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Mike, are Gerald Lefcourt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. Assistant U.S. Attorney From: Ocariz, Humberto H. (SHB) [mailto: Sent: Monda
n Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West
AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein EFTA00215024 J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air
3 mentions1 same-page
Page ?Same page
Mike, are Gerald Lefcourt of New York, Ken Stan• from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. assistant AUO111 y 500 S. Australian Ave, Suite 400 Wes 1.33401 Pho Fax
n Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West
sistant U.S. Attorney 500 S. Australian Ave, Suite 400 1 EFTA00233912 Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air
3 mentions1 same-page
Page ?Same page
Mike, are Gerald Lefcourt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. Assistant U.S. Attorney From: Ocariz, Humberto H. (SHB) Sent: Monday, Septembe
n Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West
Assistant U.S. Attorney Case No. 08-80736-CV-MARRA 000584 EFTA00233243 Hi Bert Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air
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Mutual Connections (304)
Entities connected to both Jack Goldberger and J. Epstein Virgin Islands Foundation
Jeffrey Epstein
PERSON3,877 w/ Jack·140 w/ J.
Bradley Edwards
PERSON1,457 w/ Jack·2 w/ J.
JD
Jane Doe
PERSON1,163 w/ Jack·5 w/ J.
Alan Dershowitz
PERSON1,076 w/ Jack·10 w/ J.
Kenneth Marra
PERSON776 w/ Jack·6 w/ J.
LB
Leon Black
PERSON762 w/ Jack·16 w/ J.
George W. Bush
PERSON704 w/ Jack·12 w/ J.
Alexander Acosta
PERSON632 w/ Jack·8 w/ J.
Southern District
LOCATION615 w/ Jack·7 w/ J.
RB
Roy Black
PERSON560 w/ Jack·6 w/ J.
United States
LOCATION517 w/ Jack·14 w/ J.
DI
Darren Indyke
PERSON483 w/ Jack·46 w/ J.
A. Marie Villafana
PERSON513 w/ Jack·10 w/ J.
Department of Justice
ORGANIZATION511 w/ Jack·9 w/ J.
MF
Maria Farmer
PERSON515 w/ Jack·2 w/ J.
Lesley Groff
PERSON466 w/ Jack·6 w/ J.
Jay Lefkowitz
PERSON464 w/ Jack·2 w/ J.
the Southern District
LOCATION395 w/ Jack·7 w/ J.
Prince Andrew
PERSON312 w/ Jack·22 w/ J.
Donald Trump
PERSON324 w/ Jack·6 w/ J.