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:38:17 PM PL July 21, 2008 Copy via facsimile Office of the United States Attorney 500 S. Australian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Ms. Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution Agreement."
ralian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Ms. Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution Agreement." The answer is yes. We confirm as you state in your letter that the Agreement requires th
lian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Ms. Thank you for your letter of J
r letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution A
• • Michael R. Tein cc: Jack Goldberger, Esq. Roy Black, Esq. EFTA00211857 From FAATaKer IO: 1S1510ZUD/f/ 114 USW. I/41/4WD 0.40.1 / Ym Lewis Tein PL ATTORNEYS AT LAW FACSIMILE TRANSMISSION RECIPIENT: RECIPIENT'S , SENDER: Michael R. Tein, Esq. DATE: July 21, 2008 PAGES (including cover s
LAW July 21, 2008 Copy via facsimile , Esq. Office of the United States Attorney 500 S. Australian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear- Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution Agreement." The
Australian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear- Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution Agreement." The answer is yes. We confirm as you state in your letter that the Agreement requires th
lian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear- Thank you for your letter of July
r letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution A
aker tax server. For more information, visit: http://wwwiti.com EFTA00223559 rom: I-AAMMOH I o: 170-RSZU0/t/ rage: lit uate: ertirzuuo t taro Lewis Tein PL ATTORNEYS AT LAW FACSIMILE TRANSMISSION RECIPIENT: , Esq. RECIPIENT'S FAX NUMBER: SENDER: Michael R. Tein, Esq. DATE: July 21, 2008 PAGES (
SAFLS) From: Jack Goldberger <[email protected]> Sent: Wednesday, July 09, 2008 3:56 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein contact Dear Marie, I am the contact person . My office address is sufficient for contact jack From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann
le (561) 820-8777 Ann Marie C. Villafana, Esq. Office of the United States Attorney 500 S. Australian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Ms. Villafana: Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution
lian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Ms. Villafana: Thank you for your
r letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution A
ker tax solver. For more information, visit htte/NAwvilfroom EFTA00190351 From. FAXmaKer I0'. 1501 WM/ / rage. 114 uate: /1[114W0 0: .10:11 rM Lewis Tein PL ATTORNEYS AT LAW FACSIMILE TRANSMISSION RECIPIENT: Ann Marie C. Villafana, Esq. RECIPIENT'S FAX NUMBER: (561) 820-8777 SENDER: Michael R. -rei
ught I should scan and share with all of you. Tein claims that it is his "ethical duty" to stay the civil litigation. What I don't understand is how Epstein can perform his contractual obligations with respect to the victim litigation if he intends to stay all litigation until the agreement is fully perf
le (561) 820-8777 Ann Marie C. Villafana, Esq. Office of the United States Attorney 500 S. Australian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Ms. Villafana: Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution
lian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Ms. Villafana: Thank you for your
now have a guilty plea that can be used against Mr. Epstein, and if they try to raise the civil suits to impe
I FAXmaker tax server. For more intonnetion, visit http://www.gti.corn EFTA00190582 From. FAXmaxer lo: 1O010,Watt/ rags: 114 watt ti4itzwo rm Lewis Tein PL ATTORNEYS AT LAW FACSIMILE TRANSMISSION RECIPIENT: Ann Marie C. Villafana, Esq. RECIPIENT'S FAX NUMBER: (561) 820-8777 SENDER: Michael R. Teln
Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: In response to your letter of today's date, copies of the victim notifications are being mailed to you on a rolling basis. Fo
S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: In response to your letter
lian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: In response to you
From: FAXmaker To: 15818208777 Page 1/2 Date: 7/21/2008 6:38:17 PM Lewis Tein PL ATTORNEYS AT LAW FACSIMILE TRANSMISSION RECIPIENT: , Esq. RECIPIENT'S FAX NUMBER: SENDER: Michael R. Tein, Esq. DATE: July 21, 2008 PAGES (
Entities connected to both Jeffrey Epstein and Lewis Tein PL
Leon Black
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSONRoy Black
PERSONMichael R. Tein
PERSONCOCONUT GROVE
ORGANIZATIONGFI FAXmaker
ORGANIZATIONOFI FAXmaker
ORGANIZATION