Epstein Secrets

ately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and that we anticipate that communication will include the relevant requirem

ANYS)" )is „cl F.,. el - - - Cc: "I Subject: RE: Jeffrey Epstein-Related Touhy Requests Date: Mon, 20 Apr 2020 21:53:59 +0000 USANYS Yes, the Jane Doe is From: (USANYS) Sent: Monday, April 20, 2020 17:52 To: (USANYS) (USANYS) ic ); , for sure — thanks and good point. •c > Cc: (USANYS) 1.S

ularized need" is sufficient, the Court may consider a somewhat analogous case where the disclosure is made to attorneys in the Justice Department's Civil Division. In United States v. Sells Engineering, Inc., 463 U.S. 418, 444 (1983), the Supreme Court "emphasize[d] that a court called upon to determine wheth

tein's state guilty plea, two of Epstein's victims filed suit against the United States alleging violations of the Crime Victim's Rights Act (CVRA). Jane Doe 1 and Jane Doe 2 v. United States, S.D. Fla. Case No. 08-80736-CV-KAM. The CVRA requires members of the Justice Department to use their "best efforts

, Case No.: 08-80736-CIV- MARRA/Johnson AND Jeffrey Epstein Dear Rolando: I write in my capacity as the Electronic Discovery Coordinator within the Civil Division of the United States Attorney's Office for the Southern District of Florida (USAO-SDFLA). As you may know, a Litigation Hold has been placed on the

the originals of both documents to me by November 12, 2010. With respect to the claims asserted in the litigation, in the Victim's Petition (DE 1), Jane Doe # I brought claims against the United States for alleged violation of her rights under the Crime Victim's Rights Act ("CVRA"). The Jane Doe #1 petit

0 First Quarterly Accounting Page 2 Via First-Class Mail. Postage Prepaid: Denise N. George, Esq. Attorney General Ariel M. Smith, Esq. Chief, Civil Division Virgin Islands Department of Justice J. Russell B. Pate, Esq. THE PATE LAW FIRM EFTA00082471 SCHEDULE A STATEMENT OF CASH ON HAND AT AUGUST 10,

the NY Estate of Jeffrey E. Entein, Nine East 71st Street, Corporation. Financial Trust Company, Inc., NES, LIC--Case No.1:19.ev.07625 (S.D.N.Y.) Jane Doe 1 and Jane Doe 2 v. Estate of Jeffrey Epstein et al. Case No. 1:19.cv.7675 NY (S.D.N.Y.) Kadyn Den v. Danen K. Indyke and Richard D. Kahn as Joint Pe

ately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and that we anticipate that communication will include the relevant requirem

C c: I II It I/ II It Subject: RE: Jeffrey Epstein-Related Touhy Requests Date: Mon, 20 Apr 2020 21:51:57 +0000 I take it we fully know that Jane Doe is I had a little pause on handing out the GJ subpoena, but since it's something previously disclosed to her, I can't see much of a problem disclos

ately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and that we anticipate that communication will include the relevant requirem

To: Kochevar, Steven (USANYS) 4 Cc: (USANYS) ) (USANYS) dc ); Subject: RE: Jeffrey Epstein-Related Touhy Requests 1 take it we fully know that Jane Doe is Maria Lacerda? I had a little pause on handing out the GJ subpoena, but since it's something previously disclosed to her, I can't see much of a

ately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and that we anticipate that communication will include the relevant requirem

PM To: Kochevar, Steven (USANYS) (USANYS) •ca; Cc: (USANYS) > Subject: RE: Jeffrey Epstein-Related Touhy Requests I take it we fully know that Jane Doe is Maria Lacerda? I had a little pause on handing out the GJ subpoena, but since it's something previously disclosed to her, I can't see much of a

ately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and that we anticipate that communication will include the relevant requirem

ated Touhy Requests I take it we fully know that Jane Doe isa? I had a little pause on handing out the GJ

ately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and that we anticipate that communication will include the relevant requirem

020 5:52 PM To: (USANYS) (USANYS) dc ); (USANYS) Cc: < M> < Subject: RE: Jeffrey Epstein-Related Touhy Requests I take it we fully know that Jane Doe is I had a little pause on handing out the GJ subpoena, but since it's something previously disclosed to her, I can't see much of a problem disclos

, Deputy Chief, Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Jacobus, Chief, Civil Division David Weinstein, Chief, PINS Karen Gilbert, Chief, Narcotics Eric Bustillo, Chief, Economic and Environmental Crimes Section Rick Del Toro, Chief

sought to gain access to economically disadvantaged younger girls in his home for paid massages. The 16-year-old girl, identified in the lawsuit as "Jane Doe No. 2," has suffered traumatic injuries, according to the complaint. When the first lawsuit was filed Epstein's attorneys said Epstein never had se