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Please keep this confidential because these are minor victims. This is a preliminary list:¶
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| From: | Ocariz, Humberto H. (SHB) [mailto:] |
|---|---|
| Sent: | Monday, September 24, 2007 10:27 AM |
| To: | (USAFLS) |
| 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: | (USAFLS) |
|---|---|
| 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. Epstein Virgin Islands Foundation, Inc.¶
J. Epstein & Company, Inc.¶
Epstein Interests¶
JEGE, Inc.¶
Financial Trust company, Inc.¶
NES, LLC¶
New York Strategy Group, Inc.¶
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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.¶
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