EFTA00032389 - EFTA00032390
Document EFTA00032389 is an email exchange concerning the case of *United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)* following Epstein's death.
The email discusses the handling of Touhy requests (requests for testimony or documents from Department of Justice employees) related to Jeffrey Epstein's case after his death. It indicates that the Civil Division of the U.S. Attorney's Office for the Southern District of New York (SDNY USAO) would handle these requests and that no further productions would be made in the criminal case given Epstein's death and the anticipation of a nolle prosequi order. The document also clarifies that the office cannot accept service on behalf of separate entities.
Key Highlights
- •The document references *United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)*
- •The SDNY USAO Civil Division will handle Touhy requests related to Jeffrey Epstein.
- •No further document productions will be made in the criminal case due to Epstein's death.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Information
Bates Range
EFTA00032389 - EFTA00032390
Pages
2
Document Content
Page 1 - EFTA00032389
From: (USANYS)" To: ' "< >, "Miller, Michael" Cc: "I )" >, "Weingarten, Reid" "'Martin G. Weinberg" - [email protected]>, "Scavelli, Michael" mscavelli®Steptoe.com>, "Meade, Jason" <jmeade®Steptoe.com> Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Date: Wed, 21 Aug 2019 02:32:17 +0000 Mr. Miller, Per email, I will be the point of contact at the SDNY USAO for Touhy requests related to Jeffrey Epstein. Thank you, Assistant United States Attorney Southern District of New York 86 Chambers Street, Third Floor New York, New York 10007 Telephone: Facsimile: From: Sent: Tuesday, August 20, 2019 8:45 PM To: Miller, Michael Cc: >; Weingarten, Reid ; 'Martin G. Weinberg' <[email protected]>; Scavelli, Michael <[email protected]>; Meade, Jason <[email protected]>; (USANYS) Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Mike, Consistent with the email sent by of our Civil Division on August 13, 2019, your August 20, 2019, requests for disclosure made pursuant to the Department of Justice's Touhy regulations will be handled by AUSA of our Civil Division, copied here. Please note that in light of the death of the defendant and in anticipation of the entry of the proposed order of nolle prosequi, no further productions will be made in the context of the criminal case of United States v. Epstein, 19 Cr. 490. Separately, we are not able to accept service of any materials on behalf of entities separate from this Office. thank you, From: Miller, Michael • Sent: Tuesday, August 20, 2019 11:42 To: Cc: Ma; >; Weingarten, Reid ; 'Martin G. Weinberg' <owlmgwPatt.net>. Scavelli, Michael <[email protected]>. EFTA00032389
Page 2 - EFTA00032390
Meade, Jason <[email protected]> Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Please find attached correspondence for your attention. We intend to serve these requests separately on the MCC and the FBI, but are providing you with copies of all three letters as a courtesy. If you are willing to accept service for all three, we will not otherwise serve them. Mike Michael C. Miller Partner +1 212 506 3955 direct l +1 917 349 9129 mobile 1 +1 212 506 3950 fax Steptoe Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential andfor privileged. If you are not the intended recipient, please do not read. copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. EFTA00032390
Entities Mentioned
Harry Reid
PERSON
American politician (1939–2021)
JA
Jason
PERSON
German rapper
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
MW
Martin Weinberg
PERSON • 2 mentions
American attorney (born 1946)
Meade
PERSON
Michael C. Miller
PERSON
New Zealand marine biologist (1933–2023)
Reid Weingarten
PERSON
Town in the valley of the Schussen River, in the district of Ravensburg, Baden-Württemberg, Germany
SC
Scavelli
PERSON
Touhy
PERSON
our Civil Division
ORGANIZATION
Steptoe & Johnson LLP
ORGANIZATION
International law firm headquartered in Washington, D.C
Steptoe Steptoe & Johnson LLP
ORGANIZATION
the SDNY USAO
ORGANIZATION
Third Floor
LOCATION
United States
LOCATION
Country located primarily in North America
Statistics
Pages:2
Entities:15
Avg. OCR:0.9%
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