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PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1283 AVENUE OF THE AMERICAS NEW YORK, NEW YORK lOOIS-6064 TELEPHONE 1212) 272.2000 LLOYD K. GARRISON (146.15511 RANDOLPH C. PAUL 119.46.19SSI SIMON H RIFKIND (1900199111 L
I LLC 23 EFTA00614022 CERTIFICATE OF SERVICE I hereby certify that a copy of the foregoing document has been served on all counsel of record by Electronic Mail, this 20th day of July, 2011. emian A. Ordway ---- EFTA00614023
006537 Arbitrator: Hon. Anthony J. Carpinello (Ret.) CLAIMANTS' PRE-HEARING BRIEF PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1285 Avenue of the Americas New York, New York 10019-6064 (212) 373-3000 Attorneys for Claimants Fortress VRF I LLC and Fortress Value Recovery Fund 1 LLC EFTA00613940 TA
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o United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951); 28 C.F.R. § 16.21 et seq. The "proper official" in this case is Geoffrey S. Berman, the United States Attorney for the Southern District of New York. The Touhy regulations provide a set of procedures for the United States Attorney to follow when cons
U.S. Department of Justice United States Attorney Southern District of New York 86 Chambers Street New York, New York 10007 June __, 2020 By Electronic Mail Robert Glassman, Esq. Panish Shea & Boyle LLP 11111 Santa Monica Boulevard, Suite 700 Los Angeles, CA 90025 Re: Request for Information Relatin
ment is not required to disclose additional details about its case." United States v. Payden, 613 F. Supp. 800, 816 (S.D.N.Y. 1985); see also, e.g., United States v. Sindone, No. 01 Cr. 517 (MBM), 2002 WL 48604, at *1 (S.D.N.Y. Jan. 14, 2002) (a defendant may not "use a bill of particulars to preview the gover
U.S. Department of Justice United States Attorney Southern District of New York By Electronic Mail Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an an
ane Doe in Jane Doe v. Indyke et aL, No. 20-cv-484 (S.D.N.Y.). Your request is governed by federal regulations, referred to as "Touhy regulations." See United States a reL Touhy v. Ragen, 340 U.S. 462 (1951). Pursuant to these regulations, the Acting United States Attorney has authorized DOJ to provide certain d
U.S. Department of Justice United States Attorney Southern District of New York 86 Chambers Street New York, New York 10007 July 2020 By Electronic Mail Robert Glassman, Esq. Re: Request for Information Relating to Jeffrey Epstein Dear Mr. Glassman: I write in response to your letter dated June 8
Entities connected to both United States and Electronic Mail

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATIONDarren Indyke
PERSONSouthern District
LOCATIONMartin Weinberg
PERSON
Southern District of New York
ORGANIZATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Lawrence Krauss
PERSON
Geoffrey S. Berman
PERSON
Harry Reid
PERSON
St Thomas
LOCATIONScott Rothstein
PERSON