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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
e subject case now under consideration by the SDFL. Recently, I learned that there is a reference to the law firm of"Herman Shaman & Mermelstein" on the Florida Bar website, under a section called "Find A Lawyer." This reference appears when Stuart Mermelstein's name and information is accessed. A copy of that
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
ai lerman, had met with the father of one of the prospective plaintiffs, .5 At the same time (and until as recently as March of 2008), the Official Florida Bar website continued to identify Mr. SIM as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the na
as recently as March of 2008), the Official Florida Bar website continued to identify Mr. Sloman as a named partner in Mr. Herman’s firm. See Tab 31, Florida Bar Website page. Mr. Herman, who is the named pariner in the former firm of Herman, Sloman, & Mermelstein, filed five lawsuits, each asking for $50 mil
Page: HOUSE_OVERSIGHT_012167 →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 Humberto Ocariz and Florida Bar

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
United States
LOCATION
George W. Bush
PERSONRobert C. Josefsberg
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONMaria Farmer
PERSON
A. Marie Villafana
PERSONRoy Black
PERSON
Bill Clinton
PERSON
Ken Starr
PERSON
the United States District Court
ORGANIZATION
Prince Andrew
PERSON