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September 15, 2008 VIA UNITED STATES MAIL Mr. Michael Danchuk Richard Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein Dear Mr. Danchuk: I am in receipt of your letter of September 12, 2008. As explained in my letter of September 2, 2008, your client's right to obt
your letter of September 12, 2008. As explained in my letter of September 2, 2008, your client's right to obtain a copy of the agreement between Mr. Epstein and the United States is governed by the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. I have
venue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein Dear Mr. Danchuk: I am in receipt of yo
s right to obtain a copy of the agreement between Mr. Epstein and the United States is governed by the Court's
ern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 2008 VIA UNITED STATES MAIL Mr. Michael Danchuk Richard Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein Dear Mr. Danchuk: I am in receipt of your let
ment of Justice 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Attention: , Assistant U.S. Attorney Re: Our Client: Defendant: Jeffrey Epstein Dear Ms. Villafana: Please provide us a copy of the settlement agreement that you refer to between the United States and Mr. Epstein. Thank you f
ant: Jeffrey Epstein Dear Ms. Villafana: Please provide us a copy of the settlement agreement that you refer to between the United States and Mr. Epstein. Thank you for your assistance. Sincerely, Michael Danchuk Legal Administrator/Paralegal MD/amy cc: Richard H. Willits, Esq. EFTA00223633 U
tant U.S. Attorney Re: Our Client: Defendant: Jeffrey Epstein Dear Ms. Villafana: Please provide us a
that you refer to between the United States and Mr. Epstein. Thank you for your assistance. Sincerely, Mic
vide us a copy of the settlement agreement that you refer to between the United States and Mr. Epstein. Thank you for your assistance. Sincerely, Michael Danchuk Legal Administrator/Paralegal MD/amy cc: Richard H. Willits, Esq. EFTA00223633 U.S. Department of Justice United States Attorney Southern Di
e C. (USAFLS) From: Brad Edwards ([email protected]] Sent: Thursday, June 19, 2008 11:34 AM To: Villafana. Ann Marie C. (USAFLS) Subject: Jeff Epstein Hi Marie, I have information and concerns that I would like to share. While I understand that you are limited in what you can discuss. I would like
28, 2008 A. Maria Dillafana, Esq. US Dept. of Justice 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Re: Our Client: Defendant: Je ey Epstein Dear Ms. Dillafana: Please be advised we have been retained to represent EM as a result of a relationship with Mr. Epstein. As we understand you
t: Defendant: Je ey Epstein Dear Ms. Dillafana: Please be advised we have been retained to represent EM as a result of a relationship with Mr. Epstein. As we understand you are investigating this matter, we wanted you to be aware of our involvement. We have filed a lawsuit in Palm Beach County Cir
epresent EM as a result of a relationship with Mr. Epstein. As we understand you are investigating this mat
ian Ave., Suite 400 West Palm Reach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 April 9, 2008 VIA FACSIMILE Richard H. Willets, Esq. Mr. Michael Danchuk 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Carolyn El Dear Messrs. Willits and Danchuk: Thank you for your letter of March 28,
NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80994-MARRA/JOHNSON JANE DOE NO. 6, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ____________________________________/ PLAINTIFF’S RESPONSE TO ORDER TO SHOW CAUSE Plaintiff in the above-captioned case, by
Katherine W. Ezell, Esq. [email protected] [email protected] Counsel for Plaintiff in Related Case No.08-80591 Richard Willits, Esq. Michael Danchuk, Esq. [email protected] [email protected] Counsel for Plaintiff in Related Case No. 08-80811 Jack
" To: " . (USAFLS)" Subject: Re: CONFIDENTIAL: Epstein NonProsecution Agrmt w Addendum.pdf Date: Fri, 0
Page: EFTA00014130 →pstein NonProsecution Agrmt w Addendum.pdf Date: Fri, 05 Dec 2008 03:14:04 +0000 Importance: Normal Thank you and I will pass on your greeting to Michael Danchuk n In a message dated 12/4/2008 6:15:36 P.M. Eastern Standard Time, writes: Dear Mr. Danchuk: I have attached the Non-Prosecution Agreement. Pleas
Page: EFTA00014130 →From: To: Subject: Re: CONFIDENTIAL: Epstein NonProsecution Agrmt w Addendum.pdf Date: Thu, 0
Epstein NonProsecution Agrmt w Addendum.pdf Date: Thu, 04 Dec 2008 22:14:04 +0000 Importance: Normal Thank you and I will pass on your greeting to Michael Danchuk n In a message dated 12/4/2008 6:15:36 P.M. Eastern Standard Time, Dear Mr. Danchuk: I have attached the Non-Prosecution Agreement. Please restric
ce room in my office. I am available to talk in advance if that may be helpful. Below is a list of persons with whom interacted in her contact with Epstein. This will probably assist you in organizing your interview. brought over 1st time. ex boyfriend of . Had been with but Epstein Palm Beach res
Page: EFTA00015963 →I assume you have video conference abilities in your office, and we of course will bring masks and social distance. Please advise if any problems. Michael Danchuk EFTA00015964 --- PAGE BREAK --- * I Privileged and Confidential I Electronic communication is not I secure mode of communication and may be acce
Page: EFTA00015964 →ffice. I am available to talk in advance if that may be helpful. (561-889-9536) Below is a list of persons with whom interacted in her contact with Epstein. This will probably assist you in organizing your interview. brought over 1st time. ex boyfriend of . Had been with and but drove and her to
Page: EFTA00024660 →I assume you have video conference abilities in your office, and we of course will bring masks and social distance. Please advise if any problems. Michael Danchuk * I Privileged and Confidential I Electronic communication is not a secure mode of communication and may be accessed by unauthorized persons. This
Page: EFTA00024661 →Entities connected to both Jeffrey Epstein and Michael Danchuk

Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
A. Marie Villafana
PERSONJack Scarola
PERSONRichard Horace Willits
PERSON
Lake Worth
LOCATION
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONThe Second Circuit
ORGANIZATIONAndriano
PERSONDanchuk
PERSONMary McCann
PERSONRichard Willets
PERSONE stein-
PERSONWetjets
PERSON