Case File
efta-efta00013632DOJ Data Set 8CorrespondenceEFTA00013632
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DOJ Data Set 8
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
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• 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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