13
Total Mentions
13
Documents
103
Connected Entities
Person referenced in documents
EFTA00209832
lable. Jay sage ---- From: Ann Marie C. (USAFLS)" Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call 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 conflict of interest with
EFTA00213453
********************** 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 conflict of interest wit
EFTA00213810
FL 33401 Phone Fax EFTA00213812 (USAFLS)" J.gov> 09/27/20071052 AM To "Jay Lefkowitz" cc bcc Subject Conference Call 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 conflict of interest wit
EFTA00214980
client in the interim. -- Original Message From: ' Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call 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 conflict of interest with
EFTA00214977
you are available. Jay -- Original Messa e From: Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call 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 conflict of interest with
EFTA00289808
m Beach, FL 33401 Phone Fax EFTA00289811 j.gov> 09/27/2007 10:52 AM To "Jay Lelkowite < cc bee Subject Conference Call 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 conflict of interest wit
EFTA00296592
tigation will entail. Pho Fax es" • . (USAFLS)" Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject Conference Call 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 conflict of interest wit
EFTA00296671
727 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 procedure that avoids any conflict of interest with
EFTA00208970_email_005
Marie C. (USAFLS)" [[email protected] Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call 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 conflict of interest with
EFTA00233878_email_007
ient in the interim. Original Message Frown . L Sent: 09/27/2007 10:51 AM AST 'ro: Jay Lefkowitz Subject: Conference Call 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 conflict of interest with
EFTA00233209_email_007
h my client in the interim. Original Message From: Sent: 09/27/2007 10:51 AM AST To: lay Lefkowitz Subject: Conference Call 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 conflict of interest with
ssage ----- From: "Villafana, Ann Marie C. (USAFLS)" Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call 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 conflict of interest with
EFTA00235326_email_004_sub_001 - EFTA00235326_193
lm Beac FL 33401 Mr' es" Ori I Me — From: SAFLS)" Sent: 09/27/2007 10: 1 A To: Jay Lefkowitz Subject: Conference Call 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 conflict of interest wit

Jay Lefkowitz
PersonAmerican lawyer

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

FedEx
OrganizationAmerican multinational delivery services company
the Southern District
LocationFederal judicial district in New York City
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Bert Ocariz
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Stuart Grossman
PersonPerson referenced in documents

Chris Searcy
PersonPerson referenced in documents

West Palm
LocationCity in Palm Beach County, Florida

Ocariz
PersonSurname reference in Epstein documents
Kirkland & Ellis International LLP
OrganizationInternational law firm
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Ted Babbitt
PersonPerson referenced in documents
Babbitt
PersonAlloys used for the bearing surface in a plain bearing

Palm Beach Police Department
OrganizationPolice agency

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents