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ttorney 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" was her live-in boyfriend, and that Mr. Ocariz was his former law-school roommate.
on Agreement places identified individuals in a far better position than they would be in if Mr. Epstein were convicted at trial. 9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. Mr. Letter: • "Prior to any issues arising concerning the implementation of the 2255 provision, the SDFL unilaterally agreed to a
2 mentions1 same-page
Page ?Same page
torney 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 friend" was her live-in boyfriend, and that Mr. Ocariz was his former law-school room
on Agreement places identified individuals in a far better position than they would be in if Mr. Epstein were convicted at trial. 9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. Mr. Letter: • "Prior to any issues arising concerning the implementation of the 2255 provision, the SDFL unilaterally agreed to a
2 mentions1 same-page
Page ?Same page
torney 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 friend" was her live-in boyfriend, and that Mr. Ocariz was his former law-school roomm
on Agreement places identified individuals in a far better position than they would be in if Mr. Epstein were convicted at trial. 9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. Mr. Sloman's Letter: • "Prior to any issues arising concerning the implementation of the 2255 provision, the SDFL unilaterally ag
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2 mentions1 same-page
Page ?Same page
ttorney 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" was ha live-in boyfriend, and that Mr. Ocariz was his former law-school roommate.
on Agreement places identified individuals in a far better position than they would be in if Mr. Epstein were convicted at trial. 9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. Letter: • "Prior to any issues arising concerning the implementation of the 2255 provision, the SDFL unilaterally agreed to assign
2 mentions1 same-page
Page ?Same page
torney 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 "good friend" was her live-in boyfriend, and that Mr. Ocariz was his former law-s
on Agreement places identified individuals in a far better position than they would be in if Mr. Epstein were convicted at trial. 9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. Mr. Sloman's Letter: • "Prior to any issues arising concerning the implementation of the 2255 provision, the SDFL unilaterally agr
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Mutual Connections (19)
Entities connected to both the Appellate Division and RIGHT TO SELECT LEGAL
Jeffrey Epstein
PERSON16 w/ the·5 w/ RIGHT
Alexander Acosta
PERSON8 w/ the·5 w/ RIGHT
Jay Lefkowitz
PERSON8 w/ the·5 w/ RIGHT
SA
Sanchez
PERSON7 w/ the·5 w/ RIGHT
HO
Humberto Ocariz
PERSON7 w/ the·5 w/ RIGHT
AUSA Acosta
PERSON6 w/ the·5 w/ RIGHT
Department review
ORGANIZATION5 w/ the·5 w/ RIGHT
Alice Fisher
PERSON6 w/ the·4 w/ RIGHT
Criminal Division
ORGANIZATION6 w/ the·4 w/ RIGHT
Kirkland & Ellis LLP
ORGANIZATION5 w/ the·3 w/ RIGHT
Prince Andrew
PERSON4 w/ the·3 w/ RIGHT
Jeffrey Sloman
PERSON4 w/ the·2 w/ RIGHT
FAUSA MI
ORGANIZATION3 w/ the·2 w/ RIGHT
HE
Herman
PERSON3 w/ the·2 w/ RIGHT
Drew Oosterbaan
PERSON3 w/ the·2 w/ RIGHT
Andrew Lourie
PERSON3 w/ the·2 w/ RIGHT
Matthew I. Menchel
PERSON3 w/ the·2 w/ RIGHT
MM
M. Menchel
PERSON3 w/ the·2 w/ RIGHT
Deferred Prosecutioniriment
ORGANIZATION2 w/ the·2 w/ RIGHT