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Document Mentions (3 shared documents)
2 mentions1 same-page
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2/10/2016 Page 17 of 57 36. On September 24, 2007, the line prosecutor sent an e-mail to a prospective representative for the Epstein victims named Humberto "Bert" Ocariz, entitled "Conflict Check" confirming the girls' status as victims, stating: "Please keep this confidential because these are minor victims. This i
0076 (Exhibit 11); RFP WPB 000220 (Exhibit 12); RFP MIA 000077- 000087 (Exhibit 13); RFP MIA 000088 (Exhibit 14); RFP WPB 000235.000244 (Exhibit 15); RFP WPB 000107- 000112 (Exhibit 16); RFP WPB 002188 (Exhibit 17); RFP WPB 000266-000277 (Exhibit 18); RFP MIA 000113 (Exhibit 19); RFP MIA 000151-000160 (Ex
2 mentions1 same-page
Page ?Same page
2/10/2016 Page 17 of 57 36. On September 24, 2007, the line prosecutor sent an e-mail to a prospective representative for the Epstein victims named Humberto "Bert" Ocariz, entitled "Conflict Check" confirming the girls' status as victims, stating: "Please keep this confidential because these are minor victims. This i
0076 (Exhibit 11); RFP WPB 000220 (Exhibit 12); RFP MIA 000077- 000087 (Exhibit 13); RFP MIA 000088 (Exhibit 14); RFP WPB 000235.000244 (Exhibit 15); RFP WPB 000107- 000112 (Exhibit 16); RFP WPB 002188 (Exhibit 17); RFP WPB 000266-000277 (Exhibit 18); RFP MIA 000113 (Exhibit 19); RFP MIA 000151-000160 (Ex
2 mentions1 same-page
Page ?Same page
2/10/2016 Page 17 of 57 36. On September 24, 2007, the line prosecutor sent an e-mail to a prospective representative for the Epstein victims named Humberto "Bert" Ocariz, entitled "Conflict Check" confirming the girls' status as victims, stating: "Please keep this confidential because these are minor victims. This i
0076 (Exhibit 11); RFP WPB 000220 (Exhibit 12); RFP MIA 000077- 000087 (Exhibit 13); RFP MIA 000088 (Exhibit 14); RFP WPB 000235.000244 (Exhibit 15); RFP WPB 000107- 000112 (Exhibit 16); RFP WPB 002188 (Exhibit 17); RFP WPB 000266-000277 (Exhibit 18); RFP MIA 000113 (Exhibit 19); RFP MIA 000151-000160 (Ex
Sponsored
Mutual Connections (77)
Entities connected to both Humberto "Bert" Ocariz and RFP WPB
United States
LOCATION3 w/ Humberto·11 w/ RFP
Kenneth Marra
PERSON3 w/ Humberto·11 w/ RFP
Jeffrey Epstein
PERSON3 w/ Humberto·11 w/ RFP
JG
Jack Goldberger
PERSON3 w/ Humberto·9 w/ RFP
Department of Justice
ORGANIZATION3 w/ Humberto·9 w/ RFP
Jay Lefkowitz
PERSON3 w/ Humberto·8 w/ RFP
LB
Leon Black
PERSON3 w/ Humberto·7 w/ RFP
FBI
ORGANIZATION3 w/ Humberto·7 w/ RFP
the Southern District
LOCATION3 w/ Humberto·7 w/ RFP
Bradley Edwards
PERSON3 w/ Humberto·7 w/ RFP
Harvey Weinstein
PERSON3 w/ Humberto·7 w/ RFP
Palm Beach
LOCATION3 w/ Humberto·6 w/ RFP
RB
Roy Black
PERSON3 w/ Humberto·6 w/ RFP
MF
Maria Farmer
PERSON3 w/ Humberto·6 w/ RFP
Ken Starr
PERSON3 w/ Humberto·6 w/ RFP
Paul Cassell
PERSON3 w/ Humberto·6 w/ RFP
HE
Herman
PERSON3 w/ Humberto·6 w/ RFP
Palm Beach Police Department
ORGANIZATION3 w/ Humberto·6 w/ RFP
the University of Utah
ORGANIZATION3 w/ Humberto·5 w/ RFP
Alexander Acosta
PERSON3 w/ Humberto·5 w/ RFP