Epstein Secrets

. EFTA00213740 (uSAFIS • 10/03/2007 03:38 PM To "Jay Lefkowite •c==. cc bcc Subject RE: That is fine. I'm sorry I didn't get your e-mail sooner. Since I am out of the office, the best way to reach me is on

to the Special Master. «PROPOSED Letter to Special Master.pdf» Assistant O.S. Attorney Fax EFTA00213748 EFTA00213749 10/05/2007 07:48 AM To Lefkowitz' cc bcc Subject RE: Proposed Letter to Special Master ,Ringreq 1114 Good morning, Jay. We need to resolve the attorney issue today. It has bee

tion Letter AtSeni*M 1-7. .:4C.AVP g'"`I • Hi Jay — The only attachment is my letter, did I miss something? Thanks. MK: 11/28/2007 04:46 PM To.Jay Letkowitz" ceSloman, Jeff (USAFLSY' "Acosta. Alex (USAFLSr SuEpetein: Victim Notification Letter bie ct Dear Jay: Jeff asked that I forward the victim n

Lb to Lelkowaz final.pdf EFTA00213775 U.S. Department of Justice United States Attorney Southern District of Florida FINERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S Australian

ct, and there is no need for further delay. As far as the five attorney names providing, I propose Bert Ocariz, Podhurst Orseck, Stuart Grossman, Walter Cobath. that we will be Katherine Ezell at Ed Rogers, and If you would like to use the same Special Master to resolve fees disputes as well as to handl

that Epstein's counsel claims that I should be removed from supervising the current investigation and/or disciplined. Mr. Epstein is represented by Jay Lelkowitz, Esq. and Dean Kenneth Starr of Kirkland & Ellis LLP, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt, Esq., Martin Weinberg, Esq., Lilly A

and Harvard Law Professor Alan Dershowitz_ In connection with the federal investigation, Epstein added Rimier Independent Counsel Kenneth Starr and Jay Lcfkowitz from • Kirkland and Ellis, former U.S. Attorney Guy Lewis, former Assistant U.S. Attorneys Lilly Ann Sanchez and Michael Tien, and Massachusetts de

several times over several months at the request of Epstein's lawyers), so this significant change needed to be dealt with quickly. I explained to Lefkowitz that, unless a case was pending, there was no basis for the United States to file such a motion and there was no basis for the federal court to pay

ar as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath." While I was on leave, First Assistant negotiated an Addendum to the Non-Prosecution Agreement that called for a Special Master to select one or

we will send such a letter jointly, once we have finalized the process and pick a master. Thanks. re a inIMI A S) FL " 10/03/2007 04:24 PM To "Jay Lefkowitz• cc Subject Proposed Letter to Special Master Hi Jay - To move things along, I also have enclosed the proposed text of a letter to the Special Ma

ank you. WE US_Atty_Cor_001 35 EFTA00235461 Assistant U.S. Attorney West Palm Beach, FL 33401 CSIO AMS" @usdoj.gov> 09/24/2007 10:13 AM To "Jay Letkowitz" <Thefkowitzgdrkland.cont> cc Sub Epstein agreement as reviewed ject by the U.S. Attorney Hi Jay — Here is the agreement with Alex's edits. Than

e proposed text of a letter to the Special Master. <<PROPOSED Letter to Special Master.pdf>> Assistant U.S. Attorney 10/03/2007 03:18 PM To •Jay Lefkowitz" cc Subject Memo in PDF format US_Atty_Cor_001 84 EFTA00235510 Hi Jay - In case you can't open the other version, here it is in pdf. c<Speci

r as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handle the selection of the attorney, I would recommend t

USAFLS From: Jay Lefkowitz d Sent: Fri 07 11:04 AM To: .(USAFLS) Cc: Lourie, Andrew; [email protected]; [email protected] Subject: RE: Proposed Letter to Spec

tein.com Subject: RE: Proposed Letter to Special Master Attachments: PROPOSED Letter to Special Master.pdf; Special Master Proposal.pdf; Ltr from Lefkowitz to Villafana (Oct. 5, 2007)_(12135690_4).DOC Attached is a letter responding to your latest proposals. For your convenience, I've also attached you

far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handle the selection of the attorney, I would recommend th

. USAFLS Subject: FW: Proposed Letter to Special Master Attachments: PROPOSED Letter to Special Master.pdf: Special Master Proposal.pdf. Ltr from Lefkowitz to Oct. 5, 2007)_(12135690_4).DOC Can I please just indict him? Can you give me a call on my cell phone? 561 601-2301. Since they object to using

ng paying the attorney, clearly violate the terms of the agreement. which specifically state "if any of the individuals elects to file suit.' From: Jay Lefkowitz (maitto:[email protected]] Sent Fri 10/5/2 owlmgw@worldnetattnet; [email protected] Subject: RE: Proposed Letter to Special Master Atta

far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handle the selection of the attorney, I would recommend th

sistant U.S. Attorney 7 PHONE NO, _ 561-209-1047 _- | COMMENTS: HOUSE_OVERSIGHT_012612 TAB 24 HOUSE_OVERSIGHT_012613 "Villafana, Ann Marie C. To “Jay Lefkowitz" Sinn \(USAFLS\)" cc bec 09/19/2007 12:14 PM Subject RE: Meeting Judge Johnson has duty next week. Jay — [hate to have to be firm about this, but

Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center | 153 E. 53™ St. New York, NY 10022-4611 Re: Investigation of Jeffery Epstein Dear Mr. Lefkowitz: Pursuant to your request and the request of U.S. Attorney R. Alexander Acosta, we have independently evaluated certain issues raised in the investi

far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handie the selection of the attorney, I would recommend tha

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) ent: Friday, October 05, 2007 7:49 AM Jay Lefkowitz -subject: RE: Proposed Letter to Special Master Good morning, Jay. We need to resolve the attorney issue today. It has been weeks since execution

er before we discuss the next steps. Thanks -- Jay 'Villeins, Ann Marl* C. (USAFLS)' cAnn.Marie.C.VIllafanatusdoloov> 10/03/2007 04:24 PM To ;lay Lefkowitz" <JLefkomta0kirkland.com> cc Subject Proposed Letter to Special Master Hi Jay — To move things along, I also have enclosed the proposed text of a l

far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman. Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handle the selection of the attorney, I would recommend th

(USAFLS) Subject: FW: Proposed Letter to Special Master Attachments: PROPOSED Letter to Special Master.pdf; Special Master Proposal.pdf; Ltr from Lefkowitz to Villafana (Oct. 5, 2007)212135690_4)1)OC lii Jeff Can I please just indict him? Can you give me a call on my cell phone? 561 601-2301. Since the

cifically state "if any of the individuals elects to file suit." A. Mark Villafafta Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Jay Lefkowitz [mailto:[email protected]] Sent: Fri 10/5/2007 11:03 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Lourie, Andrew; [email protected]; gle

far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handle the selection of the attorney, I recommend that w

wiMeincom Subject: RE: Proposed Letter to Special Master Attachments: PROPOSED Letter to Special Master.pdf; Special Master ProposeLudt; Ltr from Lefkowitz to ),IiiWane (Oct. 5, 2007)_(12135690_4DOC Marie, Attached is a letter responding to your latest proposals. For your convenience, I've also attach

far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handle the selection of the attorney, I would recommend th