EFTA Document EFTA01879134

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DOJ Data Set 10

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efta-efta01879134

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EFTA Disclosure

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To: Cc: Jeffre E tein 'eevacation©gmall.com]; Jeanne Brenna From: ann rodriquez Sent: Tue 6/19/2012 2:33:47 PM Subject: Re: Fwd: LSJ_AM_061712 I Icy The letter for Mr. McGinnis is ready for pick-up. Ann R. From To: Jeanne Cc: ann roddquez leevacation@gmatcom> Sent: Tuesday, June 19, 2012 8:26 AM Subject: Fwd: LSJ AM_061712 Jeffrey Epstein Good Morning Jeanne, Can we please move forward with this request, so as we do incure more charges. My understanding is that a letter giving authorization to have the number removed from account and transferred is all that is required Thank you Warmest regards Forwarded message From: Jeffrey Epstein [email protected]> Date: Sun, Jun 17, 2012 at 8:58 AM Sub'ect: Re: LSJ AM_061712 yes„ On Sun, Jun 17, 2012 at 8:45 AM, Karen Gordon a> wrote: Good Morning, As noted on Arran McGinnis personal file the cell number he has been using is his personal number, confirming that this number will be transferred from the LSJ account to his personal phone. Thanks Warmest regards EFTA_R1_00290543 EFTA01879134 LSJ, LLC St Thomas USVI 00802 Tel: Fax: ********************************** ************************* The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by c-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved MI= LSJ,LLC St Thomas USVI 00802 Tel: Fax: EFTA_R1_00290544 EFTA01879135

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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.. Suite 400 West Palm Beach, FL 33401 (56!) 820-8711 Facsimile: (561) 820-8777 July 17, 2008 The Office has reviewed your "Notice of Continued Pendency of Federal Criminal Action," and we feel that it misrepresents the posture of the federal investigation. For example, you cite to In re Grand Jury, No. FGJ 07-103 (WPB), as evidence that the federal criminal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a subpoena for computer equipment removed from Mr. Epstein's home after he and his attorneys were aware of the existence of the state investigation. Pursuant to the Non- Prosecution Agreement, that motion was supposed to have been withdrawn several months ago, and, therefore, is not "pending" in

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