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s [they] would have had if Mr. Epstein had been tried and convicted of an enumerated offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.) If, in fact, your position is that the federal criminal action is still pending such that the Court must stay the civil proceedings. then the Off
Page: EFTA00013666 →U.S. Department of Justice United States Attorney Southern District of Florida 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: 500 South Australian Ave.. Suit
Page: EFTA00013666 →r. Epstein's attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage
tz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage over this wholly unwarranted and duplicative 18-month federal investigation of purely l
opportunity to move probation to the VI C. Advised JEE that Aggravated Assault ran the risk of being a sex offense in certain states. D. Hired Lilly Sanchez telling JEE that Lilly's relationship with Menschel was paramount. Lilly ended up telling Menschel that we did not want to fight Lilly previously h
uld file a rape charge, but Jack Goldberger has advised that Barry Krischer said the state would never do that F. Jerry shot down every effort of Mike Tein and Guy Lewis because Lilly advised that Guy had been fired from his job as a US Attorney. Jerry refused to meet Mike Tein in Miami when Jerry was
t what conversations any of them has 3 had with defense counsel -- 4 A Right. 5 Q -- about any resolution, because her plan was to 6 talk to Lilly Ann Sanchez about working a plea to federal 7 time concurrent to the state -- whatever the state time was, 8 and in response, tells her, "I told Lilly that
Page: EFTA00009351 →t what conversations any of them has 3 had with defense counsel -- 4 A Right. 5 Q -- about any resolution, because her plan was to 6 talk to Lilly Ann Sanchez about working a plea to federal 7 time concurrent to the state -- whatever the state time was, 8 and in response, tells her, "I told Lilly that
Page: EFTA00009351 →t what conversations any of them has 3 had with defense counsel -- 4 A Right. 5 Q -- about any resolution, because her plan was to 6 talk to Lilly Ann Sanchez about working a plea to federal 7 time concurrent to the state -- whatever the state time was, 8 and in response, tells her, "I told Lilly that
Page: EFTA00009351 →conflict of interest, or appearance of impropriety, because 8 of his supervision of the Epstein case, and his concurrent 9 close friendship with Mike Tein, who was an attorney who was 10 representing Epstein, as well as Guy Lewis, former U.S. 11 Attorney? 12 A So, I was not aware of that. 13 Q
Page: EFTA00009357 →conflict of interest, or appearance of impropriety, because 8 of his supervision of the Epstein case, and his concurrent 9 close friendship with Mike Tein, who was an attorney who was 10 representing Epstein, as well as Guy Lewis, former U.S. 11 Attorney? 12 A So, I was not aware of that. 13 Q
Page: EFTA00009357 →conflict of interest, or appearance of impropriety, because 8 of his supervision of the Epstein case, and his concurrent 9 close friendship with Mike Tein, who was an attorney who was 10 representing Epstein, as well as Guy Lewis, former U.S. 11 Attorney? 12 A So, I was not aware of that. 13 Q
Page: EFTA00009357 →Entities connected to both Lilly Ann Sanchez and Michael R. Tein

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Alexander Acosta
PERSONDarren Indyke
PERSON
Joe Biden
PERSONJoseph L. Ackerman
PERSON
A. Marie Villafana
PERSON
Chris Knight
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Lesley Groff
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Jay Lefkowitz
PERSON
Jeffrey Sloman
PERSONCoconut Grove
LOCATION