Epstein Secrets

as a full appeal and affirm. HAZOURI, DAMOORGIAN and LEVINE, JJ., concur. * * Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Jeffrey J. Colbath, Judge; L.T. Case Nos. 502006CF009454AXXMB & 502008CF009381AXXMB. Jane Kreusler-Walsh and Barbara J. Compiani of Kreusle

house for sex and massages. Only Epstein's platoon of lawyers, the U.S. Attorney's Office Epstein for the Southern District of Florida and the Palm Beach County State Attorney% Office knew the details. And now we know why the perpetrators of this outrage didn't want the public to know. The deal is an indictment

d States Attorney cc: AUSA EFTA00183053 U.S. Department of Justice United States Attorney Southern District of Florida VIA FA SIMILE , 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 B

h 13 preapproval by DOC. I want it crystal 14 clear. I don't want the community control 15 officer who gets this case the day he walks 16 out the Palm Beach County to have any doubt 17 or confusion as to exactly what this 18 defendant is supposed to do, where he is 19 supposed to be when, exactly what I am

Palm Beach County Detention Faciky, with credk for 1 (one) day time served. ty ,Ci-cd On 08CF009381AMB, the Defendant S sentenced to 6 months4 the Palen Beach County Detention Facikty, with credit for 1 (one) day lime served. This 6 month sentence Is to be served consecutive to the 12 month sentence in 06CF00945

k Alan Goldberger, Esquire Atterburty, Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 Milorida 33401 Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove Florida 33133 Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier

in 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, however, remains pend

uth Suite 1400 West Palm Beach, FL 33401-5012 561-659—8300 Fax: 835-8691 Email: [email protected] ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 EFTA00222692 Case 9:08-cv-80-OSsKA108-Eraelrleit 2Ae2of: CatliadethollIDIEIMEN07/11156138 Page 2 of 3 Coconut Grov

ntly incarcerated in the Palm Bench County Stockade, 6. The attorney for the plaintiff desires persons( service on Jeffrey Epstein while he is in the Palm Beach County Stockade. This fax was retetved by GFI FAXmaker fax server. For more information, visit: http.fiwww.gli.corn 37 01 40 EFTA00234104 Case 9:08-cv-8

n, No. 08-CV-80380-KAM (S.D. Fla. filed Apr. 14, 2008); Jane Doe No. 5 v. Jeffrey Epstein, No. 08-80381-CV-KAM (S.D. Fla. filed Apr. 14. 2008). 3 Lewis Tein ro. 3059 Como An,. . Soar 340. CCCONVI Gaavt, toitos 33133 3040 EFTA00234070 Case 9:08-cv-80811-WJZ Document 1 Entered on FLSD Docket 08 Pag

41 I 1 /Pfrbi E Skin j XE IDANT o096 5/Al COMMUNITY CONTROL VIOLATOR CFN 20080267522 OR BK 22760 PO 1081 RECORDED 07/17/2008 08:52:50 Pala Beach County, Florida Sharon R. flock, CLERK t COMPTROLLER Pg 1081; (1pg) DA' OF IRTH RACE PROBATION VIOLATOR GENDER SOCIAL SECURITY NUMBER JUDGMENT Th

. CASE NO: 08.80804-Civ-MARRA/JOHNSON United States District Court, Southern District of Florida Guy Alan Lewis, Esq. Email: [email protected] Lewis Tein 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Phone: (305) 442-1101 Fax: (305) 442-6744 Counsel for Jeffrey Epstein Served via CM/ECF M

ght to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigene . DONE ND ORDERED i Open 6 Court 4 at Palm Beach Count , Florida. this day of 'SO AS ,.e. , 2111•9 . brook EFTA00175570 Case 9:08-cv-c _-4-KAM Dootig 0 3 t?Rt,t . .-2 Entel. FLISD Do t 3.8/1b,

A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens , FL 33410 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Guy Alan Lewis Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 https://ccf.flscLuscourts.gov/egi-bin/DktItpt.pl?688131043345764-1.,_801 0-1

party without the express consent of Global Security & Investigations. 104749084A 51 358 El Brillo Way Palm Beach, FL 33480-4730 EFTA01482051 Palm Beach CountySource: A Current $2,500,000.00 FL Current $2,500,000.00 FL Current $110,642.00 EFTA01482052 Confidential Due Diligence Report 358 El Brillo Way

EFTA01482021 Confidential Due Diligence Report 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove.

rage girls to the residence. The recruiter, upon information and belief, generally sought out economically disadvantaged underage girls from western Palm Beach County who would be enticed by the money being offered - generally $200 to $300 per "massage" session - and who were perceived as less likely to complain t

Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm each , FL 33401-2918 Fax: 515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut e , FL 33133 Fax: 442-6744 Email: TERMINATED: 05/20/2009 ATTORNEY TO BE NOTICED Robert Deweese Critton ,

h 13 preapproval by DOC. I want it crystal 14 clear. I don't want the community control 15 officer who gets this case the day he walks 16 out the Palm Beach County to have any doubt 17 or confusion as to exactly what this 18 defendant is supposed to do, where he is 19 supposed to be when, exactly what I am

Goldberger, Esquire Atterbtuty, Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 W Beech Florida 33401 Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove. Florida 33133 Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttie

008 (ir). (Entered: 10/03/2008) 10/06/2008 27 Transmittal Letter Sent With certified copy of Order of Remand To: 15th Judicial Circuit in and for Palm Beach County. Florida (bb) (Entered: 10/06/2008) 10/22/2008 28 ACKNOWLEDGMENT OF RECEIPT as to 27 Transmittal Letter Sent (tb) (Entered: 10/23/2008) 01/07/200

e South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] United States of America Amicu