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:

contacted Jim Eisenberg, counsel for Individual # 28, who is Jane Doe #2 in the Jane Doe I United States suit. As noted on the attached chart, Mr. Eisenberg was paid for by Mr. Epstein. I told Mr. Eisenberg that I was preparing victim notification letters and needed to know if he was still representing

Prior to Signing M'A Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 3 Richard H. Willits, P.A. 2290 10th Avenue North, • Jack Scarola is co-counsel Identified late in investigation. Interviewed by agents and USAO. During interview, I

would not let me send it out. 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 Work release notification to atty 12/5/08 9/2/08 Mail to Willits Identified during State investigation. 8/11/06 Victim notification letter prepared. Interviewed by agents and USAO. During interview, I asked

nd right to attend was prepared. Office would not let me send it out. [NB: Letter was addressed via attorney Jim Eisenberg]. When I contacted Eisenberg to determine whether he was still representing this victim, Epstein's attorneys contacted the Office to complain that I still considered her a

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the investigation, AUSAInauld the FBI's Victim-Witness Specialist had contact with C.W. ¶ 4. Earlier in the investigation, T.M. was represented by James Eisenberg, E:sq. Consequently, all contact with T.M. was made through Mr. Eisenberg. In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in

ith C.W. ¶ 4. Earlier in the investigation, T.M. was represented by James Eisenberg, E:sq. Consequently, all contact with T.M. was made through Mr. Eisenberg. In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in an effort to resolve the federal investigation. a,j 5. At that time, Mr.

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

Brad Edwards" To: ' XUSAFLS1)" Subject: RE: Jeffrey Epstein Date: Mon, 02 Feb 2009 15:11:20 +0000 Importance: Normal Yes, I requested it from Eisenberg. He wrote back telling me that "since the case is closed, I no longer have the statement. I'm sure you can order another copy. The reporter is Conso

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

Menchel with attached letter containing counter- proposal for plea to two years of 'supenised custody.' 9 8/24/2006- 10/24/2006 Entails betweenJim Eisenberg and Marie Villafana regarding #28 10 10/30/2006- 10/31-2006 Emails between Marie Vitt:liana and Guy Lewis regarding Lewis respresentation of Eps