Epstein Secrets

TA00206710 said that "four victims [including C.W. — i.e., Jane Doe #1] were contacted and these pro

made to the victims of the non-prosecution agreement. 14. On about September 27, 2007, Assistant U.S. Attorney A. Marie revealed to an attorney (Bert Ocariz), who was under discussion to be a representative of victims of Epstein's sexual abuse, that a non-prosecution agreement was in the process of being

TA00206747 said that "four victims [including C.W. — i.e., Jane Doe #1] were contacted and these pro

made to the victims of the non-prosecution agreement. 14. On about September 27, 2007, Assistant U.S. Attorney A. Marie revealed to an attorney (Bert Ocariz), who was under discussion to be a representative of victims of Epstein's sexual abuse, that a non-prosecution agreement was in the process of being

sistant Attorney General Fisher. Yours Kenneth W. Starr la iL wi4tz cc: Honorable Alice Fisher,

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

& ELLIS LLP AND ATTILJAIRU PARTNERSHIPS Kenneth W. Starr To Cell Writer Madly (213) 680-8440 ksta

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

very grateful. RespectIlilly Submitted. Kenneth W. Star• EFTA00214292 12/11/2007 11:37 FAX 004/0

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

Mr. This anangenuna does not put these alleged "victims" in the same position as they %mild have been had Mr. Epstein been convicted at trial .— in W. they an much better nit EFTA00176131 12/11/2007 11:44 FAX Z022/099 KIRKLAND & ELLIS LLP R. Alexander Acosta December I I.2007 Page 19 Epstei

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

uest for Production No. 2: (a) Letter to Miss C.W., dated June 7, 2007, RE: Crime Victims' and Witne

07 11:49 a.m., RE: One more thing (2 pages) E-mail, Marie Villafana to Jay Lefkowitz, dated September 27, 2007 10:52 a.m., RE Conference Call with Bert Ocariz (1 page) 6 EFTA00191191 E-mail, Jay Leflcowitz to Marie Villafana, dated September 27, 2007 10:57 a.m., RE: Conference call with Bert Ocariz (2

eroa Street Los Angeles, Califomla 90017 Kenneth W. Starr PF Facsimile: To Call Writer Directly: (21

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

ont Butler Law Offices of Rex Lamont Butler 745 W. 4th Ave., Suite 300 Anchorage, AK 99501 SIM Ex

t: RE: Conflict Check Maria. Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well? Thanks. Bert Ocariz From Sent: Monday, September 24, 2007 10:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a c

0233319 sent to the United States Attorney, 222 W. 7th Avenue, Room 253, Anchorage, AK 99513. Such

Subject: RE: Conflict Check Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well? Thanks, Bert Ocariz From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, September 24, 2007 10: mei To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert —