8
Shared Docs
4
Same-Page
11 / 8
Mentions
1 of 7 EXHIBIT 37 EFTA00184577 Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 2 of 7 U.S. Department of Justice United Stales Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LIP Citigroup Center New York, New York 100
ustralian Ave., Suite 400 West Palm Beach, FL 33401 aesimt June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH
are 9821. Detective Melnichok found a piece of paper in the middle console that said I used the cash in here to fill up the tank and was signed by Johanna. I searched the 2005 black Cadillac Escalade ESV bearing Florida tag Q29-9GT, registered to Jeffrey Epstein dob 01/20/53, which was located on the
a IM end of ttws dxurnem for more infornnon. Cash Cash and money balances Cash and mosey balances may Ind tcle avaltile cash balances, UBS Sant. USA &posit account balances, UBS AG Standard Branch deposit account balances and money market mut rad fund sweep balances. UBS Bank USA deposit account b
'Calk - Cmaln position mays:pea wawa apex aid roll show a 'vice was rot mailable' if we are wane to anal a pra for a security - Deposes a stories Johanna." n orrendes other than U S Colas are ref Wed a the e• d urge fat as of the garnat date - for cora smarm mpg n noreccoarmiN olamnatali. pce and g
ted States to the Czech capital of Prague. He was arrested in Germany last December while traveling from the Czech Republic to Spain and was sent to the United States in May. Ads by Google Advertisement NEW YORK FILM ACADEMY | If you like saving money pene Senne aon eae Toacn’ soa TING FOR FILM | ee ale Pon UPL :
r invited her to work as Epstein's personal masseuse soon after her 15th birthday We kissed on the cheek and Ghislaine placed me on his other knee.’ Johanna spoke to The Mail on Sunday three years ago about this incident, which took place when she was 21. http://www.dailymail.co.uk/news/article-1361039/P
DISTRICT OF FLORIDA Case No. 08-80736-CIV-Marra/Matthewman JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Do
M. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer Larry Morrison. Call sign N908JE; a note stating Bye J. thank you Johanna, hand written notes & messages 11-Glenn, 12:30 chicken, Melissa 4, 3 September B & J, Big Screen x8, Johanna w r Sunday @ 4pM,IIIIII Monday after s
yers, Bradley J. Edwards (“Edwards”) and Paul G. Cassell (“Cassell”), filed certain now-stricken allegations in the action styled Jane Doe, et al. v. United States of America, No. 08- 80736 (S.D. Fla.) (the “Federal Action”). After Dershowitz defended himself to the media, Edwards and Cassell sued Dershowitz for defamation
Page: HOUSE_OVERSIGHT_015591 →ine and Jeffrey left us after that, and later Andrew left. ‘In the morning, Ghislaine said, “You did well. He had fun”. We flew straight back to the States.’ The Libre ently Mail on Sunday has confirmed that the tycoon’s jet flew to Paris on March 6, 2001, continuing to er eoreced eee f : Burt R Ids wad
Page: HOUSE_OVERSIGHT_015647 →r invited her to work as Epstein's personal masseuse soon after her 15th birthday We kissed on the cheek and Ghislaine placed me on his other knee.’ Johanna spoke to The Mail on Sunday three years ago about this incident, which took place when she was 21. She said: ‘Ghislaine put the puppet’s hand on Vir
Page: HOUSE_OVERSIGHT_015648 →he lived in, he would always have contacts for sex. I was slowly climbing the ladder, as Jeffrey was happy taking me everywhere with him, within the States. Merely at home I distanced myself from my Family altogether and with Jeffrey renting me an apartment in Royal Palm Beach as well as a plush furnishe
Page: HOUSE_OVERSIGHT_021165 →when Andrew cupped my breast with a doll made in his image, I only giggled away. Ghislane wanted to take a picture of the bizarre scene and even got Johanna, another one of Jeffrey’s so-called personal assistants, to come sit on his other knee for the snapshot, giving the impression girls couldn’t stay aw
Page: HOUSE_OVERSIGHT_021185 →in-laws front door asking to speak in private. “Can we first ask you if you are in fact Ms. Virginia Roberts and originally from Palm Beach County in the United States?” I confirmed my name and previous state of residence then they even asked, “May we see some identification please?” A different agent asked the ques
Page: HOUSE_OVERSIGHT_021213 →ine and Jeffrey left us after that, and later Andrew left. ‘In the morning, Ghislaine said, “You did well. He had fun". We flew straight back to the States.’ The Mail on Sunday has confirmed that the tycoon’s jet flew to Paris on March 6, 2001, continuing to Granada, Tangier and London, before returning
Page: HOUSE_OVERSIGHT_014665 →'s daughter k as E i invited her to ersonal masseuse soon after her 15th birthday We kissed on the cheek and Ghislaine placed me on his other knee.’ Johanna spoke to The Mail on Sunday three years ago about this incident, which took place when she was 21. She said: ‘Ghislaine put the puppet’s hand on Vir
Page: HOUSE_OVERSIGHT_014666 →ernment by using public funds fornon-legislative purposes, namely pursuing an online degree for Williams, Sharpe said. “As the law enforcementarm of the U.S. Department of Education, the Office of Inspector General will aggressively pursue anyone who games the Education system for their own selfish purpose
Page: HOUSE_OVERSIGHT_018864 →er Weekes, Cindy Weekes Kydd, Marsha Weekes Williams, Eustace Weekes, John Weekes Jr., Shenelle Weekes, Chantel Weekes, Tanya Weekes, Actavia Weekes, Johanna Weekes; grandchildren, Aswad Weekes, Zowadie Weekes, Nayaka Weekes, Ricardo Allen, Renaldo Allen, Renee Allen, Marcia Weekes Garcia, Noel Gray Jr., N
Page: HOUSE_OVERSIGHT_018868 →Entities connected to both United States and Johanna

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONWeiss
PERSON
John F. Kennedy
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
American Express
ORGANIZATION
Bradley Edwards
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
New York
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON