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is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder'. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true--the state-elected officials, cognizant of the
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
s no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder v. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (ND. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected officials, cognizant of the lo
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
complained to police about a visit by their daughter to Mr. Epstein's Palm Beach home. After the police investigated the matter and interviewed Ms. Gonzales, no charges were brought. true motivation for going to the police later became apparent when they held a press conference on the courthouse steps
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
s "list"). The transcript of her interview with the Palm Beach Police over a year before the FRI became involved in any investigation shows that Ms. Gonzalez admitted to lying about her age. that she did not engage in sexual intercourse with Mr. Epstein, and that she was never induced over the telephone.
represented parties who must be contacted only through their counsel. Your concerns regarding the § 2255 litigation are unfounded. As you know, Mr. Ocariz had been told that he would be the attorney representative for the victims. As a matter of professional courtesy, he was informed that the Office d
is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder v. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected officials, cognizant of the lo
Page: HOUSE_OVERSIGHT_012145 →the unnamed women in claims against Epstein). The next day, AUSA Villafana 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 relationship
Page: HOUSE_OVERSIGHT_012165 →Entities connected to both Alberto Gonzales and Ocariz

Jeffrey Epstein
PERSON
United States
LOCATION
Lesley Groff
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Scarlett Johansson
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONFBI
ORGANIZATION
Joe Biden
PERSON
Jay Lefkowitz
PERSON
Woody Allen
PERSONJane Doe
PERSON