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

s heing prosecuted by ('EOS. With that in mind, we welcome the upponanity to review 11w extensive research that CLOS bas done, as indicated by your Orrice. RFP MIA 000460 EFTA00208941 12/11/2007 11:48 FAX e021/099 • KiRKLAND & ELLIS LLP It. Alexander Acosta December I I, 2007 Page 18 the alle

ictims and Epswin's counsel may contact the identified victims through that Col/MCI. See droll non-prosecution agreement c-mailed from Villafana to Lelkowitz dated September 17. 2007. The inclusion of a guardian ad Mem, however. only served to complicate matters. We continued to reiterate our objections

strued as an admission of civil or criminal liability in regards to any of those who seek compensation from the Trust. See dmft proposal sent from Jay Lelkowitz to Andrew Laurie dated September 15, 2007. In response, Ms. Villafamt demanded that the Agreement contain language considering the inclusion of a g

will be served by the Following procedure ... Epstein understands that the United Stales Attorney has no authority to require the Slate Attorney's Orrice to abide by any terms of this agreement. lipstein understands that it is his EFTA00176127 12/11/2007 11:42 FAX la019/099 KIRKLAND & ELLIS LLP f

rued as an admission or civil or criminal liability in regards to any of those who seek I. pensalion from the Trust. See draft proposal sent from Jay Lerkowitz to Andrew I.ourie doted September 15. 2007." In response, Ms. Villarana demanded that the Agreement contain language considering the inclusion of a

t of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP ew York, New York 10

counsel. We also learned from Ms. that she shared with the summary of charges the government was considering against Mr. Epstein. Even after your Orrice conceded that it was inappmpriatc tor is attorneys to select the attorney representative. Ms. Villafana co • ued to lobby for Mr. appointment. On

e terms of the Agreement by failing to "withdraw [Epstein's] pending motion to intervene and to quash certain grand jury subpoenas." EFTA00289829 JAY P. LEFKOWITZ, ESQ. DECEMBER 13, 2007 PAGE 5 OF 5 With respect to Ms. N I contacted her attorney — who was paid for by Mr. Epstein and was directed by I for

to confer with your co-counsel regarding this matter. Although the language of Paragraph S could be so conitimed, our First Assistant informed Mr. Lefkowitt some weeks ago that this was not our position. As Mr. Ladkowitz baa noted, were Mr. F.pstein convicted at trial, the plaintiff-victims M a subsequen

tter.' `Dave conferred with the AUSA rite nugotiated this language, and have been informed that parties intended this to address gas of venue. This Orrice wal not interpret this paragraph as my waiver of Subject matter jariselictiOn. Please Inform weir deflates counsel dila/fees oos EFTA00289816 12

rd to your response to the concerns we have raised that have not yet been addressed. wish you a very happy and a healthy new year. Sincerely. v . Lefkojitz cc : Honorable Alice Fisher. Assistant Attorney General Jeffrey II. Sloman. First Assistant U.S. Attorney RFP MIA 000047 EFTA00184930 Case 9:0

urring after the arrest or indicunem of an Individual for the alma, and it will become the responsibbity of the proeocuting Untied States Attorney's Orrice to ensure you are accorded those rights. You may also seek the advice of a private attorney with roepect to these rights. The Victim Notification S

recent court documents, admitted was unorthodox. Acosta, in 2011, would explain that he was unduly pressured by Epstein's heavy-hitting lawyers — Lefkowitz, Harvard professor Alan Dershowitz, Jack Goldberger, Roy Black, former U.S. Attorney Guy Lewis, Gerald Lefcourt, and Kenneth Starr, the former Whit

CAS more then trenteatted o the St Tenant by St. Cl.!. County Sheriff's Depot It.. 3. At 1205 M, hater. IM Al e y U. Ahn.at winch thou.(( r Orrice. !AVELINO RECTUM, Thee12. L. - WWI araemtals MOO. 00.1•CIP M. not • litntlial P.M Yea... ...••••••••••••• ••••••.• *I.. as .m• • retur