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efta-efta01355634DOJ Data Set 10Correspondence

EFTA Document EFTA01355634

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
O• 0 zz T 5 5 Doe V. Epstein 9:08cv80893 m m zz > > r r- Fax: Email: -o DEFENDANT ATTORNEY(S): Jack Alan Goldberger [LEAD ATTORNEY;ATTORNEY TO] Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 I ach, FI_ Lasp401-5012 Fax: Email: 'n Michael James Pike [ATTORNEY TO BE NOTICED] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 F.Ia 1-2918 Fax: Email: z0 rn cp 3z 0 8 o 0 CO cn CO Robert Deweese Critton, Jr. [LEAD ATTORNEY;ATTORNEY TO] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL A 33401-2918 Fax: Email: Joseph Laurence Ackerman, Jr. [ATTORNEY TO BE NOTICED] Fowler White Burnett. P.A. 777 South Flagler Drive Suite 901- West Tower Wallach. Fla, Fax: Email: Lilly Ann Sanchez [LEAD ATTORNEY:ATTORNEY TO] The LS Law Firm Four Seasons Tower 1441 Brickell Avenue 15th Floor Miami FL A 33131 Email: ADDITIONAL PARTY ATTORNEY(S): FOR THE Am icus United States Attorneys Office 500 South Australian Ave Suite 400 West Palm Beach. FIS33401 Fax: Email THE COURT UPDATED THIS RECORD ON: 01/11/2011 12:00:00 AM AI3R Research Prolik modified 6121-2007 For internal use only Page 23 Last EFTA01355634

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Case #9:08CV80893
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U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! Facsimile: July 17, 2008 VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coekmut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 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 Pursuant to the Non- Prosecution Agreement, that motion was supposed to have been withdrawn several months ago, and, therefore, is not "pending" in our estimation. The Non-Prosec

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r t EFTA00183407 RA. JOSEPH R.ATTERBURY JACK A. GOLDBERGER JASON S.WEISS - Road Ceo 'Hied Co ififinal lal Mot my / Member of New lersey R norm:. Bars July 21, 2008 AUSA U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 SENT A FA IMILE Re: Jeffrey Epstein Dear Ms. Enclosed please find a Motion For Return of Property that I filed in Mr. Epstein's state case. Out of abundance of caution, I am providing you a copy of the motion. Ple advise me as to what your position is on this matter. dberger G/na nclosure One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 • p 561.659.8300 f 561.835.8691 wwwagwpa.com EFTA00183408 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA CASE NO.: 2006CF009454AXX DIVISON: "W" vs. JEFFREY EPSTEIN, Defendant. DEFENDANT'S MOTION F

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