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f Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the office building directo
e: (561) 820-8777 July 22, 2008 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: In response to your letter of July 21, 2008, the United States hereby provides notice that the United States Attorney has determine
Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: In response to your lett
2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided for the "office" of the Fl
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
From: To: Cc: Bcc: Subject: Non-Prosecution Agreement in Epstein Case Date: Tue, 01 Jul 2008 15:50:45 +0000 Importance: Normal Attachments: Epstein_Agnnt001.pdf Hi - I am attaching the agreement, with addenda,
Page: EFTA00013914 →2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided for the "office" of the Fl
Page: EFTA00013914 →with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
Page: EFTA00013914 →From: To: Bcc: Subject: FW: Non-Prosecution Agreement in Epstein Case Date: Tue, 12 Aug 2008 15:36:53 +0000 Importance: Normal It looks like they only filed the original September agreement not either of the add
Page: EFTA00013965 →2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided for the "office" of the Fl
Page: EFTA00013965 →with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
Page: EFTA00013965 →From: To: (FBI)" ca (USAFLS)" Subject: Re: Epstein Agreement Date: Thu, 03 Jul 2008 16:49:20 +0000 Importance: Normal --- Original Message From: (USAFLS) To: Cc: (USAFLS); Sent: Thu Jul 03 11
Page: EFTA00014139 →scussed, I have attached the pertinent portion of Mr. Epstein's agreement with the U.S. Attorney's Office. «E
Page: EFTA00014139 →ue, Suite 1400, that the Foundation had been in existence for a "couple of years," and that he had been working there "every day" prior to the plea. The Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago." The address provided for the "of
Page: EFTA00014139 →f Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the office building directo
2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided for the "office" of the Fl
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
f Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the office building directo
2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided for the "office" of the Fl
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
f Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the office building directo
2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided for the "office" of the Fl
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
f Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the office building directo
2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided for the "office" of the Fl
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
f Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the office building directo
2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided for the "office" of the Fl
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
f Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reportcd by Mr. Epstein. The address provided for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the office building directo
2007, not a "couple of years ago" as reportcd by Mr. Epstein. The address provided for the "office" of the Fl
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reportcd by Mr. Epstein. The ad
Entities connected to both Jeffrey Epstein and the Division of Corporations'