EXHIBIT D¶
Assistant 11.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401¶
From: Ocariz, Humberto H. (SHB) [mailto: Sent: Monday, Sebnher 24, 2007 10:27 AM To: VrIlafana, Ann C. (USAFLS) Subject: RE: Conflict Check¶
Maria¶
Thanks. I am also going :o need the lis: of the 40 girls who will be my clients. Can you send these as well?¶
Thanks,¶
Bert Ocariz¶
From: Villafana, Ann C. (USAFLS) Sent: Monday, September 24, 2007 10:25 AM To: Ocariz, Humberto H. (SKI) Subject: Conflict Check¶
Hi Bert Here is the list of names for a conflict check¶
Jeffrey Epstein¶
J. Epstein Virgin Islands Foundation, Inc.¶
.Epstein & Company, Inc.¶
Epstein Interests¶
Financial Trust company, Inc.¶
NES, LLC¶
New York Strategy Group, Inc.¶
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.¶
A. =Valiant&¶
Assistant U.S. Attorney¶
500 S. Australian Ave, Suite 400¶
West Palm Beach, FL 33401¶
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