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Lewis Tein 3059 Grand Avenue Suite 340 EFTA00222692 Case 9:08-cv-80-OSsKA108-Eraelrleit 2Ae2of: CatliadethollIDIEIMEN07/11156138 Page 2 of 3 Coconut Grove, FL 33133 305-442-1101 Fax: 442-6744 Email: [email protected] ATTORNEY TO BE NOTICED Date Filed # Docket Text 02/06/2008 1 COMPLAINT agains
minal action pending in Palm Beach Circuit Court is still in the discovery phase. State of Florida v. Jeffi-ey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County). Meanwhile, there is also a parallel federal criminal grand jury action pending in the Southern District of Florida. In re Gran
stay this lawsuit until that action is no longer pending. Respectfully submitted, 09/12/2019 By: LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 F • 305 26r. A. LEWIS Fla. Bar No. 623740 [email protected] MICHAEL R. TEIN Fla. Bar No. 993522 tein@lew
jury indicted Jeffrey Epstein on allegations similar to those in the instant action (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454A, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (
Court should stay this lawsuit until that action is no longer pending. Respectfully submitted, By: LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 F• • 305 67110.. SA/. A. EWIS Ha. Bar No. 623740 [email protected] MICHAEL R. TEIN Fla. Bar No. 993522 te
d jury indicted Jeffrey Epstein on allegations similar to those in the instant action (State of Florida I Jeffrey Epstein, Case No. 2006 CF 09454A, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (
tifies the Court of the continued pendency of the Federal Criminal Action. Respectfully submitted, LEWIS TEIN, F.L. 3059 Grand Avenue, Suite 340 Coconut Grove Florida 33133 Tel: Fax: By: titt; GUY A. LEWIS Fla. Bar No. 623740 MICHAEL R. TEIN Fla. Bar No. 993522 3 EFTA00175690 . Case 9:08-cv,"119
2], Defendant Jeffrey Epstein hereby notifies the Court that the State Court action, State of Florida' Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County), was resolved on June 30, 2008. See Final Disposition sheets, attached hereto as Exhibit A. The federal criminal proceeding, ho
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
eby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. State Assistant State Attorney of the Fifteenth Judicial Circuit of the of Florldep-rosecuting 1W-the said -- Slate EFTA00231010 07/27/2008 THU 18:23 FAS 07/26/2005 15:44 5610354700 PBPD 114-11NINd rm•a• 0
Entities connected to both Coconut Grove and Fifteenth Judicial Circuit

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Kenneth Marra
PERSONMichael R. Tein
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSON
Jeffrey Marc Herman
PERSON
George W. Bush
PERSON
United States
LOCATION
Scarlett Johansson
PERSONMichael J. Pike
PERSONGoldberger & Weiss
ORGANIZATIONthe Southern District
LOCATION
Adam D. Horowitz
PERSONStuart S. Mermelstein
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSONAtterbury Goldberger & Weiss
ORGANIZATIONLeon Black
PERSON