Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015)/450-04.pdf

EXHIBIT D Case 1:15-cv-07433-LAP Document 450-4 Filed 09/30/16 Page 1 of 3 Case 1:15-cv-07433-LAP Document 450-4 Filed 09/30/16 Page 2 of 3 Case 9:08-cv-80736-KAM Document 361-3 Entered on FLSD Docket 02/10/2016 Page 3 of 4 Assistant U.S. Attorney 500 S. Austnlian Ave, Suite 400 West Palm Beach, FL 33401 From: Ocariz, Humberto H. (SHB) [mailto: Sent: Monday, September 24, 2007 10:27 AM To: Villafana, Ann Marie C. (USAFLS) Subject : RE: Conflict Check Maria, 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: Villafana, Ann Marie C. (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 Sarah Kell en Ad1iana Ross Adriana Mucinska Nadia Marcinkova .I. Epstein Virgin lslands Foundation, ll1c. J.Epstein & Company, Inc. E pstein Interests Financial Trust company, Inc. NES,LLC New York Strategy Group, ln c. JEGE, In c. 2 Case No. 08-80 736-CV-MARRA 000590 Case 1:15-cv-07433-LAP Document 450-4 Filed 09/30/16 Page 3 of 3 Case 9:08-cv-80736-KAM Document 361-3 Entered on FLSD Docket 02/10/2016 Page 4 of 4 Hyperion Air, inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other ind·ividuals are persons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALIT Y 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. A11y unauthorized review, use, dfaclosure or distribution is prohibited. If you arc not the intended recipient, please contact the sender by reply e-mail and desll:oy all copies of the original message. Thank you. 3 Case No. 08-80736-CV-MARRA 000591