3
Shared Docs
3
Same-Page
3 / 3
Mentions
that persons close to her would personally profit. Ms. inappropriutely attempted toterinate Bert ()cariz for attorney re despite thi fact that Mr. Ocariz • turns out to be I very good personal friend or Ms. boyfriend. linen she assiduously kept hidden from counsel. We requested alternate c owes im
all of your help during the course of the investigation. If you have an questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt at (561) 822-5946. By: Sincerely, R. Alexander Acosta United States Attorney Assistant United States Attorney cc: Special Agent Nesbitt F.B.
osely and personally connected to Ms. Villafana's own live-in boyfriend. Upon learning of this fact, United States Attorney Alex Acosta removed Mr. Ocariz from consideration. Mr. Epstein's attorney, Joe Whitley, a former United States Assistant Attorney General, predicted that the unprecedented incorp
after, Ms. Wilde hired Brad Edwards to file her own claims against Mr. Epstein. In addition, Ms. Villafana's investigator at the FBI, Special Agent Nesbitt Kuyrkendall, made repeated contact with witnesses to persuade them that they were victims of federal crimes by Mr. Epstein, even when the sworn tes
nce arguments that could be raised by defendants while litigating the case. Thanks, Bert From: Sent: eanesaay, September 26, 200/ 12:4/ PM To: Ocariz, Humberto H. (SHB) Subject: Contact Information for the agents Hi Bert — As per my voicemail, here is the contact info for the agents in the case.
Subject: Contact Information for the agents Hi Bert — As per my voicemail, here is the contact info for the agents in the case. Their names are and Nesbitt and she is female). Both are Special Agents with the FBI and can be reached at e fax number is They will be sending you the list of all the girls
Entities connected to both Ocariz and Nesbitt

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSONKuyrkendall
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSONMarie
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJack Goldberger
PERSONLeon Black
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATION
Ken Starr
PERSONJane Doe
PERSON
Bradley Edwards
PERSONRoy Black
PERSON
George W. Bush
PERSONKirkland & Ellis LLP
ORGANIZATION