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le: (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
, that, during the period of the Non-Prosecution Agreement, Jeffrey Epstein has willfully violated the conditions of the Agreement. In particular, Epstein has repeatedly denied that the victims named by the United States are not victims of an enumerated offense contained in Title 18, United States Code
d Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: In response to your lett
2008 "Final Notification of Identified Victims." Mr. Epstein was given more than a week to object to the name
, pursuant to the terms of the Non-Prosecution Agreement as modified, Mr. Epstein and all of his representatives are required to treat Courtney and Shawna as "victims of an enumerated offense." Furthermore, Mr. Epstein is frustrating the purpose of the Agreement with respect to the victims' ability to
fter the long weekend. Mary From: Gilmore-Orr, Shawna T To: Erdoes, Mary E Cc: Clarke, Tamyka N Sent: Fri May 27 11:00:59 2011 Subject: ::MSG:: Jeffrey Epstein Shawna T. Gilmore-Orr Executive Assistant to Mary Erdoes CEO of JPMorgan Asset Management This email is confidential and subject to important dis
ri May 27 11:00:59 2011 Subject: ::MSG:: Jeffrey Epstein Shawna T. Gilmore-Orr Executive Assistant to Ma
o: [email protected]* Subject: Fw: ::MSG:: Jeffrey Epstei I'm sorry I missed your call. I'm traveli
SG:: Jeffrey Epstei I'm sorry I missed your call. I'm traveling with the kids today. Let's regroup after the long weekend. Mary From: Gilmore-Orr, Shawna T To: Erdoes, Mary E Cc: Clarke, Tamyka N Sent: Fri May 27 11:00:59 2011 Subject: ::MSG:: Jeffrey Epstein Shawna T. Gilmore-Orr Executive Assis
From: Erdoes, Mary E Sent: Tuesday, August 2, 2011 7:32 PM To: [email protected]* Subject: Fw: Jeffrey Epstein... Rude and insensitive From: Clarke, Tamyka N To: Erdoes, Mary E Cc: Gilmore-Orr, Shawna T Sent: Tue Aug 02 08:49:59 2011 Subject: Jeffrey Eps
o: [email protected]* Subject: Fw: Jeffrey Epstein... Rude and insensitive From: Clarke, Tamyka N
32 PM To: [email protected]* Subject: Fw: Jeffrey Epstein... Rude and insensitive From: Clarke, T
PM To: [email protected]* Subject: Fw: Jeffrey Epstein... Rude and insensitive From: Clarke, Tamyka N To: Erdoes, Mary E Cc: Gilmore-Orr, Shawna T Sent: Tue Aug 02 08:49:59 2011 Subject: Jeffrey Epstein... Called from Paris. He thought you'd appreciate that he just got out of the pool at th
From: Erdoes, Mary E <[email protected]> Sent: Thursday, October 27, 2011 1:57 AM To: [email protected]* Subject: Fw: ::MSG:: Jeffrey Epstein @ 212-533-3739 In hk. Back friday From: Gilmore-Orr, Shawna T Sent: Wednesday, October 26, 2011 02:02 PM To: Erdoes, Mary E Cc: Clarke, Tamyka
[email protected]* Subject: Fw: ::MSG:: Jeffrey Epstein @ 212-533-3739 In hk. Back friday From: Gilmor
o: [email protected]* Subject: Fw: ::MSG:: Jeffrey Epstein @ 212-533-3739 In hk. Back friday From
October 27, 2011 1:57 AM To: [email protected]* Subject: Fw: ::MSG:: Jeffrey Epstein @ 212-533-3739 In hk. Back friday From: Gilmore-Orr, Shawna T Sent: Wednesday, October 26, 2011 02:02 PM To: Erdoes, Mary E Cc: Clarke, Tamyka N Subject: ::MSG:: Jeffrey Epstein @ Shawna T. Gilmore-Orr E
From: Lvjet < Sent: Tuesday, February 21, 2017 9:24 PM To: [email protected] Subject: candaian G550 info Jeffery spoke to Shawna on Canadian G550 with black wood,. Alberto Pinto design plane,. their asking price is $29,9M they have an offer accepted currently,
From: Lvjet < Sent: Tuesday, February 21, 2017 9:24 PM To: [email protected] Subject: candaian G550 info Jeffery spoke to Shawna on Canadian G550 with black wood,. Alberto Pinto design plane,. their asking price is $29,9M they have an offer accepted currently, but buyer isn't
Entities connected to both Jeffrey Epstein and Shawna