4
Shared Docs
3
Same-Page
4 / 4
Mentions
Division of Corporations and/or the Florida Bar. On Friday. January 18, 2008, at approximately 1:15 pm, I received a call from lawyer Jeff Herman. Herman told me that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. lie said that his clients are frustrated with the lack o
ages from Epstein and that Epstein would provide counsel for the victims. I provided Epstein's counsel 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 rejec
At the same time (and until as recently as March of 2008), the Official Florida Bar website continued to identify Mr. SIM as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the formcr firm of Herman, Sloman, & Mermelstein, filed
entative" to an independent third party, AUSA had already proposed an "attorney 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" wa
ence. This reinforces the fact that no telephonic or Internet persuasion, inducement, enticement or coercion of any kind occurred. Furthermore, Mr. Herman, the attorney for most of the civil complainants, was quoted in the. Palm Beach Post as saying that "it doesn't matter" that his clients lied about t
independent third party, AUSA Marie Villafana had already proposed an "attorney representative." She had proposed local products-liability lawyer, Humberto Ocariz, and claimed he bad been recommended by a "good friend in the Appellate Division." Ms. Villafana's account was misleading, as it omitted that this
t the same time (and until as recently as March of 2008), the Official Florida Bar website continued to identify Mr. Sloman as a named partner in Mr. Herman’s firm. See Tab 31, Florida Bar Website page. Mr. Herman, who is the named pariner in the former firm of Herman, Sloman, & Mermelstein, filed five l
Page: HOUSE_OVERSIGHT_012167 →ndependent third party, AUSA Marie Villafana had already proposed an “attorney 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
Page: HOUSE_OVERSIGHT_012179 →Entities connected to both Herman and Humberto Ocariz

Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
United States
LOCATIONJane Doe
PERSON
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSONRoy Black
PERSONRobert C. Josefsberg
PERSON
Ken Starr
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Southern District of New York
ORGANIZATION
Prince Andrew
PERSON
Jeffrey Sloman
PERSON