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olice that she lied to Mr. Epstein, specifically telling him that she was 18 years old and in high school, when in actuality she was 14 years old. The Palm Beach Police began an intensive probe, including conducting multiple trash pulls and executing a search warrant at Mr. Epstein's Palm Beach home. They conducted
osely and personally connected to Ms. Villafana's own live-in boyfriend. Upon learning of this fact, United States Attorney Alex Acosta removed Mr. Ocariz from consideration. Mr. Epstein's attorney, Joe Whitley, a former United States Assistant Attorney General, predicted that the unprecedented incorp
the Fifteenth Judicial Circuit in and for Palm Beach County, Florida, Case Nos. 2006 CF 9454AMB, 2008 CF 9381 AMB PALM BEACH NEWSPAPERS, INC. d/b/a THE PALM BEACH POST'S RESPONSE TO EMERGENCY PETITION FOR WRIT OF CERTIORARI THOMAS, LoCICERO & BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1
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
the Fifteenth Judicial Circuit in and for Palm Beach County, Florida, Case Nos. 2006 CF 9454AMB, 2008 CF 9381AMB PALM BEACH NEWSPAPERS, INC. d/b/a THE PALM BEACH POST'S RESPONSE TO EMERGENCY PETITION FOR WRIT OF CERTIORARI THOMAS, LoCICERO & BRALOW PL Deanna K. Shullman James B. Lake Case No. 08-80736-CV-MARRA
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 The Palm Beach Post and Ocariz

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
United States
LOCATION
Bradley Edwards
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONLeon Black
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATION
Barry Krischer
PERSON
Jay Lefkowitz
PERSON