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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
# OF PAGES: 3 RE: Jeffrey Epstein FROM: Assistant U.S. Attorney PHONE NO. 561 209-1047 EFTA00204630 07/17/08 18:18 FAX 15616594528 USAO WEST PALM TRANSMISSION OK sits TX REPORT sits stAttssits ************* TX/RX NO 3958 CONNECTION TEL 13054426744 SUBADDRESS CONNECTION ID ST. TIME
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
: July 17. 2008 # OF PAGES: 3 RE: Jeffrey Epstein FROM: Ass' t U.S. Attorne PHONE NO. EFTA00215366 07/17/08 18:18 FAX 15616594528 USAO WEST PALM TRANSMISSION OK sits TX REPORT sits stAttssits ************* TX/RX NO 3958 CONNECTION TEL 13054426744 SUBADDRESS CONNECTION ID ST. TIME
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
uly 17, 2008 # OF PAGES: 3 RE: Jeffrey Epstein FROM: , Assistant U.S. Attorney PHONE NO. COMMENTS: EFTA00215595 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
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
ON OF • CERTAIN AS9STAhrE Kass CONTACT Lww JAFFE. ADA COORDIVEDE IN TIC ACEANSMATHE awe CHIT COM PAW BEACH MOEN ECWRFICEISM 205 N EWE I'MT, RE SSA WEST PALM MACK FL MEN: TUB:HONE (561)6%.4150, WWI a ME NNE ONS Of YOUR Rear OF THE NONCE. IF YOU AM HEARING OR VOCE IMPAIRED, CALL 14304554Th. — , Form 6)1 E
istrict of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! Facsimile: July 17, 2008 VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coekmut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: The Office has reviewed your "Notice of Continued
7, 2008 # OF PAGES: 3 RE: Jeffrey Epstein FROM: Assistant U.S. Attorney PHONE NO. COMMENTS: EFTA00223556 U7/1Y/US 15:17 FAX .1==.3 USAO WEST PALM ado' ********************* *** TX REPORT *** ********************* TRANSMISSION OK TE/RX NO 3957 CONNECTION TEL SUBADDRESS CONNECTION ID
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
. PLEASE CONTACT THE ADA COORDINATOR IN THE ADMINISTRATIVE OFFICE OF THE COURT, PALM BEACH COUNTY COURTHOUSE, 205 NORTH DDCIE HIGHWAY, ROOM 5.2500, WEST PALM BEACH, FL 33401; TELEPHONE NUMBER 561-355-2431 WITHIN TWO (A WORKING DAYS OF YOUR RECEIPT OEMS SUMMONS; 0' YOU ARE HEARINGNOICE IMPAOLE D, CALL I-
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
N OF PAGES: 3 RE: Jeffrey Epstein FROM: . Assistant U.S. Attorney PHONE NO. COMMENTS: EFTA00183056 UY/17/011 18:17 PAX 150111594528 USAO WEST PALM a001 TRANSMISSION OK ** ****** ************* s** TX REPORT ** s ********************* TX/RX NO 3957 CONNECTION TEL 8358091 SUDADDRESS CO
77 Tracking: EFTA00194464 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
Epstein FROM: A. MARIE VILLAFARA. Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00194467 U7/17/U4 la:17 FAX 15616594528 USAO WEST PALM 17/001 TRANSMISSION OR *******************ss *s* TX REPORT **s *****************t*** TX/RI NO 3957 CONNECTION TEL 8358691 SUBADDRESS CON
/2008 6:37 PM EFTA00183476 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 Coionut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave., Suite 400 West Palm B
, 2008 # OF PAGES: 3 RE: Jeffrey Epstein FROM: —MINa PHONE NO. Assistant U.S. Attorney EFTA00183480 07/17/08 18:18 FAX 15616594526 USAO WEST PALM TRANSMISSION OK ********************* *** TX REPORT *t* ***25**************** TX/RX NO 3958 CONNECTION TBL 13054426744 SUBADDRESS CONNECT
d Page 2 of 16 250 S. Australian Avenue Suite 1400 West Palm Beach , FL 33401 Fax: Emai LEAD ATTORNEY ATTORNEY TO BE NOTICED Guy Alan Lewis Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack Alan Goldberger Atterbur
33401-5012 net Counsel for Defendants Jeffrey Epstein and Bruce Reinhart, Esq. & Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm beach, FL 33401 ounse or e en an Respectfully submitted, EFTA00175324 Case 9:08-cv-80811-KAM Document 35 Entered on FLSD Docket 01/07/2009 Pa
Entities connected to both Lewis Tein and West Palm

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
West Palm Beach
LOCATIONSouthern District
LOCATION
Palm Beach
LOCATIONLeon Black
PERSON
Alexander Acosta
PERSON
Lesley Groff
PERSONCoconut Grove
LOCATION
Ghislaine Maxwell
PERSONRobert D. Critton
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSONFBI
ORGANIZATION