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

y 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 witiiiiiiein on the phone.

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

ever 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 assistants and speaks with_Ev!ein on the phone. S

: Jeffrey Subject: Re: Date: Tue, 14 Jun 2011 19:42:09 +0000 Tonight: 5:30 Appt w/Pete Briger & Glenn Dubin at Pete's office (1345 Avenue of the Americas, 46th Floor,1 7:30 Dinner w/Woody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 10:00 Appt w/Doug Schoettle 11:00 App! wiltich Kahn

e's office (1345 Avenue of the Americas, 46th Floor,1 7:30 Dinner w/Woody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 10:00 Appt w/Doug Schoettle 11:00 App! wiltich Kahn, Emad Hanna and Bella Klein 1:00 Lunch w/Katherine Keating June 16. Thursday 10:00 Susman Conf. Call (Dial: Te1:888-887-42

my iPad On Jun 14, 2011, at 3:42 PM, Lesley Groff .. > wrote: Tonight: 5:30 Appt w/Pete Briger & Glenn Dubin at Pete's office (1345 Avenue of the Americas, 46th Floor, 7:30 Dinner w/Woody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 10:00 Appt w/Doug Schoettle 11:00 Appt w/Rich Kahn,

e's office (1345 Avenue of the Americas, 46th Floor, 7:30 Dinner w/Woody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 10:00 Appt w/Doug Schoettle 11:00 Appt w/Rich Kahn, Emad Hanna and Bella Klein 1:00 Lunch w/Katherine Keating June 16, Thursday EFTA00432452 10:00 Susman Conf. Call (Dial

om my iPad On Jun 14, 2011, at 3:42 PM, Lesley Groff > wrote: Tonight: 5:30 Appt w/Pete Briger & Glenn Dubin at Pete's office (1345 Avenue of the Americas, 46th Floor, 7:30 Dinner w/Woody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 10:00 Appt w/Doug Schoettle 11:00 Appt \v/Rich Kahn,

te's office (1345 Avenue of the Americas, 46th Floor, 7:30 Dinner w/Woody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 10:00 Appt w/Doug Schoettle 11:00 Appt \v/Rich Kahn, Emad Hanna and Bella Klein 1:00 Lunch w/Katherine Keatinir EFTA00432454 June 16, Thursday 10:00 Susman Conf. Call (Di

8 Sent from my iPad On Jun 14, 2011, at 4:56 PM, Lesley Groff > wrote: 5:30 A t w/Pete Briger & Glenn Dubin at Pete's office (1345 Avenue of the Americas, 46th Floor, ) 7:30 Dinner w/Woody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 9:30 Breakfast w/Leon Black (212 750 9895) 10:00

Floor, ) 7:30 Dinner w/Woody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 9:30 Breakfast w/Leon Black (212 750 9895) 10:00 Appt w/Doug Schoettle 11:00 Appt w/Rich Kahn, Emad Hanna and Bella Klein 1:00 Lunch w/Katherine Keating EFTA00432481 June 16, Thursday 10:00 Susman Conf. Call (Dial

om my iPad On Jun 14, 2011, at 4:56 PM, Lesley Groff > wrote: > wrote: 5:30 Appt w/Pete Briger & Glenn Dubin at Pete's office (1345 Avenue of the Americas, 46th Floor, 7:30 Dinner w/Woody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 9:30 Breakfast w/Leon Black • 10:00 Appt w/Doug Scho

Americas, 46th Floor, 7:30 Dinner w/Woody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 9:30 Breakfast w/Leon Black • 10:00 Appt w/Doug Schoettle 11:00 Appt w/Rich Kahn, Emad Hanna and Bella Klein EFTA00432483 1:00 Lunch w/Katherine Keating .June 16, Thursday 10:00 Susman Conf. Call (Dia

York 881 rev?) e.mail h) 56 9233 (vesonlque h) ( Pittman, Sandy 2 805693 1212 jw) Em sand Plepler, Richard 755 Park Ave(h) 1100 Ave of the Americas RooMi6(w) 001 001 001 Plouvier, Diane & Denis 46 Villa Chaptal keValIgis•Perrir Man; Frençe 92300 00 31 1 3485 9207,5 00 33 1 4758 0619(h)

5 Daphne tsec) 415 4010 Tracy (seed Roxton Sporting Daniel ReMolds 0488 ?;z297, (tax) rue 683 2 0488 8 77 (fax) ^lg..... IN. EFTA00191510 Schoettle, Douglas A 243 Riverside 01IMI. 1005 har t as a k hf) Shadow, Monty 28060 Abbate Castello San Narrro Sesia (NO) ita 13,11 RiglAtOrtk e n shad