Epstein Secrets

a 500 South Australian Ave., Suite 400 West Palm Beach. FL 3340! (561) 820-8711 Facsimile: (561) 820-8777 December 5, 2008 VIA ELECTRONIC MAIL Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein/Carolvn Andriano: Notification of Work Release Dear Mr. Willits

Ann Marie C. (USAFLS) Sent: Friday, December 05. 2008 5:51 PM To: [email protected] Subject: Work Release Notice -- Willits Client.pdf Dear Mr. Willits: Please review the attached with your client. Work Release Notice -- Willits... Sincerely, A. Marie Villafana Assistant U.S. Attorney 500 S. Au

otice — Josefsberg Clients.pdf Dear Bob: Please review the attached letter with your clients. I wish it contained better news. I intend to write to the Sheriff's Office pointing out a number of "inaccuracies" in Epstein's application. Have a good weekend, and give my best to Kathy and Amy. t Work Release lotice

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:

or was one of his employees who lived in New Jersey) and submitted it to the Sheriff's Office (Exhibits 83 and 84). I never received a response from the Sheriff's Office. 30 Gauger also said that Jack Goldberger had threatened that "Ken Starr and the whole crew" would sue the jail if Epstein received less favorable

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

attorneys who are currently retained—and paid—by Mr. Epstein. Their attorney- client privilege obligations might further restrain them from notifying the Sheriff's Office if Mr. Epstein was not abiding by the work release rules. As I previously mentioned to Colonel Gauger, the decision regarding work release is comp

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

' homes, workplaces, and schools can be added to that list of "Exclusionary Zones." Obviously that would require you to disclose those addresses to the Sheriff's Office. I do not know if that would also result in the disclosure of the information to Mr. Epstein or his attorneys. If, after consulting with your client

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

' homes, workplaces, and schools can be added to that list of "Exclusionary Zones." Obviously that would require you to disclose those addresses to the Sheriff's Office. I do not know if that would also result in the disclosure of the information to Mr. Epstein or his attorneys. If, after consulting with your client

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

had been specifically discussed with Epstein's counsel and they informed us that Epstein would not seek work release. The agents and I also met with the Sheriff's Office in advance of the plea and had been told that Epstein would not be eligible for work release. Accordingly, I provided my Notice of Breach, but was