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GHT_012431 ~0929104. TXT every weekend you'd be rich, didn't you? A. No. That's what i told me. Q. Yo
iz is the good friend of Marie Villafona's boy friend? A, Not at all. Q. Does it refresh your memory that Villafona tried to get Epstein to pay for Ocariz to represent you in the federal case? A. No. Q. Do you know if Detective Recarey has spoken with your father? A. No. Q. Do you know if Detective
s. Q. Marie Villafona is the lead federal prosecutor that's on the federal part of this case. Okay? A. No. Q. So does it refresh your memory that Ocariz is the good friend of Marie Villafona's boy friend? A, Not at all. Q. Does it refresh your memory that Villafona tried to get Epstein to pay for Oc
at questioned whether Mr. Epstein would receive a rich man's justice. AUSA then stated that, in fact,
e unnamed women in claims against Epstein). (c) 26. The next day, AUSA advised the defense that she was removing one of the alternatives to Mr. Ocariz from our consideration, on the basis that "one of his partners is married to an AUSA here," and explained that, because of that personal relationshi
at questioned whether Mr. Epstein would receive a rich man's justice. AUSA when stated that, in fact,
friend and law school classmate of ms. boyfriend, a fact she assiduously kept hidden from counsel. We also learned from Ms. that she shared with Ocariz the summary of charges the government was considering against Mr. Epstein. Even after your Office conceded that it was inappmpriate for its attorne
at questioned whether Mr. Epstein would receive a rich man's justice. AUSA Weinstein then stated that,
nt the unnamed women in claims against Epstein). 26. The next day, AUSA advised the defense that she was removing one of the alternatives to Mr. Ocariz from our consideration, on the basis that "one of his partners is married to an AUSA here," and explained that, because of that personal relationshi
at questioned whether Mr. Epstein would receive a rich man's justice. AUSA then stated that, in fact,
nt the unnamed women in claims against Epstein). 26. The next day, AUSA advised the defense that she was removing one of the alternatives to Mr. Ocariz from our consideration, on the basis that "one of his partners is married to an AUSA here," and explained that, because of that personal relationshi
at questioned whether Mr. Epstein would receive a rich man's justice. AUSA then stated that, in fact,
present the unnamed women in claims against Epstein). 26. The next day, advised the defense that she was removing one of the alternatives to Mr. Ocariz from our consideration, on the basis that "one of his partners is married to an AUSA here," and explained that, because of that personal relationshi
at questioned whether Mr. Epstein would receive a rich man's justice. AUSA then stated that, in fact,
nt the unnamed women in claims against Epstein). 26. The next day, AUSA advised the defense that she was removing one of the alternatives to Mr. Ocariz from our consideration, on the basis that "one of his partners is married to an AUSA here," and explained that, because of that personal relationshi
at questioned whether Mr. Epstein would receive a rich man's justice. AUSA then stated that, in fact,
nt the unnamed women in claims against Epstein). 26. The next day, AUSA advised the defense that she was removing one of the alternatives to Mr. Ocariz from our consideration, on the basis that "one of his partners is married to an AUSA here," and explained that, because of that personal relationshi
IIthat if you did this 5 every weekend you'd be rich, didn't you? 6 A. No. That's what Lold me. 7
se is that I "assiduously" hid from you the fact that Bert Ocariz is a friend of my boyfriend and that I have a "longstanding relationship" with Mr. Ocariz. I GOVERNMENT EXHIBIT EFTA00799652 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017 Page 49 of 176 JAY P. LEFKOWFTZ, E
Mkt toISthat le Too did this stay monied wed ha rich, didn't yea M. ve t's Met fold M. Ion didn't 1
se is that I "assiduously" hid from you the fact that Bert Ocariz is a friend of my boyfriend and that I have a "longstanding relationship" with Mr. Ocariz. EFTA00185239 JAY P. LEFICOWITZ, ESQ. DECEMBER 13, 2007 PAGE 2 OF 5 I informed you that I selected Mr. Ocariz because he was a friend and class
Entities connected to both Marc Rich and Ocariz

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
George W. Bush
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
United States
LOCATION
Bill Clinton
PERSON
Eric Trump
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Jes Staley
PERSON
Wilbur Ross
PERSON
Joi Ito
PERSON