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tion to the New York Times 44. Perhaps most troubling of all, the USAO has repeatedly leaked information about this case to the media—including to Landon Thomas, the senior business correspondent for the New York Thnes. We have personally reviewed Mr. Thomas's own notes, and they are remarkably detailed abo
about this case to the media—including to Landon Thomas, the senior business correspondent for the New York Thnes. We have personally reviewed Mr. Thomas's own notes, and they are remarkably detailed about highly confidential aspects of the prosecution's theory of the case and the plea negotiations.
lable. Jay sage ---- From: Ann Marie C. (USAFLS)" Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call with Bert Ocariz Hi Jay — Bert's firm 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 interest with
carefully considering your request, I have decided, in my capacity as the First Assistant U.S. Attorney, not to make an exception here. Regarding the Landon Thomas matter, Mr. Thomas was given, pursuant to his request, non-case specific information concerning specific federal statutes. Regarding the offer to
quest, I have decided, in my capacity as the First Assistant U.S. Attorney, not to make an exception here. Regarding the Landon Thomas matter, Mr. Thomas was given, pursuant to his request, non-case specific information concerning specific federal statutes. Regarding the offer to extend the current
FL 33401 Phone Fax EFTA00213812 (USAFLS)" J.gov> 09/27/20071052 AM To "Jay Lefkowitz" cc bcc Subject Conference Call with Bert Ocariz Hi Jay — Bert's firm 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 interest wit
carefully considering your request, I have decided, in my capacity as the First Assistant U.S. Attorney, not to make an exception here. Regarding the Landon Thomas matter, Mr. Thomas was given, pursuant to his request, non-case specific information concerning specific federal statutes. Regarding the offer to
quest, I have decided, in my capacity as the First Assistant U.S. Attorney, not to make an exception here. Regarding the Landon Thomas matter, Mr. Thomas was given, pursuant to his request, non-case specific information concerning specific federal statutes. Regarding the offer to extend the current
m Beach, FL 33401 Phone Fax EFTA00289811 j.gov> 09/27/2007 10:52 AM To "Jay Lelkowite < cc bee Subject Conference Call with Bert Ocariz Hi Jay — Bert's firm 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 interest wit
arefully considering your request, I have decided, in my capacity as the First Assistant U.S. Attorney, not to make an exception here. Regarding the Landon Thomas matter, Mr. Thomas was given, pursuant to his request, non-case specific information concerning specific federal statutes. Regarding the offer to ex
request, I have decided, in my capacity as the First Assistant U.S. Attorney, not to make an exception here. Regarding the Landon Thomas matter, Mr. Thomas was given, pursuant to his request, non-case specific information concerning specific federal statutes. Regarding the offer to extend the current de
ssage ----- From: "Villafana, Ann Marie C. (USAFLS)" Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call with Bert Ocariz Hi Jay — Bert's firm 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 interest with
Entities connected to both Landon Thomas Jr. and Jay — Bert's

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
United States
LOCATION
Ken Starr
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSONthe Southern District
LOCATIONGerald Lefcourt
PERSON
Barry Diller
PERSONRoy Black
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON