Epstein Files Search

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 ... interest waiver from the MICCOSUKEE TRIBE. See Miccosukee Tribe's Mot. To Disqualify Lewis Tein, PL as Att'ys for Defs, Case ... holding themselves out to be the current attorneys for the MICCOSUKEE TRIBE. See Lewis Tein PL's Client Page at htta://www.letivistein.comiclientai Miami Herald Article dated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092815.pdf

EFTA01147712Set 9

2006-01-018p1,556w

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 Defendants ... 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

EFTA01137204Set 9

2013-02-262p559w

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 ... over the Tribe's request to depose her, which she said is unnecessary. Lewis Tein PL is represented Paul Calli of Carlton Fields. The Miccosukee Tribe of Indians of Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137204.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 ... over the Tribe's request to depose her, which she said is unnecessary. Lewis Tein PL is represented Paul Calli of Carlton Fields. The Miccosukee Tribe of Indians of Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614350.pdf

EFTA00801875Set 9

118p21,758w

Defendant: 7 MICHAEL R. TEIN, ESQ. KATHRYN A. MEYERS, ESQ. 8 LEWIS TEIN, PL 3059 GRAND AVENUE, SUITE 340 Page 1 EFTA00801875 -0929104.TXT 9 COCONUT GROVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801875.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 ... 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, NY 10110 Coconut

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077341.pdf

EFTA01526846Set 10

2006-12-3019p2,490w

Description Opening Balance Deposit Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN PL Jan 02 IMAD: 0102B1QGC05C005632 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK ... Deposit Deposit Deposit Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN PL Jan 29 IMAD: 0126B1QGC03C005397 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526846.pdf

EFTA01526884Set 10

2007-03-0117p2,315w

WEISS IMAD: 0305B1QGC01C006168 Fedwire Debit EFTA01526885 VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN,PL IMAD: 0305B1QGC01C005999 ... reque sted Mar 13 Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN PL Mar 13 IMAD: 0313B1QGC07C006835 Internal Funds Transfer FUNDS TRANSFERRED FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526884.pdf

EFTA00211857Set 9

2008-07-212p457w

Black, Esq. EFTA00211857 From FAATaKer IO: 1S1510ZUD/f/ 114 USW. I/41/4WD 0.40.1 / Ym Lewis Tein PL ATTORNEYS AT LAW FACSIMILE TRANSMISSION RECIPIENT: RECIPIENT'S , SENDER: Michael R. Tein, Esq. DATE: July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211857.pdf

EFTA00799605Set 9

2017-06-02176p44,139w

behalf of the Defendant: MICHAEL R. TEIN, ESQ. 7 KATHRYN A. MEYERS, ESQ. LEWIS TEIN, PL 8 3059 GRAND AVENUE, SUITE 340 COCONUT GROVE, FL 33133 9 On behalf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799605.pdf

EFTA00014005Set 8

2008-07-212p497w

information, visit: htto/Amonv.gh.com EFTA00014005 From FAATaKer JO: 1S1510ZUD/f/ 114 USW. I/41/4WD 0.40.1 / Ym Lewis Tein PL ATTORNEYS AT LAW FACSIMILE TRANSMISSION RECIPIENT: , Esq. RECIPIENT'S FAX NUMBER: SENDER: Michael

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014005.pdf

EFTA00223559Set 9

2008-07-212p498w

AAMMOH I o: 170-RSZU0/t/ rage: lit uate: ertirzuuo t taro Lewis Tein PL ATTORNEYS AT LAW FACSIMILE TRANSMISSION RECIPIENT: , Esq. RECIPIENT'S FAX NUMBER: SENDER: Michael R. Tein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223559.pdf

EFTA01527025Set 10

2007-11-0111p2,153w

Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein,Pl Imad: 1127B1Qgc07C006459 Trn: 0775000331Es - 99,362.91 Balance 1,126,891.49 1,026,891.49 926,891.49 EFTA01527030

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527025.pdf

EFTA01527105Set 10

2008-07-0114p1,910w

/Time/14:37 Imad: 0730B1Qgc03C004840 Trn: 0599900212Es Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein Pl Ref: Ref: Bill Number 4900 Imad: 0731B1Qgc03C007690 Trn: 0910600213Es Interest Payment Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527105.pdf

EFTA01527055Set 10

2008-02-0110p2,137w

Requested 02/06 Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein,Pl Ref: Ref.Bill Number 4197 & 4066 Imad: 0206B1Qgc07C006314 Trn: 0369300037Es 02/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527055.pdf

EFTA01579837Set 10

2008-02-061p117w

79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4197 & 4066 Please call Rich Kahn with the Fed Reference number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579837.pdf

EFTA01526901Set 10

2007-03-3118p2,395w

reque sted Deposit Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN PL Apr 03 IMAD: 0403B1QGC07C007128 Fedwire Debit VIA: BK AMER NYC /026009593 EFTA01526902 A/C: BANK OF AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526901.pdf

EFTA01579571Set 10

2008-04-161p120w

79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Please call Rich Kahn with the Fed Reference number. ID:0344805FB3PB22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579571.pdf

EFTA01588651Set 10

2008-04-044p322w

Court, Suite 200 Miami Lakes, Florida 33016 ABA #: EFTA01588652 Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4541 Please call Rich Kahn with the Fed Reference number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588651.pdf

EFTA01482816Set 10

1p225w

Fedwee Del* 550,000.00 $960,649.45 VIA GREAT FLORIDA BANK /066015578 NC: LEWIS TEIN PL 'MAD: 0403B10GCO7C007128 Apr 03 Fedwire Debit $137,458.00 $823,191.45 VIA. BK AMER NYC /026009593

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482816.pdf