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

ere IS or 19 or 20. And the girls that I didn't know and I don't know if they were lying or not, 1 would say make sure that you tell him you're 18." Miller Tr. at 22. Third, there was no tontine or habit of improper communication expressing an intent to transform a massage into an illegal sexual act. In f

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

pstein about their age. See Tab 4 r. at 38-39; Tab 5, Tr. at 16; Tab 6, 2 08-80736-CV-MARRA REP WPB 001671 EFTA00209850 KIRKLAND & ELLIS LLP Miller Tr. at 6 8, 22, 45; Tab 7, 13; Tab 8 Tr. at 8; Tab 9, Tr. at 5; and Tab 10, Tr. at 14-15 (excerpts from these transcripts are included below). Furt

essage From: (USAFLS) To: (USAFLS); Sent: Mon May 19 12:40:32 2008 Subject: FW: confidential communication For your records. (USAFLS); From: Jay Lefkowitz [mailto:JLefkowitz©kirkland.Com] Sent: Monda May 19, 2008 10:54 AM To: (USAFLS) Subject: confidential communication Thu, May 22, 2008 at 3:38 A

nication For your records. (USAFLS); From: Jay Lefkowitz [mailto:JLefkowitz©kirkland.Com] Sent: Monda May

e 18 or 19 or 20. And the girls that I didn't know and I don't know if they were lying or not, I would say make sure that you tell him you're 18. " Miller Tr. at 22. Third, there was no routine or habit suggesting an intent to transform a massage into an illegal sexual act. For instance, Msestated that M

EY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4 STREET MIAMI, FLORIDA 33132-211. 1 ACSIMILE TRANSMISSION COVER SHEET DATE: May 19, 2008 TO: Jay P. Lefkowitz., Esquire FAX NUMBER: SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 7 EFTA00224803 First Assistant U.S Attorney DELIVERY BY FACSIMIL

Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Lefkowitz, U.S. Department of Justice United States Attorney Southern District of Florida May 19, 2008 I am in receipt of your e-mail dated May 19.2008 to

re 18 or 19 or 20. And the girls that I didn't know and I don't know if they were lying or not, I would say make sure that you tell him you're 18." Miller Tr. at 22. Third, there was no routine or habit suggesting an intent to transform a massage into an illegal sexual act. For instance, Ms. Laduke stated

al statutes that have been identified by prosecutors-1S U.S.C. 1591.2422(b), and 2423(b). (Inv of the other members of Mr. Epstein's defense team, Jay Letkowitz, has personally reviewed tho reporter's contemporaneous news. Although some of the women alleged to he involved were 16 arid 17 years of age, sever

ember 20. So we will plan to proceed on one that date." October 18, 2007 email from Jay Lefkowitz to USA R. Alexander Acosta. On the same day, Mr. Lelkowitz confirmed with First Assistant Jeffrey H. Sloman that this postponement " will not affect when Epstein begins serving his sentence." 2 Corresponden

were 18 or 19 or 20. And the girls that !didn't !mow and I don't know if they were lying or not, 1 would say make sure that you tell him you're 18." Miller Tr. at 22. Third, there was no routine or habit of improper cotrununication expressing an intent to transfomi a massage into an illegal sexual act. In

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

ere 18 or 19 or 20. And the girls that I didn't know and 1 don't know if they were lying in not, 1 would say make sure that you tell him you're 18." Miller Tr. at 22. Third, there was no routine or habit of improper communication expressing an intent to transfomt a massage into an illegal sexual act, Iii