Epstein Secrets

Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identified victims letters to Guy Lewis, Jack Goldberger, and Roy Black B ;6 6/30/2008 Villafatia Oosterbaan Email regarding Epstein guilty plea and sentencing - I 6/30/2008 2008-2

Kuyrkendall, Richards Sloman Email regarding proposed response to Goldberger R - 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44

sta and instructions to direct question to Marie Villafafia and Karen Atkinson 4/8/2008 Sigal Mandelker Starr Letter - 4 pages (CEOS) 4/9/2008 Willits Villafafia Letter in response to 3/28/08 letter from Willits B • 12 4/21/2008 4/21/2008-5/9/2008 Emails between Marie Villafatia, Jeff Sloman, K

in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Initials of Jeffrey Epstein Initials of Guy Lewis EFTA00192778 NOTIFICATION OF IDENTIFIED VICTIMS JUNE 30, 2008 PAGE 2 OF 3 Through this letter, this Office hereby provides Notice that the indi

chard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein : NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Willits: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to y

500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 8204777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein : NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Willits: By vir

04 Lake Worth, Florida 33461 5 EFTA00234064 Case 9:08-cv-80811-WJZ Document 16 Entered on FLSD Docket 08:1812008 Page 6 of 8 B. Defendants Guy A. Lewis Michael R. Tein Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Jack A. Goldberger Atterbury, Goldberger & Weiss, P.

xtend this date. The Parties agree to supplement their disclosures as necessary. N. Names, Addresses, and Phone Numbers of Counsel a. Plaintiff Richard H. Willits Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, Florida 33461 5 EFTA00234064 Case 9:08-cv-80811-WJZ Document 16 Enter

eve there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had a couple of telephone conversations with Lilly A

ie Villafaila regarding victim representation and filing suit against Epstein in state court 13-42 4/9/2008 Mai is Villafana letter to Richard II. Willits (formatting problem) 13-43 6/18/2008 Marie Villalana handwritten notes re calls with Brad Ed wards and Roy Black B-44 6/23/2008 John Roth letter