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USANYS) ca ; (USANYS) (USANYS) Cc: Subject: RE: Jeffrey Epstein-Related Touhy Requests All, ) Please find attached a letter responding to the Touhy request for documents related to Jeffrey Epstein submitted by a victim who is a plaintiff in a civil suit against Epstein's estate. I am also attach
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (M, M, and are signed off on the letter and gathered the documents.) Thanks, From: Sent: Friday, January 3, 2020 8:49 PM EFTA00103442 To: (USANYS)
st_for_Information_Relating_to Jeffrey_Epstei n.docx:DOL0-01:091,Doe_Touhy_Request_to_DOJ.pdf All, Please find attached a letter responding to the Touhy request for documents related to Jeffrey Epstein submitted by a victim who is a plaintiff in a civil suit against Epstein's estate. I am also attach
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (M, M, and are signed off on the letter and gathered the documents.) Thanks, From: Sent: Friday, January 3, 2020 8:49 PM To: (USANYS) < Cc: a (USA
To:a (USANYS) (USANYS) Cc: (USANYS) Subject: RE: Jeffrey Epstein-Related Touhy Requests All, Please find attached a letter responding to the Touhy request for documents related to Jeffrey Epstein submitted by a victim who is a plaintiff in a civil suit against Epstein's estate. I am also attach
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (M, M, and are signed off on the letter and gathered the documents.) Thanks, From: Sent: Friday, January 3, 2020 8:49 PM To: a, (USANYS) Cc:a (USA
t this approach was reasonable, but I'll check with too. Overall, I don't think we have a ton of precedent for referring folks to another USAO on a Touhy, and certainly not to a third USAO in the referral context. Some information that might be useful in this that I don't have a complete understandin
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (M, M, and are signed off on the letter and gathered the documents.) Thanks, EFTA00077064
(USANYS) (USANYS) Cc: < Subject: RE: Jeffrey Epstein-Related Touhy Requests All, (USANYS) ) Please find attached a letter responding to the Touhy request for documents related to Jeffrey Epstein submitted by a victim who is a plaintiff in a civil suit against Epstein's estate. I am also attach
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (M, M, and are signed off on the letter and gathered the documents.) Thanks, From: Sent: Friday, January 3, 2020 8:49 PM To: (USANYS) Cc: S (USANY
To: S (USANYS) (USANYS) Cc: Subject: RE: Jeffrey Epstein-Related Touhy Requests All, (USANYS) Please find attached a letter responding to the Touhy request for documents related to Jeffrey Epstein submitted by a victim who is a plaintiff in a civil suit against Epstein's estate. I am also attach
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (M, M, and are signed off on the letter and gathered the documents.) Thanks, From: Sent: Friday, January 3, 2020 8:49 PM To: (USANYS) Cc: S (USANY
Entities connected to both Touhy and M, M

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
New York
LOCATIONRagen
PERSON
Robbie Kaplan
PERSONJane Doe
PERSONCivil Division
ORGANIZATION
Alfredo Rodriguez
PERSON
George Mitchell
PERSONPeople v. Carbonaro
PERSONJacoby
PERSONDepartment of Investigation of the City of New York
ORGANIZATIONBoron Oil Co.
ORGANIZATIONKinoy v. Mitchell
PERSONRobbie
PERSONKaplan & Hecker
ORGANIZATIONTuite
PERSONBache Halsey Stuart Shields, Inc.
ORGANIZATION