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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
the Government and under the supervision of the 15* Judicial Circuit in and for Palm Reach County. Epstein agrees tun' Trustee will be appointed by the Circuit Conn and that funds from the Trust will be available to he disbursed at the buster's discretitm to an agreed list of persons who se •k reimbursement and
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
he Government and under the supervision of the I51k Judicial Circuit in and for Palm peach County. Epstein mutes dun a Trustee will be appointed by the Circuit Conn and that funds lion the Trust will be availuble to be disbursed tit the Trustee's discretion to on agreed list of persons who seek reimbursement and
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
Goventinent und under the supervision of the 151k Judiciul Circuit in und for Palm Beach County. Epstein agrees that n Trutaix will he appointed by the Circuit Conn and that funds from the Trust will be available to he disbursed at the Trustee's discretion to an agreed list of persons who seek reimbursement and
Entities connected to both Ocariz and the Circuit Conn

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONBert Ocariz
PERSONJack Goldberger
PERSON
United States
LOCATION
Podhurst
PERSON
A. Marie Villafana
PERSON
Ken Starr
PERSONRoy Black
PERSONSanchez
PERSONCitigroup Center
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Alice Fisher
PERSONFlorida Bar
ORGANIZATION
the United States District Court
ORGANIZATION