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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
ie minion were also recorded. lids excerpt is taken fromtlw recording of (raveling from the siathm. EFTA00176116 12/11/2007 11:38 FAX l 007/099 KIRKLAND 8. ELLIS LLP R. Alexander Acosta December 11.2007 Page 4 A: I ih-huh. 1 had been IS for like S months. nine months already. My birthday is in June
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
luding gross misstatements of witness statements and other evidence. Second, we (Continued...) 2 08-80736-CV-MARRA RFP WPB 001655 EFTA00209834 KIRKLAND 8. ELLIS LLP Mr. Epstein is Required to Agree to Civil Liability In Order to Avoid a Federal Indictment 10. On 31, 2007, during ne otiations over a
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
nd hese the comparison on that review, We have never heard n recording or die telephone interview, EFTA00214297 12/11/2007 11:39 FAX a 009/099 KIRKLAND 8. ELLIS LLP December 11. 2007 l'age 6 statement. In fact. when Dctectiv' asked whether Mr. Epstein had -ever take[n] out any toys," responded. -
Entities connected to both Bert Ocariz and KIRKLAND 8

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Ocariz
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
United States
LOCATIONJack Goldberger
PERSONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Ken Starr
PERSONFBI
ORGANIZATION
Jeffrey Sloman
PERSONMarie
PERSONJane Doe
PERSON