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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 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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EFTA00214987
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