9
Total Mentions
9
Documents
20
Connected Entities
Surname reference in documents
hank 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. Please restrict its disclosure only to those who have reviewed and signed the Protective Order. If a
Page: EFTA00014130 →ting. Visual Evidence, the videography service used, also confirmed on Friday that a copy of the video is no longer available. I have attached Mike Danchuk's notes from that deposition. From: toni proseflorida.com Sent: September 7, 2020 7:03 AM EFTA00023536 --- PAGE BREAK --- To: Chris R. Rodgers
Page: EFTA00023536 →EFTA00189891
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, regardin . Pursuant to the strict rules of grand jury secrecy, I am not able to provide you wi to t
EFTA00215996
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 restrict its disclosure only to those who have reviewed and signed the Protective Order. If a
EFTA00220743
ITED 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 letter of September 12, 2008. As explained in my letter of September 2, 2008, your client's right to obtain a copy of the
EFTA00223633
ve., 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 you with th
EFTA01724263
strict of Florida • est am ileac April 9, 2008 VIA FACSIMILE Richard H: Willets, Esq. .Michael Dane uk e ort , 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 you with the
EFTA00225378_email_044
LE 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 wt e info
EFTA00225378_email_024_sub_001 - EFTA00225378_136
nd jury presentation (moved to 4/15/2008 then to 4/29/2008) 3/28/2008 Sigal Mandelker Starr Letter - 5 pages (CEOS) B-28 3/28/2008 Villafalia Danchuk Letter advising of representation of Individual #3 and that a lawsuit has been filed in Palm Beach County Circuit Court B-41 4/1/2008 Jay Lefkow

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Michael Danchuk
PersonPerson referenced in documents
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Southern District
LocationFederal judicial district in New York City

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
MySpace
OrganizationAmerican social networking website

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Kenneth Marra
PersonAmerican judge

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Palm Beach County Circuit Court
LocationCourt in Palm Beach County, Florida
WPB FL
OrganizationOrganization referenced in documents
Willets
PersonName reference in documents
Richard Willets
PersonPerson referenced in documents