Epstein Secrets

of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United Slates from in or around 2001 through in or around September 2007, Including: (1) knowingly and willfully conspiring with others known'and unknown to co

nmate, including but not limited to, eligibility for gain time medit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he camel during his period of incarceration_ 13. The parties anticipate that th

private jet. - Igor Zinoviev, a Russian extreme fighter whose address in New York City, 301 East 66th Street, is the same as Epstein's. - Architect Douglas Schoettle, who's renovating some of Epstein's properties. So, you might ask, why didn't and get charged? Well, Mike Edmondson, spokesman for the State Atto

ly desires that result, whatever the likelihood of that result happening from his conduct." United Stalest Bailey, 444 U.S. 394, 404 (1980), quoting United States' United States Gypsum Co., 438 U.S. 422, 445 (1978).7 The Supreme Court has repeatedly interpreted this language to require that the illegal activity

to which the legislation is addressed. After all, it is a first principle that the Constitution creates a federal government of enumerated powers. See United States v.= 514 U.S. 549, 552 (1995) ("Just as the separation and independence of the coordinate branches of the Federal Government serve to prevent the a

orked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The interview was then concluded. I then spoke with Douglas Schoettle of . Schoettle stated he has been Epstein s Architect for seven years. He further stated he deals with Epstein s assistants and speaks witiiiiiiei

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

orked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The interview was then concluded. I then spoke with Douglas Schoettle of 243 Riverside Dr in New York City. Schoettle stated he has been Epstein's Architect for seven years. He further stated he deals with Epstein's a

l wrangling, Mr. Epstein pleaded guilty to lesser state charges. Upon his release from jail, he must register as a sex offender wherever he goes in the United States. People from all walks of life break the law, of course. But for the rich, wrapped in a cocoon of immense comfort, it can be easy to yield to tempt

back to Epstein, through his girls, police served a search warrant at the house right under the noses of New York decorator Mark Zeff and architect Douglas Schoettle, who were there planning a renovation, and seized a dozen or so photographs of naked women the girls had described as well as the penis- and vagina-