Epstein Secrets

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

y 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 considering such requests. See 28 C.F.R. §§ 16.22(b

lorado. 7. Defendant Maxwell, who is domiciled in the Southern District of New York, is not a citizen of the state of Col

fre’s factual assertions as “entirely false” and “entirely untrue.” 32. Maxwell made the same false and defamatory statements as set forth above, in the Southern District of New York and elsewhere in a deliberate effort to maliciously discredit Giuffre and silence her efforts to expose sex crimes committed around the world by Maxw

imant’s Motion for Leave to Amend to Assert Punitive Damages. I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by U.S. Mail to all Counsel on the attached list on this [7 day of May 2011. Jack Scarola Florida Bar No.: 169440 Searcy Denney Scarola Barnhart & Shipley, P.A.

y 2005, the FBI and the U.S. Attorney’s Office in the Southern _ District of Florida learned of Epstein’s repeated sexual a

T_010606 --- PAGE BREAK --- CERTIFICATE OF SERVICE I HEREBY CERTIFY that on November U , 2010 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL

agreed that he would not contest jurisdiction in the Southern District of Florida for any victim who chose to sue him fo

HT_013391 --- PAGE BREAK --- CERTIFICATE OF SERVICE I HEREBY CERTIFY that on Novermber , 2011 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL

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

d a chance to review this letter if you would like to discuss the issues herein further. Sincerely, GEOFFREY S. BERMAN United States Attorney for the Southern District of New York By: Assistant United States Attorne Telephone Facsimile: E-mail: EFTA00010332