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served this day on all counsel of recd A identified on the following Service List in the manner specified by CM/ECF on this day of March , 2009: Richard Horace Willits, Esq. Richard H Willits P A tom* Lake Worth, FL 33461 Counsel for Plaintiff C.M.A. Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss P.A.
the "predicate acts" specifically identified in §2255. "18 U.S.C. §2255 gives victims of sexual conduct who are minors a private right of action." Martinez v. White, 492 EFTA00201194 Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 6 of 21 C.M.A. v. Epstein, et al. Page 6
rther evidenced by Count XXXI — "Sexual Battery" where Plaintiff reincorporates each of the 30 counts and seeks the identical "actual damages." In Martinez v. White, supra, the defendants sought to dismiss plaintiffs' 18 U.S.C. §2255 action based on forum non conveniens. The Northern District of Califor
ved this day on all counsel of record identified on the following Service List in the manner specified by CM/ECF on this 7th day of January, 2009: Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 L m k Worth FL 33461 imo s Fax: C unse or ainti Jack Scarola, Esq. Jack P. H
by Judge William J. Zloch on 8/6/2008. (bc) (Entered: 08/06/2008) 08/07/2008 12 I 173 KB MOTION to Reassign Case TO JUDGE KENNETH MARRA by . (Willits, Richard) (Entered: 08/07/2008) 08/07/2008 B r 34.1 KB MEMORANDUM in Opposition re 6 Sealed Document, 7 Sealed Document TO MOTION TO STAY file
the "predicate acts" specifically identified in §2255. "18 U.S.C. §2255 gives victims of sexual conduct who are minors a private right of action." Martinez v. White 492 EFTA00175344 Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 7 of 21 v. Epstein, et al. age v. Husban
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
e Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Noto, Waters, L°urie' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafaila Memo regarding changes to Child Explotation Statutes in Tide 18 16 10/19/2006 Subpoena to Individual #28 (return date 10/27/06) 10/2
Entities connected to both Richard Horace Willits and Martinez

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Patrick Hill
PERSONJane Doe
PERSON
Paul Cassell
PERSONIsidro Manuel Garcia
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSON
Alan Dershowitz
PERSONJack Scarola
PERSON
Lake Worth
LOCATIONBruce E. Reinhart
PERSONSouthern District
LOCATION
Kenneth Marra
PERSON
Salt Lake City
LOCATIONScott Rothstein
PERSONMartin Weinberg
PERSON