3
Shared Docs
2
Same-Page
3 / 3
Mentions
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." account was misleading, as it omitted that this "good friend" wa
r talked to Mr. Epstein prior to her arrival at his house; and 3) she lied about her age not only to Mr. Epstein, but, in fact, to the world on her MySpace page when she said that she was 18 years old. It is, then, also worth noting in this regard that 18 U.S.C. §§2243(c) provides an affirmative defense
ages from Epstein and that Epstein would provide counsel for the victims. I provided Epstein's counsel with a series of possible attorss, including Humberto Ocariz ("Ocariz"), who is a friend of my boyfriend, E.J. (M"). At the time, I identified Ocariz as a friend of a "good friend." Epstein's attorneys rejec
ed allegations of misconduct on the part of the lead investigator from the Palm Beach Police Department. They also presented information from the "MySpace" pages of several victims that portrayed them as drug and/or alcohol abusers and I i ars. The Palm Beach Police Department, seeing that the State A
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 →or talked to Mr. Epstein prior to her arrival at his house; and 3) she lied about her age not only to Mr. Epstein, but, in fact, to the world on her MySpace page when she said that she was 18 years old. Itis, then, also worth noting in this regard that 18 U.S.C. §§2243(c) provides an affirmative defense i
Page: HOUSE_OVERSIGHT_012195 →Entities connected to both Humberto Ocariz and MySpace

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSONJane Doe
PERSONGerald Lefcourt
PERSONRoy Black
PERSON
Ken Starr
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Jay Lefkowitz
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Harvey Weinstein
PERSON