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p.2, ¶ 2. The Truth: • It was the government, and not the defense, that suggested a plea to state charges to resolve the federal investigation. Andrew Lourie proposed declining prosecution in favor of the state. Although Mr. Epstein and the State Attorney's Office had already reached a plea agreement, in
entative" to an independent third party, AUSA had already proposed an "attorney representative." She had proposed local products-liability lawyer, Humberto Ocariz, and claimed he had been recommended by a "good friend in the Appellate Division." Ms.l iaccount was misleading, as it omitted that this "good frie
, p.2, 1 2. The Truth: • It was the government, and not the defense, that suggested a plea to state charges to resolve the federal investigation. Andrew Lourie proposed declining prosecution in favor of the state. Although Mr. Epstein and the State Attorney's Office had already reached a plea agreement, in
independent third party, AUSA Marie Villafana had already proposed an "attorney representative." She had proposed local products-liability lawyer, Humberto Ocariz, and claimed he bad been recommended by a "good friend in the Appellate Division." Ms. Villafana's account was misleading, as it omitted that this
an, p.2, q2. The Truth: e It was the government, and not the defense, that suggested a plea to state charges to resolve the federal investigation. Andrew Lourie proposed declining prosecution in favor of the state. Although Mr. Epstein and the State Attorney’s Office had already reached a plea agreement, in A
Page: HOUSE_OVERSIGHT_012178 →ndependent third party, AUSA Marie Villafana had already proposed an “attorney representative.” She - had proposed local products-liability lawyer, Humberto Ocariz, and claimed he had been recommended by a “good friend in the Appellate Division.” Ms. Villafana’s account was misleading, as it omitted that this
Page: HOUSE_OVERSIGHT_012179 →Entities connected to both Andrew Lourie and Humberto Ocariz

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSON
Matthew I. Menchel
PERSON
Jeffrey Sloman
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONSanchez
PERSONRoy Black
PERSONGerald Lefcourt
PERSONLeon Black
PERSONLourie
PERSONthe Southern District
LOCATION
Alice Fisher
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONCriminal Division
ORGANIZATION
Harvey Weinstein
PERSON