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Alex, Alison
Organization
14
Total Mentions
14
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (14)
EFTA00086777.pdf
1 mentionEFTA00086777
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (Alex, Alison, and Maurene are signed off on the letter and gathered the documents.) Thanks, Steven From: Sent: Friday, January 3, 2020 8:49 PM To: Kochevar,
EFTA00091897.pdf
1 mentionEFTA00091897
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (Alex, Alison, and Maurene are signed off on the letter and gathered the documents.) Thanks, Steven From: Sent: Friday, January 3, 2020 8:49 PM To: Kochevar,
EFTA01265789.pdf
1 mentionEFTA01265789
row (July 12, 2019). We would be very grateful if we could receive the requested materials as soon as possible. As always, please feel free to call Alex, Alison, or me with any questions or concerns. Thanks very much, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New
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EFTA00099658.pdf (email 6: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00099658_email_006
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (Alex, Alison, and Maurene are signed off on the letter and gathered the documents.) Thanks, Steven From: Sent: Friday, January 3, 2020 8:49 PM To: Kochevar,
EFTA00104400.pdf (email 3: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00104400_email_003
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (Alex, Alison, and Maurene are signed off on the letter and gathered the documents.) Thanks, Steven From: < Sent: Friday, January 3, 2020 8:49 PM To: Kocheva
EFTA00088120.pdf (email 4: RE: Jeffrey Epstein-Related)
1 mentionEFTA00088120_email_004
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (Alex, Alison, and Maurene are signed off on the letter and gathered the documents.) Thanks, Steven EFTA00088124
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EFTA00101882.pdf (email 4: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00101882_email_004
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (Alex, Alison, and Maurene are signed off on the letter and gathered the documents.) Thanks, Steven From: Sent: Friday, January 3, 2020 8:49 PM To: Kochevar,
EFTA00088103.pdf (email 4: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00088103_email_004
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (Alex, Alison, and Maurene are signed off on the letter and gathered the documents.) Thanks, Steven From: Sent: Friday, January 3, 2020 8:49 PM To: Kochevar,
EFTA00104598.pdf (email 4: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00104598_email_004
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (Alex, Alison, and Maurene are signed off on the letter and gathered the documents.) Thanks, Steven From: < Sent: Friday, January 3, 2020 8:49 PM To: Kocheva
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EFTA00068207.pdf (email 3: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00068207_email_003
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (Alex, Alison, and Maurene are signed off on the letter and gathered the documents.) Thanks, Steven From: Sent: Friday, January 3, 2020 8:49 PM To: Kochevar,
EFTA00088095.pdf (email 2: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00088095_email_002
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (Alex, Alison, and Maurene are signed off on the letter and gathered the documents.) Thanks, Steven From: Sent: Friday, January 3, 2020 8:49 PM To: Kochevar,
EFTA00104392.pdf (email 2: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00104392_email_002
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (Alex, Alison, and Maurene are signed off on the letter and gathered the documents.) EFTA00104395
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EFTA00104583.pdf (email 3: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00104583_email_003
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (Alex, Alison, and Maurene are signed off on the letter and gathered the documents.) Thanks, Steven From: Sent: Friday, January 3, 2020 8:49 PM To: Kochevar,
EFTA00093669.pdf (email 2: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00093669_email_002
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (Alex, Alison, and Maurene are signed off on the letter and gathered the documents.) Thanks, Steven From: Sent: Friday, January 3, 2020 8:49 PM To: Kochevar,
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Connected Entities(20 of 33)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 co-mentions
Touhy
PersonNER artifact - legal term or document reference misclassified as person
13 docs13 co-mentions
KM
Kayleigh McEnany
PersonFormer White House Press Secretary, referenced in Epstein-related media coverage
13 docs13 co-mentions
KO
Kochevar
PersonSurname reference in Epstein-related documents
13 docs13 co-mentions
MA
Maurene
PersonRefers to Maurene Comey (AUSA) in Epstein prosecution documents
13 docs13 co-mentions
ML
Maria Lacerda
PersonPerson referenced in documents
9 docs9 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
9 docs9 co-mentions
Robbie Kaplan
PersonAttorney at Kaplan Hecker & Fink, represented Epstein accusers
9 docs9 co-mentions
Kaplan Hecker
PersonPerson referenced in documents
9 docs9 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
9 docs9 co-mentions
RO
Robbie
PersonFirst name reference to multiple individuals in Epstein-related documents
7 docs7 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
6 docs6 co-mentions
David Jones
PersonEnglish musician and actor (1947–2016)
6 docs6 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
5 docs5 co-mentions
Touhys
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Kaplan & Hecker
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Civil Division
OrganizationDOJ Civil Division
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions