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efta-efta00214987DOJ Data Set 9Other

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From: " AFLS)" To: "'Ocariz, Humberto H. (SHB)"' c Subject: Contact Information for the agents Date: Wed, 26 Sep 2007 16:46:51 +0000 Importance: Normal Hi Bert er m voicemail, here is the contact info for the agents in the case. Their names are and ronounced like and Both are Special Agents with the FBI and can be reached . The fax number is They will be sending you the list of all the girls with their contact info in the next few days (probably by Monday). Mr. Epstein and his attorneys are barred from learning their names until after he enters his guilty plea on October 29th, so you will have a month to talk to them before you have to deal with defense counsel. As I mentioned in my voicemail, if you have a retainer agreement covering a situation where a client's representation is paid for by someone else, I would appreciate if you could send it to me. I will get Mr. Epstein or his lawyers to sign it so you know you will be paid. Having worked at a big firm I know t

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DOJ Data Set 9
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EFTA 00214987
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1
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From: " AFLS)" To: "'Ocariz, Humberto H. (SHB)"' c Subject: Contact Information for the agents Date: Wed, 26 Sep 2007 16:46:51 +0000 Importance: Normal Hi Bert er m voicemail, here is the contact info for the agents in the case. Their names are and ronounced like and Both are Special Agents with the FBI and can be reached . The fax number is They will be sending you the list of all the girls with their contact info in the next few days (probably by Monday). Mr. Epstein and his attorneys are barred from learning their names until after he enters his guilty plea on October 29th, so you will have a month to talk to them before you have to deal with defense counsel. As I mentioned in my voicemail, if you have a retainer agreement covering a situation where a client's representation is paid for by someone else, I would appreciate if you could send it to me. I will get Mr. Epstein or his lawyers to sign it so you know you will be paid. Having worked at a big firm I know t

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " AFLS)" To: "'Ocariz, Humberto H. (SHB)"' c Subject: Contact Information for the agents Date: Wed, 26 Sep 2007 16:46:51 +0000 Importance: Normal Hi Bert er m voicemail, here is the contact info for the agents in the case. Their names are and ronounced like and Both are Special Agents with the FBI and can be reached . The fax number is They will be sending you the list of all the girls with their contact info in the next few days (probably by Monday). Mr. Epstein and his attorneys are barred from learning their names until after he enters his guilty plea on October 29th, so you will have a month to talk to them before you have to deal with defense counsel. As I mentioned in my voicemail, if you have a retainer agreement covering a situation where a client's representation is paid for by someone else, I would appreciate if you could send it to me. I will get Mr. Epstein or his lawyers to sign it so you know you will be paid. Having worked at a big firm I know that this is a difficult request but, because of the sensitive nature of the case, and the high profile nature of the defendant and his lawyers, I would appreciate it if you could select one very hard-nosed associate to stay with the case. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00214987

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