Epstein Secrets

ia Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 22 561:83278033"' 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 24 Lake Worth, FL 33461 For 561.582.7600 25 TOTAL ACC REALTIME TRANSCRIPTION EFTA00728853 Case 1:10-cv-21586-ASG Document 7-2 Entered on FLSD Docket 05/26/

7 19 954.522.3456 20 ISIDRO M. GARC/A, ESQ. Garcia Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 22 561:83278033"' 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 24 Lake Worth, FL 33461 For 561.582.7600 25 TOTAL ACC REALTIME TRANSCRIPTION EFTA00728853 Case 1:10-cv-21586-

arcia Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 22 Jane DOE II 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 24 Lake Worth, FL 33461 For C.M.A. 25 TOTAL ACC REALTIME TRANSCRIPTION EFTA00614505 Case 1:10-cv-21586-ASG 1 2 3 Document 7-2 Entered on FLSD Docket 05/

Jane Doe 3, 4, 5, 6, 7 20 ISIDRO M. GARCIA, ESQ. Garcia Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 22 Jane DOE II 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 24 Lake Worth, FL 33461 For C.M.A. 25 TOTAL ACC REALTIME TRANSCRIPTION EFTA00614505 Case 1:10-cv-21586-ASG 1

oehringer 21 224 Datura Avenue West Palm Beach. FL 13 22 Jane DOE II 561.832.8033 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 2411 Lake Worth, FL 33461 For C.M.A. 561.582.7600 25 ! GOVERNMENT EXHIBIT /o TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 08-80736-CV-MARRA 001810

54.522.3456 20 ISIDRO M. GARCIA, ESQ. Garcia Elkins Boehringer 21 224 Datura Avenue West Palm Beach. FL 13 22 Jane DOE II 561.832.8033 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 2411 Lake Worth, FL 33461 For C.M.A. 561.582.7600 25 ! GOVERNMENT EXHIBIT /o TOTAL ACCESS COURTROOM NETWORK REA

Garcia Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 221 Jane DOE II 23 RICHARD H. WILLITS, 2290 10th Avenue Ncrth 24 Lake Worth, FL 33461 For C.M.A. 25 09112/2019 TOMACCESCOUITIROOMNETWORXRDITIMETRAPISCRIFTION CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_0033i707

Doe 3, 4, 5, 6, 7 19 20 ISIDRO M. GARCIA, ESQ. Garcia Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 221 Jane DOE II 23 RICHARD H. WILLITS, 2290 10th Avenue Ncrth 24 Lake Worth, FL 33461 For C.M.A. 25 09112/2019 TOMACCESCOUITIROOMNETWORXRDITIMETRAPISCRIFTION CONFIDENTIAL Agency

ins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 22 DOE II 561.832.8033 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 24 Lake Worth, FL 33461 For 561.582.7600 25 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00183792 2 1 ROBERT I'. JOSEFSBERG, ESQ. 2 Podhurs

954.522.3456 20 ISIDRO M. GARCIA, ESQ. Garcia Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 22 DOE II 561.832.8033 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 24 Lake Worth, FL 33461 For 561.582.7600 25 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00183792

ESQ. Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 22 Jane DOE II 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 24 Lake Worth, FL 33461 For C.M.A. 25 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTIO GOVERNMENT 1 EXHIBIT 11° EFTA00185281 Case 9:08-cv 80119-KAM D

Doe 3, 4, 5, 6, 7 19 954.522.3456 20 ISIDRO M. , ESQ. Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 22 Jane DOE II 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 24 Lake Worth, FL 33461 For C.M.A. 25 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTIO GOVERNMENT 1 EXHIBIT

1 (561)820-8711 Facsimile: (561) 820-8777 September 2, 2008 VIA UNITED STATES MAIL Richard I1. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Willits: By virtue of this letter, the United States Attorney'

representative to represent the victims in connection with civil litigation between the victims and Mr. Epstein. The Special Master EFTA00183229 RICHARD H. WILLITS, ESQ. AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 selected Robert Josefsberg, Esq. of the firm Podhurst Orseck P.A.,

oulevard, Suite 2218 Miami, Florida 33160 RICHARD H. WILLITS, ESQUIRE (VIA TELEPHONE) RICHARD H. WILLITS, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, Florida 33461 3527-003 Page 2 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009677 EFTA00159484 Larry Visoski

Pembroke Pines, Florida 33028 ADAM D. HOROWITZ, ESQUIRE MERMELSTEIN & HOROWITZ, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 RICHARD H. WILLITS, ESQUIRE (VIA TELEPHONE) RICHARD H. WILLITS, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, Florida 33461 3527-003 Page 2 of 227 SUBJECT TO

ge 82 1 APPEARANCES: 2 On behalf of the Plaintiffs: 3 RICHARD WILLITS, ESQUIRE RICHARD H. WILLITS, P.A. 4 2290 10th Avenue North, Suite 404 Lake Worth, Florida 33461 5 Phone: 6 7 STUART MERMELSTEIN, ESQUIRE MERMELSTEIN & HOROWITZ, P.A. 8 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 3

ownsend (401 300cel-c.860-091-801.banbcaelPde EFTA00181630 Page 82 1 APPEARANCES: 2 On behalf of the Plaintiffs: 3 RICHARD WILLITS, ESQUIRE RICHARD H. WILLITS, P.A. 4 2290 10th Avenue North, Suite 404 Lake Worth, Florida 33461 5 Phone: 6 7 STUART MERMELSTEIN, ESQUIRE MERMELSTEIN & HOROWITZ, P.A. 8

7 18 19 20 21 22 23 24 25 3 APPEARANCES (continued) RICHARD H. WILLITS, ESQ. Attorney for Plaintiff, 2290 10th Avenue North, Suite 404 Lake Worth, Florida 33461 (via telephone) BURMAN, CRITTON, LUTTIER & COLEMAN, LLP Attorneys for the Defendant, Jeffrey Epstein 515 North Flagler Drive, Suit

in September 21, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 3 APPEARANCES (continued) RICHARD H. WILLITS, ESQ. Attorney for Plaintiff, 2290 10th Avenue North, Suite 404 Lake Worth, Florida 33461 (via telephone) BURMAN, CRITTON, LUTTIER & COLEMAN, LL