ting and negotiation this portion of the Agreement. The first major obstacle was a direct result of Ms. Villafanu's improper attempt to appoint. Mr. Bert Ocariz, a 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

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

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

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

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

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

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

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

************************************** EFTA00213509 ► EFTA00213510 09/271200710:52 AM To "Jay Lefkowilt cc bcc Subject Conference Cell 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 conflic

ed to manipulate the terms of Mr. Epstein's settlement so that persons c ose to her would personally profit. inappropriately attempted to nominate Bert Ocariz for attorney representative, despite the fact that Mr. Minix turns out to be a very good personal friend of Ms. Villalana's boyfriend, a fact she as

andling a simple contract dispute or if there is an issue relating to misuse of a license, etc. When I was asking about him about the Epstein matter Bert Ocariz told me that he charges $450 an hour, which is about average for one of the big firms in town, but yipes! Too much for a small company. If you want

ciate a copy for the file. Thank you for the advice and the pep talk. The funny thing is that I had never met (and still haven't met) or spoken to Bert Ocariz before I asked him if he would be willing to take on this case. I just figured if Judge Jordan and M. trusted him completely, he would be willing to

wanted to follow up and find out if Epstein had pled and Judge Davis selected as a special master because I would like him to consider me. Thanks. Bert Ocariz From: Sent: Monday, October 15, 2007 5:30 PM To: Ocariz, Humberto H. (SHB) Subject: Update Hi Bert — The office has decided that to avoid an app

wanted to follow up and find out if Epstein had pled and Judge Davis selected as a special master because I would like him to consider me. Thanks. Bert Ocariz From: Sent: on ay, o er , : To: Ocariz, Humberto H. (SHB) Subject: Update Hi Bert — The office has decided that to avoid an appearance of favo

: issue Date: Wed, 03 Oct 2007 19:35:50 +0000 Importance: Normal Thanks. I figured something was up. Let me know if you need anything from me. Bert Ocariz From Sent: To: Ocariz, Humberto H. (SHB) Subject: RE: An issue Hi Bert — I haven't forgotten about you and I thank you for your patience. Defens

From: ' (USAFLS)" To: "'Jay Lefkowitz"' Subject: RE: Conference Call with Bert Ocariz Date: Thu, 27 Sep 2007 15:08:25 +0000 Importance: Normal Thanks, Jay. Can we make it 4:15 or later? I have a 3:30 that might run more than a half

To: nay Lefkowitz- Subject: Conference Call with Bert Ocariz Date: Thu, 27 Sep 2007 14:51:40 +0000 Importance: Normal — Bert's firm has raised a number of good questions about how they are going to get paid

From: (USAFLS)" To: "'Jay Lefkowiti" Subject: RE: Conference Call with Bert Ocariz Date: Thu, 27 Sep 2007 19:06:08 +0000 Importance: Normal Hi Jay — I already told Bert that there is no indictment and, as I mentioned, he doesn't

: Conflict Check Thanks. I wish they were all like this. Is there anything you can do to keep me busy on cases where only damages are at issue! :) Bert Ocariz From: (USAFLS) [mailto Sent: Monday, September 24, 2007 1:31 PM To: Ocariz, Humberto H. (SHB) Subject: RE: Conflict Check Thank you, Bert. The

s Agrmt & Addendum (file folder) Mtgw/ Ken Starr (file folder) MTarget Letter (file folder) Notes re Post Agreement Communications (file folder) Bert Ocariz (file folder) 6/19/08 Starr Submission to the DAG (file folder) 6/3/08 Sloman Submission to the DAG (file folder) 5/27/08 Starr Submission to the