From: Michael Tein

Date

Unknown

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DOJ Data Set 9

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efta-efta00430973

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EFTA Disclosure

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From: Michael Tein To: Lesley Groff Cc: Harry Susma Guy Lewis Mercy Capote Subject: Re: Jeffrey 2pm Conf Call today? Date: Fri, 08 Jul 2011 16:02:00 +0000 No need for a call I just spoke with Harry Thanks Mike Lewis Tein, P.L. The Offices at Cocowalk 3059 Grand Avenue, Suite 340 Coconut Grove FL 33133 Tel: Fax: www.lewistein.com On Jul 8, 2011, at 11:51 AM, "Lesley Groff' wrote: > excellent. Thank you both very much. I will let Jeffrey know. Please use the conf. call details below. > On Jul 8, 2011, at 11:50 AM, Michael Tein wrote: » Sure >> >> Lewis Tein, P.L. >> The Offices at Cocowalk >> 3059 Grand Avenue, Suite 340 >> Coconut Grove, FL 33133 >> Tel: >> Fax: >> www.lewistein.com >> >> On Jul 8, 2011, at 11:43 AM, "Harry Susman" rote: >> >» Sure. >>> Harr u m n >> (cell) >> (work) >>> ent rom my iPhone >>> On Jul 8, 2011, at 9:41 AM, "Lesley Groff" wrote: >>>> Hi Mike and Harry. Jeffrey would like to have a 2pm conf. call with you both today. Might you be available? >>» Toll-free dial-in number (U.S. and Canada): >>>> (877) 459-3454 >>>> International dial-in number: >>>> (574) 941-6124 EFTA00430973 >>>> Conference code: »» 9167070757# >>» >>» >>>> Please let me know if this is convenient as soon as you can! >>» >>» Thanks, Lesley > EFTA00430974

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Domainwww.lewistein.com

Phone(574) 941-6124

Phone(877) 459-3454

Phone9167070757

Related Documents (6)

DOJ Data Set 9OtherUnknown

Exhibit 1

Exhibit 1 EFTA00234570 U.S. Department of Justice United States Attorney Southern District of Florida 500 East Broward Boulevard. 7th Floor Fort Lauderdale, FL 33394 (954) 660-5946 Facsimile. (954) 356-7230 June 15, 2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re' Jeffrey Epstein Dear Messrs. Lefkowitz, Goldberger, and Black: I write to confirm my conversation with Mr. Lefkowitz of June 12, 2009. As I mentioned during that conversation and during the hearing with Judge Marra, the U.S. Attorney's Office is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state co

135p

DOJ Data Set 10OtherUnknown

EPSTEIN INVESTIGATION TIMELINE

EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and case filing packages or to recuse himself 5/23/2006 File Opening Documents for Operation Leap Year 7/24/2006 Michael S. Reiter, Chief of Police for Town of Palm Beach Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (

51p

DOJ Data Set 9OtherUnknown

From: Lesley Groff

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