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S) 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 attaching the documents to be produced in response to
d 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 attaching the documents to be produced in response to the request. Please let me know if you have any edits or concerns. If not,
ANYS)" C c: I II It I/ II It Subject: RE: Jeffrey Epstein-Related Touhy Requests Date: Mon, 20 Apr
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
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 attaching the documents to be produced in response to
d 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 attaching the documents to be produced in response to the request. Please let me know if you have any edits or concerns. If not,
" )is „cl F.,. el - - - Cc: "I Subject: RE: Jeffrey Epstein-Related Touhy Requests Date: Mon, 20 Apr
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)
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 attaching the documents to be produced in response to
d 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 attaching the documents to be produced in response to the request. Please let me know if you have any edits or concerns. If not,
r> lf' USANYS)" (USANYS)" Cc: It Subject: RE: Jeffrey Epstein-Related Touhy Requests Date: Thu, 16 Apr
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
S.D. Fla. For Epstein purposes, that they can submit a request there (or to S.D. Fla.) for the materials they're seeking, and possibly provide them with a contact at N.D.
t: 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 attaching the documents to be produced in response to
ANYS) dc ); (USANYS) Cc: < M> < Subject: RE: Jeffrey Epstein-Related Touhy Requests I take it we full
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
S) Cc: <la Subject: RE: Jeffrey Epstein-Related Touhy Requests ) EFTA00077063 Closing the loop on this: we produced documents responsive to an Epstein victim's Touhy request about a month ago. The requesters got back to us (by phone) with a fairly lengthy list of follow-up questions about what we p
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 attaching the documents to be produced in response to
ANYS) (USANYS) Cc: (USANYS) 1.S Subject: RE: Jeffrey Epstein-Related Touhy Requests ) Understood. Th
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
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 attaching the documents to be produced in response to
d 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 attaching the documents to be produced in response to the request. Please let me know if you have any edits or concerns. If not,
< (USANYS) (USANYS) Cc: <a> ) Subject: RE: Jeffrey Epstein-Related Touhy Requests I take it we full
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
From: Karyna Shuliak < Sent: Sunday, May 12, 2013 8:59 PM To: Subject: New sunglasses for JE Hi girls, Jeffrey now has new prescription sunglasses, which he wan=s to have with him. It is only 1 pair, so we need to take them any place J= go
From: Karyna Shuliak < Sent: Sunday, May 12, 2013 8:59 PM To: Subject: New sunglasses for JE Hi girls, Jeffrey now has new prescription sunglasses, which he wan=s to have with him. It is only 1 pair, so we need to take them any place J= goes to. M, M, I left
rls, Jeffrey now has new prescription sunglasses, which he wan=s to have with him. It is only 1 pair, so we need to take them any place J= goes to. M, M, I left the glasses in the cabana office on his des= in a brown Ray Ban case. Thank you, Karyna. --047d7bea446694136a04dc8bacba-- conversation-id
: > Are we confirmed for 4pm today? • Orii,a1 Message > From: > To: Larry > Subject: Re: Re: Re: Re: > Sent: Dec 19, 2010 8:04AM > It will be JE, me, M, M, Scott. > On Dec 18, 2010, at 4:18 PM, wrote: » How many people going tomorrow? Message----- » From: » To: Larry >> Subject: Re: Re:
we confirmed for 4pm today? • Orii,a1 Message > From: > To: Larry > Subject: Re: Re: Re: Re: > Sent: Dec 19, 2010 8:04AM > It will be JE, me, M, M, Scott. > On Dec 18, 2010, at 4:18 PM, wrote: » How many people going tomorrow? Message----- » From: » To: Larry >> Subject: Re: Re: Re: >> Se
From: ale To: Janusz Banasiak < >, Cc: IMMI >, Date: Wed, 31 Oct 2012 22:39:43 +0000 M<MINIS> JE is planning on going to PB from Nov 21-25, taking M, M and Karyna EFTA00556560
om: ale To: Janusz Banasiak < >, Cc: IMMI >, Date: Wed, 31 Oct 2012 22:39:43 +0000 M<MINIS> JE is planning on going to PB from Nov 21-25, taking M, M and Karyna EFTA00556560
Entities connected to both Jeffrey Epstein and M, M

Karyna Shuliak
PERSON
George Mitchell
PERSON
United States
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSONthe Southern District
LOCATION
New York
LOCATION
Touhy
PERSONCivil Division
ORGANIZATIONthe City of New York
LOCATIONRagen
PERSONRobbie
PERSON
Robbie Kaplan
PERSONJacoby
PERSONPeople v. Carbonaro
PERSONKaplan & Hecker
ORGANIZATIONDepartment of Investigation of the City of New York
ORGANIZATIONBoron Oil Co.
ORGANIZATIONKinoy v. Mitchell
PERSON