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PEARANCE: 1. Any and all notes, letters, cards, ifts, a ments, hoto ra hs, or other items that u "' received from Jeffrey Epstein, Lesley Groff, Ghislaine Maxwell. and/or any other employee or associate o Je rey Epstein. 2. An and all hot a hs, whether printed or di ital, ofJeffrey Epstein, . Cecilia Steen,
other employee or associate o Je rey Epstein. 2. An and all hot a hs, whether printed or di ital, ofJeffrey Epstein, . Cecilia Steen, Ghislaine Maxwell, and/or any other employee or associate o Jeffrey Epstein. 3. Any and all e-mails, instant messages, chats, text messages, voiccmails or tele hone
ent: a. yourself; b. Jeffrey Epstein; c. d. e. f. g. h. Ghislaine Maxwell; i. any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine Maxwell; any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine Maxwell; k. any person(s) who communicated with you to arrange ap
uld like to interview She has been identified by two victims as someone who recruited numerous others to Epstein's New York residence. We know that Lacerda was going to Epstein's home when she was 14, and it is possible that she was going there as early as 13. This trip is contingent upon approval from
equests John, (USANYS) Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim. The Maxwell team is okay with this version of the letter. Please let me know if this is what you had in mind, or happy to discuss/change things if not. Thanks,
ng to the Touhy request from the Epstein victim. The Maxwell team is okay with this version of the letter. Ple
ven (USANYS) (USANYS) .< ; Cc: (USANYS) <M > C ) 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 problem disclosin
S. Attorney's Office in SDFL. As relevant here, for example, we do not have any materials relating to the purported immunity discussions relating to Lacerda; we have not identified any such materials in the FBI files, and we assume that any discussions or correspondence on that issue likely would have be
n, (USANYS) <M >; Please find attached a letter responding to a Touhy request from an Epstein victim and the documents to be produced with it. The Maxwell team has signed off on this response. We anticipate that requester's counsel understands that the government has additional documents here and may p
victim and the documents to be produced with it. The Maxwell team has signed off on this response. We anticipa
S. Attorney's Office in SDFL. As relevant here, for example, we do not have any materials relating to the purported immunity discussions relating to Lacerda; we have not identified any such materials in the FBI files, and we assume that any discussions or correspondence on that issue likely would have be
Entities connected to both Ghislaine Maxwell and Maria Lacerda

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
New York
LOCATIONMaria Farmer
PERSONJane Doe
PERSON
Lesley Groff
PERSON
Stephen Hawking
PERSON
Sarah Kellen
PERSON
George Mitchell
PERSON
Kenneth Marra
PERSON
Alfredo Rodriguez
PERSON
Geoffrey S. Berman
PERSON
John Brennan
PERSON
Bill Richardson
PERSON
New York State
LOCATION
A. Marie Villafana
PERSONCriminal Division
ORGANIZATIONKayleigh McEnany
PERSON