Epstein Secrets

y. Yet, the New York State Board of Examiners of Sex Offenders recommended Epstein be designated a Level 3. Gaffney said she was unable to rely on the Palm Beach Police's probable EFTA01482075 cause affidavit -- which listed multiple victims and multiple charges -- since the state attorney went forward on only one

E OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth, FL, USA 33461 Hill, Jack Patrick [COR LD NTC] Sea

EY;ATTORNEY TO] Podhurst Orseck, P.A. City National Bank Building 25 W Flagler Street Suite 800 Miami FL USA 33130-1780 FOR THE Consol Plaintiff Richard Horace Willits [LEAD ATTORNEY;ATTORNEY TO] Richard H Willits PA 2290 10th Avenue North Suite 404 Lake Worth, FL, USA 33461 FOR THE Consol Plaintiff Jack Patric

e and any other evidence that the FBI seized from the Palm Beach P.D.or in any way relating to any investigation of Jeff

.com Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg

his testimony on August 7, 2009, he swore that he had no responsive documents in his possession, and that he had turned over all such documents to the Palm Beach Police, including a journal which listed the names and phone numbers of young girls who came to the residence where he worked to give “massages” to Jeffre

.com Katherine Warthen Ezell [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] Via Facsimile and Regular Mail: Dave Lee Brannon, Esq. Federal Pu

fs' allegations are without any factual basis and know such assertions to be false and untrue. 3. Defendant agrees with Plaintiff's assertion that the Palm Beach Police Department (PBPD) executed a search warrant at EPSTEIN's Palm Beach mansion on October 25, 2005. See '1!4 Plaintiffs' motion. 4. Defendant's atto

m Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119, 08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08- 80811

re, this case involves a non-prosecution agreement with a politically- connected billionaire that has drawn considerable public attention. See, e.g., Palm Beach Post.Com, Banker Epstein Pleads in Prostitution Case, Gets 18 Months (June 30, 2008) ("He lives in a Palm Beach waterfront mansion and has kept company w

e has been electronically mailed to: Bruce Reinhart Guy Alan Lewis Jack Alan Goldberger Jack Patrick Hill Michael James Pike Michael Ross Tein Richard Horace Willits Robert Deweese Critton , Jr 1 EFTA00722687

IT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE OF FLORIDA vs. Case Nos.: 2006-CF9454-AXX & 2008-938ICF-AX X JEFFREY EPSTEIN PALM BEACH POST'S MOTION TO INTERVENE AND PETITION FOR ACCESS Palm Beach Newspapers, Inc., d/bla The Palm Beach Post (the "Post") moves to intervene in this action

[email protected] Counsel for Plaintiffs In related Cases Nos. 08-80069, 0840119, 08- 80232, 08-80380, 08-80381, 08-80993, 08- 80994 Richard Horace Willits, Esq. Richard H. Willits, PA 229010°i Avenue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Rela

UIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE OF FLORIDA vs. Case Nos.: 2006-CF9454-AXX & 2008-9381U-AND( JEFFREY EPSTEIN PALM BEACH POST'S MOTION TO INTERVENE AND PETITION FOR ACCESS Palm Beach Newspapers, Inc., d/b/a The Palm Beach Post (the "Post") moves to Intervene in this action

0 Fax: ssmasexabuseattomev.com Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119, 08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10ib Avenue North Suite 404 Lake Worth. FL 33461 Fax: Counsel for Plaintiff in Related Case No. 80811 Bra

RECORD AND UNSEAL RECORDS ESQ. 14 1 MOT - MOTION Filing Date: 03-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PALM BEACH POST'S MOTION 'FOR ACCESS FILED BY DEANNA TO INTERVENE AND PETITION SHULLMAN, ESQ. EVRST EVENT RESET Filing Date: 10-JUN-2009 Filing Party: EPSTEIN,

RCIA: Good morning, Your Honor. Sid Garcia for 11 Jane Doe II. 12 THE COURT: Good morning. 13 MR. WILLITS: Good morning, Your Honor. Richard 14 Willits, here on behalf of the plaintiff C.M.A.. 15 THE COURT: Good morning. 16 MS. EZELL: Good morning, Your Honor. I'm Katherine 17 Ezell from Podhurs

er, vs. STATE OF FLORIDA, PALM BEACH NEWSPAPERS, INC., E.W., AND B.B., Respondents. SUPPLEMENTAL APPENDIX TO PALM BEACH NEWSPAPERS, INC., d/b/a THE PALM BEACH POST'S RESPONSE TO EMERGENCY PETITION FOR WRIT OF CERTIORARI THOMAS, LOCICERO & BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3nd Avenue, Suite 1

44:2 we've 15:4 35:23 363 43:12 whatsoever 27:7 while 32:7 34:16 35:14 whole 20:12 38:11 wide 26:24 43:19 willful 8:23 12:7 willfully 9:19 Willits 1:23 3:13,14 26:10,10,14,15 27:12,19 win 29:5 withdraw 28:8,11 wonderful 28:23,24 word 24:21 worried 39:22 worry 41:1 I Worth 1:24 writing