Epstein Secrets

ct that Bert Ocariz is a friend of my boyfriend and that I have a "longstanding relationship" with Mr. Ocariz. RFP MIA 000464 EFTA00208945 • • JAY P. LEFKOWITZ, ESQ. DECEMBER 13, 2007 PAGE 2 OF 5 I informed you that I selected Mr. Ocariz because he was a friend and classmate of two people whom I respecte

es." See Tab 37, February 27, 2008 Email from J. Again, that claim was utterly false; Mr. Thomas's contemporaneous hand-written notes, reviewed by Jay Lefkowitz, confirm that the USAO had violated settled Department policy and ethical rules by providing case-specific information about the Department's legal

ntly as March of 2008), the O Official Florida Bar website continued to identify Mr. Sloman as a named partner in Mr. I ferman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, Mermelstein, filed five lawsuits, each asking for S50 million, agains

d by the FBI to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein." See Tab 26, September 24, 2007 Email from M. to J. Lefkowitz (emphasis added). This statement indicated that, at least the "six others" (and, as it turns out, all those identified except two) had reached the a

05 Wd z[:60 nu L00E-T I -Ain EFTA00209884 Ann Marie C. (USAFLS) From: , Ann Marie C. (USAFLS) Sent: ues ay, September 18, 2007 9:13 AM To: 'Jay Lefkowitz' Subject: RE: Draft Agreements? Ili Jay - I know that the U.S. Attorney will not go below 18 months of prison/jail time (and I would strongly oppo

ntil as recent] as March of 2008), the Official Florida Bar websitc continued to identify Mr. as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, , & Mermelstein, filed five lawsuits, each asking for $50 million, a

ll and fair review of the facts here is critical to this analysis. Yet, it is clear that CEOS did not conduct such a review. In his recent letter to Jay Leflcowitz, First Assistant United States Attorney ("FAUSA") confirmed our understanding that the USAO was to have "facilitated" an "independent de novo revi

eventually conceded that only "1 is definitely under 18 still, and I think there is another minor." See Tab 25, September 23, 2007 Email from,. to J. Lefkowitz (emphasis added). 19. The next day, retreated from the number "40," stating that she had now "compiled a list of 34 confirmed minor victbns with

as recently as March of 2008), the Official Florida Bar website continued to identify Mr. SIM as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the formcr firm of Herman, Sloman, & Mermelstein, filed five lawsuits, each asking for $50 milli

d by the FBI to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein." See Tab 26, September 24, 2007 Email from M. to J. Lefkowitz (emphasis added). This statement indicated that, at least the "six others" (and, as it turns out, all those identified except two) had reached the a

ntil as recent) as March of 2008), the Official Florida Bar website continued to identify Mr. as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, & Mermelstein, filed five lawsuits, each asking for $50 million, aga

d by the FBI to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein." See Tab 26, September 24, 2007 Email from E. to J. Lefkowitz (emphasis added). This statement indicated that, at least the "six others" (and, as it turns out, all those identified except two) had reached the a

time (and until as receriss March of 2008), the Official Florida Bar website continued to identify Mr. as a named partner in Mr. firm. See Tab 31, Florida Bar Website page. 39. who is the named partner in the former firm of filed five lawsuits, each asking for $50 million, against Mr. Epstein. Each awsut is ent