Skip to main content
Skip to content
Case File
efta-efta00223633DOJ Data Set 9Other

Richard H. Willits, P.A.

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 b

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00223633
Pages
5
Persons
2
Integrity

Summary

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 b

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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. PROT0 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 PROT1 04/09/2008 14:19 FAX 5618021787 USAO WPB FL Oooi TRANSMISSION OK TX REPORT **II TX/RX NO 1847 CONNECTION TEL 8337970 SUBADDRESS CONNECTION ID ST. TIME 04/09 14:18 USAGE T 00'24 PGS, SENT 2 RESULT OK 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 PROT2 04/09/2008 14:18 FAX 5818021787 USAO WPB FL TRANSMISSION OK TX REPORT *a* 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 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: PROT3 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: PROT4

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 5618021787
FaxFAX 5818021787
Phone5618021787
Phone5818021787
Phone5888819
Phone8337970

Related Documents (6)

DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl

6p
House OversightUnknown

Assistant U.S. Attorney David Weinstein allegedly leaked confidential Epstein prosecution details to NYT reporter

Assistant U.S. Attorney David Weinstein allegedly leaked confidential Epstein prosecution details to NYT reporter The passage suggests possible prosecutorial misconduct and unauthorized media leaks in the Jeffrey Epstein case, providing names, dates, and alleged actions that could be followed up. However, similar allegations have been reported before, limiting novelty and impact. Key insights: Assistant U.S. Attorney David Weinstein discussed confidential prosecution strategy with NYT reporter Landon Thomas.; Weinstein allegedly disclosed specifics about alleged phone luring and interstate travel for underage sex.; Weinstein reportedly warned the reporter not to trust Epstein's defense attorneys and framed the conversation as hypothetical.

1p
House OversightFBI ReportNov 11, 2025

Document references alleged Epstein non‑prosecution deal, FBI evidence, and pressure on U.S. Attorney Geoffrey Acosta during his 2017 labor‑secreta...

The passage links high‑level officials (Jeffrey Epstein, former U.S. Attorney Geoffrey Acosta, FBI, and the Trump administration) to a possible non‑prosecution agreement and alleged interference in a Mentions a non‑prosecution deal for Jeffrey Epstein referenced in an FLBI FOIA release. Claims FBI had sufficient evidence to prosecute but was allegedly overruled by political pressure. Alleges U.S.

3p
House OversightUnknown

Federal prosecutors allegedly back‑down on Epstein victim notifications after pressure from Epstein’s lawyers, with DOJ officials’ communications revealing internal conflict

Federal prosecutors allegedly back‑down on Epstein victim notifications after pressure from Epstein’s lawyers, with DOJ officials’ communications revealing internal conflict The passage provides concrete names (Jeffrey Sloman, Acosta, Lefkowitz, Starr) and dates (2008, 2013) showing possible obstruction of victim notifications in the Epstein case, suggesting a lead for investigating DOJ and FBI decision‑making. While it ties high‑level officials, the claim of pressure from Epstein’s attorneys is not yet corroborated, limiting the score to the high‑mid range. Key insights: Jeffrey Sloman, top aide to U.S. Attorney Alexander Acosta, planned to notify Epstein victims after a plea deal was signed.; Lefkowitz warned Acosta that the office had promised not to contact victims or potential claimants.; Federal prosecutors resumed the FBI investigation and interviewed witnesses in NY and NM while plea negotiations continued.

1p
House OversightFinancial RecordNov 11, 2025

Prosecutors allegedly colluded with Jeffrey Epstein’s lawyers to downplay federal charges and secure a lenient plea

The passage alleges that senior U.S. attorneys and a federal prosecutor (Andrew Acosta, Paul Villafafia) worked with Epstein’s legal team to limit federal prosecution, manipulate venue, and keep victi Assistant U.S. Attorney Andrew Lourie attempted to strike references to a defendant’s prior sexual c U.S. Attorney Paul Villafafia negotiated with Epstein’s lawyers while an FBI investigation was act

1p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014046

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.