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Connected Entities
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 →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." Ms. account was misleading, as it omitted that this "good frien
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alexander Acosta
PersonAmerican attorney and politician

Jay Lefkowitz
PersonAmerican lawyer

United States
LocationCountry located primarily in North America
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Sanchez
PersonJamaican reggae singer

Ocariz
Person
Alice Fisher
PersonAmerican nurse
AAG Fisher
Organizationthe Appellate Division
OrganizationCriminal Division
Organization