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63 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003278 EFTA00157660 LAW OFFICES ALLEN GUTHRIN: MCHUGH & THOMAS, PLLC GEORGE 43.GUIRRE ROSERT e. PALEN RFJXCCA A. SETTS R. IERRAKE ROCOERS CANSO IS THOMAS ONES S. ARNO° DAVOS HARDY Mt SCOTT WCKLINE PANELS I. CANINO PA
at organized rings of individuals who engage in the business of human trafficking, involving both a commercial and coercive component. As President Bush has noted: generally speaking, trafficking in persons refers to actions, often including the use of force, fraud or coercion, to compel someone int
ing both a commercial and coercive component. As President Bush has noted: generally speaking, trafficking in pe
ttorney representative." She had proposed local products-liability lawyer, Humberto Ocariz and claimed he had been recommended by a "good friend in the Appellate Division." account was misleading, as it omitted that this "good friend" was ha live-in boyfriend, and that Mr. Ocariz was his former law-school roommate.
rney representative.” She - had proposed local products-liability lawyer, Humberto Ocariz, and claimed he had been recommended by a “good friend in the Appellate Division.” Ms. Villafana’s account was misleading, as it omitted that this “good friend” was her live-in boyfriend, and that Mr. Ocariz was his former law-s
Page: HOUSE_OVERSIGHT_012179 →ving both a commercial and coercive component. As President Bush has noted: generally speaking, trafficking in pe
Page: HOUSE_OVERSIGHT_012186 →mbat organized rings of individuals who engage in the business of human trafficking, involving both a commercial and coercive component. As President Bush has noted: generally speaking, trafficking in persons refers to actions, often including the use of force, fraud or coercion, to compel someone into
Page: HOUSE_OVERSIGHT_012186 →KMBT_C654e-20190114185410
his Democratic connections weren't going to help him in 2006, when the federal prosecutor was Acosta, a conservative Republican appointed during the George W. Bush administration. ENTER KENNETH STARR Epstein’s tactic: hire the most aggressive and politically connected lawyers that his money could buy. At the
Page: HOUSE_OVERSIGHT_016447 →rvative Republican appointed during the George W. Bush administration. ENTER KENNETH STARR Epstein’s t
Page: HOUSE_OVERSIGHT_016447 →le documents under seal. This is not particular to People v. Epstein; it is routine across our appellate filings. My understanding is that it is also the Appellate Division’s (the court's) practice to maintain such seal. That being said, | have discussed your second question with our attorneys. If the Post petitions the c
Page: HOUSE_OVERSIGHT_016466 →Entities connected to both George W. Bush and the Appellate Division

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
New York City
LOCATION
Virginia Giuffre
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
New York
LOCATION
Michael Jackson
PERSON
Vicky Ward
PERSON