Epstein Secrets

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

ntion was made to the victims of the non-prosecution agreement. 14. On about September 27, 2007, Assistant U.S. Attorney revealed to an attorney (Bert Ocariz), who was under discussion to be a representative of victims of Epstein's sexual abuse in civil litigation, that the government was in the process o

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

ntion was made to the victims of the non-prosecution agreement. 14. On about September 27, 2007, Assistant U.S. Attorney revealed to an attorney (Bert Ocariz), who was under discussion to be a representative of victims of Epstein's sexual abuse in civil litigation, that the government was in the process o

t September 24, 2007, Assistant U.S. Attorney 24.-Maria sent an e-mail to Jay Lefkowitz, criminal defen

Lefleowitt-te-the-LITSnactterfter fer-the-Seuthern-Distriet-ef Flerida, Le1kewi stated that ASUA had "assidueusly" hidden frem him the fact that Bert Ocariz was a friend of -beyffienel,1478rAuemeyls-Gefespendenee-at-267, If aeettrate-tembeyffiendue-desenbe-whe-had-reeemmended-Geana—M-at-268-Lefleavvitz

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

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

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

t: 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: Monday, September 24, 2307 10:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check EFTA00233916

, 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

t: 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: Monday, September 24, 2007 10:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a c

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

el 'r, call my office and have my assistant Lizette patch me into 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 Lefk

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

y would prefer a different arrangement such as contingency or reduced hourly rate with a success fee? I have some flexibility if there is an issue. Bert Ocariz From Sent: PPM IUCly, ttAl/ rra Ocariz, Humberto H. (SHB) Subject: RE: Conflict Check Hi Bert think we may get a signed agreement within an h