Epstein Secrets

ource Document(s) .air ." https://secure.accurint.com/appittlitreport 8/6/2007 EFTA01724278 04/09/2608 14:18 FAX 5618021747 MAO WPD FL Own U.S. Department of Justice United States Attorney Southern District of Florida TO: DATE: April 9. 2008 FAX NO. PHONE NO. _ .. .. Pra•e, 4th Floor West Palm Beach, Flo

s, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Records: 1 to 2 of 2 R SEARCH: Phone: Fs Click Celcve To Run a R*port Full Name O Export to Excel El Export to Excel Ag

strict of Florida • est am ileac April 9, 2008 VIA FACSIMILE Richard H: Willets, Esq. .Michael Dane uk e ort , Re: Dear Messrs. Willits and Danchuk: Thank you for your letter of March 28, 2008, regarding Pursuant to the strict rules of grand jury secrecy, I am not able to provide you with the

s has shown that the disclosure is "in connection with a judicial proceeding," that is, in connection with an administrative proceeding conducted by the Justice Department's Office of Professional Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 a

ly.8 2. Describe in detail your role, and the role of each other person in the USAO, the Federal Bureau of Investigation (FBI), and elsewhere within the Department of Justice — collectively herein "the government" — who was involved in the assessment of the viability and strength of the federal case against Mr. Epstein a

nd jury presentation (moved to 4/15/2008 then to 4/29/2008) 3/28/2008 Sigal Mandelker Starr Letter - 5 pages (CEOS) B-28 3/28/2008 Villafalia Danchuk Letter advising of representation of Individual #3 and that a lawsuit has been filed in Palm Beach County Circuit Court B-41 4/1/2008 Jay Lefkow

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 200

ITED STATES MAIL Mr. Michael Danchuk Richard Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein Dear Mr. Danchuk: I am in receipt of your letter of September 12, 2008. As explained in my letter of September 2, 2008, your client's right to obtain a copy of the

Richard H. Willits, P.A. Civil Trial Law r Office: Facsimile: September 12, 2008 U.S. Department of Justice 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Attention: , Assistant U.S. Attorney Re: Our Client: Defendant: Jeffrey Epstein

ve., Suite 400 West Palm Beach, FL 33401 April 9, 2008 VIA FACSIMILE Richard H. Willets, Esq. Mr. Michael Danchuk Re: Dear Messrs. Willits and Danchuk: Thank you for your letter of March 28, 2008, regarding . Pursuant to the strict rules of grand jury secrecy, I am not able to provide you with th

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5

VIA FACSIMILE Richard II. Willets, Esq. Mr. Michael Danchuk 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Dear Messrs. Willits and Danchuk: Thank you for your letter of March 28, 2008, regardin . Pursuant to the strict rules of grand jury secrecy, I am not able to provide you wi to t