3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA00189891
500 South Australian 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 lette
EFTA00601019
s,aetc.; review email from Ms. Ederi re:a 4MIIMISI; reply; review reply from Ms. Ezell; review email from ms. Ederi re: , review email from Mr. Willets re: S; review email from Ms. Ezell re.. . cotmseltsielephone conference with team tomorrow; review reply from Ms. Ederi; review email from Ms.
EFTA01724263
Z002 U.S. Department of Justice United States Attorney • Southern District 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 s

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
Danchuk
PersonSurname reference in documents
Southern District
LocationFederal judicial district in New York City