10
Shared Docs
10
Same-Page
11 / 10
Mentions
We make this written request pursuant to the Touhy regulations codified as 28 C.F.R. § 16.21 et seq. (a copy of ow October 15 and 21, 2020 letters, FedEx receipt and proof of email service are attached hereto). As stated in our prior letters, please contact us should you find any deficiencies in this
n: Tracking number Ship Date: Wei" Oct15,2020 L • t,:e Shi Proof-of-delivery details appear below; however, no signature is available for this FedEx Express shipment because a signature was not required. Thank you for choosing FedEx EFTA00090484 From: To: Cc Subject Date: Attachments: orifirgag
dmitted in CIWOCIIS 0 Admitted in Distem of Columba • Admitted m ?lin& f Admitted in Nov Yea Bond Certified cma Thal lawyer Re: Re i m iest for Tangible and Documentary Evidence (Touhy Request) Doc v. Darren K. I ndyke, et at, SDNY Case No. 1:19-cv-07772 Dear Mr. To follow up to our October 15, 2020 and October 21, 20201 l
urchases of gifts or anything of value purchased for or sent to 5) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, or by any other means of shipping from Jeffrey Epstein, his agents, or his employees to 6) Any and all records of payments made to medical provide
n California 0 Admitted in I>ittiict of Columbia • Admitted m Florida t Admitted in New York Beard (:ctinicd Civil Trial lau)rr Re: Re uest for Tangible and Documentary Evidence (Touhy Request) v. Darren K. Ind ike et al., SDNY Case No. 1:19-cv-07771 Victim: Dear Mr. In follow up to our previous communications, please acc
ham Dance Company or Ballet Academy East on behalf of 151 Doe; 6) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, or by any other means of shipping from Jeffrey Epstein, his agents, or his employees to Doe; 7) Any and all records of payments made to medical p
California 0 Admitted in I>istrict of Columbia • Admitted m Florida t Admitted in New York Beard (:crtified Civil Trial lau)rr Re: Re tuest for Tangible and Documentary Evidence (Touhy Request) Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07773 Victim: In follow up to our previous communications, please accept th
urchases of gifts or anything of value purchased for or sent to 5) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, or by any other means of shipping from Jeffrey Epstein, his agents, or his employees to 6) Any and all records of payments made to medical provide
in California 0 Admitted in District of Columbia • Admitted m Florida t Admitted in New York Heard Certified Civil Trial IMFI' Re: Re uest for Tangible and Documentary Evidence (Touhy Request) v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07772 Victim: In follow up to our previous communications, please accept this a
5) Any and all records of donations made to the on behalf of 6) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, or by any other means of shipping from Jeffrey Epstein, his agents, or his employees to 7) Any and all records of payments made to medical provide
California 0 Admitted in District of Columbia • Admitted in Florida t Admitted in Nat York I Hoard Certified Civil Trial Lawyer Re: Re uest for Tangible and Documentary Evidence (Touhy Request) V. Darren K. I ndyke, et al., SDNY Case No. 1:19-cv-07773 In follow up to our previous communications, please accept this as our fo
urchases of gifts or anything of value purchased for or sent to 5) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, or by any other means of shipping from Jeffrey Epstein, his agents, or his employees to 6) Any and all records of payments made to medical provide
ted in California 0 Admitted in District of C.olumbia • Admitted in florid t Admitted in Net York I Dowd Certified Trial knqtr Re: Re uest for Tangible and Documentary Evidence (Touhy Request) v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07772 In follow up to our previous communications, please accept this as our for
urchases of gifts or anything of value purchased for or sent to 5) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, or by any other means of shipping from Jeffrey Epstein, his agents, or his employees to 6) Any and all records of payments made to medical provide
California 0 Admitted in District of Columbia • Admitted in florid t Admitted in New York I Herald Certified f:iva Trial Latqtr Re: Re uest for Tangible and Documentary Evidence (Touhy Request) v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07771 In follow up to our previous communications, please accept this as our for
urchases of gifts or anything of value purchased for or sent to 5) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, or by any other means of shipping from Jeffrey Epstein, his agents, or his employees to 6) Any and all records of payments made to medical provide
I:alifornit 0 Admitted in District of Columbia • Admitted m Florida t Admitted in New York Heard (:ettificti Civil Trial lau)rr Re: Re uest for Tangible and Documentary Evidence (Touhy Request) SDNY Case No. 1:19-cv-07771 Victim: De& In follow up to our previous communications, please accept this as our formal written requ
urchases of gifts or anything of value purchased for or sent to 5) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, or by any other means of shipping from Jeffrey Epstein, his agents, or his employees to 6) Any and all records of payments made to medical provide
in California 0 Admitted in District of Columbia • Admitted m Florida t Admitted in New York board Certified Civil Trial ilWyCl Re: Re uest for Tangible and Documentary Evidence (Touhy Request) et al., SDNY Case No. 1:19-cv-07772 In follow up to our previous communications, please accept this as our formal written request f
artha Graham Dance Company or Ballet Academy East on behalf of 6) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, or by any other means of shipping from Jeffrey Epstein, his agents, or his employees to 7) Any and all records of payments made to medical provide
n California 0 Admitted in District of Columbia • Admitted m Florida t Admitted in New York I Heard Certified Civil Trial IMF.' Re: Re uest for Tangible and Documentary Evidence (Touhy Request) et al., SDNY Case No. 1:19-cv-07773 In follow up to our previous communications, please accept this as our formal written request f
Entities connected to both FedEx and Tangible and Documentary Evidence

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONthe Southern District
LOCATION
New York City
LOCATION
Geoffrey S. Berman
PERSONU.S. Mail
ORGANIZATION
Brittany N. Henderson
PERSONthe Epstein Victim Compensation Program
ORGANIZATIONEDWARDS POTTINGER LLC
ORGANIZATIONMatthew D. Weissing
PERSONDistrict of Columbia
LOCATIONSeth M. Lehrman
PERSON
Touhy
PERSON
Columbia University
LOCATIONSeth M. Lehrman '
PERSONJ. Stanley Pottinger
PERSONthe Martha Graham Dance Company
ORGANIZATION