Epstein Secrets

in this Complaint). Under Epstein's plan, underage girls were recruited ostensibly to give a wealthy man a massage for monetary compensation in his Palm Reach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or

in this Complaint). Under Epstein's plan, underage girls were recruited ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or

a man of tremendous wealth, powcr and influence. Ile maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Reach, FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach. 8. Upon information and belief, Epstein has a sexu

Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm each , FL 33401-2918 Fax: 515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut e , FL 33133 Fax: 442-6744 Email: TERMINATED: 05/20/2009 ATTORNEY TO BE NOTICED Robert Deweese Critton ,

enterprise, Ms. Robson recruited Jane Doe to give Epstein a massage for monetary compensation. Ms. Robson brought Jane Doe to Epstein's mansion in ?alm Beach. Jane was introduced to Sarah Kellen, who led her up the flight of stairs :o the room with the massage table. Ms. Kellen set up the massage table, l

ry compensation in his Palm Beach mansion. Under Epstein's plan/enterprise, Ms. Robson was contacted shortly before or soon after Epstein was at his Palm Beach residence. Epstein, Kellen, or someone on their behalf, directed Ms. Robson to bring one Page 2 of 9 302 of 316 EFTA00234209 Case 9:08-cv-80804-

Suite 1400 West Palm Beach, Florida 33401 Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, Florida 33401 Lewis Tein, P.L. 3509 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Defendant Haley Robson McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower

in this Complaint). Under Epstein's plan, underage girls were recruited ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or

uth Suite 1400 West Palm Beach, FL 33401-5012 561-659—8300 Fax: 835-8691 Email: [email protected] ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 EFTA00222692 Case 9:08-cv-80-OSsKA108-Eraelrleit 2Ae2of: CatliadethollIDIEIMEN07/11156138 Page 2 of 3 Coconut Grov

touched the Plaintiff's breasts and gen Rifle, These acts alt took place at the mansion owned by the defendant JEFFREY EPSTEIN which was located in Palm Beach, Florida 9. As a result, the Plaintiff suffered mental anguish, mental pain and suffering, psychic trauma, and a loss of the capacity for the enjo

n, No. 08-CV-80380-KAM (S.D. Fla. filed Apr. 14, 2008); Jane Doe No. 5 v. Jeffrey Epstein, No. 08-80381-CV-KAM (S.D. Fla. filed Apr. 14. 2008). 3 Lewis Tein ro. 3059 Como An,. . Soar 340. CCCONVI Gaavt, toitos 33133 3040 EFTA00234070 Case 9:08-cv-80811-WJZ Document 1 Entered on FLSD Docket 08 Pag

women who say they were victims. EFTA00183077 THE PAW BEACH POST • FRIDAY, NE 26, 2009 Judge agrees Epstein's sex By SUSAN SPENCER-WENDEL Patin Beach Past Staff Writer WEST PALM BEACH — A circuit judge agreed Thursday to unseal a deal billionaire Jeffrey Epstein struck with federal pros- ecu

d States Attorney cc: AUSA EFTA00183053 U.S. Department of Justice United States Attorney Southern District of Florida VIA FA SIMILE , Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave., Suite 400 West Palm B

4 11/14 11/14 11/14 11/15 11/15 11/16 11/16 11/16 11/16 11/19 11/19 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Acct:Worth Builders of Palm Beach Inc Inv ID: 271002/Acc/Attn: Darlene Mendez Time/17:07 Imad: 1114Bl0gc04C006157 Trn: 0598400318Es Chi s Debit

ica N.A. MA Boston MA 02106 Ben: Alan M. Dershowitz Imad: 1114BlOgc03C006369 Trn: 0598900318Es Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein P1 Imad: 1114BlOgc08C007409 Trn: 0605600318Es — 89,125.00 — 87,400.00 — 76,739.48 — 15,333.23 1,000,000.00 — 50,000.00 99,182.94 - 7,834.69

Y 10036-6710 Ben: Safe T Site Llc San: 0293708 Trn: 0301700262Es Check 1163 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 051490

From DDA AO) 000000739110438 To DDA Act 000000739474332 As Requested - 50,000.00 - 156,521.21 Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein, Lp Imad: 0917B1Qgc04C005642 Trn: 0883500260Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Stumpf, P.A. I

stbank PR/221571473 A/C: Lsj, Llc Imad: 0702BlOgc06C003650 Trn: 0497300184Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach, Ref: Ref: Inv ID: 280516/Acc/Attn: Darlene Mendez 561-688-9400/Time/17:00 Imad: 0702B1Qgc02C006900 Trn: 0869800184Es 07/02 Funds Transferred From

7/1/08 to 7/31/08 Transaction Detail CONTINUED Date 07/16 07/16 07/16 07/17 Description Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill Number 4900 Imad: 0716B1Qgc03C003321 Trn: 0482200198Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. - Iolssn:

e Officer Phone EFTA01482069 Confidential Due Diligence Report Person Summary Name Banasiak Sr, Janusz J Address County 358 El Brillo Way, Palm Beach, FL 33480-4730 Palm Beach Phone 561-818-8361 (Wireless) LexID 000124751973 Licenses/Voter 2 licenses Other Licenses 2 licenses No. 1. Ty

EFTA01482021 Confidential Due Diligence Report 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove.