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each 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 States District Court for the Southern District of Florida) (the "Federal Criminal Action"), remains pending. On Septe
Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 Fax: 305 442 6744 By: 1j&if~1£; GUY A. LEWIS Fla. Bar No. 623740 [email protected] MICHAEL R. TEIN Fla. Bar No. 993522 [email protected] 3 Case 9:08-cv-80119-KAM Document 24 Entered on FLSD Docket 07/17/2008 Page 4 of 4 ATTERBURY, GOLD
each 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 States District Court for the Southern District of Florida) (the "Federal Criminal Action"), remains pending. On Septe
Page: EFTA00013561 →CERTIFY that this motion, in accordance with S.D. Ha. L.R. 5.4, has not been served on opposing counsel and was filed under seal on July 10, 2008. Michael R. Tein 4 EFTA00013563
Page: EFTA00013563 →U.S. Department of 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.. Suit
Page: EFTA00013666 →008 PAGE 2 federal investigation can continue. If, instead. Mr. Epstein intends to fully abide by the Non- Prosecution Agreement, then the "federal Grand Jury investigation will remain suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until [Epstein] violates any
Page: EFTA00013667 →Entities connected to both Grand Jury and Michael R. Tein

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONCoconut Grove
LOCATION
A. Marie Villafana
PERSON
Lewis Tein
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSON
Adam D. Horowitz
PERSONRobert D. Critton
PERSONStuart S. Mermelstein
PERSON
Jeffrey Sloman
PERSONRoy Black
PERSONMichael J. Pike
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON