Epstein Secrets

sephsberg for this assignment. In fact, when I told you of Judge Davis’s selection during our meeting last Wednesday, November 21°, you and Professor Dershowitz seemed very comfortable, and certainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defe

serve this function. After all, Mr. Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann Sanchez, and Guy Lewis. That being said, the Southern District of Florida will only renew the offer to extend the current deadline if you

our meeting last Wednesday, November 21°, you and Professor Dershowitz seemed very comfortable, and certainly not surpri

rg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann Sanchez, and Guy Lewis. Tha

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

and warrant a full review. We appreciate your willingness to consider the evidence. We respectfully request that you review Judge Stern's letter to Alan Dershowitz faxed to you on December 7. 2007. in connection with the concerns we set forth in this submission. 1. F1CDF.RAL INVESTIGATORS RELIED UPON TAINTED

est that you review Judge Stern's letter to Alan Dershowitz faxed to you on December 7. 2007. in connection w

request that you review Judge Stern's letter to Alan Dershowitz faxed to you on December 7. 2007. in c

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

in New York. He may call. The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Than

urt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy B

Lefcourt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from M

: Conflict Check Thanks. I wish they were all like this. Is there anything you can do to keep me busy on cases where only damages are at issue! :) Bert Ocariz From: (USAFLS) [mailto Sent: Monday, September 24, 2007 1:31 PM To: Ocariz, Humberto H. (SHB) Subject: RE: Conflict Check Thank you, Bert. The

and warrant a full review. We appreciate your willingness to consider the evidence. We respectfully request that you review Judge Stern's letter to Alan Dershowitz. faxed to you on December 7. 2007. in connection with the concerns we set forth in this submission. I. FEDF.RAL INVESTIGATORS RELIED UPON TAINTED

est that you review Judge Stern's letter to Alan Dershowitz. faxed to you on December 7. 2007. in connection

request that you review Judge Stern's letter to Alan Dershowitz. faxed to you on December 7. 2007. in

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

in New York. He may call. The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken Stan• from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Than

urt of New York, Ken Stan• from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy B

Lefcourt of New York, Ken Stan• from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from M

: Conflict Check Thanks. I wish they were all like this. Is there anything you can do to keep me busy on cases where only damages are at issue! :) Bert Ocariz From Sent: Monday, September 24, 2007 1:31 PM To: Ocariz, Humberto H. (SHB) Subject RE: Conflict Check Thank you, Bert. The statute (18 USC 2255

in New York. He may call. The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Than

urt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy B

Lefcourt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from M

Conflict Check Thanks. I wish they were all like this. Is there anything you can do to keep me busy on cases where only damages are at issue! :) Bert Ocariz From Sent: Monday, September 24, 2007 1:31 PM To: Ocariz, Humberto H. (SHB) Subject RE: Conflict Check Thank you, Bert. The statute (18 USC 2255

ecessary to do so if he wishes. Third, I would like to address the issue raised regarding Florida Statute Section 796.03. At our meeting, Professor Dershowitz took the position that Mr. Epstein believes that his conduct does not satisfy the elements f this offense. His assertion raises for me substantial c

Florida Statute Section 796.03. At our meeting, Professor Dershowitz took the position that Mr. Epstein believes 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

b Jose hsber for this assignment. In fact, when I told you of Judge selection during our meeting last Wednesday, November 21th, you and Professor Dershowitz seemed very comfortable, and certainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein de

r meeting last Wednesday, November 21th, you and Professor Dershowitz seemed very comfortable, and certainly not surpr

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

OIA Requests (redwell) with nIA Request to FBI folder and Ricci-Leopold Ltr to FBI Demanding Case File folder Docs from Civil Suits (file folder) Dershowitz SARS (file folder) Signed Protective Orders (file folder) Herman Corr Re Ethics Issue (file folder) Willits Signed Protective Order (green file fo

s Agrmt & Addendum (file folder) Mtgw/ Ken Starr (file folder) MTarget Letter (file folder) Notes re Post Agreement Communications (file folder) Bert Ocariz (file folder) 6/19/08 Starr Submission to the DAG (file folder) 6/3/08 Sloman Submission to the DAG (file folder) 5/27/08 Starr Submission to the