13
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13
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19
Connected Entities
Organization referenced in documents
EFTA00091897
ike 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 Touhys on this. From: Kochevar, Steven (USANYS) Sent: Wednesday, May 20, 2020 7:24 PM To: McEnany, John (USANYS) ifl; (USANYS) (USANYS) Cc: Subject: R
EFTA00162395
Sent: Friday, September 22, 2023 9:34 AM To Subject: RE: ''1234 (FBI Interview)27 Thanks, . NY will handle. • Hi . ADC who was handling the Touhys in this civil litigation is now a SAUSA EDNY and no longer in the legal unit. Do you know if there is a civil AUSA who is assisting with the USVI r
EFTA00097904_email_004
div, like 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 Touhys on this. From: (USANYS) Sent: Wednesday, May 20, 2020 7:24 PM To: S (USANYS) (USANYS) Cc: Subject: RE: Jeffrey Epstein-Related Touhy Requests
EFTA00104400_email_002
ike 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 Touhys on this. From: Kochevar, Steven (USANYS) Sent: Wednesday, May 20, 2020 7:24 PM To: ivIcEnany, John (USANYS) (USANYS) Cc: (USANYS) Subject: RE:
EFTA00101472_email_002
v, like for instance. Also, it is possible that Touhy does not fall within the scope of SDFIa's recusal. I can't see NIX, \ racing to embrace doing Touhys on this. From: (USANYS) < Sent: Wednesday, May 20, 2020 7:24 PM To: S (USANYS) < (USANYS) c > Cc: < Subject: RE: Jeffrey Epstein-Related Tou
EFTA00088111_email_002
div, like 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 Touhys on this. EFTA00088114
EFTA00088120_email_004
ike 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 Touhys on this. From: Kochevar, Steven (USANYS) < Sent: Wednesday, May 20, 2020 7:24 PM To: McEnany, John (USANYS) < (USANYS) ‹ > Cc: I < Subject: RE
EFTA00101882_email_004
ike 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 Touhys on this. From: Kochevar, Steven (USANYS) Sent: Wednesday, May 20, 2020 7:24 PM To: McEnany, John (USANYS) (USANYS) Cc: gc > Subject: RE: Jeffr
EFTA00068207_email_002
ike 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 Touhys on this. From: Kochevar, Steven (USANYS) Sent: Wednesday, May 20, 2020 7:24 PM To: McEnany, John (USANYS) < =); (USANYS) Cc: (USANYS) Subject:
EFTA00104392_email_002
ike Sarah for instance. Also, it is possible that Muhry does not fall within the scope of SDFla's recusal. I can't see NDGA racing to embrace doing Touhys on this. From: Kochevar, Steven (USANYS) < Sent: Wednesday, May 20, 2020 7:24 PM To: McEnany, John (USANYS) < (USANYS) Cc: (USANYS) <a > ) <-
EFTA00104583_email_003
ike Sarah for instance. Also, it is possible that Touhv does not fall within the scope of SDFla's recusal. I can't see NDGA racing to embrace doing Touhys on this. From: Kochevar, Steven (USANYS) < Sent: Wednesday, May 20, 2020 7:24 PM To: McEnany, John (USANYS) < (USANYS) Cc: (USANYS) ) Subject
div, like 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 Touhys on this. From: (USANYS) < Sent: Wednesday, May 20, 2020 7:24 PM To: M = (USANYS) ; (USANYS) (USANYS) Cc: Subject: RE: Jeffrey Epstein-Relat
ike 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 Touhys on this. From: Kochevar, Steven (USANYS) Sent: Wednesday, May 20, 2020 7:24 PM To: McEnany, John (USANYS) < =); (USANYS) Cc: (USANYS) Subject:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Maria Lacerda
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist

David Jones
PersonEnglish musician and actor (1947–2016)
Kochevar
PersonSurname reference in Epstein-related documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Kayleigh McEnany
PersonFormer White House Press Secretary, referenced in Epstein-related media coverage

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Roberta Kaplan
PersonAttorney at Kaplan Hecker & Fink, represented Epstein accusers in civil litigation
Alex, Alison
OrganizationOrganization referenced in documents
Maurene
PersonRefers to Maurene Comey (AUSA) in Epstein prosecution documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Robbie
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Kaplan Hecker
PersonPerson referenced in documents
Civil Division
OrganizationDOJ Civil Division