUS Sincerely, R. Alexander Acosta United States A tomcy First Assistant United States Attorney 'This is contingent, however, on being able to provide adequate notice of the change of plea and sentencing. The sooner that
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
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rom former CEOS attorney Stephanie Thacker that responds to CEOS's assessment of its limited review of Mils case; and a point-by- point rebuttal to First Assistant United States Attorney Jeffrey recent letter which we believe contains factual inaccuracies typical of our correspondence from the United States A
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
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S. Attorney's Office in the Southern District of Florida 189. 4/14/2008, 5:23 pm Email from Indyke t , attaching drafts of In re Misconduct by First Assistant United States Attorney 190. 4/28/2008 Letter from Starr to Mandelker re: civil litigation by former firm 191. 5/16/2008 Fax with 5/15/2008 lette
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
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ed victim notification letter and the statute. I would note that the United States provided the draft letter to defense ns a courtesy. in addition, First Assistant United States Attorney Sloman already incorporated in the letter several edits that had been requested by defense counsel. I agree that Section 3771
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
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Mutual Connections (133)
Entities connected to both First Assistant and Bert Ocariz
Jeffrey Epstein
PERSON55 w/ First·45 w/ Bert
Jay Lefkowitz
PERSON33 w/ First·32 w/ Bert
United States
LOCATION40 w/ First·16 w/ Bert
Alexander Acosta
PERSON38 w/ First·16 w/ Bert
Department of Justice
ORGANIZATION41 w/ First·12 w/ Bert
the Southern District
LOCATION38 w/ First·15 w/ Bert
Kenneth Marra
PERSON31 w/ First·21 w/ Bert
A. Marie Villafana
PERSON25 w/ First·25 w/ Bert
LB
Leon Black
PERSON37 w/ First·10 w/ Bert
JG
Jack Goldberger
PERSON30 w/ First·16 w/ Bert
RB
Roy Black
PERSON35 w/ First·9 w/ Bert
Alan Dershowitz
PERSON33 w/ First·9 w/ Bert
George W. Bush
PERSON30 w/ First·11 w/ Bert
GL
Gerald Lefcourt
PERSON29 w/ First·12 w/ Bert
Ocariz
PERSON8 w/ First·33 w/ Bert
Jeffrey Sloman
PERSON27 w/ First·12 w/ Bert
AS
Ann Sanchez
PERSON28 w/ First·10 w/ Bert
Ken Starr
PERSON26 w/ First·10 w/ Bert
JD
Jane Doe
PERSON22 w/ First·11 w/ Bert
Podhurst
PERSON21 w/ First·9 w/ Bert