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"good friend in the Appellate Division." Ms. account was misleading, as it omitted that this "good friend" was her live-in boyfriend, and that Mr. Ocariz was his former law-school roommate. When we discovered this independently, we objected. Only then did the SDFL propose assigning the selection proc
Page: EFTA00013808 →torney representative." She had proposed local products-liability lawyer, Humberto Ocariz, and claimed he had been recommended by a "good friend in the Appellate Division." Ms. account was misleading, as it omitted that this "good friend" was her live-in boyfriend, and that Mr. Ocariz was his former law-school roomm
Page: EFTA00013808 →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
ttorney representative." She had proposed local products-liability lawyer, Humberto Ocariz and claimed he had been recommended by a "good friend in the Appellate Division." account was misleading, as it omitted that this "good friend" was ha live-in boyfriend, and that Mr. Ocariz was his former law-school roommate.
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 →rney representative.” She - had proposed local products-liability lawyer, Humberto Ocariz, and claimed he had been recommended by a “good friend in the Appellate Division.” Ms. Villafana’s account was misleading, as it omitted that this “good friend” was her live-in boyfriend, and that Mr. Ocariz was his former law-s
Page: HOUSE_OVERSIGHT_012179 →Entities connected to both Ocariz and the Appellate Division

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
United States
LOCATIONKirkland & Ellis LLP
ORGANIZATIONSanchez
PERSON
A. Marie Villafana
PERSONRoy Black
PERSON
Ken Starr
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSONJoe Recarey
PERSONJane Doe
PERSON
Alice Fisher
PERSON
Matthew I. Menchel
PERSON
George W. Bush
PERSONFlorida Bar
ORGANIZATION