ts Investigators RRA Investigators RRA Paul Cassel Co-Counsel on Epstein Case Phaedra Xanthos Forensic Accountant Priscila Nascimento Staff RRA Richard Willits Attorney Richard Wolfe Attorney RRA Robert Buschel Robert C. Josefsbergs Attorney RRA Counsel for other Epstein Victims Robin T. Kempner Ronald Wi

t C. Josefsberg, Esq. Katherine W. Ezell, Esq. [email protected] [email protected] Counsel for Plaintiff in Related Case No.08-80591 Richard Willits, Esq. Michael Danchuk, Esq. [email protected] [email protected] Counsel for Plaintiff in Related Case No. 08-80811

15 be — 16 Would the attorneys please announce their 16 A. No. No. No. No. No. 17 appearances for the record. 17 Q. Okay. 18 MR. WILLITS: Richard Willits. representing 18 A. '99. 19 19 Q. 1999? 20 MR. BERGER: WilliamJ. Berger. representing 20 A. Yeah. 21 ...mg and Jane Doe number two. 21

ates Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 Facsimile- FACSIMILE COVER SHEET TO: Richard Willits, Esq. DATE: July_11, 2008 FAX NO. # OF PAGES: 4 PHONE NO. FROM: PHONE NO.4 COMMENTS: RE: Assistant U.S. Attorney EFTA00220860

ie. PiIleaha SOO S. Australian Ave. 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Richard Willits. Esq. DATE: July 10.2008 FAX NO. 561-588-8819 # OF PAGES: 4 PHONE NO. 800-870-0573 RE: FROM: A. MARIE VILLAFARA, Assistant U.S. Attorne

id not receive any victim calls during this time. I did receive communications from two attorneys. In March 2008, I received I letter from attorney Richard Willits, advising me that he represented Individual #3 and that he had filed suit on her behalf against Epstein in Palm Beach County Circuit Court (Exhibit

81, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin. P.A Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Counsel for Plaintiff in Related Case No. 08-80811 Brad Edwards, Esq. Law Office of Brad Edwards & Associates, LLC Counsel for Plaintiff in

. We will, of course, pay for the costs associated with duplicating the videotape. I look forward to hearing from you. JACK R, HILL JPHTjph cc: Richard Willits, Esquire as EFTA00727953

11/09 ck#907068 Podhurst Orseck 362,474.00 10/13/09 wire Podhurst Orseck 600,000.00 12/14/09 wire Podhurst Orseck 750,000.00 12/17/09 # 7224 Richard Willits PA 224,000.00 01/15/10 145,000.00 01/22/10 ck#907260 Symetra Life Ins. Co. 57,000.00 02/17/10 ck#907280 Rock Legal Services 7,981.20 05/05/10

s RRA Pat Roberts Investigators RRA Paul Cassel Co-Counsel on Epstein Case Phaedra Xanthos Forensic Accountant Priscila Nascimento Staff RRA Richard Willits Attorney Richard Wolfe Attorney RRA Robert Buschel Attorney RRA Robert C. Josefsbergs Counsel for other Epstein Victims Robin T. Kempner RRA

s RRA Pat Roberts Investigators RRA Paul Cassel Co-Counsel on Epstein Case Phaedra Xanthos Forensic Accountant Priscila Nascimento Staff RRA Richard Willits Attorney Richard Wolfe Attorney RRA Robert Buschel Attorney RRA Robert C. Josefsbergs Counsel for other Epstein Victims Robin T. Kempner RRA

n 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 3 EFTA00655531 15. Jack Kill 16. Carolyn Edwards 17. Robert Josefberg 18. Richard Willits 19. William J. Berger 20. Bert Patton 21. Susan K. Stirling 22. !liana Yarzabal 23. Barry Stone 24. Alan Garten 25. Elizabeth Kim 26.

I. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 15. Jack Kill 16. Carolyn Edwards 17. Robert Josefberg 18. Richard Willits 19. William J. Berger 3 EFTA00655523 20. Bert Patton 21. Susan K. Stirling 22. Iliana Yarzabal 23. Barry Stone 24. Alan Garten 25. E

Kuvin, Esq. Theodore Jon Leopold, Esq. Leo old Kuvin P.A. Palm Beach Gardens FL 33410 Phone: Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Counsel for Plaintiff in Related Case No. 08-80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler Fort Lauderdale FL 33301-4252 Phone Coun

re: scheduling depositions; calls from Mermelsteln; receipt of fax from Mermelsteln; call from 1.90 hr $237.50 Edwards; calls from Jack Hill and Richard Willits; coordinate dates of availability; conference with RDC; send letters with return envelopes to Judges 03/16/2009 MJP Research and analysis of law

Marie Malan° 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Richard Willits. Esq. DATE: July 10. 2008 FAX NO. 561-588-8819 # OF PAGES: 4 PHONE NO. 800-870-0573 RE: FROM: A. MARIE VILLAFARA, Assistant U.S. Attor

6 criminal prosecution. 7 MR. JOSEFSBERG: I agree, Your Honor. 8 THE COURT: Any other plaintiff's counsel want to 9 chime in? 10 MR. WILLITS: Richard Willits on behalf of C.M.A.. I 11 would join, to weigh in on what Mr. Josefsberg said. 12 MR. JOSEFSBERG: Your Honor, I could not hear. 13 THE COURT: We

6 criminal prosecution. 7 MR. JOSEFSBERG: I agree, Your Honor. 8 THE COURT: Any other plaintiff's counsel want to 9 chime in? 10 MR. WILLITS: Richard Willits on behalf of 11 would join, to weigh in on what Mr. Josefsberg said. 12 MR. JOSEFSBERG: Your Honor, I could not hear. 13 THE COURT: We'll get hi

Joint-privilege 01716 09/15/2009 Adam Horowitz Elizabeth Villar Epstein: Forensics/Investigations INVOICE Joint-privilege 01768 07/13/2009 Richard Willits Bradley J. Edwards Epstein Investigator Joint-privilege 01771-01772 08/06/2009 Adam Horowitz Bradley J. Edwards Epstein Investigator Joint-pr

Joint-privilege 01716 09/15/2009 Adam Horowitz Elizabeth Villar Epstein: Forensics/Investigations INVOICE Joint-privilege 01768 07/13/2009 Richard Willits Bradley J. Edwards Epstein Investigator Joint-privilege 01771.01772 08/06/2009 Adam Horowitz Bradley J. Edwards Epstein Investigator Joint-pr