3
Shared Docs
3
Same-Page
3 / 3
Mentions
FL 33401 Phone Fax EFTA00213812 (USAFLS)" J.gov> 09/27/20071052 AM To "Jay Lefkowitz" cc bcc 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 wit
l have one week to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. First Asst. US Attorney Southern District of Florida EFTA00213828
m Beach, FL 33401 Phone Fax EFTA00289811 j.gov> 09/27/2007 10:52 AM To "Jay Lelkowite < cc bee 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 wit
l have one week to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. First Asst. US Attorney Southern District of Florida EFTA00289837 Jay, 02/29/2008 07:17 PM To IMMa> cc bee Subject Epstein Fri14,5,W Va; A gtfrY Mg
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
itions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. HOUSE_OVERSIGHT_012666 ia Me Jeffrey H. Sloman First Asst. US Attorney Southern District of Florida HOUSE_OVERSIGHT_012667 TAB 38 HOUSE_OVERSIGHT_012668 [dj001/006 05/16/2008 11:16 FAX Boor 05/16/08 FR
Entities connected to both Jay — Bert's and First Asst

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATIONGerald Lefcourt
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
United States
LOCATION
Ken Starr
PERSONRoy Black
PERSONLeon Black
PERSONLandon Thomas Jr.
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
FedEx
ORGANIZATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATION
Ted Babbitt
PERSONStuart Grossman
PERSON