Epstein Secrets

tted, s/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L

idea of the charges that we had planned to bring as related to 18 USC 2255." Id. The e-mail also asked permission from Epstein's counsel to send to Ocariz a copy of parts of the plea agreement: "With respect to question 2 [a question from Ocariz regarding "[w]hen will it be possible to see the plea ag

Lefkowitz also stated that had misleadingly used the term "friend" rather than the more accurate term "boyfriend" to describe who had recommended Ocariz. Id. at 268. Lefkowitz further stated the boyfriend had a business relationship with Ocariz and that the boyfriend would have financially benefitt

tted, s/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS FISTOS & LEHRMAN P.L.

idea of the charges that we had planned to bring as related to 18 USC 2255." Id. The e-mail also asked permission from Epstein's counsel to send to Ocariz a copy of parts of the plea agreement: "With respect to question 2 [a question from Ocariz regarding "[w]hen will it be possible to see the plea ag

Lefkowitz also stated that had misleadingly used the term "friend" rather than the more accurate term "boyfriend" to describe who had recommended Ocariz. Id. at 268. Lefkowitz further stated the boyfriend had a business relationship with Ocariz and that the boyfriend would have financially benefitt

tigation—in direct contravention of the parties' Non Prosecution Agreement—and iss another subpoena seeking in this case. arraido 19, Subpoena to Marina . In the subpoena, AUSA directs Marina to appear on July 1, 2008 to give testimony and produce documents to FO.1 07-103 West Palm Beach. The att

nt the unnamed women in claims against Epstein). 26. The next day, AUSA advised the defense that she was removing one of the alternatives to Mr. Ocariz from our consideration, on the basis that "one of his partners is married to an AUSA here," and explained that, because of that personal relationshi

h Terrace West Palm Beach, Florida Reported By: Maria C. Powers, Notary Public State of Florida J. Co

ise is that I “assiduously” hid from you the fact that Bert Ocariz is a friend of my boyfriend and that I have a “longstanding relationship” with Mr. Ocariz. HOUSE_OVERSIGHT_012577 JAY P. LEFKOWITZ, Eso. DECEMBER 13, 2007 PAGE 2 OF 5 I informed you that I selected Mr. Ocariz because he was a friend and

e 4O0 West Palm Beach, FL 33401 Rho! Fax From: Ocariz, Humberto H. (SHB) Sent: Monday, September 24, 2007 10:21 AM Subject: RE: Conflict Check Maria, Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well? Thanks, Bert Ocariz Fro Sent: Mond

Assistant U.S. Attorney 500 S. Australian Ave, Suite 4O0 West Palm Beach, FL 33401 Rho! Fax From: Ocariz, Humberto H. (SHB) Sent: Monday, September 24, 2007 10:21 AM Subject: RE: Conflict Check Maria, Thanks. I am also going to need the list of the 4

, Suite 400 West Palm Beach, FL 33401 Phon Fax 5 From: Ocariz, Humberto H. (SHB) sent Mnnelav Sentemher 74 701 To Subject: RE: Conflict Check Maria. Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well? Thanks. Bert Ocariz From Sent: Mon

Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phon Fax 5 From: Ocariz, Humberto H. (SHB) sent Mnnelav Sentemher 74 701 To Subject: RE: Conflict Check Maria. Thanks. I am also going to need the list of the 40 girls

September 27, 2007 4:58 PM To: MMMEMIMMININISIIIIIIIS Cc: Cueto, Lizette Z. (SHB) Subject: RE: Conference call needs to be rescheduled Thanks, Maria. And, I apologize for dragging you through this but I think a little work upfront is going to save everyone a lot of headaches later. I will be in

the call. Given the potential for issues, I think I am favoring your option #2. Bert Ocariz From: Sent: Tnursaay,September 2/, ZUU .ZZ FM To: Ocariz, Humberto H. (SHB) Subject: Conference call needs to be rescheduled Hi Bert — Jay Lefkowitz isn't available this afternoon. He is wondering if we c

ach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Ocariz, Humberto H. (SHB Sent: Monday, September 24, 2007 10.2/ AM To Su jecr: Kt: Lon Maria, Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well? Thanks, Bert Ocariz From: Villafana

From: Ocariz, Humberto H. (SHB) [mailtol Sen • fiAnnelav Carttoertivbr 74 7nn7 1.06 PM I To: Sub ect: RE: Conflict Check $450 per hour. Preliminary conflict

ted, /s/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L

t 11C*Y Skik,haNiali$11 14.413/I'Vl‘alek, lietbiaMkiMta "Jay Lefkowitz" <[email protected] Conference call Hi Jay — Have you approved Mr. Ocariz as the girls' representative? And can we have a conference call to discuss what I may disclose to him and to the girls regarding the agreement? Th