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n is no longer pending. 10 EFTA00215869 Case 9:08-cv-80119-KAM Documl OD Docket Page 12 of 13 By: Respectfully submitted, 1 PWIS TPSNI P I Coconut Grove, Florida 33133 GUY A. CEWIS MICHAEL R. TEIN ATTERBURY, GOLDBERGER & WEISS, P.A. Jack A. Goldberger ri Nil. IA/All Attorneys for Defendant Jeff
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
tifies the Court of the continued pendency of the Federal Criminal Action. Respectfully submitted, LEWIS TEIN, A.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 By: GUY A. LEWIS Fla. Bar No. 623740 14- MICHAEL R. TEIN Fla. Bar No. 993522 3 EFTA00221170 . Case 9:08-cv-80380-KAM Document
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach 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 St
cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 12 of 13 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. EWIS Fla. Bar No. 623740 lewis®Iewistein.com MICHAEL R. TEIN Fla. Bar No. 993522
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 12 of 13 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. EWIS Fla. Bar No. 623740 lewis®Iewistein.com MICHAEL R. TEIN Fla. Bar No. 993522
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
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
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach 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 St
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
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach 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 St
cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 12 of 13 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. EWIS Fla. Bar No. 623740 [email protected] MICHAEL R. TEIN Fla. Bar No. 993522
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
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
inal case described in that motion (State of Florida • Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach 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 St
Entities connected to both Coconut Grove and the "Florida Criminal Action

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Lewis Tein
PERSON
Kenneth Marra
PERSON
Jeffrey Marc Herman
PERSON
Alan Dershowitz
PERSON
Adam D. Horowitz
PERSON
United States
LOCATIONStuart S. Mermelstein
PERSONGoldberger & Weiss
ORGANIZATION
Scarlett Johansson
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
A. Marie Villafana
PERSON
Wilbur Ross
PERSONLeon Black
PERSON
Michael Douglas
PERSONFLSD Docket
ORGANIZATION