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nd his reply to plaintiffs' responses to his motions for stay, under seal. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand A venue, Suite 340 Coconut Grove, Florida 33133 Tel: 3054421101 Fax: 305 442 6744 2 Lewis Tein P1. 3059 GRAND AVENUE, SUITE 340, COCONL T GROVE, FLORIDA 33133 Case 9:08-cv-80
as follows: 1. In his reply to plaintiffs' responses to his motions for stay, defendant Jeffrey Epstein refers to a confidential agreement between the United States Attorney's Office for the Southern District of Florida and Jeffrey Epstein. 2. The information contained in the confidential agreement is material to this Court's
9-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 12 of 13 By: Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 Fax: 305 442 6744 GU'l'd.~ Fla. Bar No. 623740 [email protected] MICHAEL R. TEIN Fla. Bar No. 993522 tein@l
1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein, if any
3(WPB), United States District Court for the Southern District of Florida) (the "Federal Criminal Action"), remains pending. On September 24, 2007, the United States Attorney's Office for the Southern District of Florida ("USAO"), represented by Assistant United States Attorney Ann Marie C. Villafana, Esq., and Mr. Epstein, enter
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 →defendant has herewith filed a Notice of Continued Pendency of Federal Criminal Action. 2. The Notice relates to a confidential agreement between the United States Attorney's Office for the Southern District of Florida and the defendant. 3. The information contained in the Notice is material to this Court's consideration of Ep
Page: EFTA00013565 →of Continued Pendency of Federal Criminal Action, ex parte and under seal. Respectfully submitted, LEWIS TEIN, 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. 623740 MICHAEL R. TEIN Ha. Bar No. 993522 ATTERBURY, GOLDBERG
Page: EFTA00013566 →Entities connected to both Coconut Grove and U.S. Attorney's Office

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
United States
LOCATION
Lewis Tein
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONMichael R. Tein
PERSON
Alan Dershowitz
PERSON
Jeffrey Marc Herman
PERSONRobert D. Critton
PERSONFBI
ORGANIZATIONSouthern District of Florida
LOCATION
Paul Cassell
PERSON
Adam D. Horowitz
PERSON
A. Marie Villafana
PERSON