Epstein Secrets

in Lewis Tein 3059 Grand Avenue Suite 340 EFTA00222621 Case 9:08-cv-80r3fisKAID8-DeaO2321 CErildr"e0OftiCaWititilfilefrOM1562108 Page 2 of 2 Coconut Grove, FL 33133 305-442-1101 Fax: 442-6744 Email: [email protected] ATTORNEY TO BE NOTICED Date Filed # Docket Text 03/05/2008 1 COMPLAINT agains

e when substituted service is used to serve a defendant. While Rule 4(eX1) allows Plaintiff to serve process on Defendant in the method permitted by New York, Rule 4(e)(1) does not alter the twenty day period specified by Rule 12(a). In other words, under Rules 4(e)(1) and 12(a), the Court is not bound by

Rule 4(e)(1) does not alter the twenty day period specified by Rule 12(a). In other words, under Rules 4(e)(1) and 12(a), the Court is not bound by New York's proof of service filing requirement nor New York's "completion" date in determining when Defendant's answer needed to be filed. Beller & Keller" Ty

ly Trust 44130552 N/A 2/6/2015 $15,000 JP Morgan Chase Butterfly Trust 44130552 N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut Grove Bank Jeffrey Epstein 35266976 Ref Account 2968 002M 3/27/2015 301/66 Owners Co • $189,304 Citibank NES, LLC 4295378 N/A 4/22/2015 $50,0

appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York, has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan Real Estate

WIRE DETAILS/ INSTRUCTIONS N/A 2/6/2015 $15,000 JP Morgan Chase Butterfly Trust N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut Grove Bank Jeffrey Epstein Ref Account 2968 002M 3/27/2015 301/66 Owners Corp $189,304 Citibank NES, LLC N/A 4/22/2015 $50,000 JP Morgan Chase

models. This appears to be the entity that owns the property at ., the property where Epstein allegedly housed young models. A publication, Crain's New York, has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan Real Estate

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]

databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databases. Throughout this search, the following records were resea

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

and whether it has subject-matter jurisdiction over this action"). ' The Amended Complaint erroneously states that Jeffrey Epstein is a citizen of New York. 8 Lewis Tsinn. 3059 Gum Mimic Sum 140, Cocoon Glow, Mow 33133 I of 316 EFTA00180414 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docke

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

and whether it has subject-matter jurisdiction over this action"). 7 The Amended Complaint erroneously states that Jeffrey Epstein is a citizen of New York. 8 Lewis "rein n. 3059 GWID AVINUI. Sum 340, Comm QomItasca 33133 101319 EFTA00231020 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Dock

e foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 25' day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 We Palm

o register in the jurisdiction of conviction or, if convicted in a foreign jurisdiction, his conviction there meets "all the essential elements" of New York's enumerated sexual offenses. See, N.Y. Corr. Law §§ 168- 1(2)(a)(1), (d), (3). In spite of the statutory reference to "essential elements," some New Y

seat on the New York Stock Exchange, in 1967, founder of Muriel Siebert & Co., a discount brokerage, and the first female superintendent of banks for New York State. Died Aug. 24 of complications from cancer. Eric T. Miller, 85. The former chief investment officer for New York-based Donaldson Lufkin & Jenrette,

gressive Corp., one of the biggest U.S. auto insurers, and a supporter of the medical use of marijuana. Died Nov. 23 of a heart attack at his home in Coconut Grove, Florida. Robin Leigh-Pemberton, 86. He was Bank of England governor from 1983 to 1993. Died Nov. 24. Matthew Bucksbaum, 87. The co-founder of Gene