Epstein Secrets

CT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 / FGJ 07-103(WPB) EX PARTE DECLARATION NUMBER TWO IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO OUASH SUBPOENAS FILED UNDER SEAL EFTA00179184 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY

uash Grand Jury Subpoenas and Cross-Motion to Compel ("Epstein Reply") at 5-8. 3 The government's effort at reductio ad absurdum is not well-taken. See United States' Surreply at 2 n.2. If the subpoenaed party's act ofproducing his mother's coffee cake recipe were potentially incriminating, then the act of produc

ny_info.Man 7/30/2007 EFTA00179203 Company Info Page 2 of 2 around the world. Mr. Kiraly works with numerous law firms and corporations within the United States and internationally on high profile, complicated litigation matters involving fraud, internal theft, asset location, and recovery as well as a broad

ce Department. 6. On October 18, 2005, with the help of the SAO, I prepared a Search Warrant Application and Affidavit and presented them to Judge Laura Johnson for her signature. The judge granted the warrant and it was executed on October 20, 2005. Attached hereto as Exhibit R-1 is a true and correct copy

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

the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met with Judge Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximate

hibtrwm tottib bE., brig rm t y thing Thic 'S ;f• ' DM.° e:4400, yzi ater ld %Li t g P "al e Female 20 yews old WEST PALM REACH. FLORIDA United Sates http://profile myspace.comiimlex.ctin?fisseaction•ueerAiewprofileAfricidid 5/31/2007 EFTA01693184 Page 2 of 34 Onus., Now! Last latar.: S13112

the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met with Judge Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximate

kersbureau.com or call (866) 376-6591. ISBN 978-0-316-27405-0 (he) / 978-0-316-31758-0 (large print) LCCN 2016946084 10987654321 LSC-C Printed in the United States of America HOUSE_OVERSIGHT_019112 --- PAGE BREAK --- 016 by James Patterson to free expression and the value of © encourage writers and artists to ir cultur

or the the time. So I’m sure had stolen a gun and $: HOUSE_OVERSIGHT_019194 --- PAGE BREAK --- CHAPTER I8 05 h police officers execute a scandy Laura Johnson, at Jeffrey Epsteins Inside the house, an employee is ey ask him, politely, to hang we p the winding stairs to the homes sutside and reads the warra

l court with three counts of postal larceny and theft and one count of property theft. Epstein plead guilty to a single charge of conspiring to steal U.S. Treasury checks from resi- dential. mailboxes and _re- ceived 5 years’ probation. The remaining charges were dropped. Since then, Epstein’s name has

ith the Clerk of Court until further order of the Court. DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc[____] Assistant State Attorney b6 -7 b7¢c -7 HOUSE_OVERSIGHT_019395