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friend and law school classmate of ms. boyfriend, a fact she assiduously kept hidden from counsel. We also learned from Ms. that she shared with Ocariz the summary of charges the government was considering against Mr. Epstein. Even after your Office conceded that it was inappmpriate for its attorne
amed partner in Mr. I ferman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, Mermelstein, filed five lawsuits, each asking for S50 million, against Mr. Epstein. Each lawsuit is entitled "Jane Doc # vs. Jeffrey Epstein," despite the fact
nt the unnamed women in claims against Epstein). 26. The next day, AUSA advised the defense that she was removing one of the alternatives to Mr. Ocariz from our consideration, on the basis that "one of his partners is married to an AUSA here," and explained that, because of that personal relationshi
named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, Mermelstein, filed five lawsuits, each asking for $50 million, against Mr. Epstein. Each lawsuit is entitled "Jane Doe # vs. Jeffrey Epstein," despite the fact
the unnamed women in claims against Epstein). The next day, AUSA Villafana advised the defense that she was removing one of the alternatives to Mr. Ocariz from our consideration, on the basis that “one of his partners is married to an AUSA here,” and explained that, because of that personal relationship
Page: HOUSE_OVERSIGHT_012165 →med partner in Mr. Herman’s firm. See Tab 31, Florida Bar Website page. Mr. Herman, who is the named pariner in the former firm of Herman, Sloman, & Mermelstein, filed five lawsuits, each asking for $50 million, against Mr. Epstein. Each lawsuit is entitled “Jane Doe # vs. Jeffrey Epstein,” despite the fact t
Page: HOUSE_OVERSIGHT_012167 →Entities connected to both Ocariz and Mermelstein

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONLeon Black
PERSON
United States
LOCATION
George W. Bush
PERSONGerald Lefcourt
PERSON
A. Marie Villafana
PERSONRobert C. Josefsberg
PERSONJoe Recarey
PERSON
Jeffrey Marc Herman
PERSON
Podhurst
PERSONFlorida Bar
ORGANIZATION