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mptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. Kr
as the dralling and nr iodation this portion of the Agreement. The first major obstacle was' direct result of Ms. improper attempt to appoint, Mr. Bert Ocariz. I close, person friend of her boyfriend's for the role of attorney representative. we objected in the strongest terms to such an appointment due t
, local Florida case on the books, it is that of Barry Kutun, a former North Miami city attorney accused
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
specifically told you that was unacceptable, and Barry Krischer also has informed us that he will not k
07 11:49 a.m., RE: One more thing (2 pages) E-mail, Marie Villafana to Jay Lefkowitz, dated September 27, 2007 10:52 a.m., RE Conference Call with Bert Ocariz (1 page) 6 EFTA00191191 E-mail, Jay Leflcowitz to Marie Villafana, dated September 27, 2007 10:57 a.m., RE: Conference call with Bert Ocariz (2
11:51 AM AST To: Jay Lefkowitz Subject: Meeting Barry is available Monday morning. Our most flexible We
U.S. Attorney HOUSE_OVERSIGHT_012629 TAB 30 HOUSE_OVERSIGHT_012630 —_, cc bec (USAFLS)” 09/27/2007 03:06 PM Subject RE: Conference Call with Bert Ocariz Hi Jay — J already told Bert that there is no indictment and, as 1 mentioned, he doesn’t really need to/want to see the entire plea agreement, just
the 'external party.' Senate of the Commonwealth of Puerto Rico'. United States Dep't of Justice, 1992 WL 119127 at *3 (D.D.C. May 13, 1992) (citing Barry'. United States, 740 F. Supp. 888, 891 (D.D.C. 1990) ("Rule 6(e) does not create a type of secrecy 'It is worth noting that, within the same case,
ling and negotiation this portion of the Agreement. The lirst major obstacle was a direct result of Ms. Villufana's improper attempt to appoint, Mr. Bert Ocariz. a close, person friend of her boyfriend's for the role of attorney representative. We of in the strongest terms to such an appointment due to our
Entities connected to both Barry Diller and Bert Ocariz

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Barry Krischer
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON
United States
LOCATIONJack Goldberger
PERSON
Woody Allen
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONMartin Weinberg
PERSONMaria Farmer
PERSONthe Southern District
LOCATION