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, Following up on the prior FOIA productions I mentioned, I also just remembered that we learned at some point that MI in our civil division had an Epstein-related FOIA request that she handled (for FBI records). We never collected those records during our investigation. Thanks, From: (USANYS) Sent:
ew York Times has filed the attached FOIA complaint challenging BOP's response (or lack thereof) to the Times's FOIA requests for records related to Jeffrey Epstein. I've contacted to see who at BOP will be handling this. Our Answer date is currently March 4, 2020. Please let me know if you have any particular
ctl To: :=In (USANYS)" Cc: ir Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Actio
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privileg
Jeffrey Epstein-Related Touhy Requests Date: Wed, 20 May 2020 23:23:30 +0000 All, 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
la 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
January 02, 2020 10:01 To: Subject: Jeffrey Epstein-Related Touhy Requests Alex, Steven, >; Kochevar, Steven (USANYS) EFTA00086779 I spoke to Jeffrey O about continuing to use Steven as the POC to outsiders for Touhy requests for information relating to Jeffrey Epstein. (Thank you Steven!) Alex, ple
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privileg
ew York Times has filed the attached FOIA complaint challenging BOP's response (or lack thereof) to the Times's FOIA requests for records related to Jeffrey Epstein. I've contacted to see who at BOP will be handling this. Our Answer date is currently March 4, 2020. Please let me know if you have any particular
d to loop in everybody on the case on the criminal side, you'll be the point person for requests from civil plaintiffs / victims in connection with Epstein lawsuits, and we'll work with you on those requests given our knowledge of the relevant facts and materials. In terms of this first question from t
To: ' (USANYS)" Cc: ' 1.116SANIC Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Actio
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privileg
ew York Times has filed the attached FOIA complaint challenging BOP's response (or lack thereof) to the Times's FOIA requests for records related to Jeffrey Epstein. I've contacted to see who at BOP will be handling this. Our Answer date is currently March 4, 2020. Please let me know if you have any particular
d to loop in everybody on the case on the criminal side, you'll be the point person for requests from civil plaintiffs / victims in connection with Epstein lawsuits, and we'll work with you on those requests given our knowledge of the relevant facts and materials. In terms of this first question from t
S)" Cc: IMIIII.USANYS)" k so Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Actio
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privileg
d to loop in everybody on the case on the criminal side, you'll be the point person for requests from civil plaintiffs / victims in connection with Epstein lawsuits, and we'll work with you on those requests given our knowledge of the relevant facts and materials. In terms of this first question from t
ry 02, 2020 10:01 To: Subject: Jeffrey Epstein-Related Touhy Requests <M > Alex, Steven, >; Kochevar, Steven (USANYS) EFTA00088100 I spoke to Jeffrey O about continuing to use Steven as the POC to outsiders for Touhy requests for information relating to Jeffrey Epstein. (Thank you Steven!) Alex, ple
(USANYS) EFTA00088100 I spoke to Jeffrey O about continuing to use Steven as the POC to outsiders for Touhy requests for information relating to Jeffrey Epstein. (Thank you Steven!) Alex, please give Steven a call. Steven, FWIW, following is a markup of a "please give us a Touhy statement" email that I have
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privileg
Entities connected to both Jeffrey Epstein and Dept of Investigation

George Mitchell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSONthe Southern District
LOCATION
New York
LOCATION
Touhy
PERSONCivil Division
ORGANIZATIONKayleigh McEnany
PERSONthe City of New York
LOCATIONKochevar
PERSONRagen
PERSON
Robbie Kaplan
PERSONJacoby
PERSONKaplan & Hecker
ORGANIZATIONKinoy v. Mitchell
PERSONPeople v. Carbonaro
PERSONDepartment of Investigation of the City of New York
ORGANIZATIONBoron Oil Co.
ORGANIZATIONTuite
PERSON