7
Total Mentions
7
Documents
94
Connected Entities
Person referenced in documents
EFTA00067364
Her Boyfriend's Close Friend (admitting that the notification 25. On September 25, Ms. recommended a local products-liability defense attorney, Humberto "Bert" Ocariz, Esq., for the highly lucrative post of attorney representative for the government's list of as-yet-undisclosed "victims."4 (a) Ms. wrote to the defens
EFTA00067353
An Attempt To Refer Plaintiffs to Her Boyfriend's Close Friend 25. On September 25, Ms. recommended a local products-liability defense attorney, Humberto "Bert" Ocariz, Esq., for the highly lucrative post of attorney representative for the government's list of as-yet-undisclosed "victims."' (a) Ms. wrote to the defen
EFTA00157655
In An Attempt To Refer Plaintiffs to Her Boyfriend's Close Friend 25. On September 25, recommended a local products-liability defense attorney, Humberto "Bert" Ocariz, Esq., for the highly lucrative post of attorney representative for the govcmment's list of as-yet-undisclosed "victims."4 (a) wrote to the defense, "I
EFTA00208923
An Attempt To Refer Plaintiffs to Her Boyfriend's Close Friend 25. On September 25, Ms. recommended a local products-liability defense attorney, Humberto "Bert" Ocariz, Esq., for the highly lucrative post of attorney representative for the government's list of as-yet-undisclosed "victims."4 (a) Mss wrote to the defens
EFTA00209832
Au Attempt To Refer Plaintiffs to Her Boyfriend's Close Friend 25. On September 25, Ms. recommended a local products-liability defense attorney, Humberto "Bert" Ocariz, Esq., for the highly lucrative post of attorney representative for the government's list of as-yet-undisclosed "victims."4 (a) Ms. wrote to the defens
EFTA00210063
An Attempt To Refer Plaintiffs to Her Boyfriend's Close Friend 25. On September 25, Ms. recommended a local products-liability defense attorney, Humberto "Bert" Ocariz, Esq., for the highly lucrative post of attorney representative for the government's list of as-yet-undisclosed "victims."' (a) Ms. wrote to the defen
EFTA00731146
An Attempt To Refer Plaintiffs to Her Boyfriend's Close Friend 25. On September 25, Ms. recommended a local products-liability defense attorney, Humberto "Bert" Ocariz, Esq., for the highly lucrative post of attorney representative for the government's list of as-yet-undisclosed "victims."4 (a) Ms. wrote to the defens

Joseph Hatchett
PersonPerson referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
the "Justice for All Act
OrganizationOrganization referenced in documents
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Federal Complaints
OrganizationOrganization referenced in documents
Florida Bar Website
OrganizationOrganization referenced in documents
the District Judges
OrganizationOrganization referenced in documents
Florida Grand
OrganizationOrganization referenced in documents
Landon Thomas Jr.
PersonAmerican journalist
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Office of Enforcement Operations
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

the Office of Professional Responsibility
OrganizationOffice of Professional Responsibility

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Defense Counsel
OrganizationOrganization referenced in documents

Ocariz
PersonSurname reference in Epstein documents

G. Lefcourt
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)