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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
Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attor
e would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and c
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
turn my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and c
Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the S
on one of my colleagues to send me the materials. Thanks. Brad S. Karp I Chairman Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019.6064 From: Sent: Friday, June 8, 2018 3:16 PM To: Karp, Brad S < Subject: Re: Jeffrey Epstein thank you! On Jun 8, 2018, a
To: Cc: Morrell, Adrienne[ From: Karp, Brad S Sent Fri 6/8/2018 8:36:21 PM Subject: RE: Jeffrey Epstein Hi, I expect to be able to send the package around 5:3
on one of my colleagues to send me the materials. Thanks. Brad S. Karp I Chairman Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019-6064 From: Sent: Friday, June 8, 2018 3:16 PM To: Karp, Brad S Subject: Re: Jeffrey Epstein thank you! On Jun 8, 2018, at
To: Brad Karp[ Cc: Morrell, Adrienne From: Sent Subject Fri 6/8/2018 8:37:25 PM Re: Jeffrey Epstein Ok, I will let Jeffrey know... thank you! On Jun 8, 2018, at 4:36 PM
at 12:48 PM, Karp, Brad S rote: > I will. Thanks. > Brad S. Karp I Chairman > Paul, Weiss, Rif kind, Wharton & Garrison LLP > 1285 Avenue of the Americas I New York, NY 10019-6064 • Original Messa, > From: Lesley Groff > Sent: Friday, June 1, 2018 12:4O PM > To: Karp, Brad S > Subject: Jeffrey E
To: Karp, Brad S Cc: Morrell, Adrienne From: Lesley Groff Sent: Fri 6/8/2018 9:54:43 AM Subject: Re: Jeffrey Epstein Fri. June 8th 10am Morning Brad! Reconfirming you will
AM, Karp, Brad S < > wrote: > • I'll be there > • Brad S. Karp I Chairman > Paul, Weiss, Rif kind, Wharton & Garrison LLP > 1285 Avenue of the Americas I New York, NY 10019-6064 (Direct Phone) (Direct Fax) I http://www.paulweiss.com > • Rio: https://www.paulweiss.com/professionals/partners-and-c
From: Lesley Groff To: "Karp, Brad S" Cc: "Morrell, Adrienne" Subject: Re: Jeffrey Epstein Fri. June 8th 10am Date: Fri, 08 Jun 2018 11:29:30 +0000 Tremendous. Thanks Sent from my iPhone > On Jun
on one of my colleagues to send me the materials. Thanks. Brad S. Karp I Chairman Paul, Weiss, Rifkind, Wharton & Garrison UP 1285 Avenue of the Americas I New York, NY 10019-6064 (Direct Phone) Direct Fax) From: Lesley Groff < Sent: Friday, June 8, 2018 3:16 PM To: Karp, Brad Subject: Re: Jeffre
From: Lesley Groff < To: Brad Karp Cc: "Morrell, Adrienne" Subject: Re: Jeffrey Epstein Date: Fri, 08 Jun 2018 20:37:25 +0000 Ok, I will let Jeffrey know... thank you! On Jun 8, 2018, at 4:36 P
Entities connected to both United States and Donald Morrell

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSONWeiss
PERSONRifkind
PERSONWharton & Garrison LLP
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONSouthern District
LOCATION
Lesley Groff
PERSON
Brad S. Karp
PERSON
New York City
LOCATION
Joe Biden
PERSON