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Corpus: 1990-03-17 – 2025-12-01

October 2007

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Results by Dataset25 total

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results for “"SHB"”

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EFTA00233878Set 9

2007-10-25120p23,156w

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 ... 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 this ... 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 Z. (SHB) Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233878.pdf

EFTA00233209Set 9

2007-10-25120p23,398w

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 needs ... 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 isn't available this ... Sent: Thursday, September 27, 2007 4:58 PM To: MMMEMIMMININISIIIIIIIS Cc: Cueto, Lizette Z. (SHB) Subject: RE: Conference call needs to be rescheduled Thanks, Maria. And, I apologize for dragging

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233209.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 ... 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: RE: Conflict Check Thanks ... 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 that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215022.pdf

EFTA01784727Set 10

2016-08-219p1,158w

TYWqiz2vr%7Cl_blbkNaEalDT%7C1_dttbNab4LqD%7C1_4BOSWxt934a=7C1_3xAuRXEljXj%7C1_RgLGL22efuF%7C1_SHB kHRYnBT%7C1_RHz1XKnBKMVV%7C1_XflKS73=MJ2%7C1jctqLQ3NtWA&v=0&aty=4> <https://www.quora.com/qema=l/track_click?uid=aCOK0CLsX1Z&al_imp=eyloYXNoljogljE0MjgSNjk4MjQwM=AwOTISM 3wyfDF8MjAwMjAzNTkiLCAidHlwZSI6IDMzfQ ... TYVVqiz2vr%7Cl_blbkNa EOJDT%7Cl_dttbNab4lqD%7C1_4BOSWxt934a=7C1_3xAuRXEljXj%7C l_RgLGL22efuF%7Cl_SHB kHRYnBT%7Cl_RHz1XKnBKMW%7Cl_XfIKS73=MJ2%7C1jctqLQ3NtWA&v=0&aty=4> chttps://www.quora.com/qema=l/track_click?uid=aCOKOCLsX1Z&al_imp=eyloYXNoljogljEOMjg5Njk4MjewM=Aw0TISM 3wzfDF8MjM5MDAwMjgiLCAidHlwZSI6IDMzfQ ... stories=1_dn TYWqiz2vr%7Cl_bibkNaEO.IDT%7Cl_dttbNab4LqD%7C1_4B0SWxt934a=7C1_3xAuRXEljXj%7C1_RgLGL22efuF%7C1_SHB kHRYnBT%7Cl_RHz1XKnBKMW%7Cl_XflK573=M.I2%7C1jctqLQ3NtWA&v=0&aty=4> chttps://www.quora.com/qema=l/track_click?uid=aCOKOCLsX1Z&al_imp=eyloYXNoljogljE0Mjg5Njk4MjQwM=Aw0TI5M 3w0fDF8MTk5MjE3MzkiLCAidHlwZSI6I0MzfQ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784727.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 ... 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 agreement within

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215033.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 ... 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 going

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215046.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 ... 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: RE: An issue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214968.pdf

EFTA00215063Set 9

2007-09-243p243w

From: ' (USAFLS)" To: "' (SHB)'" > Subject: RE: Conflict Check Date: Mon, 24 Sep 2007 14:56:29 +0000 Importance: Normal M, Please keep this confidential because these are minor victims. This ... preliminary list: EFTA00215063 From: (SHB) (mallto: Sent: Monday, September 24, 2007 10:27 AM To: .(USAFLS) Subject: RE: Conflict Check Thanks. I am also going to need the list ... Thanks, From: (USAFLS) [mallto Sent: Monda Se tember 24, 2007 10:25 AM To: . (SHB) Subject: Conflict Check I li I.— Here is the list of names for a conflict

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215063.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 ... 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!Iiirts with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214982.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 ... 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 ... 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 of favoring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214894.pdf

EFTA01283834Set 10

2013-10-0924p6,838w

sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Owne shb Stemma 3A. Individual Details (for all parties) IndnIduars Name: 6They Epstein - 00000183289 Date of Birth: 1/20/1953

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283834.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

Page 25 of 30 Statement 10f tottUnt number. I lOw edi101C0 Pomona Oat Ds* Post

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA02093112Set 10

2014-10-158p2,249w

Danske Bank upgrades YAR NO (buy), UBS upgrades HEI GR • HSBC upgrades SHB LN/NAS NO, Exane upgrades VWS DC/LEO GR, GS upgrades HEIA NA (buy) Helvea upgrades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093112.pdf

EFTA02077304Set 10

2015-05-293p316w

Message fro Date: May 29. 2015 at 2 44 51 PM EDT To: Rep <SHB RI( Scannl 505291 4440.p dr> EFT&R1_00854918 EFTA02077306

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077304.pdf

EFTA02121969Set 10

2013-11-129p2,327w

initiate FCAM LN (uw), Cana downgrade CSN LN • DBK upgrade EDP PL, Exane upgrade SHB LN, GS upgrade EUR PW, downgrade RBS LN HSBC upgrade AFX GR, STR3 GY, EKTAB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121969.pdf

EFTA02303030Set 11

2015-03-102p145w

Reply-To: <1= Date: March 10, 2015 at 12:57:19 PM EDT <=div> <SHB=K Scann15031012570.pdf> <=div> =ftlisr> 2 EFTA_R1_01174127 EFTA02303031

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303030.pdf

EFTA02136101Set 10

2013-06-078p1,887w

list • JP upgrade SCR FP, SBD LN, LAND LN, downgrade WLF LN, P1Z GY, SHB LN, AOX GY, FOR FP GS upgrade GEMD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136101.pdf

EFTA02359729Set 11

2015-03-05167p3,164w

aPti lt,L"'eA7Dw4n>3u1≤'8^ get+112421mniUkall st.xt>5OE4ce_ShB\eavH6 0 04o/aet5(Ya ET I eabc-UPtAfk (1.>•leti„X1B11/0$ @ 9 EFTA_R1_01349113 EFTA02359737 C-BoOH

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359729.pdf

EFTA02304756Set 11

2014-09-261p67w

Subject: Message from KMBT_C253 Reply-To: =/div> <SHB=K Scann14092609270.pdf> 1 EFTA_R1_01177659 EFTA02304756

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304756.pdf

EFTA00214987Set 9

2007-09-261p246w

From: " AFLS)" To: "'Ocariz, Humberto H. (SHB)"' c Subject: Contact Information for the agents Date: Wed, 26 Sep 2007 16:46:51 +0000 Importance: Normal Hi Bert er m voicemail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214987.pdf