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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
WHEREFORE, Defendant Jeffrey Epstein hereby notifies the Court of the continued pendency of the Federal Criminal Action. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 Fax: 305 442 6744 By: 1j&if~1£; GUY A. LEWIS Fla. Bar No. 62
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.. Suite 400 West Palm B
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 →ly abide by the Non-Prosecution Agreement." The answer is yes. We confirm as you state in your letter that the Agreement requires that "the federal Grand Jury investigation will remain suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until [Mr. Epstein] violates
Page: EFTA00014005 →. For more information, visit: htto/Amonv.gh.com EFTA00014005 --- PAGE BREAK --- From FAATaKer JO: 1S1510ZUD/f/ 114 USW. I/41/4WD 0.40.1 / Ym Lewis Tein PL ATTORNEYS AT LAW FACSIMILE TRANSMISSION RECIPIENT: RECIPIENT'S FAX NUMBER: SENDER: Michael R. Tein, Esq. DATE: July 21, 2008 PAGES (inclu
Page: EFTA00014006 →Entities connected to both Grand Jury and Lewis Tein

Jeffrey Epstein
PERSONJack Goldberger
PERSONCoconut Grove
LOCATION
Alan Dershowitz
PERSONJane Doe
PERSONMichael R. Tein
PERSONRobert D. Critton
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONMichael J. Pike
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Adam D. Horowitz
PERSONStuart S. Mermelstein
PERSON
A. Marie Villafana
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Marc Rich
PERSON