Epstein Files Search

EFTA00233209Set 9

2007-10-25120p23,398w

truly sorry. The "Silks leftover on my brain from a prior life.... Bert Ocariz Froml Sent: Thursday, September 27, 2007 3:22 PM To: Ocariz, Humberto H. (SHB) Subject Conference ... call needs to be rescheduled Hi Bert — Jay Leflcowitz isn't available this afternoon. He is wondering if we can do the call at noon tomorrow. I have made ... that is too open-ended for Mr. Epstein, do the hourly/monthly billing until Bert has had a chance to confer with all of the girls to determine how many want

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233209.pdf

EFTA00233878Set 9

2007-10-25120p23,156w

brain from a prior life.... s instead of n my emails to you. Bert Ocariz From: Sent: Thursday, September 27, 2007 3:22 PM To: Ocariz, Humberto H. (SHB) Subject ... Conference call needs to be rescheduled Hi Bert — Jay Leflcowitz isn't available this afternoon. He is wondering if we can do the call at noon tomorrow. I have made ... that is too open-ended for Mr. Epstein, do the hourly/monthly billing until Bert has had a chance to confer with all of the girls to determine how many want

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233878.pdf

EFTA00296671Set 9

2007-09-2379p13,611w

plea agree about just have a bias against plaintiffs' attorneys.) One nice thing Bert is that he is in Miami where there has been almos t no coverage of this ... case. in our Just so you know, I have never met Bert, but a good friend i are good appellate section and one of the district judges in Miam friends ... plea agreement. (Sorry just have a bias against plaintiffs' attorneys.) One nice thing about Bert is that he is in Miami where there has been almost no coverage of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296671.pdf

EFTA00296592Set 9

2007-09-2379p13,410w

plea agree about just have a bias against plaintiffs' attorneys.) One nice thing Bert is that he is in Miami where there has been almos t no coverage of this ... case. in our Just so you know, I have never met Bert, but a good friend i are good appellate section and one of the district judges in Miam friends ... plea agreement. (Sorry just have a bias against plaintiffs' attorneys.) One nice thing about Bert is that he is in Miami where there has been almost no coverage of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296592.pdf

EFTA00213453Set 9

2007-09-2379p13,346w

agreement (Sorry — I just have a bias against plaintiffs' attorneys.) One nice thing about Bert is that he is in Miami where there has been almost no coverage of this ... case. Just so you know, I have never met Bert, but a good friend in our appellate section and one of the district judges in Miami are good friends with ... agreement. (Sorry — I just have a bias against plaintiffs' attorneys.) One nice thing about Bert is that he is in Miami where there has been almost no coverage of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213453.pdf

EFTA00208970Set 9

2007-09-2776p17,680w

Thursday. September 27. 2007 11:08 AM 'Jay Lefkowitz' oubjeet: RE: Conference CaN with Bert Ocariz Thanks, Jay. Can we make it 4:15 or later? I have ... Villafana, Ann Marie C. (USAFLS) Subject Re: Conference Call with Bert Ocariz I am available around 4 pm today. Not precisely sure of the time yet. I will speak with ... conference call? Let me know what times work for you because Bert wants to get their conflicts counsel on the call with us. These are some of the questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf

EFTA00214977Set 9

2007-09-273p876w

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 ... more attorneys' fees. Two suggestions, that I haven't run past Bert, are: 1. Mr. Epstein signs a standard fee agreement, where one of his attorneys or accountants ... that is too open-ended for Mr. Epstein, do the hourly/monthly billing until Bert has had a chance to confer with all of the girls to determine how many want

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214977.pdf

EFTA00213810Set 9

2007-09-2519p6,870w

agreement. (Sorry — I just have a bias against plaintiffs' attorneys.) One nice thing about Bert is that he is in Miami where there has been almost no coverage of this ... case. Just so you know, I have never met Bert, but a good friend in our appellate section and one of the district judges in Miami are good friends with ... EFTA00213812 To "Jay Lefkowitz" (USAFLS)" cc J.gov> bcc 09/27/20071052 AM Subject Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213810.pdf

EFTA00289808Set 9

2007-09-2453p18,621w

agreement (Sony I just have a bias against plaintiffs' attorneys.) One nice thing about Bert is that he is in Miami where there has been almost no coverage of this ... case. Just so you know, I have never met Bert, but a good friend in our appellate section and one of the district judges in Miami are good friends with ... Lelkowite < cc j.gov> bee 09/27/2007 10:52 AM Subject Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289808.pdf

EFTA00214980Set 9

2007-09-272p530w

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 ... that might run more than a half hour. And let me know about sending Bert the agreement language. That might aid our discussions because the firm will have a better ... Thursday, September 27, 2007 10:57 AM To: . (USAFLS) Subject: Re: Conference Call with Bert Ocariz I am available around 4 pm today. Not precisely sure of the time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214980.pdf

EFTA00215022Set 9

2007-09-245p777w

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 ... Conflict Check Thank you, Bert. The statute (18 USC 2255) provides that the defendant will pay attorney's fees, and the defendant has agreed not to contest liability under ... rate with a success fee? I have some flexibility if there is an issue. Bert Ocariz From: (USAFLS) [mailto Sent: Monday, September 24, 2007 1:01 PM To: Ocariz, Humberto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215022.pdf

EFTA00207603Set 9

2007-11-0419p6,689w

agreement. (Sorry — I just have a bias against plaintiffs' attorneys.) One nice thing about Bert is that he is in Miami where there has been almost no coverage of this ... case. Just so you know, I have never met Bert, but a good friend in our appellate section and one of the district judges in Miami are good friends with ... would like to get this underway before I leave. Thank you. EFTA00207605 Hi Jay — Bert's firm has raised a number of good questions about how they are going

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207603.pdf

EFTA00206764Set 9

2008-05-3029p8,407w

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 ... reaching a non- prosecution agreement with Epstein. An e-mail confirming these disclosures stated: "Bert's firm has raised a number of good questions about how they are going ... Attorney's Correspondence at 161. The e-mail went on to state: "I told Bert that as part of our agreement we (the federal government) are not going to indict

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206764.pdf

EFTA00215033Set 9

2007-09-244p524w

Check Date: Mon, 24 Sep 2007 17:30:45 +0000 Importance: Normal Thank you, Bert. The statute (18 USC 2255) provides that the defendant will pay attorney's fees ... rate with a success fee? I have some flexibility if there is an issue. Bert Ocariz From: Sent: Monday, September 24, 2007 1:01 PM To: Ocariz, Humberto ... Subject: RE: Conflict Check Hi Bert — I think we may get a signed agreement within an hour or two. I must confer with defense counsel before selecting the representative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215033.pdf

EFTA00206835Set 9

2008-05-3029p8,411w

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 ... reaching a non- prosecution agreement with Epstein. An e-mail confirming these disclosures stated: "Bert's firm has raised a number of good questions about how they are going ... Attorney's Correspondence at 161. The e-mail went on to state: "I told Bert that as part of our agreement we (the federal government) are not going to indict

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206835.pdf

EFTA00206732Set 9

2007-06-0719p6,036w

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 ... agreement was in the process of being reached with Epstein. The e-mail stated: "Bert's firm has raised a number of good questions about how they are going ... Attorney's Correspondence at 161. The e-mail went on to state: "I told Bert that as part of our agreement we (the federal government) are not going to indict

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206732.pdf

EFTA00206695Set 9

2007-06-0719p6,035w

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 ... agreement was in the process of being reached with Epstein. The e-mail stated: "Bert's firm has raised a number of good questions about how they are going ... Attorney's Correspondence at 161. The e-mail went on to state: "I told Bert that as part of our agreement we (the federal government) are not going to indict

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206695.pdf

EFTA00214986Set 9

2007-09-271p289w

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 ... conference call? Let me know what times work for you because Bert wants to get their conflicts counsel on the call with us. These are some of the questions ... sent to me. I told Bert that as part of our agreement we (the federal government) are not going to indict Mr. Epstein, but gave him an idea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214986.pdf

EFTA00206943Set 9

2007-06-0721p3,665w

litigation, a copy of which is attached hereto as Exhibit revealed te-ari-atterney-(-Bert-Gear-ie)r v.44e-was-uader--diseussien—te—he—a—repr-esentative—ef-vietims—ef ipsteinls-sexual-abase ... paid." Atterne errespendeftee-atA-64=The-e-mail-went-en-te-state teld-Bert-that-as-part-ef--eur agreement-we-fthe-federal-gevemmentyare-net-geing-te-indiet-MfrEpsteiar ... exaetirwhat-Epstein-eeneedes-te-in-the-eivil-ease9rde l-have-yeur--perrnissien-te-send-Bert-jest-that-seetleci-ef--the-plea-agr-eement4hat-applies-te-the damages-elaires-(4-weeld

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206943.pdf

EFTA00189167Set 9

2007-10-3124p5,544w

evidence would be handled by FBI general counsel who will respond accordingly. Regarding Bert Ocariz, Lefkowitz stated that he seems like a solid lawyer but that since you were involved ... 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 ... thing is that I had nevgmet (and still haven't met) or spoken to Bert Ocariz before I asked him if he would be willing to take on this case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189167.pdf