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Epstein's fee- 201 S. Biscayne Boulevard, Suite 1300 • Miami. Florida 33131 • Phone: 30S-371-6421. Fa 305-358-2006 • www.RoyBlack.com EFTA00180300 Marie , Esq. February 18, 2010 Page 2 related payment obligations under the NPA. We hope that the fee-related issues can be resolved by further settle
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
ney 2 EFTA00176994 (USAFLS) From: KATHERINE W. EZELL alillaill. Sent SW , December 29, 2008 6:11 PM To: MM. (USAFLS) Subject RE Thanks, Marie. From:_,. (USAFLS) Sent: Monday, December 29, 2008 5:05 PM To: KATHERINE W. EZELL Cc: Amy Eden Subject: RE: Hi Kathy and Amy —1 hope all is we
USAFILS) Cc: (USAFLS) Sent: Mon Dec 29 17:16:03 2008 Subject Jeffrey Epstein Dear Messrs. Josefsberg, Edwards, Scuola, Herman, Kuvin, Dutko, and Willits and Ms. Ezell: 1 EFTA00176993 Ms. Ezell contacted me to inquire whether Mr. Epstein will be told of the names or addresses of any victims who ask
3:13 262,18 2724 29:1,16 34:5 38:12,13 39:11 41:14 making 42:7 43:9,24 44:5 man 12:24 mandate 7:24 820 8:21 10:3 many 2023 31:3 35:17 42:1 Marie 2:14 4:9 MARRA 1:11 Martin 2:174:16 Master 21:2 32:16 matter 20:15 37:13 44:19 matters 21:11 may 3:3 5:172,10 99,1210:4,17 11:19 13:17,18 1
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
na, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: envw.ldrklend.com June 15, 2009 Re: Jeffiey Epstein I am attaching a letter authored by my co-counsel, Robert Critton, on today's date. It repr
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
Esq. FAX NUMBER: FROM: Brodley J. Edwards, Esq. -Susan Stirling M I DATE: June 5, 2009 RE: • v. Epstein Our File No. 09-22784 MESSAGE: Marie, as you probably know. t he Palm Beach Post filed a separate Motion to unseal the NPA. We noticed that the Post did not notice you personally, so I
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
om: 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 to meet
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, 2008, regarding Pursuant to the strict rules of grand jury secrecy, I am not able to prow e you
allii and Jane Doe 80893. Signed by Judge Kenneth A. Marra on 5/28/2009. (ir) (Entered: 05/28/2009) 05/29/2009 ID NOTICE of Attorney Appearance by Marie a on behalf of 9:08-cv-80119-KAM et al. 05129/2009) alit Marrerra(Enteredi"tedCases: 05/29/2009 DJ RESPONSE to Motion re (72 in 9:08-cv-80380-IC
Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 , FL 33402-3626 Fax: 22/11.... Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Horace Willits Richard H Willits PA 2290 10th Avenue North Suite 404 •L 33461 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Consealtintiff Jane Doe No.
26:2,18 27:24 29:1,16 34:5 38:12,13 39:11 41:14 making 42:7 43:9,24 44:5 man 12:24 mandate 7:24 8:20 8:21 10:3 many 20:23 31:3 35:17 42:1 Marie 2:14 49 MARRA 1:11 Martin 2:17 4:16 Master 21:2 32:16 matter 20:15 37:13 44:19 matters 21:11 may 3:3 5:1 7:2,10 9:9,12 10:4,17 11:19 13:17,1
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
il from Jcff Montan to Marie Villafafia regarding conversation about 225.5 issue and enui of guilt' plea 1147 6/25/2008 Email from Jeff Sloman to Marie %Adana with attached revised victim notification letter 13-48 6/25/2008 Entails between Marie Villafaila,JcITSIontan, Bob Senior, Karen Atkinson,
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
na, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: www.kirkland.com June 15, 2009 Re: Jeffiey Epstein Facsimile: I am attaching a letter authored by my co-counsel, Robert Critton, on today's dat
Fax: (561) 515-1401 [email protected] [email protected] Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Ave North, Suite 404 Lake Worth, FL 33461 Phone: (561) 582-7600 Fax: (561) 588-8819 1awverwillitstgaol.com reelrbw@hotmail-com
Entities connected to both Marie and Richard Horace Willits

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSONJane Doe
PERSON
Paul Cassell
PERSONJack Patrick Hill
PERSON
Adam D. Horowitz
PERSON
Kenneth Marra
PERSONIsidro Manuel Garcia
PERSONRobert C. Josefsberg
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSONKatherine W. Ezell
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSONSouthern District
LOCATIONJack Scarola
PERSON
Dexter Lee
PERSON