4
Shared Docs
4
Same-Page
4 / 4
Mentions
friend and law school classmate of ms. boyfriend, a fact she assiduously kept hidden from counsel. We also learned from Ms. that she shared with Ocariz the summary of charges the government was considering against Mr. Epstein. Even after your Office conceded that it was inappmpriate for its attorne
n. Even after your Office conceded that it was inappmpriate for its attorneys to select the attorney representative. Ms. continued to lobby for Mr. Oeariz's appointment. ()n October 19. 2007, retired Judge %%3 Davis. who was appointed by the panics to select the attorney representative. informed Mr.
. despite the fact that Mr. Oeariz has a longstanding relationship with friend and law school classmate of from counsel. We also learned from Mr. Ocariz turns out to he a very good personal boyfriend. a fact she assiduously kepi hidden that she shared with Ocariz the summary• of charges the governm
o sett e civil claims. First. she inappropriately attempted to nominate !lambert "Hen" Oeariz for attorney representative. despite the fact that Mr. Oeariz has a longstanding relationship with friend and law school classmate of from counsel. We also learned from Mr. Ocariz turns out to he a very good
to settle civil claims. First. she inappropriately attempted to nominate ilumben "Herr Ocariz for attorney representative, despite the fact that Mr. Ocariz has a longstanding relationship with Ms. Villafana. Mr. Ocariz turns out to be a very good personal friend and law school classmate of Ms. Villathn
IJSAO conceded that it was inappropriate for its attorneys to select the attorney representative, Ms. Villafana continued to impro rly lobby for Mr. Oeariz's appointment. On October 19, 2007, retired Judge Edward B. who was appointed by the parties to select the attorney representative. informed Mr. E
close to her would personally profit. Ms. inappropriately attempted to nominate Bert Oeariz liar attorney representative. despite t e act that Mr. Ocariz turns out to be a very good personal friend or ms. vmatcanis boyfriend, a fact she assiduously kept hidden from counsel. We requested alternate cho
13. who was appointed by the parties to select the attorney representative. informe r. Pp s counsel that he received a telephone call from Mr. Oeariz directly requesting that Judge appoint him as the attorney s entative in this matter. Although it is unclear how Mr. cariz even knows that Judge
Entities connected to both Ocariz and Oeariz

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSONGerald Lefcourt
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
United States
LOCATIONBert Ocariz
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
Podhurst
PERSON
Palm Beach Police Department
ORGANIZATIONRoy Black
PERSON
Ken Starr
PERSONSanchez
PERSON
Kenneth Marra
PERSONJoe Recarey
PERSON
Jeffrey Sloman
PERSON
George W. Bush
PERSON