EFTA00184290

Case 9:08-cv-80736-KAM Document 361-3 Entered on FLSD Docket 02/10/2016

Page 1 of 4

EFTA00184291

Case 9:08-cv-80736-KAM Document 361-3 Entered on FLSD Docket 02/10/2016

Page 2 of 4

Please keep this confidential because these are minor victims. This is a preliminary list:



Case No. 08-80736-CV-MARRA



000589


EFTA00184292

Case 9:08-cv-80736-KAM Document 361-3 Entered on FLSD Docket 02/10/2016

Page 3 of 4



<table><thead><tr><th>From:</th><td>Ocariz, Humberto H. (SHB) [mailto:]</td></tr></thead><tbody><tr><td>Sent:</td><td>Monday, September 24, 2007 10:27 AM</td></tr><tr><td>To:</td><td>(USAFLS)</td></tr><tr><td>Subject:</td><td>RE: Conflict Check</td></tr></tbody></table>

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

<table><thead><tr><th>From:</th><th>(USAFLS)</th></tr></thead><tbody><tr><td>Sent: Monday, September 24, 2007</td><td>10:25 AM</td></tr><tr><td>To: Ocariz, Humberto H. (SHB)</td><td></td></tr><tr><td>Subject: Conflict Check</td><td></td></tr></tbody></table>

Hi Bert – Here is the list of names for a conflict check

Jeffrey Epstein

J. Epstein Virgin Islands Foundation, Inc.

J. Epstein & Company, Inc.

Epstein Interests

JEGE, Inc.

Financial Trust company, Inc.

NES, LLC

New York Strategy Group, Inc.

Case No. 08-80736-CV-MARRA

2



000590


EFTA00184293

Case 9:08-cv-80736-KAM Document 361-3 Entered on FLSD Docket 02/10/2016 Hyperion Air, Inc.

Page 4 of 4

Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein.

Thank you so much.



Assistant U.S. Attorney



Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21

CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. Thank you.

3

Case No. 08-80736-CV-MARRA



000591