14
Total Mentions
14
Documents
244
Connected Entities
Organization referenced in documents
EFTA00067542
.: 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 Attorney to be Noticed Email: reelrhw@hotma
EFTA00175470
ein 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 Reinhart Bruce E. Reinhart,
EFTA01355635
MAND: Plaintiff STATUS: Case Closed rn o 0 z -< w • ILD c z -< o o O 2 -4 0 PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC) Richard H Willits PA 2290 10TH Avenue North Suite 404 ;\138 Research Prolik modified 6'13.2007 Last For internal use only EFTA01355635
EFTA01377939
80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer,
EFTA01377940
M): Jack Patrick Hill, LEAD ATTORNEY, r51 Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jeffrey Epstein, Defendant (9:08-cv-80811-KAM): Bruce Reinhart, LEAD ATTORNEY, Bruce E. Reinhart, P.A., West Palm Beach, F
EFTA01379205
TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC) Richard H Willits PA z • 0 cp 2290 10TH Avenue North Suite 404 • 0 • z ABIZ Research Profile O fp O NJ O modified 6' l21-2007 N O) For internal we only Col
EFTA01382000
Plaintiff STATUS: Case Closed z0 to cp 3z 0 o 0 N co -a -1 a IV 0 -I, CO (CP PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC) Richard H Willits PA 2290 10TH Avenue North Suite 404 ;\138 Research Prolik modified 6'13.2007 For internal use only Last EFTA01382000
EFTA01387838
80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer,
EFTA01387839
M): Jack Patrick Hill, LEAD ATTORNEY, r51 Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jeffrey Epstein, Defendant (9:08-cv-80811-KAM): Bruce Reinhart, LEAD ATTORNEY, Bruce E. Reinhart, P.A., West Palm Beach, F
EFTA01660040
s Boulevard Po Drawer 3626 West Palm Beach , FL 33402-3626 EFTA01660042 USA Fax: Richard Horace Willits LEAD ATTORNEY;ATTORNEY TO BE NOTICED Richard H Willits PA 2290 10th Avenue North Suite 404 Lake Worth , FL 33461 A Fax: Jane Doe No. 5 Consol Plaintiff Jane Doe No. 4 Consol Plaintiff Adam D. Horowi
EFTA00175214_sub_002 - EFTA00175214_200
ein 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 Lake Worth , FL 33461 Fax: Emai : ree r otmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack Patrick Hill
EFTA00226849_sub_001 - EFTA00226849_100
ED Closed: Yes Statute: 28:1332 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Richard Horace Willits [COR LD Nit] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth , FL 33461 USA 561-582-7600 Fax: 561-588-8819 Email: [email protected] Jack Patrick Hill [COR
EFTA00175589_sub_001 - EFTA00175589_100
9 Palm Beach Lakes Boulevard PO Drawer 3626 , FL 33402-3626 Fax: 22/11.... Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Horace Willits Richard H Willits PA 2290 10th Avenue North Suite 404 •L 33461 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Consealtintiff Jane Doe No. 5 Consol Plaintiff
EFTA01481978_sub_001 - EFTA01481978_100
TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth, FL, USA 33461 Hill, Jack Patrick [COR LD NTC] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Be

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Kenneth Marra
PersonAmerican judge
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Lake Worth
LocationCity in Palm Beach County, Florida, United States
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Scarlett Johansson
PersonAmerican actress (born 1984)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Herman & Mermelstein
OrganizationLaw firm
Michael Ross Tein
PersonPerson referenced in documents
Katherine W. Ezell
PersonPerson referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Maria Farmer
PersonAmerican visual artist
Michael J. Pike
PersonPerson referenced in Epstein-related documents

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims