Epstein Files Search

EFTA00223633Set 9

2008-09-125p449w

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 ... 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 ... Beach, Florida 33401 FACSIMILE COVE1R. SHEET TO: Richard Willets and Michael Danchuk DATE: April 9, 2008 FAX NO. # OF PAGES: 2 PHONE NO. RE: FROM: Assistant U.S. Attorney PHONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223633.pdf

EFTA00023557Set 8

2009-12-0467p24,313w

Phone: 13 14 15 ALSO PRESENT: 16 Se efi Epstein, via video conference 17 Danchuk, Paralegal, Richard H. Willits, P.A. 18 19 Stan Sanders, Videographer Visual Evidence, Incorporated ... WITNESS: Shelby Cobra. My wire is 0225 1 stuck in this chair. 2 MR. DANCHUK: Hold on. 3 MR. SCAROLA: Let's go off the record for 4 just

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023557.pdf

EFTA00220743Set 9

2008-09-151p170w

Palm Beach, FL 33401 Facsimile: September 15, 2008 VIA UNITED STATES MAIL Mr. Michael Danchuk Richard Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey ... Epstein Dear Mr. Danchuk: I am in receipt of your letter of September 12, 2008. As explained in my letter of September 2, 2008, your client's right to obtain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220743.pdf

EFTA00014130Set 8

2008-12-051p147w

Importance: Normal Thank you and I will pass on your greeting to Michael Danchuk n In a message dated 12/4/2008 6:15:36 P.M. Eastern Standard Time, writes: Dear ... Danchuk: I have attached the Non-Prosecution Agreement. Please restrict its disclosure only to those who have reviewed and signed the Protective Order. If any other staff members or attorneys

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014130.pdf

EFTA00023536Set 8

2009-12-042p446w

first volume of deposition. However, attached are fairly detailed notes of Paralegal/Investigator Mike Danchuk, who attended the deposition and recorded these notes contemporaneously. appears to have held nothing back ... that a copy of the video is no longer available. I have attached Mike Danchuk's notes from that deposition. From: toni proseflorida.com Sent: September

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023536.pdf

EFTA00215996Set 9

2008-12-041p126w

Importance: Normal Thank you and I will pass on your greeting to Michael Danchuk n In a message dated 12/4/2008 6:15:36 P.M. Eastern Standard Time, Dear Mr. Danchuk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215996.pdf

EFTA00016311Set 8

2009-12-042p548w

first volume of deposition. However, attached are fairly detailed notes of Paralegal/Investigator Mike Danchuk, who attended the deposition and recorded these notes EFTA00016311 contemporaneously. appears to have held nothing back ... that a copy of the video is no longer available. I have attached Mike Danchuk's notes from that deposition. From: toni proseflorida.com Sent: September

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016311.pdf

EFTA00023750Set 8

2009-12-043p724w

first volume of deposition. However, attached are fairly detailed notes of Paralegal/Investigator Mike Danchuk, who attended the deposition and recorded these notes contemporaneously. appears to have held nothing back ... that a copy of the video is no longer available. I have attached Mike Danchuk's notes from that deposition. From: toni proseflorida.com Sent: September

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023750.pdf

EFTA00093001Set 9

2021-04-092p473w

From: Jack Scarola < To: ' )" < Cc: (USANYS)" , "Chris R. Rodgers" Michael Danchuk < Subject: Re: United States v. Ghislaine Maxwell Date: Fri, 09 Apr 2021 00:26:04 +0000 Understood and agreed ... Sent: Thursday, April 8, 20214:56 PM To: Cc: < >; (USANYS) < ; Chris R. Rodgers < Michael Danchuk < Subject: Re: United States v. Ghislaine Maxwell is in the process of arranging a local

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093001.pdf

EFTA00189891Set 9

2008-04-091p159w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189891.pdf

EFTA00894985Set 9

2010-07-252p352w

Hello Jeffrey here few picture Tanya Dyagileva Anna Didenko Anastasia Kuznetsova Anna Abramova Alesya Danchuk And Tigran Khachatrian pictures taken in the club here in IBiza please let me know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00894985.pdf

EFTA01724263Set 10

2007-08-06100p9,072w

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 strict rules

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf

EFTA00190316Set 9

1p66w

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 ‘"" ssistant U.S. Attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190316.pdf

EFTA00039794Set 9

2021-04-192p434w

From: Jack Scarola To: ' )" Cc: (USANYS)" >, fl >, Michael Danchuk Subject: Re: United States v. Ghislaine Maxwell Date: Mon, 19 Apr 2021 16:33:18 +0000 will not attend the scheduled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039794.pdf

EFTA00736148Set 9

2010-07-251p256w

Hello Jeffrey here few picture Tanya Dyagileva Anna Didenko Anastasia Kuznetsova Anna Abramova Alesya Danchuk And Tigran Khachatrian pictures taken in the club here in IBiza please let me know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00736148.pdf

EFTA00024660Set 8

2020-07-162p666w

course will bring masks and social distance. Please advise if any problems. Michael Danchuk * I Privileged and Confidential I Electronic communication is not a secure mode of communication

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024660.pdf

EFTA00015963Set 8

2020-07-163p749w

course will bring masks and social distance. Please advise if any problems. Michael Danchuk EFTA00015964 * I Privileged and Confidential I Electronic communication is not I secure mode of communication

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015963.pdf