Epstein Secrets

om an unlimited number of highly skilled and well paid attorneys. was that person. One of your letters suggests a business relationship between Mr. Ocariz and my boyfriend. This is patently untrue and neither my boyfriend nor I would have received any financial benefit from Mr. Ocariz's appointment. F

ease. Mr. Epstein did not receive money or funds from any criminal conduct which he then used in a anemia, transaction. Sec, e.g., United States v. Taylor, 239 F. 3d 994 (9th Cir. 2001) (defendant charged with naming an illegal escort service and using proceeds from that business to pay credit cards us

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

n pro rata amounts. The Trust Document was drafted under the supervision of attorney Greg Taylor, of the law firm of Jermain, Dunnagan & Owens. Mr. Taylor and his law firm donated their time in view of the charitable nature of the Trust Fund. The Trustee will be First National Bank Alaska, which will

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

n pro rata amounts. The Trust Document was drafted under the supervision of attorney Greg Taylor, of the law firm of Jennain, Dunnagan & Owens. Mr. Taylor and his law firm donated their time in view of the charitable nature of the Trust Fund. The Trustee will be First National Bank Alaska, which will