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TES MAIL Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey 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 amended not
000822 EFTA00189577 U.S. Department of Justice United States Attorney Southern District of Florida September 2. 2008 VIA UNITED STATES MAIL Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Willits: By virtue of this
TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000777 EFTA00189532 U.S. Department ofJustice fli F enPY United States Attorney Southern District of Florida July 9, 2008 VIA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad
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rd H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: effi SekCialMIAMENDED 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 amended not
a 500 South Australian Ave., Suite 400 West Palm Beach FL 3340! (561)820-8711 Facsimile: (560 8104777 September 2, 2008 VIA UNITED STATES MAIL Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: effi SekCialMIAMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Willits: By
TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000777 EFTA00210309 U.S. Department ofJustice fli F enPY United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)82
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RCIA: Good morning, Your Honor. Sid Garcia for 11 Jane Doe II. 12 THE COURT: Good morning. 13 MR. WILLITS: Good morning, Your Honor. Richard 14 Willits, here on behalf of the plaintifflila. 15 THE COURT: Good morning. 16 MS. EZELL: Good morning, Your Honor. I'm Katherine 17 Ezell from Podhurst O
United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Chief, Northern Division I EFTA00232797 EFTA00232798 U.S. Department ofJustice United States Attorney Southern District of Florida VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Di
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2 mentions1 same-page
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stralian Ave., Suite 400 West Palm Beach, FL 33401 (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:
THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00183249 U.S. Department ofJustice United Stales Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsi
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Mutual Connections (273)
Entities connected to both Richard Horace Willits and U.S. Department
Jeffrey Epstein
PERSON535 w/ Richard·247 w/ U.S.
JG
Jack Goldberger
PERSON494 w/ Richard·39 w/ U.S.
Bradley Edwards
PERSON475 w/ Richard·19 w/ U.S.
JD
Jane Doe
PERSON399 w/ Richard·14 w/ U.S.
Paul Cassell
PERSON397 w/ Richard·3 w/ U.S.
KE
Katherine W. Ezell
PERSON341 w/ Richard·3 w/ U.S.
RJ
Robert C. Josefsberg
PERSON325 w/ Richard·14 w/ U.S.
Alan Dershowitz
PERSON231 w/ Richard·23 w/ U.S.
Southern District
LOCATION187 w/ Richard·46 w/ U.S.
Lake Worth
LOCATION223 w/ Richard·5 w/ U.S.
Kenneth Marra
PERSON169 w/ Richard·33 w/ U.S.
Salt Lake City
LOCATION170 w/ Richard·2 w/ U.S.
Sarah Kellen
PERSON166 w/ Richard·6 w/ U.S.
MW
Martin Weinberg
PERSON141 w/ Richard·15 w/ U.S.
Jeffrey Marc Herman
PERSON139 w/ Richard·5 w/ U.S.
Palm Beach Gardens
LOCATION139 w/ Richard·4 w/ U.S.
George W. Bush
PERSON81 w/ Richard·54 w/ U.S.
United States
LOCATION49 w/ Richard·84 w/ U.S.
Scarlett Johansson
PERSON112 w/ Richard·15 w/ U.S.
Department of Justice
ORGANIZATION30 w/ Richard·92 w/ U.S.