5
Total Mentions
5
Documents
207
Connected Entities
Person referenced in documents
EFTA00190316
e Villafatia 500 S. 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
EFTA00223633
ey Southern District of Florida A. Marie Villafaiia 500 S. Australian Ave, 4th Floor fY t atm Beach, Florida 33401 FACSIMILE COVE1R. SHEET TO: Richard Willets and Michael Danchuk DATE: April 9, 2008 FAX NO. PHONE NO. # OF PAGES: 2 RE: FROM: Assistant U.S. Attorney PHONE NO. COMMENTS:. Or klo/i-)
EFTA00224943
lose to state court judge existence of NPA, which is later incorporated into state court record. 6/30/2008 Notes from calls to Michael Danchuk and Richard Willets, Jeff I lerman, Brad Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identif
EFTA00618079
e depositions by Monday, September 28, 2009,1 will unilaterally schedule them at my convenience. Sincerely, Spencer T. Kuvin, Esq. STK/mil) cc: Richard Willets, Esq. Stuart Mermelstein, Esq. Brad Edwards, Esq. Paul G. Cassell, Esq. Isidro M Garcia, Esq. Robert Josefsberg, Esq. Sicitet E741,(Nfis 4-0 i
EFTA00225378_email_024_sub_001 - EFTA00225378_136
lose to state court judge existence of NPA, which is later incorporated into state court record. 6/30/2008 Notcs from calls to Michael Danchuk and Richard Willets, Jeff Herman, Brad Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identifie

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Southern District
LocationFederal judicial district in New York City

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Robert Critton
PersonPerson referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jay Lefkowitz
PersonAmerican lawyer

R. Alexander
PersonResearcher ORCID ID = 0000-0001-6410-2899

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Herman
PersonName reference in Epstein documents