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

e investigators. was also turned over to the PBPD during the course of the investigation. In leitht Of The (.7omneoniised Nature Of The Evidence. A Fulsome Review Should Be Conducted. These tainted and inaccurate reports compromised the federal investigation.' As you may know. the PBPI) took the unprecedente

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

e investigators, was also turned over to the PBPD during the course of the investigation. O. In Licht Of The Compromised Nature Of The Evidence, A Fulsome Review Should Re Conducted These tainted and inaccurate reports compromised the federal investigation.' As you may know, the PBPD took the unprecedented

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

was also turned over to the PBPD during the course of the investigation. Probable Cause D. In Linht Of The Compromised Nature Of The Evidence, A Fulsome Review Should Re Conducted. These tainted and inaccurate reports compromised the ledertil investigation' As you may know, the PBPD took the unprecedented