563
Total Mentions
539
Documents
1,647
Connected Entities
Lawyer and former federal prosecutor, represented Epstein in NPA negotiations
Richard Horace Willits appears in 95 documents as an attorney representing victims in civil cases against Jeffrey Epstein. His law firm, Richard H. Willits, P.A., was based in Lake Worth, Florida.
Willits appears exclusively in court filings as counsel of record for plaintiffs in multiple related civil cases against Epstein (case numbers 08-80069, 08-80119, 08-80232, 08-80380, 08-80381, 08-80993, 08-80994). His contact information appears consistently on service lists and court documents, showing his email as [email protected] and his office address as 2290 10th Avenue North, Suite 404, Lake Worth, FL 33461. He worked alongside other attorneys representing Epstein's victims, including Bradley Edwards, Paul Cassell, and Adam D. Horowitz. The documents span from 2008-2009 during the civil litigation following Epstein's controversial 2008 plea deal.
EFTA00220871
ey Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: December 5, 2008 VIA ELECTRONIC MAIL Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: effrey Epstein : Notification of Work Release Dear Mr. Willits: By virtue of t
MAIL Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: effrey Epstein : Notification of Work Release 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
EFTA00210202_sub_002 - EFTA00210202_200
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
EFTA00175470
Defendant Jeffrey Epstein Date Filed: 07/21/2008 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Diversity represented by Richard Horace Willits Richard H Willits PA 2290 10th Avenue North Suite 404 Lak o h FL 33461 Fax: Email: LEAD ATTORNEY TO BE NOTICED represented by Bruce Reinhar
1_0-1 10/8/2008 EFTA00175472 CM/ECF - Live Database - flsd Page 4 of 5 08/07/2008 12 r MOTION to Reassign Case TO JUDGE KENNETH MARRA by_.. (Willits, Richard) (Entered: 08/07/2008) 08/07/2008 D r MEMORANDUM in Opposition re 6 Seaainent, 7 Sealed Document TO MOTION TO STAY filed b (Willits, R
EFTA00216249
tment of Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Richard H. Willits, P.A. Re: Jeffrey EpsteiH Dear Mr. Willits: December 5, 2008 Notification of Work Release By virtue of this letter, the United States Attorney's Offi District of Florida asks that you pro
U.S. Department of Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Richard H. Willits, P.A. Re: Jeffrey EpsteiH Dear Mr. Willits: December 5, 2008 Notification of Work Release By virtue of this letter, the United States Attorney'
EFTA00223633
Australian Ave., Suite 400 West Palm Beach, FL 33401 April 9, 2008 VIA FACSIMILE Richard H. Willets, Esq. Mr. Michael Danchuk Re: 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 provide
Richard H. Willits, P.A. Civil Trial Law r Office: Facsimile: September 12, 2008 U.S. Department of Justice 500 S. Australian Avenue, Suite 400 West Palm Beach,
EFTA00224943
sta and instructions to direct question to Marie Villafafia and Karen Atkinson 4/8/2008 Sigal Mandelker Starr Letter - 4 pages (CEOS) 4/9/2008 Willits Villafafia Letter in response to 3/28/08 letter from Willits B • 12 4/21/2008 4/21/2008-5/9/2008 Emails between Marie Villafatia, Jeff Sloman, K
Kuyrkendall, Richards Sloman Email regarding proposed response to Goldberger R - 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44
way - MR. REINHART: Do it at the end, after we get him - whatever you want. It's your show. MR. EDWARDS: Okay. There were --1 don't even think Mr. Willits is aware of this. There was a subpoena duces tecum for this witness, as well as the previous witness, which was another pilot, Dave Rogers, and th
Counsel/or Plaintiffs In related Cases Nos. 08-80069, 08-80 II 9, 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 3 3461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08-80811
EFTA00067542
nt. Signed by Judge William J. Zloch on 8/6/2008. (bc) (Entered: 08/06/2008) 08/07/2008 12 MOTION to Reassign Case TO JUDGE KENNETH MARRA by .. (Willits, Richard) (Entered: 08/07/2008) 08/07/2008 13 MEMORANDUM in Opposition re 6 Sealed Document, 7 Sealed Document TO MOTION TO STAY filed by .. (W
Lead Docket: None NOS Description: P.I.: Other Other Docket: Jurisdiction: Diversity ailMZEM M Plaintiff Jeffrey Epstein Defendant Attorne s Richard Horace Willits Lead Attorney Richard H Willits PA 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 USA Phone: (561)582-7600 Fax: (561)588-8819 Attorne
EFTA00192771
500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 8204777 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 : NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Willits: By vir
chard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 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
EFTA00208285
rtment of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 33401 acstmt e: VIA ELECTRONIC MAIL Richard H. Willits. P.A. December 5, 2008 Lake Worth, FL 33461 Re: Jeffrey Epstein4 Notification of Work Release Dear Mr. Willits: By virtue of this letter, the
VIA ELECTRONIC MAIL Richard H. Willits. P.A. December 5, 2008 Lake Worth, FL 33461 Re: Jeffrey Epstein4 Notification of Work Release 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
EFTA00220870
AIL Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein' Notification of Work Release 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
ey Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 Facsimile: December 5, 2008 VIA ELECTRONIC MAIL Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein' Notification of Work Release Dear Mr. Willits: By virtue of
EFTA00223533
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
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
EFTA00224531
would not let me send it out. 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 Work release notification to atty 12/5/08 9/2/08 Mail to Willits Identified during State investigation. 8/11/06 Victim notification letter prepared. Interviewed by agents and USAO. During interview, I asked
Prior to Signing M'A Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 3 Richard H. Willits, P.A. 2290 10th Avenue North, • Jack Scarola is co-counsel Identified late in investigation. Interviewed by agents and USAO. During interview, I
EFTA00224912
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
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
Avenue West Palm Beach, FL 33401 22 Jane DOE II 561.832.8033 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 24 Lake Worth, FL 33461 For C.M.A.
ng, 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 Ez
rning. MR. GARCIA: Good morning, Your Honor. Sid Garcia for Jane Doe II. THE COURT: Good morning. MR. WILLITS: Good morning, Your Honor. Richard Willits, here on behalf of the plaintiff C.M.A.. THE COURT: Good morning. MS. EZELL: Good morning, Your Honor. I'm Katherine Ezell from Podhurst Orseck, h
Page: EFTA00014194 →.522 3456 20 ISIDRO M. GARCIA, ESQ. 21 Garcia Elkins Boehringer 224 Datura Avenue 22 West Palm Beach, FL 33401 Jane DOE II 561.832 8033 23 RICHARD H. WILLITS, ESQ. 24 2290 10th Avenue North Lake Worth, FL 33461 25 For C.M.A. 561.582 7600 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA000
Page: EFTA00014192 →58 PM] EFTA00023557 --- PAGE BREAK --- 12 Phone: 13 14 15 ALSO PRESENT: 16 efi Se Epstein, via video conference 17 Danchuk, Paralegal, Richard H. Willits, P.A. 18 19 Stan Sanders, Videographer Visual Evidence, Incorporated 20 21 22 23 24 25 0168 1 2 INDEX VOLUME II 3 4 5 WITNESS: DIR
Page: EFTA00023558 →Q. And is the lawsuit pending in Palm Beach 23 County? 24 A. I guess. 25 Q. In this case you've got a couple of 0189 1 lawyers. One is Mr. Willits? 2 A. Right. 3 Q. Let me see if I have got right here. 4 Yeah, Willits. And how did you get to Mr. Willits? 5 Did you know him before this ac
Page: EFTA00023568 →EFTA00181380
hen's 52:9,25 53:1 94:23 98:16 124:22 White 95:22,25 96:3 Whoa 129:4,4 wife 17:13 189:7 wife's 17:14 Williams 39:15,16 willing 82:14 Willits 2:20,21 4:9 195:24,25 196:8 Wilmington 44:25 89:14 window 200:1 Winnebago 28:9 winning 170:23 wish 26:16 189:17 witness 3:13 4:3 5:8
#5 7 CROSS-EXAMINATION On betel d Planter Jane Doe 2 through s By Ms. Ezell *190 T mERUELSTE1N 6 HOROWITZ. PA 9 CROSS-EXAMINATION By Mr. Willits #195 10 BY: JESSICA D. ARBOUR. ATTORMEY.AT4AW. 11) 11 19205 Beware Boulevard Suite 2218 CROSS-EXAMINATION Men. 1-1. 33160 11 By Mr. Pike
EFTA00189425_sub_002 - EFTA00189425_200
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Paul Cassell
PersonUnited States federal judge

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Isidro Manuel Garcia
PersonPerson referenced in documents
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Katherine W. Ezell
PersonPerson referenced in documents
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Lake Worth
LocationCity in Palm Beach County, Florida, United States
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
Southern District
LocationFederal judicial district in New York City
Mermelstein & Horowitz
OrganizationLaw firm (Mermelstein & Horowitz)
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.
Scott Rothstein
PersonAmerican criminal