5
Total Mentions
4
Documents
49
Connected Entities
HOUSE_OVERSIGHT_011908 - HOUSE_OVERSIGHT_012036
g a minor to perform a sex act on him during a “massage.” Although he was never indicted or convicted for hiring any other underage girls, the state Appellate Division found there was “clear and convincing evidence” he had indeed done so, making the Level 3 designation appropriate. a2 HOUSE_OVERSIGHT_011943 --- P
Page: HOUSE_OVERSIGHT_011944 →ed for hiring any other underage girls, the state Appellate Division found there was “clear and convincing evidence” h
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 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alexander Acosta
PersonAmerican attorney and politician

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

Department of Justice
OrganizationJane Doe
Person2001 album by Converge

Jay Lefkowitz
PersonAmerican lawyer
Marc Rich
PersonAmerican commodities trader (1934–2013)
Gerald Lefcourt
PersonAmerican lawyer

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
U.S. Attorney's Office
Organization
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

United States
LocationCountry located primarily in North America
Roy Black
PersonAmerican lawyer (1945–2025)
Southern District of Florida
LocationJack Goldberger
PersonFamily name

Alfredo Rodriguez
PersonVenezuelan baseball player

George W. Bush
PersonPresident of the United States from 2001 to 2009
Sarah Kellen
PersonJoe Recarey
Person