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of 18 U.S.C. § 922(g)(1); and sex trafficking of children in violation of 18 U.S.C. §§ 371 and 1591. United States Boehm, Case No. 3:04CR00003 (D. Alaska 2004). Boehm's actions, unlike Mr. Epstein's, also had a strong interstate nexus: Boehm purchased and distributed large quantities of crack cocaine
From: Jay Lefkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: , Ann Marie C. (USAFLS) Subject: e. onference Call with Bert Ocariz Marie -I will not be able to get back to you until tomorrow. However, some of the questions he raised cause me some serious concern. 1. Can we get
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tative be. appointed to administer that fund. Notably, such a restitution fund was created in a federal case, U.S. v. Boehm, Case No. 3:04CR00003 (D. Alaska 2004). The federal prosecutors here rejected this idea, and they insisted that an attorney representative, paid for by Mr, Epstein, be appointed. Yet
U.S. Attorney HOUSE_OVERSIGHT_012629 TAB 30 HOUSE_OVERSIGHT_012630 —_, cc bec (USAFLS)” 09/27/2007 03:06 PM Subject RE: Conference Call with Bert Ocariz Hi Jay — J already told Bert that there is no indictment and, as 1 mentioned, he doesn’t really need to/want to see the entire plea agreement, just
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5 TIMOTHY M. BURGESS United States Attorney Assistant orn Federal Building & U.S. Courthouse 222 West Seventh Avenue, Room 253, #9 Anchors e, Alaska 99513-7567 Trial Attorney, Criminal Division Child Exploitation and Obscenity Section United States Department of Justice 1400 New York Ave, NW,
t: RE: Conflict Check Maria. Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well? Thanks. Bert Ocariz From Sent: Monday, September 24, 2007 10:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a c
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reement, p. 10. Accordingly, the United States has arranged for the payment of $1.2 million dollars into an escrow account with First National Bank Alaska as the escrow agent. The United States proposes, in the order attached hereto, that the Court instruct the United States to provide notice to all v
Subject: RE: Conflict Check Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well? Thanks, Bert Ocariz From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, September 24, 2007 10: mei To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert —
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Mutual Connections (175)
Entities connected to both Alaska and Bert Ocariz
Jeffrey Epstein
PERSON441 w/ Alaska·45 w/ Bert
FedEx
ORGANIZATION343 w/ Alaska·8 w/ Bert
George W. Bush
PERSON163 w/ Alaska·11 w/ Bert
Julie K. Brown
PERSON151 w/ Alaska·5 w/ Bert
LB
Leon Black
PERSON143 w/ Alaska·10 w/ Bert
United States
LOCATION129 w/ Alaska·16 w/ Bert
Eric Trump
PERSON141 w/ Alaska·2 w/ Bert
Department of Justice
ORGANIZATION122 w/ Alaska·12 w/ Bert
Prince Andrew
PERSON106 w/ Alaska·9 w/ Bert
Joe Biden
PERSON105 w/ Alaska·8 w/ Bert
Samantha Power
PERSON96 w/ Alaska·2 w/ Bert
DI
Darren Indyke
PERSON91 w/ Alaska·2 w/ Bert
FBI
ORGANIZATION68 w/ Alaska·11 w/ Bert
Alan Dershowitz
PERSON68 w/ Alaska·9 w/ Bert
Washington D.C.
LOCATION74 w/ Alaska·3 w/ Bert
ET
Emmy Taylor
PERSON73 w/ Alaska·2 w/ Bert
Scarlett Johansson
PERSON69 w/ Alaska·4 w/ Bert
the Southern District
LOCATION53 w/ Alaska·15 w/ Bert
Poland
LOCATION63 w/ Alaska·5 w/ Bert
Federal Reserve
ORGANIZATION63 w/ Alaska·2 w/ Bert