17
Total Mentions
17
Documents
211
Connected Entities
Organization referenced in documents
rney 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 “good friend” was her live-in boyfriend, and that Mr. Ocariz was his former law-s
Page: HOUSE_OVERSIGHT_012179 →HOUSE_OVERSIGHT_016420 - HOUSE_OVERSIGHT_016505
le documents under seal. This is not particular to People v. Epstein; it is routine across our appellate filings. My understanding is that it is also the Appellate Division’s (the court's) practice to maintain such seal. That being said, | have discussed your second question with our attorneys. If the Post petitions the c
Page: HOUSE_OVERSIGHT_016466 →torney 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 friend" was her live-in boyfriend, and that Mr. Ocariz was his former law-school roomm
Page: EFTA00013808 →EFTA00066191
every 90 days." Id. Epstein appealed but Judge Pickholz's decision was unanimously af- firmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. Peo- ple v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's
EFTA00067343
torney 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 friend" was her live-in boyfriend, and that Mr. Ocariz was his former law-school room
EFTA00076815
every 90 days." Id. Epstein appealed but Judge Pickholz's decision was unanimously af- firmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. Peo- ple v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's
EFTA00157655
ttorney 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" was ha live-in boyfriend, and that Mr. Ocariz was his former law-school roommate.
EFTA00209732
is overly pushy. Would you mind if I respond — or responds — as follows: Dear Paul: All matters dealing with the Eleventh Circuit are handled by the Appellate Division. Your inquiry has been forwarded and we will respond when we have an answer. In the meantime, we are busy addressing the District Court's Friday de
EFTA00209891
18 Jul 2013 15:39:35 +0000 Importance: Normal Inline-Images: image001.jpg Dear Paul: All matters dealing with the Eleventh Circuit are handled by the Appellate Division. Your inquiry has been forwarded and we will respond when we have an answer. In the meantime, we are busy addressing the District Court's Friday de
EFTA00210053
ttorney 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" was her live-in boyfriend, and that Mr. Ocariz was his former law-school roommate.
EFTA00224814
torney 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 friend" was her live-in boyfriend, and that Mr. Ocariz was his former law-school roomm
EFTA00225014
Attorney's Office for the Eastern District of Virginia; and the U.S. Attorney's Office of the District of Maryland, where he served as the Chief of the Appellate Division. After leaving federal service, Mr. Biran served as the named partner in his own firm, Biran Kelly, before joining Baker Donelson as a partner. 5
EFTA00725386
attorney shall be responsible for submitting the Stipulation of Discontinuance and the Stipulation of Withdrawal to the New York Supreme Court and the Appellate Division for entry into the record by the Courts. 4. Payment Party Defendants will pay the sum of $28,000 (the "Payment") in consideration for Plaintiff's
EFTA00728051
the Commercial Division of Supreme Court, New York County, which handles sophisticated business disputes. Later he served as an appellate judge on the Appellate Division, Second Department. However, we do not see a great deal of experience with securities matters. From 1981 to 1984, Judge Crane was a criminal court
EFTA00731219
(10) business days after the Stipulation of Discontinuance and Stipulation of Withdrawal are entered and ordered by the New York Supreme Court and the Appellate Division respectively. 5. General Release Except for claims to enforce the provisions of this Agreement, Plaintiff, for and on behalf of Plaintiff and eac
EFTA00578622
+0000 After dodging floodwaters and bullets deep in the Basque country, I am home. Just in time to run to court tomorrow and have oral argument in the Appellate Division on Tuesday. So it's just as well you don't come to see me until September 3. Remember - too much sun causes wrinkles. oxen Louis EFTA00578622
EFTA00225378_email_049
torney 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 "good friend" was her live-in boyfriend, and that Mr. Ocariz was his former law-s

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Jay Lefkowitz
PersonAmerican lawyer
Sanchez
PersonSurname reference in Epstein documents
Humberto Ocariz
PersonPerson referenced in documents

Alice Fisher
PersonPerson referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

United States
LocationCountry located primarily in North America
Criminal Division
OrganizationDivision of the U.S. Department of Justice

AUSA Acosta
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist
Department review
OrganizationOrganization referenced in documents
RIGHT TO SELECT LEGAL
OrganizationOrganization referenced in documents
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement