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chard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein : 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
500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 8204777 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 : NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Willits: By vir
s the heartfelt regards of self and Special Agents and for the health and well-being of Ms. M. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00192776 U.S. Department of Justice United States Attorney Southern District
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
regards of myself and Special Agents and Richards for the health and well-being of Ms. R_ UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000773 EFTA00189528 U.S. Department of Justice United States Attorney Southern District
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
ents Kuyrkendall and Richards for the health and well-being of Ms. R_ R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000773 EFTA00210305 U.S. Department of Justice United States Attorney Southern District
A00189511 U.S. Department of Justice United States Attorney Southern District of Florida July 10, 2008 VIA FACSIMILE AND U.S. MAIL Richard II. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein/C A NOTIFICATION OF JDENTIFIED VICTIM Dear Mr. Willits: By
lt regards of m self and Special Agents and Richards for the health and well-being of Ms. UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000758 EFTA00189513 U.S. Department of Justice United States Attorney Southern District
alian Ave., Suite 400 West Palm Beach, FL 33401 (56!) 820-87/ 1 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Richard II. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein/C A NOTIFICATION OF JDENTIFIED VICTIM Dear Mr. Willits: By
Agents Kuyrkendall and Richards for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000758 EFTA00210290 U.S. Department of Justice United States Attorney Southern District
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
ing report of new state pica deal PRIVILEGED and CONFIDENTIAL Page 5 of 10 CONTAINS 6(c) MATERIAL EFTA00225422 EXHIBITS TO WRITTEN RESPONSE OF A. MARIE V1LLAFANA &Wait # Date Description B-40 5/29/2008 Email from Jell Sloman to Marie Villafafta, Bob Senior, Karen Atkinson, E. Nesbitt KtnTkenda
Entities connected to both Richard Horace Willits and A. MARIE

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Paul Cassell
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSON
Alan Dershowitz
PERSON
Lake Worth
LOCATIONJack Scarola
PERSONSouthern District
LOCATION
Kenneth Marra
PERSONScott Rothstein
PERSON
Sarah Kellen
PERSON
Salt Lake City
LOCATIONMartin Weinberg
PERSON
Jeffrey Marc Herman
PERSON
Palm Beach Gardens
LOCATION