12
Total Mentions
12
Documents
18
Connected Entities
Person referenced in documents
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 Jack
pstein NonProsecution Agrmt w Addendum.pdf Date: Fri, 05 Dec 2008 03:14:04 +0000 Importance: Normal Thank you and I will pass on your greeting to Michael Danchuk n In a message dated 12/4/2008 6:15:36 P.M. Eastern Standard Time, writes: Dear Mr. Danchuk: I have attached the Non-Prosecution Agreement. Pleas
Page: EFTA00014130 →I assume you have video conference abilities in your office, and we of course will bring masks and social distance. Please advise if any problems. Michael Danchuk EFTA00015964 --- PAGE BREAK --- * I Privileged and Confidential I Electronic communication is not I secure mode of communication and may be acce
Page: EFTA00015964 →I assume you have video conference abilities in your office, and we of course will bring masks and social distance. Please advise if any problems. Michael Danchuk * I Privileged and Confidential I Electronic communication is not a secure mode of communication and may be accessed by unauthorized persons. This
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From: Jack Scarola To: ' Cc: )" (USANYS)" >, fl >, Michael Danchuk Subject: Re: United States v. Ghislaine Maxwell Date: Mon, 19 Apr 2021 16:33:18 +0000 will not attend the scheduled conference, but please continu
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From: Jack Scarola < To: ' Cc: )" < Michael Danchuk < Subject: Re: United States v. Ghislaine Maxwell Date: Fri, 09 Apr 2021 00:26:04 +0000 (USANYS)" , "Chris R. Rodgers" Understood and agreed. O
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n Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 April 9, 2008 VIA FACSIMILE Richard II. Willets, Esq. Mr. Michael Danchuk 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Dear Messrs. Willits and Danchuk: Thank you for your letter of March 28, 2008, regard
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Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-871! Facsimile (56!) 820-8777 FACSIMILE COVER SHEET TO: Richard Willets and Michael Danchuk DATE: A FAX NO. # OF PAGES: 2 PHONE. RE: FROM: J " A TIT ‘"" " A ItT A ssistant U.S. Attorney PHONE NO. COMMENTS: EFTA00190316
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Epstein NonProsecution Agrmt w Addendum.pdf Date: Thu, 04 Dec 2008 22:14:04 +0000 Importance: Normal Thank you and I will pass on your greeting to Michael Danchuk n In a message dated 12/4/2008 6:15:36 P.M. Eastern Standard Time, Dear Mr. Danchuk: I have attached the Non-Prosecution Agreement. Please restric
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ern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 2008 VIA UNITED STATES MAIL Mr. Michael Danchuk Richard Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein Dear Mr. Danchuk: I am in receipt of your let
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vide us a copy of the settlement agreement that you refer to between the United States and Mr. Epstein. Thank you for your assistance. Sincerely, Michael Danchuk Legal Administrator/Paralegal MD/amy cc: Richard H. Willits, Esq. EFTA00223633 U.S. Department of Justice United States Attorney Southern Di
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ian Ave., Suite 400 West Palm Reach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 April 9, 2008 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,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City
Danchuk
PersonSurname reference in documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Lake Worth
LocationCity in Palm Beach County, Florida, United States

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
Andriano
PersonSurname reference in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
The Second Circuit
OrganizationOrganization referenced in documents
Richard Willets
PersonPerson referenced in documents
Mary McCann
PersonPerson referenced in documents
E stein-
PersonName reference in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Wetjets
PersonName reference in documents