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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
illafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 EFTA00224914 C.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave. Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsi
2 mentions1 same-page
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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
TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000762 EFTA00189517 C.S. Department of Justice United States Attorney Southern District of Florida July 10, 2008 VIA FACSIMILE AND U.S. MAIL Theodore J. Leopold, Esq. Ricci—Leopol
2 mentions1 same-page
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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
TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000762 EFTA00210294 C.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (561)820-8711 Fac
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Mutual Connections (34)
Entities connected to both Richard Horace Willits and C.S. Department
Jeffrey Epstein
PERSON535 w/ Richard·7 w/ C.S.
JG
Jack Goldberger
PERSON494 w/ Richard·3 w/ C.S.
RJ
Robert C. Josefsberg
PERSON325 w/ Richard·3 w/ C.S.
Lake Worth
LOCATION223 w/ Richard·3 w/ C.S.
Southern District
LOCATION187 w/ Richard·6 w/ C.S.
Kenneth Marra
PERSON169 w/ Richard·2 w/ C.S.
Palm Beach Gardens
LOCATION139 w/ Richard·3 w/ C.S.
Jeffrey Marc Herman
PERSON139 w/ Richard·3 w/ C.S.
TL
Theodore J. Leopold
PERSON105 w/ Richard·3 w/ C.S.
A. Marie Villafana
PERSON61 w/ Richard·3 w/ C.S.
United States
LOCATION49 w/ Richard·2 w/ C.S.
Leopold
PERSON44 w/ Richard·3 w/ C.S.
Alexander Acosta
PERSON31 w/ Richard·5 w/ C.S.
Virginia Giuffre
PERSON34 w/ Richard·2 w/ C.S.
Department of Justice
ORGANIZATION30 w/ Richard·5 w/ C.S.
FBI
ORGANIZATION31 w/ Richard·2 w/ C.S.
HE
Herman
PERSON29 w/ Richard·3 w/ C.S.
LB
Leon Black
PERSON24 w/ Richard·3 w/ C.S.
Herman & Mermelstein
ORGANIZATION19 w/ Richard·3 w/ C.S.
RB
Roy Black
PERSON18 w/ Richard·3 w/ C.S.