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. EFTA00296671 XUSAFLST 09/23/2007 08:37 PM To "Jay Lefkowite cc bcc Subject RE: AA*Vgagakd A trustee means there is a trust that has been approved by a court and that the court has appointed a trustee. Th
ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 EFTA00296692 ri EFTA00296693 01:27 PM To "Jay Leficowitz" bcc Subject RE: Epstein agreement as reviewed by the U.S. Attorney wspas\)..=MiniMillinn iRMAISWIP M W , •• • Nab • ••.: . •„.? , , Hi Ja
contains Mr. Epstein's signature? I need to pins it along to the powers that be. Thanks. EFTA00296714 a EFTA00296715 09/25/2007 12:11 PM To "Jay Lefkowilz" c:c boo Subject Conference call ,'JtV 4..-O,SVIEcalfrtsj Hi Jay — Have you approved Mr. Ocariz as the girls' representative? And can we have a
achments. t***** Mt ******** ********•**************•************ ***St EFTA00296734 . . . . . EFTA00296735 09/27/2007 03:06 PM To •Jay Lefkowite MEMO cc bcc Subject RE: Conference Cell with Bert Ocariz -144mktam• :‘,14,44ies , .,MOWSIngaSidifi Hi Jay — I already told Bert that there is no
******************************** ***** EFTA00296727 EFTA00296728 09/271200710:52 AM To 'Jay Lefkowite < cc bcc Subject Conference Call with Bert Ocartz lt4tSAitee.1*: Syr ..gr rain *Al Hi Jay — Bert's fum has raised a number of good questions about how they are going to get paid and setting up a p
, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 EFTA00296613 ri EFTA00296614 To 'Jay Letkowitz" > ec \ (USAFLST AIM bcc 09/2412007 Subject RE: Epstein agreement as reviewed by the U.S. Attorney in 01:27 PM rt I tr ititINVII 1/4: fr.
. EFTA00296592 09/23/2007 08:37 PM To "Jay Lefkowite <[email protected] cc bcc Subject RE: rWO IPolA4v. Fi 41- S4 ‘11S- ALL-22k4 A trustee means there is a trust that has been approved by a co
00296646 Sent: 09/26/2007 11:03 AM AST To: Jay Lefkowitz Subject: One more thing 09/26/2007 11:49 AM To
************** ***** EFTA00296648 EFTA00296649 09/271200710:52 AM To 'Jay Lefkowite <1.1.11111111.1MOMM cc bcc Subject Conference Call with Bert Ocartz Hi Jay — num has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of in
we will send such a letter jointly, once we have finalized the process and pick a master. Thanks. re a inIMI A S) FL " 10/03/2007 04:24 PM To "Jay Lefkowitz• cc Subject Proposed Letter to Special Master Hi Jay - To move things along, I also have enclosed the proposed text of a letter to the Special Ma
ank you. WE US_Atty_Cor_001 35 EFTA00235461 Assistant U.S. Attorney West Palm Beach, FL 33401 CSIO AMS" @usdoj.gov> 09/24/2007 10:13 AM To "Jay Letkowitz" <Thefkowitzgdrkland.cont> cc Sub Epstein agreement as reviewed ject by the U.S. Attorney Hi Jay — Here is the agreement with Alex's edits. Than
e proposed text of a letter to the Special Master. <<PROPOSED Letter to Special Master.pdf>> Assistant U.S. Attorney 10/03/2007 03:18 PM To •Jay Lefkowitz" cc Subject Memo in PDF format US_Atty_Cor_001 84 EFTA00235510 Hi Jay - In case you can't open the other version, here it is in pdf. c<Speci
_Cor_001 60 EFTA00235486 fwafoneiSI. Wow' 09/27/2007 10:52 AM To *Jay Lethowite <JLefkowitzarldrldand.coi cc bcc Subject Conference CaN with Bert Ocartz hiCti . fit: 74M • Fll Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure tha
Entities connected to both Jay Lefkowitz and Bert Ocartz

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONKirkland & Ellis LLP
ORGANIZATIONJack Goldberger
PERSON
United States
LOCATIONthe Southern District
LOCATIONGerald Lefcourt
PERSONFBI
ORGANIZATIONAnn Sanchez
PERSON
the United States District Court
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
United States District Court
ORGANIZATION
Ocariz
PERSON
FedEx
ORGANIZATION
West Palm
LOCATION
Florida
LOCATIONPetite
ORGANIZATIONStuart Grossman
PERSONFederal Grand
ORGANIZATION
Ted Babbitt
PERSON