EFTA01092815Set 9
38p7,692w
LEWIS, ESQUIRE and a i.
..1;
MICHAEL TE1N, ES,QU1RE, Individually,
and LEWIS TEIN, PL, a law firm and
CtiL
: Sg
professional association TT
Defendants.'
OMPLAINT
COMES NOW, Plaintiff, Miccosukee ... hereinafter, "ATTORNEY
LEWIS"), MICHAEL TEIN, ESQUIRE (hereinafter, "ATTORNEY TEIN") and, the
law firm of LEWIS TEIN, Pt (hereinafter, °LEWIS TEIN") and alleges:
PARTIES, JURISDICTION AND VENUE
1. The MICCOSUKEE TRIBE ... Miami-Dade County, Florida and is
licensed to practice law in Florida.
5. LEWIS TEIN is a law firm and professional association incorporated in
Florida whose principal place of business
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092815.pdf
EFTA01428364Set 10
2007-06-1874p7,075w
West Palm Beach, FL, USA 33401-2918
Lewis, Guy Alan [COR LD NTC]
Lewis Tein
3059 Grand Avenue Suite 340
Coconut Grove, FL, USA 33133
Tein, Michael Ross ... Lewis Tein
3059 Grand Avenue Suite 340
Coconut Grove, FL, USA 33133
ABR Research Profile
Last
modified 6/18/2007
For internal use only
EFTA01428423
Page 26
CMA v. Epstein ... West Palm Beach, FL, USA 33401-2918
Lewis, Guy Alan [COR LD NTC]
Lewis Tein
3059 Grand Avenue Suite 340
Coconut Grove, FL, USA 33133
Tein, Michael Ross
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf
EFTA00614350Set 9
2013-02-262p547w
Lawyers for the Miccosukee Tribe of Indians
of Florida and Lewis Tein PL were told by a judge to tone down their arguments at a hearing
Tuesday in Florida state ... Judge John W. Thornton in Miami referred the motion for the logs brought by Lewis Tein to
Magistrate Judge Ellen Leesfield, but not before he admonished the parties ... Miccosukee Tribe laid claims of malpractice, breach of fiduciary duty and fraud against Lewis
Tein and its principals, former interim U.S. Attorney Guy Lewis and former federal prosecutor
Michael Tein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614350.pdf
EFTA01147712Set 9
2006-01-018p1,556w
Tribe,
Plaintiff,
v.
GUY LEWIS, ESQUIRE and RIGINAL
MICHAEL TEIN, ESQUIRE, Individually, FILED
and LEWIS TEIN, PL, a law firm and APR 1 0 2012
professional association
HARVEY RUVIN
CLERK ... Miami, Florida 33130 and sent by
regular mail to Guy Lewis, Esquire, located at Lewis Tein P.L., 3059 Grand
Avenue, Suite 340, Coconut Grove, Florida 33133, this 10th ... Sent via email (lewisOJewistein.com)
and Certified MailReturn Receipt Reauested
Guy A. Lewis, Esquire
Lewis Tein, PL
3059 Grand Avenue, Suite 340
Coconut Grove, Florida 33133
RE: Miccosukee Tribe vs. Internal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147712.pdf
EFTA00175835Set 9
2008-04-1457p16,565w
Flagler Drive
Suite 400
West Palm Beach , FL 33401-2918
Michael Ross Tein
Lewis Tein
3059 Grand Avenue
Suite 340
Coconut Grove , FL 33133
Robert Deweese Critton , Jr.
Burman Critton ... Case No. CV-80381-Marra-Johnson
Page No. 10
Michael R. Tein, Esq.
Lewis Tein, P.L.
3059 Grand Avenue, Suite 340
Co • e, FL 33133
Fax:
Counse or e endant ... Case No. CV-80381-Marra-Johnson
Page No. 10
Michael R. Tein, Esq.
Lewis Tein, P.L.
3059 Grand Avenue, Suite 340
e, FL 33133
Fax:
Counsel for Defendant Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175835.pdf
EFTA00222379Set 9
2008-07-253p261w
delivery by mail or by hand at the below-listed address of his counsel, Lewis Tein,
P.L.
LelyAlisinna
EFTA00222379
Case 9:08-cv-80119-KAM Document 32 Entered on FLSD ... Docket 07/30/2008 Page 2 of 3
Respectfully submitted,
LEWIS TEIN, P.L.
By: Isl Michael R. Tein
GUY A. LEWIS
MICHAEL R. TEIN
Fla. Bar No.
ATTERBURY, GOLDBERGER & WEISS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222379.pdf
EFTA00175717Set 9
2008-03-0558p16,603w
West Palm Beach , FL 33401-5012
Email:
ATTORNEY TO BE NOTICED
Michael Ross Tein
Lewis Tein
3059 Grand Avenue
Suite 340
ve , FL,33133
Amicua
United States of America represented ... Defendant Jeffrey Epstein
Michael R. Tein, Esq.
Counsel for Plaintiff Jane Doe #3 Lewis Tein, P.L.
3059 Grand Avenue, Suite 340
e, FL 33133
Fax:
Counsel for Defendant Jeffrey Epstein ... Defendant Jeffrey Epstein
Michael R. Tein, Esq.
ounse or Plaintiff Jane Doe #3 Lewis Tein, P.L.
3059 Grand Avenue, Suite 340
Coconut Grove, FL 33133
i-ax:
Counse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf
EFTA00221651Set 9
2008-07-283p382w
Code, section 1595.
These exhibits were inadvertently omitted from the reply memorandum.
Respectfully submitted,
LEWIS TEIN, P.L.
3059 Grand Avenue, Suite 340
Coconut Grove, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221651.pdf
EFTA00175775Set 9
2008-04-1460p17,746w
Email:
ATTORNEY TO BE NOTICED
Michael Ross Tein
Lewis Tein
3059 Grand Avenue
Suite 340
Coconut Grove , FL 33133
Fax: 442-6744
Email:
ATTORNEY TO BE NOTICED
Robert Deweese Critton ... Case No. CV-80380-Marra-Johnson
Page No. 10
Michael R. Tein, Esq.
Lewis Tein, P.L.
3059 Grand Avenue, Suite 340
Coconut Grove, FL 33133
rax:
Counse or e endant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf
EFTA00431286Set 9
2011-07-072p290w
Michael Tein . wrote:
> Just tried and no answer
> Pls try my cell
•
> Lewis Tein, P.L.
> The Offices at Cocowalk
> 3059 Grand Avenue, Suite 340
> Coco 33133
> Tel:
> Fax:
> www.lewistein.com ... stepped back into this mediation. What number can I try you at?
>>>
>>> Lewis Tein, P.L.
>>> The Offices at Cocowalk
>>> 3059 Grand Avenue, Suite 340
>>> Coconut Grove. Florida ... Michael Tein wrote:
>>>
>>>> Hi Leslie- Yes, on my 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431286.pdf
EFTA00234424Set 9
2008-07-2132p12,835w
United States District Court, Southern District of Florida
Guy Alan Lewis, Esq.
Email: lewis@lewistein.com
Lewis Tein
3059 Grand Avenue, Suite 340
Coconut Grove, FL 33133
Phone ... Counselfor Jeffrey Epstein
Served via CM/ECF
Michael R. Tein, Esq.
Email: tein@lewistein.com
Lewis Tein
3059 Grand Avenue, Suite 340
Coconut Grove, FL 33133
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234424.pdf
West Palm Beach, FL, USA 33401-2918
Lewis, Guy Alan [COR LD NTC]
Lewis Tein
3059 Grand Avenue Suite 340
oconut rove FL A 33133
Tein, Michael Ross ... Lewis Tein
3059 Grand Avenue Suite 340
Coconut Grove, FL. USA 33133
McGrath. Jason A [COR LD NTC]
McIntosh Sawran Peitz & Cartaya
1601 Forum Place Suite 1110
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355638.pdf
West Palm Beach, FL, USA 33401-2918
Lewis, Guy Alan [COR LD NTC]
Lewis Tein
3059 Grand Avenue Suite 340
Coconut Grove. FL, USA 33133
Tein, Michael Ross ... Lewis Tein
3059 Grand Avenue Suite 340
0 Coconut Grove, FL, USA 33133
z
-<
3z .1BR Itcscarch Bofik
o c> Last
c>
o..) co 6,11t.7.(M.17
For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382001.pdf
Drive Suite 400
Fil i jaLAkl.Q.1-2918
Fax: Email:
Lewis, Guy Alan [COR LD NTC)
Lewis Tein
3059 Grand Avenue Suite 340
e, FL, USA 33133
Fax: Email:
Tein, Michael Ross ... Lewis Tein
3059 Grand Avenue Suite 340
e, FL, USA 33133
Fax:
McGrath, Jason A [COR LD NTC]
McIntosh Sawran Peitz & Cartaya
1601 Forum Place Suite 1110
F.Iss,ual101
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382004.pdf
EFTA00716690Set 9
2011-07-073p222w
Groff <
Subject: Re: Jeffrey Epstein
Just tried and no answer
Pls try my cell
Lewis Tein, P.L.
The Offices at Cocowalk
3059 Grand Avenue, Suite 340
Coconut Grove ... stepped back into this mediation. What number can I try you at?
Lewis Tein, P.L.
The Offices at Cocowalk
3059 Grand Avenue, Suite 340
Coconut Grove, Florida 33133
EFTA00716690
Original ... Michael Tein wrote:
Hi Leslie- Yes, on my cell -
Lewis Tein, P.L.
The Offices at Cocowalk
3059 Grand Avenue, Suite 340
Coconut Grove, Florida 33133
Original Message
From: Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716690.pdf
EFTA00431283Set 9
2011-07-073p229w
Groff <
Subject: Re: Jeffrey Epstein
Just tried and no answer
Pls try my cell
Lewis Tein, P.L.
The Offices at Cocowalk
3059 Grand Avenue, Suite 340
Coconut Grove ... stepped back into this mediation. What number can I try you at?
Lewis Tein, P.L.
The Offices at Cocowalk
3059 Grand Avenue, Suite 340
Coconut Grove, Florida 33133
Tel
EFTA00431283 ... Michael Tein wrote:
Hi Leslie- Yes, on my 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431283.pdf
EFTA01077341Set 9
2011-06-305p630w
ChInCT DIAL E"MAIL
June 30, 2011
Michael R. Tein, Fsq.
Lewis Tein, PL
3059 Grand Avenue Suite 340
Coconut Grove, FL 33133
Re: Fortress VRF I LLC v. Jeepers ... Siffert (via email) Michael R Tein, Esq. (via Federal Express)
Lankier Siffert & Wohl LLP Lewis Tein PL
500 Fifth Avenue, 33rd Floor 3059 Grand Avenue, Suite 340
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077341.pdf