2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
EFTA00234324
cri pti Dn. Inc A. 1 2 3 Ocariz about this case? 4 A. No. Page 98 Q. Yeah. Have you spoken to a lawyer named Burt 5 Q. Do you know who Burt Ocariz is? 6 7 Does it refresh your memory that he's a good friend of 8 Marie Villafona's boyfriend? 9 A. I don't know who Marie Villafona is. 10
amed Burt Page 83 HOUSE_OVERSIGHT_012478 — 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 friend of Marie Villafona's boyfriend? A. | don't know who

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Palm Beach Police Department
OrganizationPolice agency

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

Royal Palm
LocationResort area in Palm Beach, Florida

Ocariz
PersonSurname reference in Epstein documents
MySpace
OrganizationAmerican social networking website
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States

Buca di Beppo
LocationAmerican restaurant chain

Judith F. Consor
PersonPerson referenced in documents
Thanksgivings
OrganizationOrganization referenced in documents