Epstein Secrets

ve Database - flsd Page 3 of 17 Auto United States of America represented by. United States Attorney's Office 500 East Broward Blvd 7th Floor Ft Lauderdale , FL 33394 ext. 3546 Fax: 35111 1 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffr

n Luther & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL 33401-2918 Fax: 515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 Email: ATTORNEY TO BE NOTICED Robert Deweese Critton , Jr. Burman Critton

/cgi-bin/DktRpt.pl?522982239968766-L_801_0-1 6/9/2009 EFTA00175718 CM/ECF - Live Database - flsd Page 3 of 15 500 East Broward Blvd 7th Floor Ft Lauderdale , FL 33394 ext. 3546 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 03/05/2008 1 COMPLAINT against Jeffrey Epstein. Fi

oldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 ve , FL,33133 represented by II C. Unite States Attorney's Office https://ecfflsd.uscourts.gov/cgi-bin/DktRpt.pl?5

oor https://ecf.flsd.uscourts.gov/egi-bin/DktRpt.pl?302073795169544-L_801_0-1 6/9/2009 EFTA00175836 CM/ECF - Live Database - flsd Page 3 of 14 Ft Lauderdale , FL 33394 ext. 3546 Fax:U Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffrey Epst

se 9:08-cv-8 11-KAM Document 52 Entered FLSD Docket 10, 008 Page 10 of 10 Case No. CV-80381-Marra-Johnson Page No. 10 Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Co • e, FL 33133 Fax: Counse or e endant Jeffrey Epstein teinelewistein.com Respectfully subm By: ROBERT

ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale, FL, USA 33394 THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any

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.

TTORNEY ATTORNEY TO BE NOTICED Amiens United States of America represented by United States Attorney's Office 500 East Broward Blvd 7th Floor Ft Lauderdale , FL 33394 , ext. 3546 https://ecf.flsd.uscourts.gov/egi-bin/DktRpt.pl?985369616841682-L_801_0-1 6/10/2009 EFTA00175328 CM/ECF - Live Database

d Page 2 of 16 250 S. Australian Avenue Suite 1400 West Palm Beach , FL 33401 Fax: Emai LEAD ATTORNEY ATTORNEY TO BE NOTICED Guy Alan Lewis Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack Alan Goldberger Atterbur

.com United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fax: 356-7336 Email: [email protected] Proceeding Text 07/21/2008 1 07/22/2008 2 07/25/

venue Suite 1400 West Palm Beach , FL 33401 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 Goldb

.COM United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fax: 356-7336 Email: [email protected] Proceeding Text 05/01/2009 1 COMPLAINT and Demand

e South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] United States of America Amicu