Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00013543.pdf
PDF
67.2 KB
2 pages
Extracted Chars
2,271
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Humberto H. Ocariz
Person
Attorney
1 mention
Special Master
GovernmentPosition
Judge
1 mention
2007-12-12
Date
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Jeffrey Epstein Prosecution
LegalCase
1 mention
FBI Form 302
Communication
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Humberto H. Ocariz
→
employment
→
Special Master
"I originally nominated Bert... since mr. Ocariz had been told that you concurred in his selection... the office's decision to use a special master"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Prosecution
"In light of the recent Kirkland & Ellis correspondence... de novo review of the evidence underlying the proposed indictment."
FBI Form 302
→
document
→
Jeffrey Epstein Prosecution
"make copies of the 302s, state GJ and interview transcripts, and any other underlying investigative information that can review"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"In light of the recent Kirkland & Ellis correspondence... I drafted the attached letter, which I would like to send to Jay. ... Ltr to Lefkowitz.pdf"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"In light of the recent Kirkland & Ellis correspondence... I drafted the attached letter, which I would like to send to Jay. ... Ltr to Lefkowitz.pdf"
Jay P. Lefkowitz
→
communication
→
Humberto H. Ocariz
"Jay asked if he could have a list of people from which to choose. ... mr. Ocariz had been told that you concurred in his selection"
REDACTED-001
→
legal
→
Jeffrey Epstein Prosecution
"I've asked to conduct a de novo review of the evidence underlying the proposed indictment."
EFTA00013543.pdf | Epstein File Explorer