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Documents
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Connected Entities
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 →Q. Have you spoken to a lawyer named Burt Page 83 HOUSE_OVERSIGHT_012478 --- PAGE BREAK --- — oc Oo OWN DO Be Ww NY b&b W DY ~0929104. TXT 98 Ocariz about this case? A. No. Q. Do you know who Burt Ocariz is? Let's see if | can refresh your memory. Does it refresh your memory that he's a good fr
Page: HOUSE_OVERSIGHT_012484 →AUSA Villafana
Organization
Florida
LocationState of the United States of America

Matthew Menchel
PersonRoy Black
PersonAmerican lawyer (1945–2025)
Lourie
Person
Jay Lefkowitz
PersonAmerican lawyer

Munich
LocationCapital and most populous city of Bavaria, Germany

Joseph Hatchett
PersonSaige
PersonMermelstein
Person
Alice Fisher
PersonAmerican nurse

George W. Bush
PersonPresident of the United States from 2001 to 2009

the Executive Branch
OrganizationMarc Rich
PersonAmerican commodities trader (1934–2013)

Joe Recarey
PersonMenchel
Person
Andrew Lourie
PersonReligious figure of the Christian faith
AUSA Marie
Organization
Jane Doe
Personthe Office of Enforcement Operations
Organization