3
Total Mentions
3
Documents
78
Connected Entities
Name reference in documents
EFTA00804328
2/10/2016 Page 17 of 57 36. On September 24, 2007, the line prosecutor sent an e-mail to a prospective representative for the Epstein victims named Humberto "Bert" Ocariz, entitled "Conflict Check" confirming the girls' status as victims, stating: "Please keep this confidential because these are minor victims. This i
EFTA00591605
2/10/2016 Page 17 of 57 36. On September 24, 2007, the line prosecutor sent an e-mail to a prospective representative for the Epstein victims named Humberto "Bert" Ocariz, entitled "Conflict Check" confirming the girls' status as victims, stating: "Please keep this confidential because these are minor victims. This i
EFTA00185206_sub_003 - EFTA00185206_300
2/10/2016 Page 17 of 57 36. On September 24, 2007, the line prosecutor sent an e-mail to a prospective representative for the Epstein victims named Humberto "Bert" Ocariz, entitled "Conflict Check" confirming the girls' status as victims, stating: "Please keep this confidential because these are minor victims. This i

Kenneth Marra
PersonAmerican judge

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
the Palm Beach Daily News
OrganizationOrganization referenced in documents

Starbucks
OrganizationAmerican multinational coffee company
Criminal Division
OrganizationDivision of the U.S. Department of Justice

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Rolando Garcia
PersonPerson referenced in documents
Miami-Dade County
LocationCounty in southeastern Florida
the Southern District
LocationFederal judicial district in New York City
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)
Wilfredo Ferrer
PersonPerson referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Ann Sanchez
PersonPerson referenced in documents
Andrew Laurie
PersonPerson referenced in documents
Jake Lytal
PersonName reference in documents
AUSA Sloman
PersonPerson referenced in documents
the United States Government's
OrganizationOrganization referenced in documents
RFP WPB
OrganizationOrganization referenced in documents
the Office and Epstein
OrganizationOrganization referenced in documents