Burt Ocariz
PersonMentions
2
Relationships
3
Events
0
Documents
1
Relationship Network
Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons.
Drag nodes to reposition. Node size indicates connection count.
Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak).
Use legend and help buttons in the graph for more guidance.
3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Marie Villafona
|
Friend |
5
|
1 | |
|
person
Marie Villafona
|
Professional |
5
|
1 | |
|
person
Witness (A.)
|
Legal representative |
5
|
1 |
No events found for this entity.
DOJ-OGR-00033086.jpg
This document is page 98 of a legal transcript from July 26, 2017. An unidentified witness is questioned about their knowledge of lawyer Burt Ocariz and his relationship with lead federal prosecutor Marie Villafona. The questioner also asks if the witness was aware of an alleged attempt by Villafona to have Epstein pay Ocariz to represent the witness, all of which the witness denies knowing.
Legal document transcript
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity