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tifies the Court of the continued pendency of the Federal Criminal Action. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 Fax: 305 442 6744 By: 1j&if~1£; GUY A. LEWIS Fla. Bar No. 623740 [email protected] MICHAEL R. TEIN Fla. Ba
each County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United States District Court for the Southern District of Florida) (the "Federal Criminal Action"), remains pending. On Septe
I remain, Very truly yours, • Michael R. rein • cc: Jack Goldberger, Esq. Roy Black, Esq. Alex Acosta, Esq. 303110HAND AVENUE • EU ITC 3A0 • COCONUT GROVE, FLORIDA33133 TELEPHONE (303) 44E-1101 • rakes' ILC (303) 442.6744 • TNAT.LCWISTEIN.COM This tax was sent with GFI FAXmaker tax server. For more in
Page: EFTA00014005 →ly abide by the Non-Prosecution Agreement." The answer is yes. We confirm as you state in your letter that the Agreement requires that "the federal Grand Jury investigation will remain suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until [Mr. Epstein] violates
Page: EFTA00014005 →each County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United States District Court for the Southern District of Florida) (the "Federal Criminal Action"), remains pending. On Septe
Page: EFTA00013561 →otifies the Court of the continued pendency of the Federal Criminal Action. Respectfully submitted, LEWIS TEM, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 Fax: 305 442 6744 By: GUY A. LEWIS Fla. Bar No. 993522 3 EFTA00013562 --- PAGE BREAK --- Case 9:08-cv-8011
Page: EFTA00013562 →Justice United States Attorney Southern District of Florida VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue. Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave.. Suite 400 West Palm Beach. FL 33401 (5611820-8711 Facsimile: (5611 820
Page: EFTA00013666 →008 PAGE 2 federal investigation can continue. If, instead. Mr. Epstein intends to fully abide by the Non- Prosecution Agreement, then the "federal Grand Jury investigation will remain suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until [Epstein] violates any
Page: EFTA00013667 →Entities connected to both Coconut Grove and Grand Jury

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Lewis Tein
PERSONJane Doe
PERSONMichael R. Tein
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONRobert D. Critton
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Prince Andrew
PERSONMichael J. Pike
PERSON
Adam D. Horowitz
PERSONStuart S. Mermelstein
PERSON
A. Marie Villafana
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Geoffrey S. Berman
PERSONLeon Black
PERSON