Epstein Secrets

e investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. Th

From: Jay Lefkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: , Ann Marie C. (USAFLS) Subject: e. onference Call with Bert Ocariz Marie -I will not be able to get back to you until tomorrow. However, some of the questions he raised cause me some serious concern. 1. Can we get

y the beginning. also subpoenaed an agent of Roy Black (without following the guidelines provided in th

ed to manipulate the terms of Mr. Epstein's settlement so that persons c ose to her would personally profit. inappropriately attempted to nominate Bert Ocariz for attorney representative, despite the fact that Mr. Minix turns out to be a very good personal friend of Ms. Villalana's boyfriend, a fact she as

z from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach

: Conflict Check Thanks. I wish they were all like this. Is there anything you can do to keep me busy on cases where only damages are at issue! :) Bert Ocariz From: (USAFLS) [mailto Sent: Monday, September 24, 2007 1:31 PM To: Ocariz, Humberto H. (SHB) Subject: RE: Conflict Check Thank you, Bert. The

s attorney's and USAO 10/21/2009 letter to from Black Additional correspondence between Epstein's atto

s Agrmt & Addendum (file folder) Mtgw/ Ken Starr (file folder) MTarget Letter (file folder) Notes re Post Agreement Communications (file folder) Bert Ocariz (file folder) 6/19/08 Starr Submission to the DAG (file folder) 6/3/08 Sloman Submission to the DAG (file folder) 5/27/08 Starr Submission to the

ng. Ms. Villafana also subpoenaed an agent of Roy Black (without Ibliowing the guidelines provided in th

ting and negotiation this portion of the Agreement. The first major obstacle was a direct result of Ms. Villafanu's improper attempt to appoint. Mr. Bert Ocariz, a close, person friend of her boyfriend's for the role of attorney representative. We objected in the strongest terms to such an appointment due t

8/13/2008, 6:21 pm Email from to Lefkowitz and Black, attaching faxed letter from to Lefkowitz it: Ep

t 106. 9/26/2007, 11:49 am Emails between and Lefkowitz re: options for representative 107. 9/27/2007, 10:52 am Email from to Lefkowitz re: Bert Ocariz 108. 9/27/2007, 11:08 am Emails between and Lefkowitz re: Bert Ocariz 109. 9/27/2007, 3:06 pm Emails between and Lefkowitz re: Bert Ocariz

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U.S. Attorney HOUSE_OVERSIGHT_012629 TAB 30 HOUSE_OVERSIGHT_012630 —_, cc bec (USAFLS)” 09/27/2007 03:06 PM Subject RE: Conference Call with Bert Ocariz Hi Jay — J already told Bert that there is no indictment and, as 1 mentioned, he doesn’t really need to/want to see the entire plea agreement, just

z from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach

: Conflict Check Thanks. I wish they were all like this. Is there anything you can do to keep me busy on cases where only damages are at issue! :) Bert Ocariz From Sent: Monday, September 24, 2007 1:31 PM To: Ocariz, Humberto H. (SHB) Subject RE: Conflict Check Thank you, Bert. The statute (18 USC 2255

z from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach

Conflict Check Thanks. I wish they were all like this. Is there anything you can do to keep me busy on cases where only damages are at issue! :) Bert Ocariz From Sent: Monday, September 24, 2007 1:31 PM To: Ocariz, Humberto H. (SHB) Subject RE: Conflict Check Thank you, Bert. The statute (18 USC 2255

team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said

ling and negotiation this portion of the Agreement. The lirst major obstacle was a direct result of Ms. Villufana's improper attempt to appoint, Mr. Bert Ocariz. a close, person friend of her boyfriend's for the role of attorney representative. We of in the strongest terms to such an appointment due to our