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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
public mention of the NPA and the first disclosure to Mr. Edwards—and thus to Jane Doe 1, Jane Doe 2, and Jane Doe 5—of the possible existence of a NPA.137 122. Mr. Edwards detrimentally relied on the misleading representations made by the Office that the case was still under investigation when he was w
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
public mention of the NPA and the first disclosure to Mr. Edwards—and thus to Jane Doe 1, Jane Doe 2, and Jane Doe 5—of the possible existence of a NPA.137 122. Mr. Edwards detrimentally relied on the misleading representations made by the Office that the case was still under investigation when he was w
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
public mention of the NPA and the first disclosure to Mr. Edwards—and thus to Jane Doe I, Jane Doe 2, and Jane Doc 5—of the possible existence of a NPA.137 122. Mr. Edwards detrimentally relied on the misleading representations made by the Office that the case was still under investigation when he was w
Entities connected to both Humberto "Bert" Ocariz and NPA.137
AUSA Sloman
PERSON
Prince Andrew
PERSON
Guy Lewis
PERSONthe Palm Beach Daily News
ORGANIZATION
Starbucks
ORGANIZATIONCriminal Division
ORGANIZATION
Michael Reiter
PERSON
Department of Justice
ORGANIZATIONRolando Garcia
PERSONMiami-Dade County
LOCATIONthe Southern District
LOCATIONFerrer
PERSONWilfredo Ferrer
PERSON
Southern District of New York
ORGANIZATIONAnn Sanchez
PERSONAndrew Laurie
PERSONJake Lytal
PERSON
Jeffrey Epstein
PERSONthe United States Government's
ORGANIZATIONRFP WPB
ORGANIZATION