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equest for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science
ef, Criminal Division US Attorneys Office From Lilly Sanchez, Aug.2, 2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 17, 2008 -Notification of Identified Victim (to Edwards from (Victim Info 2008) -Epstein-Responses-Confidential (Final Aug. 16. 2007)
list but coming to see you tomorrow. Dr. Victor (Rich has called him 4 times) in Paris (her numbers we
NIII > To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Call List Date: Tue, 22 Mar 2011 19:41:36 +0000 We have not called : Jaron Lanier: Mike Tein: office Alberto Pinto: (p) + p I left a message for Olga this morning. Peggy Siegel is on the list but coming to see you tomorrow. Dr. Victor (
6:30 Appt w/Jessica Banks July 8. Friday 9:30 Rich Daken, electrical engineer and Sean Rothstein, ci
ast w Maurice Sonnenber 10:00 Conf. Call w Susman (Dial: 11:00 Appt w/- 12:00 Lunch w/Reid Weingarten 2:00 Appt w/Desmond Shum 2:30 Appt w/ 3:00 Mike Tein should be available to speak 5:00 Appt w/Nello EFTA00305092 6:30 Appt w/Jessica Banks July 8. Friday 9:30 Rich Daken, electrical engineer and S
re sometime after 4:00 today July 8, Friday 9:30 Rich Daken, electrical engineer and Sean Rothstein, ci
e 11:30 Haircut w/Patrick at Fekkai's 1:00 Conf Call w/Joe Ackerman and Marty: 877 826 6967 Conf Code ID# 1755598704 1:30 Appt 2:00 Conf. Call w/Mike Tein and Harry Susman ( 9167070757# Leader Pin *3741# 4:00 Appt w/Donald Norman (347 328 4470) 7:30-8ish Appt w/ Conference code: EFTA00430982
list but coming to see you tomorrow. Dr. Victor (Rich has called him 4 times) n Paris (her numbers wer
From: Lesley Groff Sent: Tuesday, March 22, 2011 7:42 PM To: Jefffrey Epstein Subject: Call List We have not called : Jaron Lanier: Mike Tein: office Alberto Pinto: (p) - I left a message for -this morning. Peggy Siegel is on the list but coming to see you tomorrow. Dr. Victor (Rich ha
list but coming to see you tomorrow. Dr. Victor (Rich has called him 4 times) Alina in Paris (her numb
From: Lesley Groff Sent: Tuesday, March 22, 2011 7:42 PM To: Jefffrey Epstein Subject: Call List We have not called : Jaron Lanier: Mike Tein: Alberto Pinto: I left a message for Mthis morning. Peggy Siegel is on the list but coming to see you tomorrow. Dr. Victor (Rich has called him 4
that if you did this 5 every weekend you'd be rich, didn't you? 6 A. No. That's what Lold me. 7
the foregoing document is being served this day, July 18, 2008, on counsel of record identified on the service list by U.S. Mail. ir • 14 lista Michael R. Tein 24 Lentyk.1:17fin ri. 3059 Guido Avow', Sum 340, CocomviGeovt, flew 33333 34 el 3111 EFTA00180430 Case 9:08-cv-80804-KAM Document 1 Entered
reme lengths she would go to as she put it "to be rich, no, I mean really, really rich". But as you wil
es or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 25' day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS,
Entities connected to both Marc Rich and Michael R. Tein

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Martha Stewart
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJanusz Banasiak
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSON
Harry Reid
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
Teterboro
LOCATION