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tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States
************** ***** EFTA00296648 EFTA00296649 09/271200710:52 AM To 'Jay Lefkowite <1.1.11111111.1MOMM cc bcc Subject Conference Call with Bert Ocartz Hi Jay — num 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 in
tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States
******************************** ***** EFTA00296727 EFTA00296728 09/271200710:52 AM To 'Jay Lefkowite < cc bcc Subject Conference Call with Bert Ocartz lt4tSAitee.1*: Syr ..gr rain *Al Hi Jay — Bert's fum has raised a number of good questions about how they are going to get paid and setting up a p
ecution for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that were the subject of the Federal Grand Jury investigation will be instituted in this D
_Cor_001 60 EFTA00235486 fwafoneiSI. Wow' 09/27/2007 10:52 AM To *Jay Lethowite <JLefkowitzarldrldand.coi cc bcc Subject Conference CaN with Bert Ocartz hiCti . fit: 74M • Fll Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure tha
Entities connected to both FBI and Bert Ocartz

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSONJack Goldberger
PERSON
Palm Beach Police Department
ORGANIZATION
the United States District Court
ORGANIZATIONGerald Lefcourt
PERSON
Jay Lefkowitz
PERSONAnn Sanchez
PERSON
United States District Court
ORGANIZATION
FedEx
ORGANIZATION
West Palm
LOCATIONKirkland & Ellis LLP
ORGANIZATIONPetite
ORGANIZATIONFederal Grand
ORGANIZATION
Florida
LOCATION
Ocariz
PERSON
Ted Babbitt
PERSON
Chris Searcy
PERSON