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greement, the Federal Bureau of Investigation and the U.S. Attorney's Office investigated Epstein for various federal crimes,
columnist George Bennett's latest articles. Read more MOST POPULAR HEADLINES COMMENTS Fatal shooting in Delray Beach draws crowd of 100 onlookers Lake Worth mayor says The Cottage complaints use ‘gay card' against city manager West Palm Beach mayor: Firefighter layoffs likely Narcy Novack charged in 200
Page: HOUSE_OVERSIGHT_013416 →of which he served 13. A former federal prosecutor of 15 years, Mark Johnson of Stuart, said the disparity in the potential sentences was unusual. The United States Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement w
Page: HOUSE_OVERSIGHT_013416 →561.832.8033 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 24 Lake Worth, FL 33461 For C.M.A. 561.582.7600 25 Case 9:08-cv-80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Pa
GOLDBERGER: Good morning, Your Honor. Jack 6 Goldberger on behalf of Mr. Epstein. 7 THE COURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morni
knew it. 2 He appears to be having second thoughts now about he 3 could have negotiated this way or he could have negotiated that 4 way with the U.S. Attorney's Office. And they want to impose 5 their second thoughts on the innocent plaintiffs. We don't 6 think that's fair. We think it's in the nature of invited
opoldlruvin.com Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Ave North, Suite 404 Lake Worth, FL 33461 Phone: (561) 582-7600 Fax: (561) 588-8819 lawyerwillits(il1aol.com reelrhw(Zil,hotmail.com Counsel for Plaintiff in Related Case No. 0
ws: 1. After investigations by the Palm Beach Police Department, the Palm ·Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida (the "USAO"), Defendant, Jeffrey Epstein, in June 2008, entered pleas of "guilty" in the Fifteenth Judicial Ci
80119, 08- 80232, 08-80380, 08-80381, 08-80993, 08- 80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08- 80811 [email protected] Jack Scarola, Esq. Brad Edward
s Constitution. Moreover, the court recognized that the threat of criminal prosecution is real and present as Epstein remains under the scrutiny of the United States Attorney's Office ("USAO"), which is explained and acknowledged in the Court's Order (DE 242). Recognizing the foregoing, the court has rightfully acknowledged Epst
Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Couns
way or he could have negotiated that 4' way with the U.S. Attorney's Office. And they want to impose 5 their second though
ns Boehringer 224 Datura Avenue 22 West Palm Beach, FL 33401 Jane DOE II 561.832 8033 23 RICHARD H. WILLITS, ESQ. 24 2290 10th Avenue North Lake Worth, FL 33461 25 For C.M.A. 561.582 7600 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00014192 --- PAGE BREAK --- Case 9:08-cv 80119
Page: EFTA00014192 →Epstein, or his legal representatives, making statements to the press. And we didn't hear any of those things. So that's what I was expecting that the U.S. Attorney's Office was going to expound on and say, yes, we've made some communications to Epstein. He's violating. What we're hearing right now, today, just so that
Page: EFTA00014234 →stay, which we're all battling here. So I just wanted to indicate to the Court or remind the Court that there have been specific allegations made, the United States Attorney's Office is making these allegations of breach, which we haven't heard any of the evidence of. Thank you. THE COURT: All right. Ms. , did you want to res
Page: EFTA00014235 →Entities connected to both Lake Worth and U.S. Attorney's Office

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSONRichard Horace Willits
PERSONJack Scarola
PERSONBruce E. Reinhart
PERSONJack Patrick Hill
PERSON
Sarah Kellen
PERSONRobert C. Josefsberg
PERSON
Paul Cassell
PERSONKatherine W. Ezell
PERSON
Palm Beach Gardens
LOCATIONScott Rothstein
PERSONIsidro Manuel Garcia
PERSON
Adam D. Horowitz
PERSON
Ghislaine Maxwell
PERSONMermelstein & Horowitz
ORGANIZATIONMichael J. Pike
PERSONSpencer Kuvin
PERSON