EFTA00215033.pdf

From: To: "'Ocariz, Humberto H. (SHB)'" Subject: RE: Conflict 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, and the defendant has agreed not to contest liability under the statute (the fight will be limited to the amount of damages to be paid). I plan to propose that you use your regular billing practices, and hopefully the defense will be in agreement. See, you've won your case already and it hasn't even started! From: Ocariz, Humberto H. (SHB) (mailto Se :06 PM To: Subject: RE: Conflict Check $450 per hour. Preliminary conflict check looks fine. While I know you don't represent the Woung girls, do you know if they would prefer a different arrangement such as contingency or reduced hourly 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 H. (SHB) 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. Can you tell me what your billing rate is? From• Sent: Monday, September 24, 2007 10:56 AM To: 'Ocariz, Humberto H. (SHB)' Subject: RE: Conflict Check EFTA00215033 Bert, Please keep this confidential because these are minor victims. This is a preliminary list: From: Ocarlz, Humberto H. (SHB) (mallto: Sent: Monday, September 24, 2007 10:27 AM To: Subject: RE: Conflict Check EFTA00215034 Thanks. I am also going to need the list of the Ng irls who will be my clients. Can you send those as well? Thanks. Bert Ocariz From: Sent: Monday, September 24, 2007 10:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. EFTA00215035 Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. Thank you. Mail Gate made the following annotations on Mon Sep 24 2007 12:07:14 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. Thank you. EFTA00215036