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2 mentions1 same-page
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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 (56!) 820-8711 Facsimile: (561) 82
8:17 FAX 15616594526 USAD WEST PALM R1001 TRANSMISSION OK ******** *sitssss* ***** *** TX REPORT *** TX/RX NO 3957 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 07/17 18:18 USAGE T 00'42 PCS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
2 mentions1 same-page
Page ?Same page
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 (56!) 820-8711 Facsimile: (561) 82
8:17 FAX 15616594526 USAD WEST PALM R1001 TRANSMISSION OK ******** *sitssss* ***** *** TX REPORT *** TX/RX NO 3957 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 07/17 18:18 USAGE T 00'42 PCS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
2 mentions1 same-page
Page ?Same page
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 (56!) 820-8711 Facsimile: (561) 82
07/17/08 18:17 FAX USAO WEST PALM RI 001 TRANSMISSION OK ******** *sitssss* ***** s*s TX REPORT sts TX/RX NO 3957 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 07/17 18:18 USAGE T 00'42 PCS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
Sponsored
2 mentions1 same-page
Page ?Same page
fJustice 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
TA00189904 U7/1Y/U8 its:17 FAA 15816594526 USAO REST PALM 41:091 irss TRANSMISSION OK TX REPORT sss TX/RE NO 3957 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TINE 07/17 18:16 USAGE T 00'42 PCS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
2 mentions1 same-page
Page ?Same page
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 (561) 820-8711 Facsimile: (561) 82
USAO WEST PALM 17/001 TRANSMISSION OR *******************ss *s* TX REPORT **s *****************t*** TX/RI NO 3957 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIRE 07/17 18:16 USAGE T 00'42 PGS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
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Mutual Connections (60)
Entities connected to both Coconut Grove and SUBADDRESS
Jeffrey Epstein
PERSON112 w/ Coconut·24 w/ SUBADDRESS
JG
Jack Goldberger
PERSON90 w/ Coconut·13 w/ SUBADDRESS
Lewis Tein
PERSON80 w/ Coconut·6 w/ SUBADDRESS
MT
Michael R. Tein
PERSON62 w/ Coconut·6 w/ SUBADDRESS
Alan Dershowitz
PERSON46 w/ Coconut·14 w/ SUBADDRESS
Kenneth Marra
PERSON54 w/ Coconut·4 w/ SUBADDRESS
Alexander Acosta
PERSON31 w/ Coconut·23 w/ SUBADDRESS
United States
LOCATION38 w/ Coconut·15 w/ SUBADDRESS
Southern District
LOCATION30 w/ Coconut·18 w/ SUBADDRESS
Department of Justice
ORGANIZATION20 w/ Coconut·23 w/ SUBADDRESS
A. Marie Villafana
PERSON26 w/ Coconut·12 w/ SUBADDRESS
Goldberger & Weiss
ORGANIZATION33 w/ Coconut·3 w/ SUBADDRESS
Scarlett Johansson
PERSON33 w/ Coconut·2 w/ SUBADDRESS
George W. Bush
PERSON26 w/ Coconut·7 w/ SUBADDRESS
the Southern District
LOCATION25 w/ Coconut·5 w/ SUBADDRESS
LB
Leon Black
PERSON21 w/ Coconut·7 w/ SUBADDRESS
Wilbur Ross
PERSON23 w/ Coconut·2 w/ SUBADDRESS
Michael Douglas
PERSON21 w/ Coconut·3 w/ SUBADDRESS
AS
Ann Sanchez
PERSON11 w/ Coconut·11 w/ SUBADDRESS
West Palm
LOCATION16 w/ Coconut·6 w/ SUBADDRESS