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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
il from J. Lefkowitz to a. o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epst
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
il from J. Lefkowitz to a. o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epst
ve" to an independent third party, AUSA Marie 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. account was misleading, as it omitted that this "good frien
from J. Lefkowitz to J. =. o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epst
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
il from J. Lelkowitz tom . o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epst
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
J. Lefkowitz to J. Sloman. o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epst
il from I. Lefkowitz to I. o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epst
Page: EFTA00013803 →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. account was misleading, as it omitted that this "good frien
Page: EFTA00013808 →Entities connected to both Humberto Ocariz and AUSA Acosta

Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Jeffrey Epstein
PERSONSanchez
PERSONthe Appellate Division
ORGANIZATION
Alice Fisher
PERSONCriminal Division
ORGANIZATIONDepartment review
ORGANIZATIONKirkland & Ellis LLP
ORGANIZATIONRIGHT TO SELECT LEGAL
ORGANIZATION
United States
LOCATION
Ocariz
PERSONFAUSA MI
ORGANIZATION
Prince Andrew
PERSONHerman
PERSON
Drew Oosterbaan
PERSON
Jeffrey Sloman
PERSON
Andrew Lourie
PERSON
Matthew I. Menchel
PERSONM. Menchel
PERSON