without access to them. But please let me know if I'm overlooking some dimension of our cooperation (if any) with the other USAOs. Thanks, Steven From: McEnany, John (USANYS) < Sent: Friday, May 22, 2020 4:34 PM To:Kochevar,Steven(USANYS)c (USANYS) < Cc: >; Subject: RE: Jeffrey Epstein-Related Touhy Requests (USANYS) I have some hesitation on just referring them to NDGa for the SDFla investigative stuff. First, under Touhy section 16.22(b), the responsible USA is the USA for the district "where the issuing authority" is located. They actually have an action filed in this district, no? Like it or not, we may be stuck with dealing with their requests for does from the Florida investigation. Stephen, you might want to consult wiser Touhy heads in civ div, like Sarah for instance. Also, it is possible that Touhy does not fall within the scope of SDFla's recusal. I can't see NDGA racing to embrace doing Toulzys on this. From: Kochevar, Steven (USANYS) < Sent: Wednesday, May 20, 2020 7:24 PM To: McEnany, John (USANYS) < Cc: (USANYS) < ) Subject: RE: Jeffrey Epstein-Related Touhy Requests All, (USANYS)< >; ).S; Closing the loop on this: we produced documents responsive to an Epstein victim's Touhy request about a month ago. The requesters got back to us (by phone) with a fairly lengthy list of follow-up questions about what we produced and additional/related demands. We don't have much responsive to many of their follow-ups, or do not think it would be appropriate to produce additional material they're seeking—for example, materials that are part of the ongoing investigation. Alex and I intend to have a call with requester's counsel to explain to them that we will not be producing anything further at this time. At this point, we don't plan to send them anything else in writing. One small wrinkle: they have asked us for materials from S.D. Fla.'s investigation (which we don't have) and asked whether they need to submit a separate request to that office. We intend to tell them that N.D. Ga. has stepped into the shoes of S.D. Fla. For Epstein purposes, that they can submit a request there (or to S.D. Fla.) for the materials they're seeking, and possibly provide them with a contact at N.D. Ga. if they ask. Please let us know if you have any concerns. We hope that this will be the last step on this request. Thanks, Steven From: McEnany, John (USANYS) < Sent: Monday, April 20, 2020 5:52 PM To: Kochevar, Steven (USANYS) (USANYS) ( USA N YS) Cc: >; >; EFTA00099662


