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

sons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo

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

sons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo

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

sons involved in the triminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This c-mail message including attachments, i f any, is intended f

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

not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. Thank you. 9 EFTA00233906 Mail Gate made the following annotations on Mon Sep 24 2007 12:07:14 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo

ndence arguments that could be raised by defendants while litigating the case. Thanks, Bert From: Sent: vetniebuoy, aepLemuti tu, tut, 14.7 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.

and his lawyers, I would appreciate it if you could select one very hard-nosed associate to stay with the case. Thank you. Assistant U.S. Attorney Mail Gate made the following annotations on Thu Sep 27 2007 09:23:52 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo

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

sons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo

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.

nd his lawyers, I would appreciate it if you could select one very hard-nosed associate to stay with the case. Thank you. Assistant U.S. Attorney Mail Gate made the following annotations on Thu Sep 27 2007 09:23:52 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo

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

sons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo

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

sons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo