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orney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. See Supplemental Declaration of A. Marie doe. #35, at 1; U.S. Attorney's Correspondence at 234-37. The U.S. Attorney's Office did not notify any
idea of the charged 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
n the more accurate term "boyfriend" to describe the connection. Id. at 268 Lefkowitz further stated the boyfriend had a business relationship with Ocariz and that the boyfriend would have financially benefitted from the presumably lucrative referral of sexual assault cases against Epstein to Ocariz.
orney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. See Supplemental Declaration of A. Marie doe. #35, at 1; U.S. Attorney's Correspondence at 234-37. The U.S. Attorney's Office did not notify any
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
orney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. See Supplemental Declaration of A. Marie doe. #35, at 1; U.S. Attorney's Correspondence at 234-37. The U.S. Attorney's Office did not notify any
idea of the charged 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
n the more accurate term "boyfriend" to describe the connection. Id. at 268 Lefkowitz further stated the boyfriend had a business relationship with Ocariz and that the boyfriend would have financially benefitted from the presumably lucrative referral of sexual assault cases against Epstein to Ocariz.
orney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. See Supplemental Declaration of doe. #35, at 1; U.S. Attorney's Correspondence at 234-37. The U.S. Attorney's Office did not notify any of the vi
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
r. Epstein's attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage
osely and personally connected to Ms. Villafana's own live-in boyfriend. Upon learning of this fact, United States Attorney Alex Acosta removed Mr. Ocariz from consideration. Mr. Epstein's attorney, Joe Whitley, a former United States Assistant Attorney General, predicted that the unprecedented incorp
were detailed and time-consuming. Mr. Epstein's defense team, including yourself, Professor Dashowite, former United States Attorney Guy Lewis. Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gary Letkourt and Jay Lcfkowitz had the opportunity to review and raise objections to the terms of the Agre
se 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. EFTA00207615 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 classm
were detailed and time-consuming. Mr. Epstein's defense team, imitating yourself, Professor Dashowitz, former United States Attorney Guy Lewis. Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gary Lefecturt and Jay Lefkowitz had the opportunity to review and rain objections to the terms of the Agre
se 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. EFTA00213822 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 classm
ing to Seattle on Friday, December 21, 2007. +.341dph03.ec 3 EFTA01718569 JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: and DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: !!!!!!!!!z, Roy Black, Gerald Lefcourt and Lilly Sanchez). , DEF: Alan 7/26/2007--Meeting (US: (co
om an unlimited number of highly skilled and well paid attorneys. was that person. One of your letters suggests a business relationship between Mr. Ocariz and my boyfriend. This is patently untrue and neither my boyfriend nor I would have received any financial benefit from Mr. Ocariz's appointment. F
Entities connected to both Lilly Ann Sanchez and Ocariz

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Joe Biden
PERSONDarren Indyke
PERSONLeon Black
PERSON
United States
LOCATIONthe Southern District
LOCATION
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Ken Starr
PERSON
Bradley Edwards
PERSONGerald Lefcourt
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
A. Marie Villafana
PERSONJane Doe
PERSONRoy Black
PERSONFBI
ORGANIZATION