66
Total Mentions
66
Documents
60
Connected Entities
Surname reference in Epstein-related documents
EFTA00084134
roduction version from BOP, but I'll proceed once I get that. Thanks. From: Swergold, Jason (USANYS) Sent: Thursday, January 14, 2021 10:48 AM To: Kochevar, Steven (USANYS) Subject: RE: Quick Epstein FOIA check in < Thanks, No issues on our end if his name is not on it (and probably don't even need t
EFTA00086777
From: "Kochevar, Steven (USANYS)" To: "McEnany, John (USANYSir >, a' im USANYS)" ' (USANYS)" C c: I 11 I/ II ) Subject: RE: Jeffrey Epstein-Related T
EFTA00091308
ed m Florida j Admitted in New York Beard Cenified Civil Trial LAWSVf Re: Request for Tangible and Documentary Evidence (Touhy Request) Dear Mr. Kochevar: In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in t
EFTA00091300
FT Re: Request for Tangible and Documentary Evidence (Touhy Request) Katlyn Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07771 Dear Mr. Kochevar: In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in t
EFTA00091297
Re: Request for Tangible and Documentary Evidence (Touhy Request) Priscilla Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07772 Dear Mr. Kochevar: In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in t
EFTA00091303
m)yr Re: Request for Tangible and Documentary Evidence (Touhy Request) Lisa Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07773 Dear Mr. Kochevar: In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in t
EFTA00091306
ial IJW\Vf Re: Request for Tangible and Documentary Evidence (Touhy Request) VE v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07625 Dear Mr. Kochevar: In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in t
EFTA00091311
ed m Florida t Admitted in New York Board (:cnified Civil Trial LEWFr Re: Request for Tangible and Documentary Evidence (Touhy Request) Dear Mr. Kochevar: In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in t
EFTA00091407
Admitted m Florida t Admitted in New York HOAR] (:cnified Civil Trial lawFr Re: Request • umentary Evidence (Touhy Request) Victim: Dear Mr. Kochevar: In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in t
EFTA00091395
Civil Trial lawFr Request for Tangible and Documentary Evidence (Touhy Request) Katlyn Doe et al., SDNY Case No. 1:19-cv-07771 Victim: Dear Mr. Kochevar: In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in t
EFTA00091404
a t Admitted in New York I Heard Certified Civil Trial IMF.' Re: Request for Tangible and Documentary Evidence (Touhy Request) Victim: Dear Mr. Kochevar: In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in t
EFTA00091401
Request for Tangible and Documentary Evidence (Touhy Request) Lisa Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07773 Victim: Dear Mr. Kochevar: In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in t
EFTA00091410
Re: Request for Tangible and Documentary Evidence (Touhy Request) VE v. Darren K. Inclvke, et al., SDNY Case No. 1:19-cv-07625 Victim: Dear Mr. Kochevar: In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in t
EFTA00091398
uest for Tangible and Documentary Evidence (Touhy Request) Priscilla Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07772 Victim: Dear Mr. Kochevar: In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in t
EFTA00091897
From: "Kochevar, Steven (USANYS)" To: "McEnany, John (USANYS r>, USANYS)" ' (USANYS)" C c: I tt II tt Subject: RE: Jeffrey Epstein-Related Touhy Requ
EFTA00099658_email_002
the concerns you had. Thanks, Steven From: McEnany, John (USANYS) Sent: Monday, August 3, 2020 8:18 PM To: Cc: Jones, David (USANYS) (USANYS) Kochevar, Steven (USANYS) cM > Subject: RE: Jeffrey Epstein-Related Touhy Requests Ha. Check with Steven on the status of this. From: Sent: Monday, Augu
EFTA00099658_email_003
th this version of the letter. Please let me know if this is what you had in mind, or happy to discuss/change things if not. Thanks, Steven From: Kochevar, Steven (USANYS) Sent: Sunday, July 26, 2020 10:10 PM To: McEnany, John (USANYS) Cc: Jones, David (USANYS) Subject: RE: Jeffrey Epstein-Related T
EFTA00099658_email_004
en From: McEnany, John (USANYS) Sent: Friday, May 22, 2020 6:27 PM To: Cc: >; (USANYS) Subject: RE: Jeffrey Epstein-Related Touhy Requests >; Kochevar, Steven (USANYS) (USANYS) < Thanks for the further info. With apologies, I now think Steven was right in the first place: if plaintiffs ask us for
02 May 2021 16:59:15 +0000 Thanks! T Sent: o: K From Cc: Subject: Re: Quick Epstein FOIA question > I'm ok with it On May 2, 2021, at 11:47, Kochevar, Steven (USANYS) < wrote: The attached got marked as a Tartaglione withheld in full, but I don't think that's right. This can be released with no
Page: EFTA00031611 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kayleigh McEnany
PersonFormer White House Press Secretary, referenced in Epstein-related media coverage

Touhy
PersonNER artifact - legal term or document reference misclassified as person

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Robbie Kaplan
PersonAttorney at Kaplan Hecker & Fink, represented Epstein accusers

United States
LocationCountry located primarily in North America
Maria Lacerda
PersonPerson referenced in documents
Ragen
PersonSurname reference in Epstein-related documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

New York
LocationMost populous city in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Civil Division
OrganizationDOJ Civil Division
Boron Oil Co.
OrganizationFinancial services company
Maurene
PersonRefers to Maurene Comey (AUSA) in Epstein prosecution documents
Department of Investigation of the City of New York
OrganizationCity of New York investigation department

Kaplan Hecker
PersonPerson referenced in documents
Kaplan & Hecker
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist