
6
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6
Documents
48
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 →e is that I "assiduously" hid from you the fact that Bert EFTA00013538 --- PAGE BREAK --- JAY P. LEFKOWITZ, ESQ. DECEMBER 11, 2007 PAGE 2 OF 5 Ocariz is a friend of my boyfriend and that I have a "longstanding relationship" with Mr. Ocariz. I informed you that I selected Mr. Ocariz because he was
Page: EFTA00013539 →th you. We exchanged stick with Bert." had and we best. Then From Sen • :43 AM To: Sub . . 1 question: page 2, 3rd par. states "since mr. Ocariz had been told that you concurred in his selection ... I informed (him) of the office's decision to use a special master.. ." I'm a little confused
Page: EFTA00013543 →th Bert." had and we best. Then ----Ori inal Messa e From: Se • • AM To: Subject: e: pstein 1 question: page 2, 3rd par. states "since mr. Ocariz had been told that you concurred in his selection ... I informed (him) of the office's decision to use a special master.. ." I'm a little confused
Page: EFTA00013632 →"good friend in the Appellate Division." Ms. account was misleading, as it omitted that this "good friend" was her live-in boyfriend, and that Mr. Ocariz was his former law-school roommate. When we discovered this independently, we objected. Only then did the SDFL propose assigning the selection proc
Page: EFTA00013808 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jay Lefkowitz
PersonAmerican lawyer
Sanchez
PersonJamaican reggae singer

Podhurst
PersonKirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Alexander Acosta
PersonAmerican attorney and politician
Gerald Lefcourt
PersonAmerican lawyer

Alice Fisher
PersonAmerican nurse

Department of Justice
Organization
United States
LocationCountry located primarily in North America
Criminal Division
Organization
Lesley Groff
PersonName: given name and surname

A. Marie Villafana
PersonHerman
PersonMale given name

Florida
LocationState of the United States of America

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

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

Antonin Scalia
PersonAssociate Justice of the Supreme Court of the United States from 1986 to 2016

the Florida Bar
Organization
Munich
LocationCapital and most populous city of Bavaria, Germany