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child pornography (08-Cr-80067) • 20 years for Eric Runyan on charges of distribution of obscenity to
H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein/Carolyn 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
00 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 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/Carolyn NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Willits:
ler (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of
Kuyrkendall, Richards Sloman Email regarding proposed response to Goldberger R - 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44
sta and instructions to direct question to Marie Villafafia and Karen Atkinson 4/8/2008 Sigal Mandelker Starr Letter - 4 pages (CEOS) 4/9/2008 Willits Villafafia Letter in response to 3/28/08 letter from Willits B • 12 4/21/2008 4/21/2008-5/9/2008 Emails between Marie Villafatia, Jeff Sloman, K
ants. AFFIDAVIT OE IMPitory,R SERV, a COMES NOW ERIC LAMAZAILES, who after first being duly sworn, dep
Defendant Jeffrey Epstein Date Filed: 07/21/2008 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Diversity represented by Richard Horace Willits Richard H Willits PA 2290 10th Avenue North Suite 404 Lak o h FL 33461 Fax: Email: LEAD ATTORNEY TO BE NOTICED represented by Bruce Reinhar
1_0-1 10/8/2008 EFTA00175472 CM/ECF - Live Database - flsd Page 4 of 5 08/07/2008 12 r MOTION to Reassign Case TO JUDGE KENNETH MARRA by_.. (Willits, Richard) (Entered: 08/07/2008) 08/07/2008 D r MEMORANDUM in Opposition re 6 Seaainent, 7 Sealed Document TO MOTION TO STAY filed b (Willits, R
Sm-08-116487 07/02/2008 6 Aff Affidavit Of Eric Lamazares of Improper Service 07/14/2008 7 Afo
/2009 Status Date: 04/20/2009 Back to Too Participants Litigant Cma, Plaintiff Epstein, Jeffrey Defendant Kellen. Sarah Defendant Attorney Willits. Richard H 2290 10th Ave N Suite 404 Lake Worth FL 33461 Back to Top Additional Counsel No Information is Available for this case Back to Too
ler (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of
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
Entities connected to both Eric Trump and Richard Horace Willits

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Marc Rich
PERSONLeon Black
PERSON
FedEx
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Paul Cassell
PERSON
Richard Kahn
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Woody Allen
PERSON
United States
LOCATION