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Corpus: 1990-03-17 – 2025-12-01

May 2013

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Results by Dataset122 total

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results for “"Coconut Grove"”

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EFTA01481978Set 10

2013-05-30106p12,162w

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 ... Coconut Grove. FL. USA 33133 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA00067542Set 9

2008-10-2831p10,960w

Noticed Email: jagesq@bellsouth.net Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL 33133 USA Phone: (305)442-1101 Fax: 442-6744 Attorney to be Noticed Email ... Noticed Email: MPike@bdclaw.com Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL 33133 USA Phone: (305)442-1101 Fax: 442-6744 Attorney to be Noticed Email ... Noticed Email: MPike@bcIclaw.com Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL 33133 USA Phone: (305)442-1101 Fax: 442-6744 Attorney to be Noticed Email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf

EFTA01428364Set 10

2007-06-1874p7,075w

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 ... Coconut Grove, FL, USA 33133 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428423 Page 26 CMA v. Epstein et al 9:08cv80811 ADDITIONAL PARTY ATTORNEY ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf

EFTA00175521Set 9

2008-07-1868p22,246w

Jeffrey Epstein represented by Guy Alan Lewis Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 https://ccf.flscLuscourts.gov/egi-bin/DktItpt.pl?688131043345764-1.,_801 0-1 10/8/2008 EFTA00175521 CM/ECF - Live ... postage prepaid Guy Alan Lewis Es . Email: Lewis Tein 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Phone: Fax: Counselfor Jeffrey Epstein Served via CM/ECF Bruce E. Reinhart ... postage prepaid Michael R. Tein Es . Email: Lewis Tein 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Phone: Fax: Counselfor Jeffrey Epstein Served via CM/ECF 7 EFTA00175541 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf

EFTA00175470Set 9

2008-07-2151p10,530w

ATTORNEY TO BE NOTICED Guy Alan Lewis Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 Email: LEAD ATTORNEY https://ectflsd.uscourts.gov/cgi-bin/DktRpt.p17254617312841442-L_801_0-1 10/8/2008 EFTA00175470 CM/ECF ... ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 4 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael James Pike ... Southern District of Florida. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: OM fax 305 442 67 4 f By: GUY A. LEWIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf

EFTA00577515Set 9

2p726w

late check-out; and a special amenity that varies by • property. ************************************************************************ • Ritz Carlton, Coconut Grove 3300 South West 27th Ave. • Coconut Grove, FL 33133 ************************************************************************ • Doral Golf Resort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577515.pdf

EFTA00301242Set 9

2013-03-133p1,522w

company still owns 50% of a marina, office space and on-site restaurant in Coconut Grove; the facility has a great location, is a Coconut Grove landmark and we believe ... worth about $2 per share. HMG owns an additional 5,000 square building in Coconut Grove which we estimate to be worth another $1-$1.50 per share. Even

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301242.pdf

EFTA00291553Set 9

2014-03-083p1,576w

Seasons Hotel Miami 1435 Brickell Avenue Miami. FL 33131. United States The Ritz-Carlton Coconut Grove 3300 Southwest Twenty-seventh Avenue Coconut Grove. FL 33133. United States The Ritz-Carlton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00291553.pdf

EFTA00291694Set 9

2013-09-123p1,416w

Brickell K 500 Brickell Key Drive Miami, FL 33131. United States The Ritz-Carlton Coconut Grove 3300 Southwest Twenty-seventh Avenue Coconut Grove. FL 33133. United States The Setai. Miami

https://www.justice.gov/epstein/files/DataSet%209/EFTA00291694.pdf

EFTA00291153Set 9

2014-04-123p1,560w

Seasons Hotel Miami 1435 Brickell Avenue Miami. FL 33131. United States The Ritz-Carlton Coconut Grove 3300 Southwest Twenty-seventh Avenue Coconut Grove. FL 33133. United States The Ritz-Carlton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00291153.pdf

EFTA00291839Set 9

2014-03-033p1,553w

Seasons Hotel Miami 1435 Brickell Avenue Miami. FL 33131. United States The Ritz-Carlton Coconut Grove 3300 Southwest Twenty-seventh Avenue Coconut Grove. FL 33133. United States Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00291839.pdf

EFTA00291813Set 9

2012-08-213p1,411w

South Beach 1701 Collins Avenue Miami Beach. FL 33139, United States The Ritz-Carlton Coconut Grove 3300 Southwest Twenty-seventh Avenue Coconut Grove. FL 33133, United States The Setai, South

https://www.justice.gov/epstein/files/DataSet%209/EFTA00291813.pdf

EFTA00617745Set 9

2014-03-033p1,543w

Seasons Hotel Miami 1435 Brickell Avenue Miami. FL 33131. United States The Ritz-Carlton Coconut Grove 3300 Southwest Twenty-seventh Avenue Coconut Grove. FL 33133. United States Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617745.pdf

EFTA02700106Set 11

2014-03-033p1,500w

Seasons Hotel Miami 1435 Brickell Avenue Miami, FL 33131. United States The Ritz-Canton Coconut Grove 3300 Southwest Twenty-seventh Avenue Coconut Grove. FL 33133, United States Thank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700106.pdf

EFTA00290123Set 9

2014-03-124p1,790w

late check-out; and a special amenity that varies by property. The Rilz-Carlton Coconut Grove 3300 Southwest Twenty-seventh Avenue Coconut Grove. FL 33133. United States The Ritz-Carlton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290123.pdf

EFTA00455014Set 9

2017-06-231p135w

From: Kevin Ouvre To: Lesley Groff Subject: coconut grove Date: Fri, 23 Jun 2017 17:14:06 +0000 Inline-Images: mime_part_1.png; mime_part_2.png; mime_part_3.png; mime_part_4.png Hi Jeffrey, Regarding the coconut palm ... then travelling to Canada from the 6th to 20th. The first coconut grove end up badly because of my misunderstood regarding the 50', but I would like to show

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455014.pdf

EFTA00222618Set 9

2008-07-1018p3,549w

EFTA00222621 Case 9:08-cv-80r3fisKAID8-DeaO2321 CErildr"e0OftiCaWititilfilefrOM1562108 Page 2 of 2 Coconut Grove, FL 33133 305-442-1101 Fax: 442-6744 Email: tein@lewistein.com ATTORNEY TO BE NOTICED Date ... parte and under seal. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida ... Federal Criminal Action. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 Fax: 305 442 6744 • By: GUY A. LEWIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222618.pdf

EFTA00716690Set 9

2011-07-073p222w

cell Lewis Tein, P.L. The Offices at Cocowalk 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 On Jul 7, 2011, at 4:26 PM, "Lesley Groff" < > wrote: no problem ... Lewis Tein, P.L. The Offices at Cocowalk 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 EFTA00716690 Original Message From: Lesley Groff [mailto Sent: Thursday, July ... cell - Lewis Tein, P.L. The Offices at Cocowalk 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Original Message From: Lesley Groff [mailto: Sent: Thursday, July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00716690.pdf

EFTA00431283Set 9

2011-07-073p229w

cell Lewis Tein, P.L. The Offices at Cocowalk 3059 Grand Avenue, Suite 340 Coconut Grove. FL 33133 Tel F www.lewistein.com On Jul 7, 2011, at 4:26 PM, "Lesley Groff ... Lewis Tein, P.L. The Offices at Cocowalk 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel EFTA00431283 Fa; www.lewistein.com Original Message From: Lesley Groff [mailto Sent: Thursday, July ... cell - Lewis Tein, P.L. The Offices at Cocowalk 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel. Fax www.lewistein.com Original Message From: Lesley Groff [mailto Sent: Thursday, July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00431283.pdf

EFTA02218803Set 11

2017-06-231p161w

Kevin Ouvre From: Lesley Groff Sent Fri 6/23/2017 6:01:43 PM Subject: Re: coconut grove Thank you Kevin. I have forwarded to Jeffrey. Sent from my iPhone ... then travelling to Canada from the 6th to 20th. The first coconut grove end up badly because of my misunderstood regarding the 50', but I would like to show

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02218803.pdf