Epstein Secrets

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

eported By: 10/06/05 Entered By.: 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. Williams had been previously notified to assist in trash pulls at the residence of Jelfrey Epstein, 358 El Brillo, Palm Beach

orOlpo 2 --;s— EFTA01688510 .4 To: Miami From: 0 New York • Re: 31E-MM-108062, 10/17/2006 the subpoena, she would be required to appear at the United States District Courthouse located at 701 Clematis Street, West Palm Beach, Florida. At this time, no further action will be taken by the New York Office

***************** Reported By: Entered By.: On or about September 23, 2005 at approximately 0915 hours, I res onded to 358 El Brillo and met with PB Sanitation worker ad been previously notified to assist in trash pu s at t e rest ence of Jeffrey Epstein, 358 El Brillo, Palm Beach, remove several plastill

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

Entered By.: ALTOMARO, NICKIE A. 10/06/05 On or about September 23, 2005 at approximate/? 0915 hours, I BS responded to 35B El Brillo and met with PB Sanitation worker Jeff Williams. Williams had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach