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ey 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 Beach. FL 33401 (5611820-8711 Facsimile: (5611 820-8777 July 17, 2008 The Office
Page: EFTA00013666 →example, you cite to In re Grand Jury, No. FGJ 07-103 (WPB), as evidence that the federal criminal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a subpoena for computer equipment removed from Mr. Epstein's home after he and his attorneys were aware of the existence of the s
Page: EFTA00013666 →nal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a subpoena for computer equipm
Page: EFTA00013666 →Avenue. Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave
Page: EFTA00013666 →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 Aust
Page: EFTA00013666 →Esq. Atterburv, oldber er & Weiss, P.A. West Palm Beach, FL 33401-5015 Roy Black, Esq. Black rebnick Koms an & Stumpf P.A. Miami, FL 33131 Re: Jeffrey Epstein West Palm Beach, FL 33401 Facsimile: June 27, 2008 Dear Messrs. Goldberger and Black: I write to follow up on my e-mail correspondence of June 2
Page: EFTA00013910 →my message this morning. As of 3:15 p.m., Friday, June 27, 2008, the Office still has not received a copy of a proposed plea agreement between Mr. Epstein and the State Attorney's Office, nor has the Office received notice of a date and time for a change of plea. As you know, the Non-Prosecution Agree
Page: EFTA00013910 →ived a copy of a proposed plea agreement between Mr. Epstein and the State Attorney's Office, nor has the Offi
Page: EFTA00013910 →nick Koms an & Stumpf P.A. Miami, FL 33131 Re: Jeffrey Epstein West Palm Beach, FL 33401 Facsimile: J
Page: EFTA00013910 →U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE Jack A. Goldberger, Esq. Atterburv, oldber er & Weiss, P.A. West Palm Beach, FL 33401-5015 Roy Black, Esq. Black rebnick Koms an & Stumpf P.A.
Page: EFTA00013910 →1, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein-: AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern Distric
Page: EFTA00013947 →ate, so please advise her of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors
Page: EFTA00013947 →on with civil litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, E
Page: EFTA00013947 →e, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein-: AMENDED NOTIFICATION OF IDENTIFIED VI
Page: EFTA00013947 →ern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 August 21, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein-: AME
Page: EFTA00013947 →Entities connected to both Jeffrey Epstein and VIA FACSIMILE