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Justice United States Attorney Southern District of New York 86 Chambers Street New York, New York 10007 January 6, 2020 By Electronic Mail and U.S. Mail Roberta A. Kaplan Kaplan Hecker & Fink LLP 350 Fifth Avenue, Suite 7110 New York, NY 10118 Re: Request for Information Relating to Jeffrey Epst
Page: EFTA00010331 →approval of the proper Department official in accordance with §§ 16.24 and 16.25 of this part." 28 C.F.R. § 16.22(a); see also 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 t
Page: EFTA00010331 →Justice United States Attorney Southern District of New York 86 Chambers Street New York. New York 10007 January 6, 2020 By Electronic Mail and U.S. Mail Roberta A. Kaplan Ka Ian Hecker & Fink LLP New York, NY 10118 Re: Request for Information Relating to Jeffrey Epstein Dear Ms. Kaplan: I am th
Page: EFTA00022146 →pproval of the proper Department official in accordance with §§ 16.24 and 16.25 of this part." 28 C.F.R. § 16.22(a); see also 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 t
Page: EFTA00022146 →all records of purchases of gifts or anything of value purchased for or sent to 5) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, or by any other means of shipping from Jeffrey Epstein, his agents, or his employees to 6) Any and all records of payments made to med
e of Jeffrey Epstein's many victims, .1 See United States ex rel. Touhy v. Rages, 340 U.S. 462 (1951). We make this written request pursuant to the Touhy regulations codified as 28 C.F.R. § 16.21 et seq. Should you find there to be any deficiencies within this request, please notify us and we will do
all records of purchases of gifts or anything of value purchased for or sent to 5) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, or by any other means of shipping from Jeffrey Epstein, his agents, or his employees to 6) Any and all records of payments made to med
e of Jeffrey Epstein's many victims, .1 See United States ex rel. Touhy v. Rages, 340 U.S. 462 (1951). We make this written request pursuant to the Touhy regulations codified as 28 C.F.R. § 16.21 et seq. Should you find there to be any deficiencies within this request, please notify us and we will do
all records of purchases of gifts or anything of value purchased for or sent to 5) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, or by any other means of shipping from Jeffrey Epstein, his agents, or his employees to 6) Any and all records of payments made to med
one of Jeffrey Epstein's many victims,[ See United States ex rel. Touhy v. Rages, 340 U.S. 462 (1951). We make this written request pursuant to the Touhy regulations codified as 28 C.F.R. § 16.21 et seq. Should you find there to be any deficiencies within this request, please notify us and we will do
ecords of purchases of gifts or anything of value purchased for or sent to Doe; 6) My and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, or I m i.ny other means of shipping from Jeffrey Epstein, his agents, or his employees to Doe; 7) My and all records of payments made
f Jeffrey Epstein's many victims, Doe.' See United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951). We make this written request pursuant to the Touhy regulations codified as 28 C.F.R. § 16.21 et seq. Should you find there to be any deficiencies within this request, please notify us and we will do
urchases of gifts or anything of value purchased for or sent to Priscilla Doe; 5) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, or by any other means of shipping from Jeffrey Epstein, his agents, or his employees to Priscilla Doe; 6) Any and all records of paym
Epstein's many victims, Priscilla Doe.' See United States ex rel. Touhy v. Rages, 340 U.S. 462 (1951). We make this written request pursuant to the Touhy regulations codified as 28 C.F.R. § 16.21 et seq. Should you find there to be any deficiencies within this request, please notify us and we will do
Entities connected to both U.S. Mail and Touhy

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONJane Doe
PERSONJack Goldberger
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Geoffrey S. Berman
PERSONKochevar
PERSONRobert D. Critton
PERSONRagen
PERSON
Kenneth Marra
PERSON
New York
LOCATION
Alfredo Rodriguez
PERSON
FedEx
ORGANIZATION
George W. Bush
PERSON
Jay Howell
PERSON