3
Shared Docs
3
Same-Page
3 / 3
Mentions
ent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J
n Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/2007 Meeting (US: Andy Lourie, Marie Villafafia, and Junior Ortiz, DEE: Lilly Sanchez and Gerald Lefcourt) 2/23/2007 A. Marie Villafafia Gerald B. Lefcourt Excerpts of drafts of transcripts from recorded inte
o separate conclusions from case chief Detective Joe Recarey, regarding the gravity of Mr. Epstein's
the Federal authorities regarding Mr. Epstein? 5 A. Yes. 6 Q. Do you recall more than one conversation with 7 them? A. I recall a meeting with Junior Ortiz, who was 9 the supervisor, the local supervisor. He was present, 10 Chief Reiter was present, 'was present. That would 11 have been in the summ
ent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J
rn Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/2007 Meeting (US: Andy Laurie, Marie Villafana, and Junior Ortiz, DEF: Lilly Sanchez and Gerald Lefcourt) 2/23/2007 A. Marie Villafaiia Gerald B. Lefcourt Excerpts of drafts of transcripts from recorded inte
Entities connected to both Joe Biden and Junior Ortiz

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Barry Diller
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSONJack Goldberger
PERSON
Harvey Weinstein
PERSONthe Southern District
LOCATION
Vicky Ward
PERSONLarry Visoski
PERSON
Jean-Luc Brunel
PERSON