Epstein Secrets

m Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. Assistant U.S. Attorney From: Ocariz, Humberto H. (SHB) [mailto: Sent: Monday, September 24, 2007 1:32 PM To: . (USAFLS) Subject: RE: Conflict Check Thanks. I wish they were all li

AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein EFTA00215024 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

our 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'

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

eck Bert, Please keep this confidential because these are minor victims. This is a preliminary list: EFTA00215046 Assistant U.S. Attorney From: Ocariz, Humberto H. (SHB) Sent: Monday, September 24, 200!"./ I To: Subject: RE: Conflict Check Thanks. I am also going to need the list of the 40 girls

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 EFTA00215047 Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc

Case 9:08-cv-80736-KAM Document 361-3 Entered on FLSD Docket 02/10/2016 Page 3 of 4 Assistant II.S. Attorney From: Ocariz, Humberto H. (SHB) [mailto: Sent: Monday, September 24, 2007 10:27 AM To: 1 (USAFLS) Subject: RE: Conflict Check Thanks. I am also going to need

0:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert - Here is the list of names for a conflict check Jeffrey Epstein Mucinska 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. Case No. 08-

I Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West 401 Phon Fax From: Ocariz, Humberto H. (SHBI Se t Monday. September 24, 2007 10:27 AM To Subject: RE: Conflict Check Thanks. I am also going to need the list of the 40 gi

t: To: Ocariz, Humberto H. (SHB) Subject: Conflict Check EFTA00233905 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

est Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. assistant AUO111 y 500 S. Australian Ave, Suite 400 Wes 1.33401 Pho Fax From: Ocariz, Humberto H. (SHB) Sent: Monday. September 24, 200 1.32 Pm To: Subject: RE: Conflict Check Thanks. I wish they were all like this. Is there anyt

sistant U.S. Attorney 500 S. Australian Ave, Suite 400 1 EFTA00233912 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

Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phon Fax 5 From: Ocariz, Humberto H. (SHB) sent Mnnelav Sentemher 74 701 To Subject: RE: Conflict Check Maria. Thanks. I am also going to need the list of the 40 girls

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. EFTA00233918

Assistant U.S. Attorney From: Ocariz, Humberto H. (SHB) Sent kinnrlav qt>ntprnher 24 2(1)7 10:27 AM To: \i Subject: RE: Conflict Check Thanks. I am also going to need the list of the

Subject: Conflict Check Case No. 08-8016-CV-MARRA 000577 EFTA00233236 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

om Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. Assistant U.S. Attorney From: Ocariz, Humberto H. (SHB) Sent: Monday, September 24, 20 .., To: Subject: RE: Conflict Check Thanks. I wish they were all like this. Is there anything

Assistant U.S. Attorney Case No. 08-80736-CV-MARRA 000584 EFTA00233243 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

Assistant U.S. Attorney il From: Ocariz, Humberto H. (SHB) Sent: Monday, September 24, 20 / W.CI I i To: Subject: RE: Conflict Check Thanks. I am also going to need the list of the 4

24, 2007 10: mei 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. 2 Case No.