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Case File
efta-efta00013632DOJ Data Set 8Correspondence

EFTA00013632

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DOJ Data Set 8
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efta-efta00013632
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EFTA Disclosure
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From: To: ' Subject: RE: Epstein Date: Wed, 12 Dec 2007 12:48:03 +0000 Importance: Normal Yes! I originally nominated Bert, and then Jay asked if he could have a list of people from which to choose. lists of acceptable people (including two people from Podhurst) and he said "Well, we probably should just The problem only started when Bert sent a laundry list of questions that he and the firm's conflicts counsel started trying to set up a conference call. You then raised the Special Master issue, and I agreed that was llot involved and there was radio silence as they started communicating only with you. We exchanged stick with Bert." had and we best. Then ----Ori inal Messa e From: Se AM To: Subject: e: pstein 1 question: page 2, 3rd par. states "since mr. Ocariz had been told that you concurred in his selection ... I informed (him) of the office's decision to use a special master.. ." I'm a little confused - did Jay originally concur with Ocariz? Sent from my BlackBerry Wireless Handheld O From: To: Cc: Sent: Tue Dec 11 17:20:55 2007 Subject: RE: Epstein I am out today, but I will start pulling everything together tomorrow. We don't have transcripts of all of the state interviews, but we have audio or videotapes of all of them. I drafted the attached letter, which I would like to send to Jay. <<07121 tr to Lefkowitz.pdf» From: Se • 7 PM To: Cc: Subject: Epstein EFTA00013632 In light of the recent Kirkland & Ellis correspondence I've asked a conduct a de novo review of the evidence underlying the proposed indictment. I've provided with the proposed indictment package but ca make copies of the 302s , state GJ and interview transcripts, and any other underlying investigative information that an review a.s.a.p.? Thanks, EFTA00013633

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