10
Shared Docs
10
Same-Page
10 / 10
Mentions
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 →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 the Southe
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 →f 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 the Southe
Page: EFTA00022146 →f purchases of gifts or anything of value purchased for or sent to Jane Doe 2; 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 Jane Doe 2; 6) Any and all records of payment
Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, Jane Doe 2.' 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
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
way of the Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, 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
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
way of the Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, 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
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
of the Southern District of New York relating to the sexual abuse of one of 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. (a copy of ow October 15
the Martha Graham Dance Company or Ballet Academy East on behalf of Lisa Doe; 6) 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 Lisa Doe; 7) Any and all records of payments
e Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, Lisa 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
f purchases of gifts or anything of value purchased for or sent to Jane Doe 2; 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 Jane Doe 2; 6) Any and all records of payment
Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, Jane Doe 2.' 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
f purchases of gifts or anything of value purchased for or sent to Jane Doe 2; 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 Jane Doe 2; 6) Any and all records of payment
Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, Jane Doe 2.' 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
of purchases of gifts or anything of value purchased for or sent to Lola Doe. 6) 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 Lola Doe. 7) Any and all records of payments
Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, Lola 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. Our client's true name i
Entities connected to both U.S. Mail and Ragen

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATIONJane Doe
PERSONMaria Farmer
PERSON
Touhy
PERSON
Geoffrey S. Berman
PERSON
Alfredo Rodriguez
PERSON
George W. Bush
PERSON
FedEx
ORGANIZATION
Brittany N. Henderson
PERSONthe Epstein Victim Compensation Program
ORGANIZATIONEDWARDS POTTINGER LLC
ORGANIZATIONMatthew D. Weissing
PERSON
New York
LOCATIONCivil Division
ORGANIZATIONKochevar
PERSONDistrict of Columbia
LOCATION