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[email protected] ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 E
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
2 mentions1 same-page
Page ?Same page
[email protected] ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 E
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
2 mentions1 same-page
Page ?Same page
Beach, FL 33401-5012 ax: Email: A7TO D Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 E
inal case described in that motion (State of Florida • Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
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Mutual Connections (85)
Entities connected to both Wilbur Ross and the "Florida Criminal Action
Jeffrey Epstein
PERSON1,729 w/ Wilbur·8 w/ the
George W. Bush
PERSON478 w/ Wilbur·4 w/ the
LB
Leon Black
PERSON330 w/ Wilbur·5 w/ the
Julie K. Brown
PERSON284 w/ Wilbur·5 w/ the
United States
LOCATION269 w/ Wilbur·5 w/ the
Alan Dershowitz
PERSON251 w/ Wilbur·3 w/ the
Virginia Giuffre
PERSON212 w/ Wilbur·2 w/ the
Scarlett Johansson
PERSON166 w/ Wilbur·3 w/ the
FBI
ORGANIZATION127 w/ Wilbur·5 w/ the
the Southern District
LOCATION123 w/ Wilbur·8 w/ the
Alexander Acosta
PERSON119 w/ Wilbur·5 w/ the
JD
Jane Doe
PERSON116 w/ Wilbur·8 w/ the
Kenneth Marra
PERSON106 w/ Wilbur·7 w/ the
Michael Douglas
PERSON107 w/ Wilbur·5 w/ the
JG
Jack Goldberger
PERSON96 w/ Wilbur·8 w/ the
Jennifer Lopez
PERSON69 w/ Wilbur·2 w/ the
A. Marie Villafana
PERSON68 w/ Wilbur·2 w/ the
Palm Beach
LOCATION67 w/ Wilbur·2 w/ the
Palm Beach County
LOCATION60 w/ Wilbur·2 w/ the
Cynthia Nixon
PERSON54 w/ Wilbur·3 w/ the