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Document Mentions (7 shared documents)
2 mentions1 same-page
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turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely_Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
An Attempt To Refer Plaintiffs to Her Boyfriend's Close Friend 25. On September 25, Ms. recommended a local products-liability defense attorney, Humberto "Bert" Ocariz, Esq., for the highly lucrative post of attorney representative for the government's list of as-yet-undisclosed "victims."4 (a) Ms. wrote to the defens
2 mentions1 same-page
Page ?Same page
turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised Tbat the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
An Attempt To Refer Plaintiffs to Her Boyfriend's Close Friend 25. On September 25, Ms. recommended a local products-liability defense attorney, Humberto "Bert" Ocariz, Esq., for the highly lucrative post of attorney representative for the government's list of as-yet-undisclosed "victims."4 (a) Mss wrote to the defens
2 mentions1 same-page
Page ?Same page
turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
Au Attempt To Refer Plaintiffs to Her Boyfriend's Close Friend 25. On September 25, Ms. recommended a local products-liability defense attorney, Humberto "Bert" Ocariz, Esq., for the highly lucrative post of attorney representative for the government's list of as-yet-undisclosed "victims."4 (a) Ms. wrote to the defens
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2 mentions1 same-page
Page ?Same page
turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
An Attempt To Refer Plaintiffs to Her Boyfriend's Close Friend 25. On September 25, Ms. recommended a local products-liability defense attorney, Humberto "Bert" Ocariz, Esq., for the highly lucrative post of attorney representative for the government's list of as-yet-undisclosed "victims."' (a) Ms. wrote to the defen
2 mentions1 same-page
Page ?Same page
turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
In An Attempt To Refer Plaintiffs to Her Boyfriend's Close Friend 25. On September 25, recommended a local products-liability defense attorney, Humberto "Bert" Ocariz, Esq., for the highly lucrative post of attorney representative for the govcmment's list of as-yet-undisclosed "victims."4 (a) wrote to the defense, "I
2 mentions1 same-page
Page ?Same page
turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
Her Boyfriend's Close Friend (admitting that the notification 25. On September 25, Ms. recommended a local products-liability defense attorney, Humberto "Bert" Ocariz, Esq., for the highly lucrative post of attorney representative for the government's list of as-yet-undisclosed "victims."4 (a) Ms. wrote to the defens
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2 mentions1 same-page
Page ?Same page
turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
An Attempt To Refer Plaintiffs to Her Boyfriend's Close Friend 25. On September 25, Ms. recommended a local products-liability defense attorney, Humberto "Bert" Ocariz, Esq., for the highly lucrative post of attorney representative for the government's list of as-yet-undisclosed "victims."' (a) Ms. wrote to the defen
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Mutual Connections (93)
Entities connected to both Defense Counsel and Humberto "Bert" Ocariz, Esq
Jeffrey Epstein
PERSON49 w/ Defense·7 w/ Humberto
LB
Leon Black
PERSON24 w/ Defense·7 w/ Humberto
the Southern District
LOCATION10 w/ Defense·7 w/ Humberto
JD
Jane Doe
PERSON10 w/ Defense·7 w/ Humberto
Alexander Acosta
PERSON9 w/ Defense·7 w/ Humberto
Ocariz
PERSON8 w/ Defense·7 w/ Humberto
GL
Gerald Lefcourt
PERSON8 w/ Defense·7 w/ Humberto
Marc Rich
PERSON8 w/ Defense·7 w/ Humberto
RB
Roy Black
PERSON8 w/ Defense·7 w/ Humberto
G. Lefcourt
PERSON7 w/ Defense·7 w/ Humberto
Federal Complaints
ORGANIZATION7 w/ Defense·7 w/ Humberto
Bill Clinton
PERSON7 w/ Defense·7 w/ Humberto
Florida Bar Website
ORGANIZATION7 w/ Defense·7 w/ Humberto
the District Judges
ORGANIZATION7 w/ Defense·7 w/ Humberto
Florida Grand
ORGANIZATION7 w/ Defense·7 w/ Humberto
the "Justice for All Act
ORGANIZATION7 w/ Defense·7 w/ Humberto
Office of Enforcement Operations
ORGANIZATION7 w/ Defense·7 w/ Humberto
LJ
Landon Thomas Jr.
PERSON7 w/ Defense·7 w/ Humberto
the Office of Professional Responsibility
ORGANIZATION7 w/ Defense·7 w/ Humberto
Joseph Hatchett
PERSON7 w/ Defense·7 w/ Humberto