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ly telephoned Mr. Epstein's largest business client to advise him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from M. to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
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
ly telephoned Mr. Epstein's largest business client to advise him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from M. to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
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
onally telephoned Mr. Epstein's largest business client to adv . him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
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
nally telephoned Mr. Epstein's largest business client to advise him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
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
Entities connected to both A. Ross and Humberto "Bert" Ocariz, Esq

Jeffrey Epstein
PERSONDefense Counsel
ORGANIZATION
Marc Rich
PERSON
Bill Clinton
PERSONGerald Lefcourt
PERSON
the Office of Professional Responsibility
ORGANIZATIONOffice of Enforcement Operations
ORGANIZATION
G. Lefcourt
PERSONthe Southern District
LOCATION
Joseph Hatchett
PERSON
Ocariz
PERSON
Alexander Acosta
PERSONRoy Black
PERSONFederal Complaints
ORGANIZATIONLeon Black
PERSONFlorida Bar Website
ORGANIZATIONLandon Thomas Jr.
PERSONthe District Judges
ORGANIZATIONthe "Justice for All Act
ORGANIZATIONFlorida Grand
ORGANIZATION