EFTA00233209Set 9
2007-10-25120p23,398w
MARRA 000568
EFTA00233227
Case No. 08-80736-CV-MARRA 000569
EFTA00233228
From: Ocariz, Humberto H. (SHB)
Sent: Thumb:iv September 27 20t37 4 59-FIVI
To:
Subject: RE: Conference call ... life....
Bert Ocariz
Froml
Sent: Thursday, September 27, 2007 3:22 PM
To: Ocariz, Humberto H. (SHB)
Subject Conference call needs to be rescheduled
Hi Bert — Jay Leflcowitz ... message. Thank you.
Case No. 08-807A-CV-MARRA 000571
EFTA00233230
From: Ocariz, Humberto H
Sent: Thursday, September 27, 2007 4:58 PM
To: MMMEMIMMININISIIIIIIIS
Cc: Cueto, Lizette
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233209.pdf
EFTA00233878Set 9
2007-10-25120p23,156w
LILLY A ANCHEZ, ES
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00233896
a
EFTA00233897
From: Ocariz, Humberto H. (SHB
Sent: Thursrlav centemher 27 2007 4:59 PM
To:
Subject: RE: Conference call needs ... Bert Ocariz
From:
Sent: Thursday, September 27, 2007 3:22 PM
To: Ocariz, Humberto H. (SHB)
Subject Conference call needs to be rescheduled
Hi Bert — Jay Leflcowitz isn't available ... destroy all copies of the original message. Thank you.
2
EFTA00233899
From: Ocariz, Humberto H. (SHB)
Sent: Thursday, September 27, 2007 4:58 PM
To:
Cc: Cueto, Lizette
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233878.pdf
EFTA00215022Set 9
2007-09-245p777w
From: ' (USAFLS)"
To: "'Ocariz, Humberto H. (SHB)"' c
Subject: RE: Conflict Check
Date: Mon, 24 Sep 2007 18:58:21 +0000
Importance: Normal
I have provided your name and your ... Beach, and Guy Fronstin from West Palm Beach.
Thanks.
Assistant U.S. Attorney
From: Ocariz, Humberto H. (SHB) [mailto:
Sent: Monday, September 24, 2007 1:32 PM
To: . (USAFLS)
Subject ... Ocariz
From: (USAFLS) [mailto
Sent: Monday, September 24, 2007 1:31 PM
To: Ocariz, Humberto H. (SHB)
Subject: RE: Conflict Check
Thank you, Bert. The statute (18 USC 2255) provides
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215022.pdf
EFTA00215033Set 9
2007-09-244p524w
From:
To: "'Ocariz, Humberto H. (SHB)'"
Subject: RE: Conflict Check
Date: Mon, 24 Sep 2007 17:30:45 +0000
Importance: Normal
Thank you, Bert. The statute (18 USC 2255) provides ... your case already and it hasn't even started!
From: Ocariz, Humberto H. (SHB) (mailto
Se :06 PM
To:
Subject: RE: Conflict Check
$450 per hour. Preliminary conflict check looks ... issue.
Bert Ocariz
From:
Sent: Monday, September 24, 2007 1:01 PM
To: Ocariz, Humberto H. (SHB)
Subject: RE: Conflict Check
Hi Bert — I think we may get a signed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215033.pdf
EFTA00214968Set 9
2007-10-032p478w
From: "Ocariz, Humberto H. (SHB)"
To:
Subject: : issue
Date: Wed, 03 Oct 2007 19:35:50 +0000
Importance: Normal
Thanks. I figured something was up. Let me know ... need anything from me.
Bert Ocariz
From
Sent:
To: Ocariz, Humberto H. (SHB)
Subject: RE: An issue
Hi Bert — I haven't forgotten about you and I thank ... down. As soon as I know something, I will let you know.
From: Ocariz, Humberto H. (SHB) [mailto:
Sent: Tuesday, October 02, 2007 1:12 PM
To:
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214968.pdf
EFTA00215046Set 9
2007-09-243p302w
From:
To: "'Ocariz, Humberto H. (SHB)"'
Subject: RE: Conflict Check
Date: Mon, 24 Sep 2007 17:00:41 +0000
Importance: Normal
Hi Bert — I think we may get a signed ... what your billing rate is?
Assistant U.S. Attorney
From:
Sent: IMIIIIMPIIII
To: 'Ocariz, Humberto H. (SHB)'
AM
Subject: RE: Conflict Check
Bert,
Please keep this confidential because these are minor ... victims. This is a preliminary list:
EFTA00215046
Assistant U.S. Attorney
From: Ocariz, Humberto H. (SHB)
Sent: Monday, September 24, 200!"./ I
To:
Subject: RE: Conflict Check
Thanks. I am also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215046.pdf
EFTA00214894Set 9
2007-10-292p450w
From:
To: "'Ocariz, Humberto H. (SHB)'"
Subject: RE: Update
Date: Mon, 29 Oct 2007 13:18:41 +0000
Importance: Normal
Hi Bert — Judge Davis was selected. I think Jeff Sloman ... until November asserting that his attorney was unavailable on the scheduled day.
From: Ocariz, Humberto H. (SHB) [mallto
Sent: Monday, October 29, 2007 9:05 AM
To:
Subject: RE: Update ... Thanks.
Bert Ocariz
From:
Sent: Monday, October 15, 2007 5:30 PM
To: Ocariz, Humberto H. (SHB)
Subject: Update
Hi Bert — The office has decided that to avoid an appearance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214894.pdf
EFTA00214982Set 9
2007-09-272p669w
From:
To: "'Ocariz, Humberto H. (SHB)
Subject: RE: Contact Information for the agents
Date: Thu, 27 Sep 2007 14:59:08 +0000
Importance: Normal
Jay is going to talk ... going to contact me with an exact time.
From: Ocariz, Humberto H. (SHB) (mallto
To11
S AM
Subject: RE: Contact Information for the agents
Thanks for the update ... case.
Thanks,
Bert
From
Sent: Wednesday, September 26, 2007 12:47 PM
To: Ocariz, Humberto H. (SHB)
Subject: Contact Information for the agents
EFTA00214982
eir names are
Both are Speci
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214982.pdf
EFTA00229646Set 9
2008-04-2321p7,926w
victims. I provided Epstein's counsel with a series of
possible attorss, including Humberto Ocariz ("Ocariz"), who is a friend of my boyfriend,
E.J. (M"). At the time, I identified
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229646.pdf
EFTA00210063Set 9
2006-11-1611p4,996w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210063.pdf
LORI DOWNEY
EXPERIENCE
Law Office of Humberto R. Gray, Los Angeles, CA
Paralegal 01/08-05/12
• Draft, edit and submit caseload of 60+ immigrant and nonimmigrant cases, including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522649.pdf
LORI DOWNEY
EXPERIENCE
Law Office of Humberto R. Gray, Los Angeles, CA
Paralegal 01/08-05/12
• Draft, edit and submit caseload of 60+ immigrant and nonimmigrant cases, including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547771.pdf