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l division. Please advise if further information is needed. Sincerely, dal Marta rilliskrages. A. Marie Villafaila Page 58 of 58 EFTA00225540 BAKER,DONELSON 100 116111 STREET • BALTIMORE, MARYLAND 21202 • 410.685.1120. bakerdonelson.com JONATHAN BRAN Direct Dial: 410.862.1073 E-Mail Addresall
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:
in an article published over four years ago. The Court should disregard Mr. Cassell's affidavit in determining the Injunction Motion. See~ U.S. v. Baker, 432 F.3d 1189, 1211-12 (11th Cir. 2005) (holding that newspapers articles were inadmissible double hearsay when offered to prove the truth of their
@sexabuseattomey.com 08-80893 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 R
ane Doe #6's mother told police that she tried to help Jane Doe #6 by placing her in Growing Together Treatment Program on 3/10/06 and by having her Baker Acted on 4/7/06. See Exhibit "L" Then, on 12/22/06, Jane Doe #6 and her then boyfriend, James Sullivan, got into an argument and he went out into t
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
h her father since the age 13 and also did Xanax Ex. "F" at 'l['l[l9 7 27. Plaintiff was placed in Growing Together Treatment Center on 3/10/06 and Baker Acted her on 4/7 /06. Id. Plaintiff has also been in several physical altercations with family and friends. Ex. "F" at 20-22. In particular, back
s Counsel for Plaintiff in Related Case No. 08-80893 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 A venue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in
an article published over four years ago. The Court should disregard Mr. Cassell's affidavit in determining the Injunction Motion. ate ?di U.S. v. Baker, 432 F.3d 1189, 1211-12 (11th Cir. 2005) (holding that newspapers articles were inadmissible double hearsay when offered to prove the truth of their
No. 08-80893 ounse or amttj s In related Cases Nos. 08-80069, 08-80119, 08-80232, 08-80380, 08-80381, 08-80993, Paul G. Cassell, Esq. 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. Counsel for Plaintiff in Related Case No. 08-80811 Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola B
ro tune to produce to attorney Jonathan Biran of Baker Donelson grand jury material relevant to his repr
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 James Baker and Richard Horace Willits

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Paul Cassell
PERSONJane Doe
PERSONJack Patrick Hill
PERSON
Adam D. Horowitz
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSON
Alan Dershowitz
PERSONIsidro Manuel Garcia
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSONJack Scarola
PERSON