Epstein Secrets

s represented by Jay Lelkowitz, Esq. and Dean Kenneth Starr of Kirkland & Ellis LLP, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt, Esq., Martin Weinberg, Esq., Lilly Ann Sanchez, Esq., Guy Lewis, Esq. and Michael Tein, Esq. to name a few. Background. On September 24, 2007, the United States Attorney

, Alan Dershowitz, Gerald Lefcourt, Esq., Martin Weinberg, Esq., Lilly Ann Sanchez, Esq., Guy Lewis, Esq. a

r, and Ocariz was not selected as the attorney for the victims. Despite this resolution, Epstein's counsel continue to allege that my suggestion of Ocariz to serve as counsel for the victims represents a conflict of interest and that I should be removed from prosecuting the case and/or disciplined. The

sel with a series of possible attorss, including Humberto Ocariz ("Ocariz"), who is a friend of my boyfriend, E.J. (M"). At the time, I identified Ocariz as a friend of a "good friend." Epstein's attorneys rejected the other suggestions and selected Ocariz. After conferring with the First Assistant a

09/24/2007 01:27 PM To "Jay Lefkowitz" <[email protected]> cc 'Martin Weinberg' <owlm otidnet. . bee Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay — Sorry for the delay. The U.S. Attorney had a last-mi

Lefkowitz" <[email protected]> cc 'Martin Weinberg' <owlm otidnet. . bee Subject RE: Epstein 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

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 over this wholly unwarranted and duplicative 1

ly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whi

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

all of the other attorneys representing Mr. Epstein cannot serve this function. After all, Mr. Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard PrUfWaso±- Alah'DeeshOWitt, Lily Mn Ana Lewis. That being said, the Southern District of Florida will only

s also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard PrUfWaso±-

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. EFTA00289826 JAY P. LEFICCAVITZ, ESQ. DECEAGER 13, 2007 PAGE 2 of 5 I informed you that I selected Mr. Ocariz because he was a friend and clas

, 10:13 am Email from to Lefkowitz, attaching draft of non-prosecution agreement with edits 98. 9/24/2007, 1:27 pm Email from to Lefkowitz, Weinberg35, . and re: list of minors 99. 9/24/2007, 2:16 pm Email from to Lefkowitz, attaching final non-prosecution agreement 100. 9/24/2007, 4:34

rt Ocariz 109. 9/27/2007, 3:06 pm Emails between and Lefkowitz re: Bert Ocariz 110. 9/27/2007, 5:11 pm Email from to Lefkowitz re: call 15 Martin Weinberg. PRIVILEGED & CONFIDENTIAL 5 EFTA00296183 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document III. 10/1/2007, 9:31 am Emails between a

re: publicity of non-prosecution agreement 101. 9/24/2007 Non-Prosecution Agreement 102. 9/25/2007, 12:11 pm Email from to Lefkowitz re: Mr. Ocariz as representative 103. 9/25/2007, 8:36 pm Email from to Lefkowitz re: options for representative 104. 9/26/2007, 11:01 am Emails between an

West Palm Beach, FL 33401 14 ANN , ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 617.227.3700 20 JAY LEFKOWITZ, ESQ. (Via telephone) 21 REPORTED BY: LARRY HERR,

3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I

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. EFTA00185239 JAY P. LEFICOWITZ, ESQ. DECEMBER 13, 2007 PAGE 2 OF 5 I informed you that I selected Mr. Ocariz because he was a friend and class

Non-Prosec tion Agreement, Mr. Epstein's defense team included Ken Start, Jay Lefkowitz, , Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker', and the associates at Kirkland & Ellis who conducted research on discrete issues. This impressive legal team r

z, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker', and the ass

represented parties who must be contacted only through their counsel. Your concerns regarding the § 2255 litigation are unfounded. As you know, Mr. Ocariz had been told that he would be the attorney representative for the victims. As a matter of professional courtesy, he was informed that the Office d

ted to Acosta edits with 7:54 am Agreement attached 77 9/24/07 Leflcowitz 1 E-mail containing Leflcowitz's final edits to 11:46 am agreement Weinberg 78 9/24/07 Lefkowitz E-mail containing Acosta's final edits and 1:28 pm Weinberg asking to discuss potential victim representative 79 9

5 9/27/07 10:52 am Lefk E-mail forwarding questions from Ocariz 6 9/27/07 3:06 pm Lefk E-mail to Lefkowitz responding to his concerns about Ocariz's questions EFTA00190106 7 10/3/07 Lefk E-mail to schedule conference call with 3:15 pm memo regarding attorney representative selection pro

Jay Lefitowitt tteficorigpldrklencl.com, cc 'Mai* Weinberg" eoMutgwetworldnet.ett.net>. bcc Subject RE: Ep

Case 9:08-cv-80736-KAM Document 361-3 Entered on FLSD Docket 02/10/2016 Page 3 of 4 Assistant II.S. Attorney From: Ocariz, Humberto H. (SHB) [mailto: Sent: Monday, September 24, 2007 10:27 AM To: 1 (USAFLS) Subject: RE: Conflict Check Thanks. I am also going to need

TO JEFFREY EPSTEIN LILLY'. SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 US_Atty_Cor_001 34 EFTA00235460 To *Jay Letitowite co ill 'Weinberg' <osorrtgeorkinetattnet>, wSAR-ScArnallirniliGarcia. bcc Subject RE: Epstein agreement as reviewed by the U.S. Adorns, Hi Jay — Sorry for the del

S_Atty_Cor_001 55 EFTA00235481 MIWong. To "Jay LotkovAte cc bce SubOM Conference call WW' 09/25/200712:11 PM 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