Epstein Secrets

H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein/Carolyn 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

00 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 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/Carolyn NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Willits:

bit 76 at 2). On November 16, 2007, the case agents met with ASA Belohlavek who said that Epstein would be housed at the Palm Beach County Jail, so the Palm Beach Sheriff's Office would be in charge of whether Epstein would be eligible for work release (id. at I). Special Agent Richards confirmed on November 16, 2007 that Eps

ec 29 17:16:03 2008 Subject: Jeffrey Epstein EFTA00014026 --- PAGE BREAK --- Dear Messrs. Josefsberg, Edwards, Scuola, Herman, Kuvin, Dutko, and Willits and Ms. Ezell: Ms. Ezell contacted me to inquire whether Mr. Epstein will be told of the names or addresses of any victims who ask to be added to Mr

ll be told of the names or addresses of any victims who ask to be added to Mr. Epstein's "exclusionary zones" on his GPS system. Captain Sleeth from the Palm Beach Sheriff's Office informs me that the information will remain confidential and will not be provided to Mr. Epstein. Captain Sleeth has asked that all such requests g

dwards Cc: (USAFLS) Sent: Mon Dec 29 17:16:03 2008 Subject: Jeffrey Epstein Dear Messrs. Josefsberg, Edwards, Scarola, Herman, Kuvin, Dutko, and Willits and Ms. Ezell: Ms. Ezell contacted me to inquire whether Mr. Epstein will be told of the names or addresses of any victims who ask to be added to Mr

ll be told of the names or addresses of any victims who ask to be added to Mr. Epstein's "exclusionary zones" on his GPS system. Captain Sleeth from the Palm Beach Sheriff's Office informs me that the information will remain confidential and will not be provided to Mr. Epstein. Captain Sleeth has asked that all such requests g

rds < Cc: (USAFLS)I Sent: Mon Dec 29 17:16:03 2008 Subject: Jeffrey Epstein Dear Messrs. Josefsberg, Edwards, Scarola, Herman, Kuvin, Dutko, and Willits and Ms. Ezell: EFTA00211852 Ms. Ezell contacted me to inquire whether Mr. Epstein will be told of the names or addresses of any victims who ask to

Mr. Epstein will be told of the names or addresses of any victims who ask to be added to Mr. Epstein's "exclusionary zones" on his GPS system. from the Palm Beach Sheriff's Office informs me that the information will remain confidential and will not be provided to Mr. Epstein. has asked that all such requests go through me ra

rad Edwards < >; Cc: Sent: Mon Dec 29 17:16:03 2008 Subject: Jeffrey Epstein Dear Messrs. Josefsberg, Edwards, Scarola, Herman, Kuvin, Dutko, and Willits and Ms. Ezell: Ms. Ezell contacted me to inquire whether Mr. Epstein will be told of the names or addresses of any victims who ask to be added to Mr

ein will be told of the names or addresses of any victims who ask to be added to Mr. Epstein's "exclusionary zones" on his GPS system. Captain from the Palm Beach Sheriff's Office informs me that the information will remain confidential and will not be provided to Mr. Epstein. Captain has asked that all such requests go thro

To: R Cc: (USAFLS) Sent: Mon Dec 29 17:16:03 2008 Subject: Jeffrey Epstein Dear Messrs. Josefsberg, Edwards, Scarola, Herman, Kuvin, Dutko, and Willits and Ms. Ezell: 1 EFTA00224932 Ms. Ezell contacted me to inquire whether Mr. Epstein will be tole names or addresses of any victims who ask to be

r. Epstein will be tole names or addresses of any victims who ask to be added to Mr. Epstein's "exclusionary zones" on his GPS system. Captain from the Palm Beach Sheriff's Office informs me that the information will remain confidential and will not be provided to Mr. Epstein. Captain 0O has asked that all such requests go th

USAFILS) Cc: (USAFLS) Sent: Mon Dec 29 17:16:03 2008 Subject Jeffrey Epstein Dear Messrs. Josefsberg, Edwards, Scuola, Herman, Kuvin, Dutko, and Willits and Ms. Ezell: 1 EFTA00176993 Ms. Ezell contacted me to inquire whether Mr. Epstein will be told of the names or addresses of any victims who ask

ein will be told of the names or addresses of any victims who ask to be added to Mr. Epstcin's "exclusionary zones" on his GPS system. Captain from the Palm Beach Sheriff's Office informs me that the information will remain confidential and will not be provided to Mr. Epstein. Captain has asked that all such requests go thro

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

rew Lourie, Criminal Chief Matt Menchel, First Assistant Jeff Sloman, and U.S. Attorney Alex Acosta. AUSA Atkinson did participate in meetings with the Palm Beach Sheriff's Office about Epstein's work release and several conference calls with defendant attorney Roy Black and others about Epstein's breaches of the Non-Prosecut