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victims of his crimes, like Jane Doe, can obtain recovery for all the harm that he caused them. THE PARTIES 7. Plaintiff Jane Doe is a citizen of the State of New York. At all times relevant to this suit, Doe was a minor child living in New York City. 8. Defendant Darren K. Indyke is sued in his capacity as an ap
KAPLAN HECKER & FINK LLP VIA E-MAIL United States Attorney Southern District of New York Geoffrey S. Berman do Assistant United States Attorney 350 FIFTH AVENUE I SUITE 7110 NEW YORK, NEW YORK 10118 TEL (212) 763-0883 I FAX (212) 564-0883 WWW.KAPLANHEC
63.0884 DIRECT EMAIL rkaplan©kaplanhecker.com February 25, 2020 Re: Touhy Request for Information Relating to Jeffrey Epstein Dear U.S. Attorney Berman: We write on behalf of a plaintiff, proceeding as Jane Doe, in a lawsuit against the estate of Jeffrey Epstein that is pending in the Southern Dist
ly In Support of Her Objection to Unsealing Sealed Materials I, Laura A. Menninger, declare as follows: 1. I am an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. I am a member of the law firm Haddon, Morgan &
port their alleged abuse to the FBI. McCawley declined to say if any had been interviewed by the feds, but Manhattan federal prosecutor I ... told Berman that the case against Epstein was `getting stronger every day.'"); Mark Townsend, "Prince Andrew: US prosecutor leading inquiry into Epstein links
DER (Grand Jury Subpoena, dated July 10, 2019) Please provide any and all copies of Articles of Incorporation and any other information filed with the State of New York regarding the incorporation of the following entities: • Nine East 71m Street Corporation, 575 Lexington Avenue, 4'h Floor, New York, NY 10022/ 30
ubpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Sincerely, GEOFFREY S. BERMAN By: .10011M Assistant United States Attorney Telephone: EFTA00079994 Grand Jury Subpoena Alnitebatatez pistritt (Iuurt SOUTHERN DISTRICT OF N
DER (Grand Jury Subpoena, dated July 10, 2019) Please provide any and all copies of Articles of Incorporation and any other information filed with the State of New York regarding the incorporation of the following entities: • Nine East 71m Street Corporation, 575 Lexington Avenue, 4'h Floor, New York, NY 10022/ 30
ubpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Sincerely, GEOFFREY S. BERMAN United States Attorney By: EFTA01659377 Grand Jury Subpoena littiteb,,,Stateopistrirt a:Court SOUTHERN DISTRICT OF NEW YORK TO: New York Dep
Entities connected to both the State of New York and Geoffrey S. Berman

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
New York
LOCATIONLeon Black
PERSON
George W. Bush
PERSONSouthern District
LOCATIONFBI
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSON
Foley Square
LOCATION
Donald Trump
PERSONSt. Andrew's
ORGANIZATIONMartin Weinberg
PERSON
New York City
LOCATION