10
Total Mentions
10
Documents
104
Connected Entities
Person referenced in documents
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
Page: EFTA00013808 →EFTA00067343
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.l iaccount was misleading, as it omitted that this "good frie
EFTA00157655
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." account was misleading, as it omitted that this "good friend" wa
EFTA00210053
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." account was misleading, as it omitted that this "good friend" wa
EFTA00224814
ve" to an independent third party, AUSA Marie 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
EFTA00229646
ages from Epstein and that Epstein would provide counsel for the victims. I provided Epstein's counsel with a series of possible attorss, including Humberto Ocariz ("Ocariz"), who is a friend of my boyfriend, E.J. (M"). At the time, I identified Ocariz as a friend of a "good friend." Epstein's attorneys rejec
EFTA00799803
d language does not appear in Exhibit 4; it appears at DE361-5. 36. The government admits paragraph 36 but notes that Exhibit 2 is not an email to Humberto Ocariz; the referenced email appears at DE361-3. The second sentence of paragraph 36 is admitted. 37. Admitted. 38. The Government admits that on Septemb
EFTA00799781
d language does not appear in Exhibit 4; it appears at DE361-5. 36. The government admits paragraph 36 but notes that Exhibit 2 is not an email to Humberto Ocariz; the referenced email appears at DE361-3. The second sentence of paragraph 36 is admitted. 37. Admitted. 38. The Government admits that on Septemb
EFTA00225378_email_049
independent third party, AUSA Marie Villafana had already proposed an "attorney representative." She had proposed local products-liability lawyer, Humberto Ocariz, and claimed he bad been recommended by a "good friend in the Appellate Division." Ms. Villafana's account was misleading, as it omitted that this

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jay Lefkowitz
PersonAmerican lawyer

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sanchez
PersonSurname reference in Epstein documents

Alice Fisher
PersonPerson referenced in documents
the Appellate Division
OrganizationOrganization referenced in documents
Criminal Division
OrganizationDivision of the U.S. Department of Justice
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

AUSA Acosta
PersonPerson referenced in documents
RIGHT TO SELECT LEGAL
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Department review
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
the Southern District
LocationFederal judicial district in New York City

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Ocariz
PersonSurname reference in Epstein documents
Herman
PersonName reference in Epstein documents

Kenneth Marra
PersonAmerican judge
Leon Black
PersonAmerican billionaire businessman (born 1951)