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during the course of this investi ation and express the heartfelt regards of mysel f and Special Agents and for the health and well-being of Ms. Gonzalez. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00223541 U.S. Department of .lustice
820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Richard H. Willits. P.A. Re: Jeffrey Epstein : 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. Re: Jeffrey Epstein : NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Willits: By virtue of this letter, the United States Attorney's Office f
e disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if Ms. Gonzalez selects another attorney to represent her, that attorney can review the Court's order in the matter of In re Jane Does I and 2, S.D. Fl. Court File
TES MAIL Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey 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 amended not
000822 EFTA00189577 U.S. Department of Justice United States Attorney Southern District of Florida September 2. 2008 VIA UNITED STATES MAIL Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Willits: By virtue of this
e disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if Ms. Gonzalez selects another attorney to represent her, that attorney can review the Court's order in the matter of In re Jane Does I and 2, S.D. Fl. Court File
rd H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: effi SekCialMIAMENDED 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 amended not
a 500 South Australian Ave., Suite 400 West Palm Beach FL 3340! (561)820-8711 Facsimile: (560 8104777 September 2, 2008 VIA UNITED STATES MAIL Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: effi SekCialMIAMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Willits: By
"A defendant's privilege against self-incrimination is a factor favoring a stay only after that defendant has been indicted." United States ex rel. Gonzalez v. Fresenius Medical Cam North America, 571 F.Supp.2d 758, 763 (W.D. Tex. 2008) (internal quotation omitted) (emphasis added). See, e.g., Ventura v
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
s and Perez. FN5. Castaneda told the government that he was approached by Julio Gonzalez in 1992 for assistance in getting his DWI case reduced. Gonzalez gave Castaneda $1,000 to pass on to Weaver as payment for the fix. Castaneda acknowledged keep- ing approximately $100 for himself. FN6. Castane
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
Entities connected to both Alberto Gonzales and Richard Horace Willits

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSONJack Patrick Hill
PERSON
Paul Cassell
PERSON
Adam D. Horowitz
PERSONIsidro Manuel Garcia
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSONJack Scarola
PERSON
Lake Worth
LOCATION
Kenneth Marra
PERSONBruce E. Reinhart
PERSONSouthern District
LOCATION
George W. Bush
PERSON