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nd 2006, defendant Jeffrey Epstein (a billionaire with significant political connections) sexually abused more than 40 minor girls at his mansion in West Palm Beach, Florida, and elsewhere. 2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of Investigation ("FBI") opened an inve
made to the victims of the non-prosecution agreement. 14. On about September 27, 2007, Assistant U.S. Attorney A. Marie revealed to an attorney (Bert Ocariz), who was under discussion to be a representative of victims of Epstein's sexual abuse, that a non-prosecution agreement was in the process of being
nd 2006, defendant Jeffrey Epstein (a billionaire with significant political connections) sexually abused more than 40 minor girls at his mansion in West Palm Beach, Florida, and elsewhere. Among the girls he sexually abused were Jane Doe #1 and Jane Doe #2. Because Epstein used a means of interstate commerce an
ntion was made to the victims of the non-prosecution agreement. 14. On about September 27, 2007, Assistant U.S. Attorney revealed to an attorney (Bert Ocariz), who was under discussion to be a representative of victims of Epstein's sexual abuse in civil litigation, that the government was in the process o
nd 2006, defendant Jeffrey Epstein (a billionaire with significant political connections) sexually abused more than 40 minor girls at his mansion in West Palm Beach, Florida, and elsewhere. 2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of Investigation ("FBI") opened an inve
made to the victims of the non-prosecution agreement. 14. On about September 27, 2007, Assistant U.S. Attorney A. Marie revealed to an attorney (Bert Ocariz), who was under discussion to be a representative of victims of Epstein's sexual abuse, that a non-prosecution agreement was in the process of being
nd 2006, defendant Jeffrey Epstein (a billionaire with significant political connections) sexually abused more than 40 minor girls at his mansion in West Palm Beach, Florida, and elsewhere. Among the girls he sexually abused were Jane Doe #1 and Jane Doe #2. Because Epstein used a means of interstate commerce an
ntion was made to the victims of the non-prosecution agreement. 14. On about September 27, 2007, Assistant U.S. Attorney revealed to an attorney (Bert Ocariz), who was under discussion to be a representative of victims of Epstein's sexual abuse in civil litigation, that the government was in the process o
achable by cell phone. I will make sure Bert is available and confirm the time with you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beac FL 33401 Phone EFTA00213518 Fax as isammiS fir sissimaall risme 111111pla • ent 09/272007 10:51 AM AST To: Jay Leftcowitz Subject Confe
************************************** EFTA00213509 ► EFTA00213510 09/271200710:52 AM To "Jay Lefkowilt cc bcc Subject Conference Cell with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflic
da. Letter to James Eisenberg, dated January 10, 2008; RE: , (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach, Florida. Letter to S.R., dated May 30, 2008, RE: , (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Pal
07 11:49 a.m., RE: One more thing (2 pages) E-mail, Marie Villafana to Jay Lefkowitz, dated September 27, 2007 10:52 a.m., RE Conference Call with Bert Ocariz (1 page) 6 EFTA00191191 E-mail, Jay Leflcowitz to Marie Villafana, dated September 27, 2007 10:57 a.m., RE: Conference call with Bert Ocariz (2
t Jeffrey Epstein (a billionaire with significant with significant political connections) sexually abused more than 30 minor girls at his mansion in West Palm Beach (sic), Florida, and elsewhere. Epstein performed repeated lewd, lascivious, and sexual acts on them, including (but not limited to) masturbation, to
ling and negotiation this portion of the Agreement. The lirst major obstacle was a direct result of Ms. Villufana's improper attempt to appoint, Mr. Bert Ocariz. a close, person friend of her boyfriend's for the role of attorney representative. We of in the strongest terms to such an appointment due to our
Entities connected to both West Palm Beach and Bert Ocariz

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Palm Beach County
LOCATIONthe Southern District
LOCATION
Palm Beach Police Department
ORGANIZATION
West Palm
LOCATIONMaria Farmer
PERSON
Scarlett Johansson
PERSON
A. Marie Villafana
PERSON