3
Shared Docs
2
Same-Page
3 / 3
Mentions
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
ted expansion of federal law to cover conduct that has always been exclusively within the core of state powers. At this point in time, the need for Departmental oversight is critical. We appreciate this opportunity to submit our assessment of the key facts in this case and review of the pertinent federal st
present the unnamed women in claims against Epstein). 26. The next day, 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
ted expansion of federal law to cover conduct that has always been exclusively within the core of state powers. At this point in time, the need for Departmental oversight is critical. We appreciate this opportunity to submit our assessment of the key facts in this case and review of the pertinent federal st
nted expansion of federal law to cover conduct that has always been exclusively within the core of state powers. At this point in time, the need for Departmental oversight is critical. We appreciate this opportunity to submit our assessment of the key facts in this case and review of the pertinent federal stat
Page: HOUSE_OVERSIGHT_012143 →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 →Entities connected to both Ocariz and Departmental

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATIONLeon Black
PERSONJack Goldberger
PERSONKirkland & Ellis LLP
ORGANIZATION
A. Marie Villafana
PERSONSanchez
PERSON
Ken Starr
PERSONRoy Black
PERSON
Kenneth Marra
PERSON
Jeffrey Sloman
PERSONJoe Recarey
PERSON
Matthew I. Menchel
PERSON
George W. Bush
PERSONJane Doe
PERSON