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h Kellen at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 EFTA00221861 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/20
rcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Tel: (561) 686-6300 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Tel: (561) 582-7600 Subject matter: Plaintiff. 2. Jeffrey Epstein c/o his attor
at Hoffenberg's direction, used it to pay Stratford's bills. Approximately three to five days later, Hoffenberg gave Dryfus a sealed, unaddressed, Federal Express package containing $26,000 in cash. Dryfus also used these funds to pay Stratford's bills, including Hoffenberg's $250 per month parking expenses.
0 Fax: ssmasexabuseattomev.com Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119, 08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10ib Avenue North Suite 404 Lake Worth. FL 33461 Fax: Counsel for Plaintiff in Related Case No. 80811 Bra
aken by at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 EFTA00182975 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/20
d Suite 2218 Miami. FL 33160 Counsel for Plaintiffs In related Cases Nos. 08-80069, 08-80119, 08-80232, 08-80380, 08-80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 229010th Avenue North Suite 404 Lake Worth, FL 33461 Fax: Counsel for Plaintiff in Related Case No. 08-80811 J
h the 14 office in New York. Mr. Epstein never spoke to me 15 again. It was done through the lawyers in New York. 16 They send me the paper via Fed Ex. They send us a 17 check. That was the end of it. That happened in 18 January, January 2003. 19 Q. Do you have a copy of those documents? 20
MR. BERGER: How about if we take a break? 22 Would you like a break for a couple minutes? 23 THE WITNESS: No, that's fine. 24 MR. BERGER: Mr. Willits, would it be possible 25 if I could sit there, because I've got a couple (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Elect
h the 14 office in New York. Mr. Epstein never spoke to me 15 again. It was done through the lawyers in New York. 16 They send me the paper via Fed Ex. They send us a 17 check. That was the end of it. That happened in 18 January, January 2003. 19 Q. Do you have a copy of those documents? 20
MR. BERGER: How about if we take a break? 22 Would you like a break for a couple minutes? 23 THE WITNESS: No, that's fine. 24 MR. BERGER: Mr. Willits, would it be possible 25 if I could sit there, because I've got a couple PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Towns
711 (561) 820-8777 (Fax) cfr NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: Original document: • To follow via regular mail To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original EFTA00233657 07/20/2009 15:22 FAX 5618059848 USAO WEB CONFRM 07-20-'09 14:
RCIA: Good morning, Your Honor. Sid Garcia for 11 Jane Doe II. 12 THE COURT: Good morning. 13 MR. WILLITS: Good morning, Your Honor. Richard 14 Willits, here on behalf of the plaintiff C.M.A.. 15 THE COURT: Good morning. 16 MS. EZELL: Good morning, Your Honor. I'm Katherine 17 Ezell from Podhurs
and her brother, do 's a orneys: Jack Scarola, Esq. and Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. Richard Willits, Esq. Richard H. Willits, P.A. e: Subject matter: a's involvement with Epstein. 4. ress un nown) Subject matter: Defendant 5 EFTA00023645 --- PAGE BREAK --- vs.
Page: EFTA00023645 →aken by at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 EFTA00023656 --- PAGE BREAK --- MI vs. Epstein, et al. Case No.: 08-CV-80811-CIV-
Page: EFTA00023657 →Entities connected to both FedEx and Richard Horace Willits

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
PERSONJane Doe
PERSONJack Patrick Hill
PERSON
Paul Cassell
PERSON
Adam D. Horowitz
PERSONRobert D. Critton
PERSONIsidro Manuel Garcia
PERSONMichael J. Pike
PERSON
Alan Dershowitz
PERSONKatherine W. Ezell
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Alaska
LOCATION