3
Shared Docs
3
Same-Page
3 / 3
Mentions
C Marks Victor M. Din, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martfnez-Od Ramona Rasc
oo request your guidance. If you need any additional information, please contact me at my office, or on my cell phone at (305) 632-9230. Encl cc: Michael Tein, Esq., Counsel to the Putative Defendant In addition to the general rules regarding confidentiality Exhibit "B" relates, this letter relates to a c
C Marks Victor M. Din, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez ad Ramona Rasc
phone at trU bat Enclosures cc: , AUSA AUSA and Professional Responsibility Officer AUSA Roy Black, Esq., Counsel to the Putative Defendant Michael Tein, Esq., Counsel to the Putative Defendant In addition to the general rules regarding confidentiality Exhibit "B" relates, this letter relates to a c
ck, Esq. (via electronic mail) Ca< Sta C4.$0736 CV-MARRA P-01379 EFTA00192925 Dispoto, Mark (USAFLS) From: Sent: To: Cc: Subject: Carlton, Stephen (USAFLS) Wednesday, May 8, 2019 4:53 PM Acosta, Diana (USAFLS); Bella, Gabrielle (USAFLS); Cannon, Aileen (USAFLS); Coxless, Kelly (USAFLS); Funk
accordance with the terms of the Non-Prosecution Agreement, later that day, Special Agent Kuyrkcndall and I met with Attorneys Jack Goldberger and Michael Tein and provided them with a written list of the 32 identified victims. Since the entry of the plea and sentencing, a number of concerns have been rais
Entities connected to both Stephen Hawking and Michael Tein

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Woody Allen
PERSON
Barry Diller
PERSON
Wilbur Ross
PERSON
Scarlett Johansson
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION