Epstein Secrets

e during the course of this investi ation and express the heartfelt regards of myself and Special Agents and for the health and well-being of Ms. Lopez. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00223547 U.S. Dcpartment of Justice g

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

liotie Cavallaro Garcia. Michelle Licata Yolanda Lopez. Favth Pentek. and Vanessa Zalis: Notification of

a 500 South Australian Ave., Suite 400 West Palm Beach. FL 3340! (561) 820-8711 Facsimile: (561) 820-8777 December 5, 2008 VIA ELECTRONIC MAIL Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein/Carolvn Andriano: Notification of Work Release Dear Mr. Willits

Ann Marie C. (USAFLS) Sent: Friday, December 05. 2008 5:51 PM To: [email protected] Subject: Work Release Notice -- Willits Client.pdf Dear Mr. Willits: Please review the attached with your client. Work Release Notice -- Willits... Sincerely, A. Marie Villafana Assistant U.S. Attorney 500 S. Au

for her work in these cases. • U.S.'. Vladimir Lopez, et al., 11-Cr-80106 • U.S.'. Ketty a, et al.,

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:

the Defendant. Accord Resolution Trust Corp. v. Lopez Defendant also objects to the Magistrate Judge’

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

ccordingly, the fact that federal tax returns cannot be accessed by the general public does not aid the Defendant. Accord Resolution Trust Corp. v. Lopez, 794 F. Supp. 1, 3 (D.D.C. 1992). Thus, there are two alternative grounds for holding that Defendant’s assertion of the Fifth Amendment privileg

cylaw.com Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] Case 9:08-cv-80994-KAM Document 92 Entered on FLSD Docke

the Defendant. Accord Resolution Trust Corp. v. Lopez, 794 F. Supp. 1, 3 (D.D.C. 1992). Thus, there

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

A NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF t 7. Septemb

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

Bereaved Girl at Age Sixteen Months" (With Thomas Lopez, Ph.D.), in The Psychoanalytic Study of the Chil

obert D. Critton, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg /s/ Adam D. Horowitz 15 EFTA00182866 Case 9:08-cv-80119-KAM Document 144-3 Entered on FLSD Docket 06/08/2009 Page 1 of