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efta-efta00215046DOJ Data Set 9

To: "'Ocariz, Humberto H. (SHB)"'

Financial Record

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 agreement within an hour or two. I must confer with defense counsel before selecting the representative. Can you tell me what your billing rate is? Assistant U.S. Attorney From: Sent: IMIIIIMPIIII AM To: 'Ocariz, Humberto H. (SHB)' 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 to need the list of the 40 girls who will be my clients. Can you send those as well? Thanks. Bert Ocariz From: Sent: Monday, September 24, 2007 10:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert - Here is the list of names for a conflict check Jeffrey Epstein J. Epste

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00215046
Pages
3
Persons
1
Integrity
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