Epstein Secrets

33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] United States of America Amicus Jean Luc Bruhnel Material Witness Date

tachments: # 1 Exhibit Unopposed Motion for Enlargement of Time to File Civil Rico Case Statement Pursuant to Local Rule 12.1. and Proposed Order) (McIntosh. Douglas) (Entered: 08/29/2008) 09/04/2008 19 Defendant's MOTION to Dismiss 1 Notice of Removal Amended Complaint by Jeffrey Epstein. Responses du

561)842-2820 Fax: (561)515-3148 Attorney to be Noticed Email: [email protected] Haley Robson Defendant Doualas Malcolm McIntosh Lead Attorney McIntosh Sawran Peltz Cartaya & Petruccelli 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale , FL 33338-7990 USA Phone: (954)765-1001 Fax: 765-1005

r Jeffrey Epstein Served via U.S. Mail, postage prepaid Guy Alan Lewis, Esq. Email: [email protected] Lewis Tein 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Phone: (305) 442-1101 Pax: (305) 442-6744 Counsel for Jeffrey Epstein Served via CM/ECF Bruce E. Reinhart, Esq. Bruce E. Reinhart, P.

FTA00234459 Case 9:08-cv-80804-KAM Document 12 Entered on FLSD Docket 08/21/2008 Page 5 of 5 Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: (561) 682-3202 Fax: (561) 682-3206

ing, has not been argued or ruled upon, and no property has been returned. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 Fax: 305 442 6744 By: /s/ Michael R. Tein GUY A. LEWIS Fla. Bar No. 623740 [email protected] MICHAEL R. TE

Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. (by fax and U.S. Mail) Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Counsel for Defenda

ach Gardens , FL 33410 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Guy Alan Lewis Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 https://ccf.flscLuscourts.gov/egi-bin/DktItpt.pl?688131043345764-1.,_801 0-1 10/8/2008 EFTA00175521 CM/ECF - Live Pnta

://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?688131043345764-L801_0-1 10/8/2008 EFTA00175522 CM/ECF - Live InIabase - flsd Page 3 of 6 Defendant McIntosh Sawran Peltz Cartaya & Petruccelli 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale , FL 33338-7990 Fax: 765-1005 Email: LEAD ATTORNEY AT

LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 oconut rove FL A 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL. USA 33133 McGrath. Jason A [COR LD NTC] McIntosh Sawran Peitz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL, USA 33401 McIntosh

ut Grove, FL. USA 33133 McGrath. Jason A [COR LD NTC] McIntosh Sawran Peitz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL, USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peitz Cartaya & Petruccelli ABR Research Profile modilicd 6 ' 13.2007 Page 28 Last O,2 0 CO "-

y without the EFTA01482023 express consent of Global Security & Investigations. 104749084A 34 EFTA01482024 Confidential Due Diligence Report Coconut Grove, FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 McGrath, Jason A [COR LD NTC]

A [COR LD NTC] McIntosh Sawran Peltz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peltz Cartaya & Petruccelli 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale, FL, USA 33338-7990 THE COURT UPDATED THIS RECORD ON: 10/0

to the United States District Court for the Southern District of Florida. Respectfully submitted, LEWIS TEIN, A.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 Fax: 305 442 6744 By: lb* (ile: GUY A. LEWIS Fla. Bar No. 623740 IN Fla. Bar No. 993522 ATTERBURY, GOLDBERGE

Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Counsel for Defenda

to the United States District Court for the Southern District of Florida. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: Fax: • By: 1;4 • fdt- GUY A. LEWIS Fla. Bar No. 623740 [email protected] MICHAEL R. TEIN Fla. Bar No. 993522 ATTERBURY

A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach Florida 33401 Fax. Counsel for Defendant Bruce E. R

ACK A. GOLDBERGER, ESQ., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, and MICHAEL R. TEN, ESQ., 3059 Grand Avenue, Ste. 340, Coconut Grove, FL 33133 on this 91h day of June, 2008. Bruce E. Reinhart, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 202

parent and natural guardian Plaintiff vs. JEFFREY EPSTEIN, Defendants TO: Florida Bar No: 089737 NOTICE OF HEARING Douglas M. McIntosh, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. • Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 YOU ARE HEREBY NOTIFIED that Plaintiff sh

ion Tower, 1601 Forum Place. Suite 1110, West Palm Beach, FL 33401. GUY LEWIS, ESQ. and MICHAEL R. TEIN, ESO.. Lewis & Tein, PL, 3059 Grand Avenue, Coconut Grove, FL 33133; BRUCE E. REINHART, ESQ„ Bruce E. Reinhart, P.A., 250 Australian Avenue South, Suite 1400. West Palm Beach, FL 33401 YOU ARE HEREBY NOTI

.A., One Clearlake Centre, Suite 1400, 250 Australian Avenue South, West Palm Beach, FL 33401 DOUGLAS M. McINTOSH, ESO. and JASON A. McGRATH, ESQ., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, 1601 Forum Place. Suite 1110, West Palm Beach, FL 33401. GUY LEWIS, ESQ. and MICHAEL R. TEIN, ESO.