8
Shared Docs
8
Same-Page
8 / 8
Mentions
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
lable. Jay sage ---- From: Ann Marie C. (USAFLS)" Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest with
************************************** EFTA00213509 ► EFTA00213510 09/271200710:52 AM To "Jay Lefkowilt cc bcc Subject Conference Cell with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflic
********************** EFTA00213509 ► EFTA00213510 09/271200710:52 AM To "Jay Lefkowilt cc bcc Subject Conference Cell with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest wit
From: ' (USAFLS)" To: "'Jay Lefkowitz"' Subject: RE: Conference Call with Bert Ocariz Date: Thu, 27 Sep 2007 15:08:25 +0000 Importance: Normal Thanks, Jay. Can we make it 4:15 or later? I have a 3:30 that might run more than a half
client in the interim. -- Original Message From: ' Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest with
From: (USAFLS)" To: "'Jay Lefkowiti" Subject: RE: Conference Call with Bert Ocariz Date: Thu, 27 Sep 2007 19:06:08 +0000 Importance: Normal Hi Jay — I already told Bert that there is no indictment and, as I mentioned, he doesn't
you are available. Jay -- Original Messa e From: Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest with
Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Thursday, September 27. 2007 3:06 PM 'Jay Lefkowitz' oubject: RE: Conference Call with Bert Ocariz Hi Jay — I already told Bert that there is no indictment and, as I mentioned, he doesn't really need to/want to see the entire plea agreement, just
Marie C. (USAFLS)" [[email protected] Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest with
From: Sent: To: Subject: Jay Lefkowitz Thursday, September 27, 2007 10:57 AM Re: Conference Call with Bert Ocariz I am available around 4 pm today. Not precisely sure of the time yet. I will speak with my client in the interim. Original Message Frown . L Se
ient in the interim. Original Message Frown . L Sent: 09/27/2007 10:51 AM AST 'ro: Jay Lefkowitz Subject: Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest with
From: Sent: To: Subject: Jay Lefkowitz (4 eltift7 _n. c 7 Am Re: Conference Call with Bert Ocariz I am available around 4 pm today. Not precisely sure of the time yet. I will speak with my client in the interim. Original Message From: Sent: 09
h my client in the interim. Original Message From: Sent: 09/27/2007 10:51 AM AST To: lay Lefkowitz Subject: Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest with
U.S. Attorney HOUSE_OVERSIGHT_012629 TAB 30 HOUSE_OVERSIGHT_012630 —_, cc bec (USAFLS)” 09/27/2007 03:06 PM Subject RE: Conference Call with Bert Ocariz Hi Jay — J already told Bert that there is no indictment and, as 1 mentioned, he doesn’t really need to/want to see the entire plea agreement, just
ssage ----- From: "Villafana, Ann Marie C. (USAFLS)" Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest with
Entities connected to both Bert Ocariz and Jay — Bert's

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Ocariz
PERSON
A. Marie Villafana
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Kenneth Marra
PERSONKirkland & Ellis LLP
ORGANIZATIONthe Southern District
LOCATIONGerald Lefcourt
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONJEGE, Inc.
ORGANIZATIONKirkland & Ellis International LLP
ORGANIZATION
FedEx
ORGANIZATION
Ken Starr
PERSON
Jeffrey Sloman
PERSONAnn Sanchez
PERSON
George W. Bush
PERSON