EFTA00223633.pdf
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Richard H. Willits, P.A.
Civil Trial Law r
Office:
Facsimile:
September 12, 2008
U.S. Department of Justice
500 S. Australian Avenue, Suite 400
West Palm Beach, FL 33401
Attention:
, Assistant U.S. Attorney
Re:
Our Client:
Defendant:
Jeffrey Epstein
Dear Ms. Villafana:
Please provide 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 District of Florida
500 South Australian Ave., 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 the information that
you have requested. I believe that some of the information you are seeking is available from
public sources on the intemet. We also do not have any photographs of Ms.
I regret that I cannot be of more assistance. I would appreciate it if you would keep
me updated on the course of the civil litigation.
cc:
FBI
Sincerely,
R. Alexander Acosta
By
EFTA00223634
04/09/2008 14:19 FAX 5618021787
USAO WPB FL
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TRANSMISSION OK
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CONNECTION ID
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U.S. Department of Justice
United States Attorney
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-)144 -4tArLennAn jl
EFTA00223635
04/09/2008 14:18 FAX 5818021787
USAO WPB FL
TRANSMISSION OK
*********************
***
TX REPORT
*a*
***************2*****
TX/RX NO
1846
CONNECTION TEL
5888819
SUBADDRESS
CONNECTION ID
ST. TIME
04/09 14:17
USAGE T
00'19
PGS. SENT
2
RESULT
OK
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. Marie YilWalla
500 S. Australian Ave, 4th Floor
1 Palm Beach, Florida 33401
FACSIMILE COVER:SHEET
TO:
Richard Willets and Michael Danchuk
DATE:
April 9., 2008
FAX NO.
PHONE NO.
# OF PAGES:
2
RE:
COMMENTS:
EFTA00223636
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. Marie YeBeluga
500 S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
FACSIMILE COVER SHEET
TO:
Richard Willets and Michael Danchuk
DATE:
April 9.2008
FAX NO.
# OF PAGES:
2
PHONE NO.
RE:
FROM:
PHONE NO.
Assistant U.S. Attorney
COMMENTS:
EFTA00223637
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Document Details
| Filename | EFTA00223633.pdf |
| File Size | 296.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,953 characters |
| Indexed | 2026-02-11T11:54:47.373672 |