Results for “Ocariz”

…lose 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. Villafana wrote to th...

— 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...

—_, 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...

…efkowitz. The following day, Ms. Villafana relayed that, and asked us to respond to, the very first concern raised Mr. Ocariz, which was “how are they going to get paid” and whether “there is any cap or other limitation on attorney’s fees that [Epstein] will pay in the civil cas...

…d misconduct on your part. The first allegation that you raise is that I “assiduously” hid from you the fact that Bert Ocariz is a friend of my boyfriend and that I have a “longstanding relationship” with Mr. Ocariz. HOUSE_OVERSIGHT_012577

…"Villafana, Ann Marie C. (USAFLS)" Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of i...

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

…’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. Villafana wrote to th...

…t, and there is no need for further delay. As far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees dis...