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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
her assignment to a special high school for drug abusers. • *Space Webpage Slates She Drinks, Uses Drugs, Gels m u ran de, Has Reaten Someone Up, Shoplifts. Has Lost her Virginity, Earns 5250.000 and Higher, and Contains Naked and Provocative Photographs. The first image seen on MySpace wetmage, the
pay for the attorney representative — when originally stated that the n:presrmative could he paid for by us or the federal court. Sec c-mail frona Lelkowitz dated September 23. 2007. EFTA00214315 12/11/2007 11:45 FAX t 027/099 KIRKLAND & ELLIS Lir R. Alexander Acosta I)cecmhcr I I. 2007 l'age 4 t
dentified victims and Epstein's counsel may contact Ow identified victims through that counsel. See draft non-pmsecution agreement e-mailed fro to Lelkowitz dated September I?. 2007. the inclusion of a guardian ad 'them, however. on y served to complicate matters. We continued to reiterate our objection
assignment to a special high school for drug abusers. • 'I/Apace Webpage States She Drinks, Uses Drugs, Gets into Trouble, Has Deafen Someone Up, Shoplifts. Has Lost her Virginity, Earns 5250,000 and Higher, and Contains Naked and Provocative Photographs. The first image seen on MySpace webpage, the
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
nt to a special high school for drug abusers. • Gonzakc's AlySpare Webpage Slates She Drinks, Uses Drugs, Gets haa Trouble, Has Denten Someone Up, Shoplifts. Has Lost her Virginity, Earns $250,000 and Higher, and Contains Naked and Provocative Photographs. The first image seen on MySpaee webpage, the
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
ference to her lone: history of run-ins with law e Tome • MySpacc Webpage Stales She Drinks, Uses Drugs, Gets into ran le, Has Beaten Someone Up, Shoplifts. Has Lost her Virginity, Earns $250,000 and Higher, and Contains Naked and Provocative Photographs. The lirst image seen on MySpace wetxige, the
zgaiirkiend.coi cc Subject RE: Meeting A. Marie Villcialla Assistant U.S. Attorney — Ori From: \(USAFLS\)" Sent: 09/19/2007 11:51 AM AST To: Jay Leflcowitz Subject: Meeting Barry is available Monday morning. Our most flexible West Palm Beach magistrate is on duty on Monday, so, assuming we have signe
ey Epstein - con I ential (USAFLS) Dear Mr. Jay Lefkowitz [[email protected]] (USAFLS) I write to
gnment to a special high school for drug abusers. • lialVivSinace Webnage States She Drinks, Uses Drugs, Gets into Trouble, Has Beaten Someone Up, Shoplifts, Has Lost her Virginity, Earns $250,000 and Higher, and Contains Naked and Provocative Photographs. The first image seen on MySpace webpage, the
Entities connected to both Jay Lefkowitz and Shoplifts

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSONRoy Black
PERSON
A. Marie Villafana
PERSONJack Goldberger
PERSON
United States
LOCATION
Jeffrey Sloman
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Ken Starr
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONRobert C. Josefsberg
PERSONGerald Lefcourt
PERSON
George W. Bush
PERSONSouthern District
LOCATION
Prince Andrew
PERSONSanchez
PERSONAnn Sanchez
PERSON