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r, and Ocariz was not selected as the attorney for the victims. Despite this resolution, Epstein's counsel continue to allege that my suggestion of Ocariz to serve as counsel for the victims represents a conflict of interest and that I should be removed from prosecuting the case and/or disciplined. The
sel with a series of possible attorss, including Humberto Ocariz ("Ocariz"), who is a friend of my boyfriend, E.J. (M"). At the time, I identified Ocariz as a friend of a "good friend." Epstein's attorneys rejected the other suggestions and selected Ocariz. After conferring with the First Assistant a
24 F.3d 65, 76-77 (1" Cir. 2005); United States' Brown, 43 F.3d 618, 625 (11`h Cir. 1995). The governmen
nt the unnamed women in claims against Epstein). 26. The next day, AUSA advised the defense that she was removing one of the alternatives to Mr. Ocariz from our consideration, on the basis that "one of his partners is married to an AUSA here," and explained that, because of that personal relationshi
of an opportunity to engage in prohibited conduct. See, e.g,. United States v. Sanchez-Berrios, 424 F.3d 65, 76-77 (1" Cir. 2005); United States v. Brown, 43 F.3d 618, 625 (I1th Cu. 1995). The government cannot fairly, or consistent with the rule of lenity, advocate a broader definition of the same te
present the unnamed women in claims against Epstein). 26. The next day, advised the defense that she was removing one of the alternatives to Mr. Ocariz from our consideration, on the basis that "one of his partners is married to an AUSA here," and explained that, because of that personal relationshi
ts demonstrate that the opposite is true. First. the evidence shows that the many of the masseuses wet...at:en or over. including inhaling Sjoberg,. Julie Brabon, Vencro. M. and Christine I=. at the time they visited Mr. ISpstein's home. Also, there is substantial evidence. found in the sworn statements o
to settle civil claims. First. she inappropriately attempted to nominate ilumben "Herr Ocariz for attorney representative, despite the fact that Mr. Ocariz has a longstanding relationship with Ms. Villafana. Mr. Ocariz turns out to be a very good personal friend and law school classmate of Ms. Villathn
n, the director of Victims for Justice, and Susan Brown, the Executive Director of the Alaska Violent Cr
Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phon Fax 5 From: Ocariz, Humberto H. (SHB) sent Mnnelav Sentemher 74 701 To Subject: RE: Conflict Check Maria. Thanks. I am also going to need the list of the 40 girls
n, the director of Victims for Justice, and Susan Brown, the Executive Director of the Alaska Violent Cr
Assistant U.S. Attorney il From: Ocariz, Humberto H. (SHB) Sent: Monday, September 24, 20 / W.CI I i To: Subject: RE: Conflict Check Thanks. I am also going to need the list of the 4
Entities connected to both Julie K. Brown and Ocariz

Jeffrey Epstein
PERSON
George W. Bush
PERSONDarren Indyke
PERSONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Wilbur Ross
PERSON
Woody Allen
PERSON