Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
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
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
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
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
Sponsored
Mutual Connections (77)
Entities connected to both Humberto "Bert" Ocariz and N.E.S.
United States
LOCATION3 w/ Humberto·11 w/ N.E.S.
the Southern District
LOCATION3 w/ Humberto·11 w/ N.E.S.
Jeffrey Epstein
PERSON3 w/ Humberto·11 w/ N.E.S.
FBI
ORGANIZATION3 w/ Humberto·11 w/ N.E.S.
Palm Beach Police Department
ORGANIZATION3 w/ Humberto·10 w/ N.E.S.
Alexander Acosta
PERSON3 w/ Humberto·10 w/ N.E.S.
Lesley Groff
PERSON3 w/ Humberto·7 w/ N.E.S.
JG
Jack Goldberger
PERSON3 w/ Humberto·6 w/ N.E.S.
RB
Roy Black
PERSON3 w/ Humberto·6 w/ N.E.S.
Jay Lefkowitz
PERSON3 w/ Humberto·6 w/ N.E.S.
Department of Justice
ORGANIZATION3 w/ Humberto·6 w/ N.E.S.
LB
Leon Black
PERSON3 w/ Humberto·6 w/ N.E.S.
the University of Utah
ORGANIZATION3 w/ Humberto·4 w/ N.E.S.
Ken Starr
PERSON3 w/ Humberto·4 w/ N.E.S.
Bradley Edwards
PERSON3 w/ Humberto·4 w/ N.E.S.
Palm Beach
LOCATION3 w/ Humberto·4 w/ N.E.S.
MF
Maria Farmer
PERSON3 w/ Humberto·4 w/ N.E.S.
A. Marie Villafana
PERSON2 w/ Humberto·5 w/ N.E.S.
HE
Herman
PERSON3 w/ Humberto·4 w/ N.E.S.
Kenneth Marra
PERSON3 w/ Humberto·4 w/ N.E.S.