Epstein Secrets

Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Deanna K. Shullman, Esq. P. O. Box 2602 Tampa, FL 33602 EFTA00183060 •J0.8-30-200801011) 10:06 P. 006/01S (3) IN RE: LNYESTIGATION OF JEFFREY EPSTEIN NataRGSECE1013AGREEITEIE IT APPEARI

. 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

atry, Visiting Professor Program, November 7, 2003 31. Hall RCW, Hall RCW: Domestic Violence: The Physician's Role. Tampa Bay Psychiatric Society, Tampa, FL, sponsored by Pfizer. January 29, 2004 32. Hall RCW, Hall RCW: Smallpox as an Agent for Biological Warfare. Orlando Police Academy, Orlando Pol

2001 18. Hall RCW, Hall RCW: Terrorism, Bioterrorism and Assault with Anthrax as a Biological Weapon. -Florida Psychiatric Society, Fall Meeting, Coconut Grove, FL, November 4, 2001 -Grand Rounds, Louisiana State University Health Sciences Center, Shreveport, LA, January 30, 2002 19. Hall RCW, Hall RCW: S

atry, Visiting Professor Program, November 7, 2003 31. Hall RCW, Hall RCW: Domestic Violence: The Physician's Role. Tampa Bay Psychiatric Society, Tampa, FL, sponsored by Pfizer. January 29, 2004 32. Hall RCW, Hall RCW: Smallpox as an Agent for Biological Warfare. Orlando Police Academy, Orlando Pol

2001 18. Hall RCW, Hall RCW: Terrorism, Bioterrorism and Assault with Anthrax as a Biological Weapon. -Florida Psychiatric Society, Fall Meeting, Coconut Grove, FL, November 4, 2001 -Grand Rounds, Louisiana State University Health Sciences Center, Shreveport, LA, January 30, 2002 19. Hall RCW, Hall RCW: S

N, WESLEY D 4. DYER, KIMBERLY 5. HALVA, LOREN 6. MOORE, AIXA 7. PEAREY, ELWIN 8. WALTON, HOWARD Dates County HILLSBOROUGH HILLSBOROUGH MSA Tampa-St. PetersburgClearwater, FL - 8280 Tampa-St. PetersburgClearwater, FL - 8280 Titles MANAGER MANAGER MEMBER MANAGER, MANAGER MANAGER MEMBE

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]

Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Deanna K. Shullman, Esq. P. O. Box 2602 Tampa, FL 33602 EFTA00180626 IN THE CIRCUIT COURT OF THE blr liENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A D

250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Michael R. Tein, Esquire Lewis 'rein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove, Florida 33133 Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive Suite 40