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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
lose to state court judge existence of NPA, which is later incorporated into state court record. 6/30/2008 Notcs from calls to Michael Danchuk and Richard Willets, Jeff Herman, Brad Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identifie
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
ey Southern District of Florida A. Marie Villafaiia 500 S. Australian Ave, 4th Floor fY t atm Beach, Florida 33401 FACSIMILE COVE1R. SHEET TO: Richard Willets and Michael Danchuk DATE: April 9, 2008 FAX NO. PHONE NO. # OF PAGES: 2 RE: FROM: Assistant U.S. Attorney PHONE NO. COMMENTS:. Or klo/i-)
U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 8
e Villafatia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-871! Facsimile (56!) 820-8777 FACSIMILE COVER SHEET TO: Richard Willets and Michael Danchuk DATE: A FAX NO. # OF PAGES: 2 PHONE. RE: FROM: J " A TIT ‘"" " A ItT A ssistant U.S. Attorney PHONE NO. COMMENTS
Entities connected to both Department of Justice and Richard Willets

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alexander Acosta
PERSONSouthern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONMartin Weinberg
PERSON
George Mitchell
PERSON
Eric Trump
PERSON
A. Marie Villafana
PERSON