3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
); IDE 304] Declaration of FBI Special Agent Slater (Exhibit 35) (noting that the FBI identified many potential victims of sexual abuse by Epstein); The People of the State of New York v. Jeffrey Epstein (Exhibit 36); RFP WPB 000550-000554 (Exhibit 37) (listing 31 victims the that U.S. Attorney's Office was prepared to name as a v
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
); IDE 304] Declaration of FBI Special Agent Slater (Exhibit 35) (noting that the FBI identified many potential victims of sexual abuse by Epstein); The People of the State of New York v. Jeffrey Epstein (Exhibit 36); RFP WPB 000550-000554 (Exhibit 37) (listing 31 victims the that U.S. Attorney's Office was prepared to name as a v
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
ctment); [DE 304] Declaration of FBI Special Agent NM (Exhibit 35) (notin that the FBI identified many potential victims of sexual abuse by Epstein); The People of the State of New York I. Jeffrey Epstein (Exhibit 36); RFP WPB 000550.000554 (Exhibit 37) (listing 31 victims the that U.S. Attorney's Office was prepared to name as a v
Entities connected to both Humberto "Bert" Ocariz and The People of the State of New York

Jay Lefkowitz
PERSON
Jeffrey Epstein
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATION
United States
LOCATIONMaria Farmer
PERSONNPA.137
LOCATION
Prince Andrew
PERSON
Ken Starr
PERSONRoy Black
PERSON
Bradley Edwards
PERSON
Jeffrey Marc Herman
PERSON
Guy Lewis
PERSONthe Palm Beach Daily News
ORGANIZATION
Starbucks
ORGANIZATIONCriminal Division
ORGANIZATION
Michael Reiter
PERSON