Epstein Secrets

Fax: 8 Email: ATTORNEY TO BE NOTICED Martin G. Weinberg 20 Park Plaza 2116 Fax: 338-9538 PRO HAC VICE

lan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 , FL 33401-5012 Fax: 8 Email: ATTORNEY TO BE NOTICED Martin G. Weinberg 20 Park Plaza 2116 Fax: 338-9538 PRO HAC VICE ATTORNEY TO BE NOTICED https://ecfflsd.uscourts.gov/egi-bin/D1ctRpt.pl?482840805650403-L_801_0-1

-8t.. 19-KAM Docurrit—L 38 Entered FLSD Docket 08/,_,2008 Page 12 of 13 Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove Florida 33133 Tel: Fax: By: GUY A. LEWIS Fla. Bar No. 623740 MICHAEL R. TE1N Fla. Bar No. 993522 ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Aus

I LSD Docket OS '2008 Page 6 of 8 CASE NO.: 08-80119-CIV-MARRA/JOHNSON Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: Fax: By: /s/ Michael R. Thin GUY A. LEWIS MICHAEL R. TEIN ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South

state supervision for the remainder of the 12-month sentence, no prior notification to federal victims would be provided. Respectfully submitted, MARTIN WEINBERG, ESQ. ALAN r SH • WITZ, ESQ. ROY = Q. /wg cc: InnEsq. , Esq. Black, Srebnick. Kornspan & Stumpf, P.A. EFTA00183080 IN THE DISTRICT COURT

uld be provided. Respectfully submitted, MARTIN WEINBERG, ESQ. ALAN r SH • WITZ, ESQ. ROY = Q. /wg c

. 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 Beach FL 33401 (561)8204711 Facsimile: (561) 820-8

ermelstein [LEAD ATTORNEY;ATTORNEY TO] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA0

FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confid

y without the EFTA01482023 express consent of Global Security & Investigations. 104749084A 34 EFTA01482024 Confidential Due Diligence Report Coconut Grove, FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 McGrath, Jason A [COR LD NTC]

Goldberaer ATTORNEY TO BE NOTICED Atterbury Goldberaer & Weiss. P.A. 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 USA Martin G. Weinberg PRO HAC VICE;ATTORNEY TO BE NOTICED 20 Park Plaza Boston , MA 02116 A Fax: Michael James Pike ATTORNEY TO BE NOTICED Burman Critton Luttier &

West Palm Beach , FL 33401-5012 USA Martin G. Weinberg PRO HAC VICE;ATTORNEY TO BE NOTICED 20 Park Pla

303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 A Michael Ross Tein [Term: 05/20/2009] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 EFTA01660044 United States of America Amicus Jean Luc Bruhnel Material Witness Date 02/06/2008 1 02/06/2008 2 0

e filed by Jeffrey Epstein by Jeffrey Epstein (Pike, Michael) (Entered: 06/05/2009) 06/05/2009 140 MOTION for Limited Appearance by Telephone for Martin G. Weinberg, Filing Fee $75.00, Receipt #725916. (cw) (Entered: 06/05/2009) 06/05/2009 141 STRICKEN BY DE 142 Notice of Supplemental Authority re 124 Respons

: 835-8691 Email: [email protected] Martin G Weinberg [COR LD NTC] 20 Park Plaza Boston , MA 02116

401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Gins Alan I awic [COR LD Nit] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] EFTA00226855 Jack Alan Goldberger [COR LD NTC] Atterbury Goldberger & W