Epstein Secrets

possibly false statements had been made to the Court in the July 9th sworn declaration of AUSA See Oct. 9, 2008, Letter from Bradley J. Edwards to Marie at 1, Attachment xxxx to Edwards Declaration. First, while Ms. had described a term as being part of the plea agreement with Epstein, that term l

made to the victims of the non-prosecution agreement. 14. On about September 27, 2007, Assistant U.S. Attorney A. Marie revealed to an attorney (Bert Ocariz), who was under discussion to be a representative of victims of Epstein's sexual abuse, that a non-prosecution agreement was in the process of being

possibly false statements had been made to the Court in the July 9th sworn declaration of AUSA See Oct. 9, 2008, Letter from Bradley J. Edwards to Marie at I, Edwards Declaration, Attachment "I." First, while Ms. had described a term as being part of the plea agreement with Epstein, that term late

ntion was made to the victims of the non-prosecution agreement. 14. On about September 27, 2007, Assistant U.S. Attorney revealed to an attorney (Bert Ocariz), who was under discussion to be a representative of victims of Epstein's sexual abuse in civil litigation, that the government was in the process o

possibly false statements had been made to the Court in the July 9th sworn declaration of AUSA See Oct. 9, 2008, Letter from Bradley J. Edwards to Marie at 1, Attachment xxxx to Edwards Declaration. First, while Ms. had described a term as being part of the plea agreement with Epstein, that term l

made to the victims of the non-prosecution agreement. 14. On about September 27, 2007, Assistant U.S. Attorney A. Marie revealed to an attorney (Bert Ocariz), who was under discussion to be a representative of victims of Epstein's sexual abuse, that a non-prosecution agreement was in the process of being

sibly-false statements-had-been-made-te-the-Geurt-in-the-Jult 9th-swetu-eleelaratien-eF-A-14Sa. Sce Oct. 9, 2008, Letter from Bradley J. Edwards to Marie at—I r Edwar-els—DeelacatienT Attachment "I." First, while Ms. had described a term as being part of the plea agreement with Epstein, that term la

Lefleowitt-te-the-LITSnactterfter fer-the-Seuthern-Distriet-ef Flerida, Le1kewi stated that ASUA had "assidueusly" hidden frem him the fact that Bert Ocariz was a friend of -beyffienel,1478rAuemeyls-Gefespendenee-at-267, If aeettrate-tembeyffiendue-desenbe-whe-had-reeemmended-Geana—M-at-268-Lefleavvitz

le. Sincerely, rr R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Alice Fisher Assistant Attorney General , First Assistant U.S. Attorney AUSA Marie 3 RFP MIA 000040 EFTA00209086 12/21/200f 11:55 FAX 10uuz/uuu • • KIRKLAND & ELLIS LLP Jay P. Letkowdz_ To flag WM777 Thredly (212)4464970

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

efkowitz [[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 a copy

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

07 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Fw: Draft Plea Agreement 3091 EFTA00191184 Confidential For settlement purposes only Marie - I wanted to get this to you before I took off for nyc. I am landing at 7 and would like to speak shortly thereafter. I am still considering which

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

Villafana, Ann Marie C. (USAFLS) Cc: Lourie, Andrew; [email protected]; [email protected] Subject: RE: Proposed Letter to Special Master Marie. Attached is a letter responding to your latest proposals. For your convenience, I've also attached your prior e-mails and attachments regarding th

eks since execution of the contract, and there is no need for further delay. As far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fee

[email protected]] Sent: Thursday, September 27, 2007 2:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Conference 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. I. Can we get a cop

Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Thursday, September 27. 2007 3:06 PM 'Jay Lefkowitz' oubject: RE: Conference Call with Bert Ocariz Hi Jay — I already told Bert that there is no indictment and, as I mentioned, he doesn't really need to/want to see the entire plea agreement, just

[mailto:[email protected]] Sent: Wed 10/3/2007 4:26 PM To: Villafana, Ann Marie C. (USAFLS) "Object: Re: Proposed Letter to Special Master Marie - I, too, am interested in speed. But I really need to go over this and then discuss with Jeffrey. So please do not send this to any Special Master

eks since execution of the contract, and there is no need for further delay. As far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman. Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fee