5
Total Mentions
5
Documents
98
Connected Entities
Surname or name fragment in documents
EFTA00176111
IJSAO conceded that it was inappropriate for its attorneys to select the attorney representative, Ms. Villafana continued to impro rly lobby for Mr. Oeariz's appointment. On October 19, 2007, retired Judge Edward B. who was appointed by the parties to select the attorney representative. informed Mr. E
EFTA00208923
n. Even after your Office conceded that it was inappmpriate for its attorneys to select the attorney representative. Ms. continued to lobby for Mr. Oeariz's appointment. ()n October 19. 2007, retired Judge %%3 Davis. who was appointed by the panics to select the attorney representative. informed Mr.
EFTA00214291
o sett e civil claims. First. she inappropriately attempted to nominate !lambert "Hen" Oeariz for attorney representative. despite the fact that Mr. Oeariz has a longstanding relationship with friend and law school classmate of from counsel. We also learned from Mr. Ocariz turns out to he a very good
EFTA00191264_sub_001 - EFTA00191264_100
-of the pela agreement. (Sorry 1-jual-have-a-bies-against-ptaintiffsz-atterneysel.687 Attorney's Correspondence at 157. Villafana continued to push Oeariz as the best choice, in EFTA00191269 beeause4t-weukl-redttee-publiei ne-niee4hing-about-Beft-feeafi*is-that-he4s-in-Miatni where-teheF-has-beea-al
EFTA00184224_email_022_sub_001 - EFTA00184224_704
13. who was appointed by the parties to select the attorney representative. informe r. Pp s counsel that he received a telephone call from Mr. Oeariz directly requesting that Judge appoint him as the attorney s entative in this matter. Although it is unclear how Mr. cariz even knows that Judge

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

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

Ocariz
PersonSurname reference in Epstein documents

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Munich
LocationCapital and most populous city of Bavaria, Germany

Joe Biden
Person46th President of the United States (2021–2025)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
MySpace
OrganizationAmerican social networking website

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

John Connolly
PersonAmerican FBI agent and convicted criminal