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udge to see what was happening: Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issue
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
udge to see what was happening: Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issue
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
udge to see what was happening: Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issue
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
Entities connected to both Prince Andrew and Humberto "Bert" Ocariz

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Bradley Edwards
PERSON
Alexander Acosta
PERSONMaria Farmer
PERSON
Eric Trump
PERSONFBI
ORGANIZATION
Barry Diller
PERSON
Harvey Weinstein
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
A. Marie Villafana
PERSONJack Goldberger
PERSON
Ken Starr
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON