…er Boyfriend's Close Friend 25. On September 25, Ms. Villafana 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. Villa...
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—_, cc bec (USAFLS)” 09/27/2007 03:06 PM Subject RE: Conference Call with Bert Ocariz Hi Jay — J already told Bert that there is no indictment and, as 1 mentioned, he doesn’t really need to/want to see the entire plea agreement, just the relevant paragraphs so that he unders...
some serious concern. 1. Can we get a copy of the indictment (or can you tell me the nature of the crimes against the girls)? Certainly he should not get a copy of any indictment. 2. When will it be possible to see the plea agreement so that we understand exactly what Epstein co...
…to Her Boyfriend’s Close Friend On September 25, Ms. Villafana recommended a local products-liability defense attomey, Humberto “Bert” Ocariz, Esq., for the highly lucrative post of attorney representative for the government’s list of as-yet-undisclosed “victims.” (a) Ms. Villa...
— oc Oo OWN DO Be Ww NY b&b W DY ~0929104. TXT 98 Ocariz about this case? A. No. Q. Do you know who Burt Ocariz is? Let's see if | can refresh your memory. Does it refresh your memory that he's a good friend of Marie Villafona's boyfriend? A. | don't know who Mari Villafo...
2s 28. oo. 30. 31. BZ: 33. 34. KIRKLAND & ELLIS LLP “[t]here is too great a chance of an appearance of impropriety.” See Tab 28, September 26, 2007 Email from M. Villafana to J. Lefkowitz. The following day, Ms. Villafana relayed that, and asked us to respond to, the ver...
\ is U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP C...
and that I had never met or spoken with Mr. Ocariz prior to contacting him about
after Mr. Ocariz learned more about Mr. Epstein’ s
after Mr. Ocariz learned more about Mr. Epstein's
"Villafana, Ann Martie C. To “Jay Lefkowitz" Ia USAFLS)" cc bcc 10/05/2007 07:48 AM Subject RE: Proposed Letter to Speciat Master ORES 1 = = Good morning, Jay. We need to resolve the attorney issue today. It has been weeks since execution of the contract, and there is no nee...
8 The Virgin Islands Daily News Ivan A. Frazer Muhammed Ivan A. Frazer Muhammed, also known as BKA Kitchel or Rock City, 80, of St. Thomas, died Tuesday, Dec. 6, 2016, at Schneider Regional Medical Center. He was born Oct. 6, 1936. His children and their children; daugh- ter —...
mailing Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip EXTOR E & MARY J EXTOR MARY J WETENHALL ROBERT C & MYERS STEPHEN E KREHBIEL F A II & KATHLEEN K COHEN JACQUES & EL VEDADO LLC BRUNNER FRED M SHALEK BERDONNA WEINGARTEN SCHUSTER GER...
For Jacques and Bert Hauser, my parents, my friends, and my reminder that life should be lived to its fullest Hauser Evilicious. Front matter 2 HOUSE_OVERSIGHT_012748
Talk to Jack Goldberger about this group. They are all very good personal injury lawyers, but I have concerns about whether there would be an inherent tension because they may feel that THEY might make more money (and get a lot more press coverage) if they proceed outside the ter...