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Document Mentions (4 shared documents)
2 mentions1 same-page
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, please accept this as our formal written request for documentary and tangible evidence currently in the in the possession, custody, and control of the Department of Justice by way of the Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, Doe.' See United States ex rel.
1 Doe; 4) Any and all records of purchases of gifts or anything of value purchased for or sent to Doe; 5) Any and all records of donations made to the Martha Graham 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
2 mentions1 same-page
Page ?Same page
, please accept this as our formal written request for documentary and tangible evidence currently in the in the possession, custody, and control of the Department of Justice by way of the Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, See United States ex rel. Touhy
ttorneys and 4) Any and all records of purchases of gifts or anything of value purchased for or sent to 5) Any and all records of donations made to the Martha 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 me
2 mentions1 same-page
Page ?Same page
, please accept this as our formal written request for documentary and tangible evidence currently in the in the possession, custody, and control of the Department of Justice by way of the Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, Lisa Doe.' See United States ex r
; 4) Any and all records of purchases of gifts or anything of value purchased for or sent to Lisa Doe; 5) Any and all records of donations made to the Martha Graham Dance Company or Ballet Academy East on behalf of Lisa Doe; 6) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, or by an
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2 mentions1 same-page
Page ?Same page
, please accept this as our formal written request for documentary and tangible evidence currently in the in the possession, custody, and control of the Department of Justice by way of the S. - iCt of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims ee United States ex rel. Touhy v. Rages,
; 4) Any and all records of purchases of gifts or anything of value purchased for or sent to Lisa Doe; 5) Any and all records of donations made to the Martha Graham Dance Company or Ballet Academy East on behalf of Lisa Doe; 6) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, or by an
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Mutual Connections (19)
Entities connected to both Department of Justice and the Martha Graham Dance Company
Jeffrey Epstein
PERSON2,961 w/ Department·4 w/ the
United States
LOCATION1,116 w/ Department·3 w/ the
the Southern District
LOCATION982 w/ Department·3 w/ the
Bradley Edwards
PERSON503 w/ Department·4 w/ the
Geoffrey S. Berman
PERSON392 w/ Department·4 w/ the
DI
Darren Indyke
PERSON197 w/ Department·3 w/ the
FedEx
ORGANIZATION152 w/ Department·4 w/ the
District of Columbia
LOCATION56 w/ Department·2 w/ the
U.S. Mail
ORGANIZATION41 w/ Department·4 w/ the
Brittany N. Henderson
PERSON35 w/ Department·4 w/ the
the Epstein Victim Compensation Program
ORGANIZATION31 w/ Department·4 w/ the
EDWARDS POTTINGER LLC
ORGANIZATION30 w/ Department·4 w/ the
MW
Matthew D. Weissing
PERSON29 w/ Department·3 w/ the
KO
Kochevar
PERSON25 w/ Department·2 w/ the
SL
Seth M. Lehrman
PERSON18 w/ Department·2 w/ the
S'
Seth M. Lehrman '
PERSON13 w/ Department·2 w/ the
Tangible and Documentary Evidence
ORGANIZATION10 w/ Department·2 w/ the
LV
Lisa Doe v.
PERSON2 w/ Department·2 w/ the
LD
Lisa Doe's
PERSON2 w/ Department·2 w/ the