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Tangible and Documentary Evidence
Organization
10
Total Mentions
10
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA00068872.pdf
1 mentionEFTA00068872
n California 0 Admitted in I>ittiict of Columbia • Admitted m Florida t Admitted in New York Beard (:ctinicd Civil Trial lau)rr Re: Re uest for Tangible and Documentary Evidence (Touhy Request) v. Darren K. Ind ike et al., SDNY Case No. 1:19-cv-07771 Victim: Dear Mr. In follow up to our previous communications, please acc
EFTA00068878.pdf
1 mentionEFTA00068878
California 0 Admitted in I>istrict of Columbia • Admitted m Florida t Admitted in New York Beard (:crtified Civil Trial lau)rr Re: Re tuest for Tangible and Documentary Evidence (Touhy Request) Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07773 Victim: In follow up to our previous communications, please accept th
EFTA00068875.pdf
1 mentionEFTA00068875
in California 0 Admitted in District of Columbia • Admitted m Florida t Admitted in New York Heard Certified Civil Trial IMFI' Re: Re uest for Tangible and Documentary Evidence (Touhy Request) v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07772 Victim: In follow up to our previous communications, please accept this a
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EFTA00087062.pdf
1 mentionEFTA00087062
California 0 Admitted in District of Columbia • Admitted in Florida t Admitted in Nat York I Hoard Certified Civil Trial Lawyer Re: Re uest for Tangible and Documentary Evidence (Touhy Request) V. Darren K. I ndyke, et al., SDNY Case No. 1:19-cv-07773 In follow up to our previous communications, please accept this as our fo
EFTA00087056.pdf
1 mentionEFTA00087056
ted in California 0 Admitted in District of C.olumbia • Admitted in florid t Admitted in Net York I Dowd Certified Trial knqtr Re: Re uest for Tangible and Documentary Evidence (Touhy Request) v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07772 In follow up to our previous communications, please accept this as our for
EFTA00087059.pdf
1 mentionEFTA00087059
California 0 Admitted in District of Columbia • Admitted in florid t Admitted in New York I Herald Certified f:iva Trial Latqtr Re: Re uest for Tangible and Documentary Evidence (Touhy Request) v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07771 In follow up to our previous communications, please accept this as our for
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EFTA00089716.pdf
1 mentionEFTA00089716
I:alifornit 0 Admitted in District of Columbia • Admitted m Florida t Admitted in New York Heard (:ettificti Civil Trial lau)rr Re: Re uest for Tangible and Documentary Evidence (Touhy Request) SDNY Case No. 1:19-cv-07771 Victim: De& In follow up to our previous communications, please accept this as our formal written requ
EFTA00089719.pdf
1 mentionEFTA00089719
in California 0 Admitted in District of Columbia • Admitted m Florida t Admitted in New York board Certified Civil Trial ilWyCl Re: Re uest for Tangible and Documentary Evidence (Touhy Request) et al., SDNY Case No. 1:19-cv-07772 In follow up to our previous communications, please accept this as our formal written request f
EFTA00089722.pdf
1 mentionEFTA00089722
n California 0 Admitted in District of Columbia • Admitted m Florida t Admitted in New York I Heard Certified Civil Trial IMF.' Re: Re uest for Tangible and Documentary Evidence (Touhy Request) et al., SDNY Case No. 1:19-cv-07773 In follow up to our previous communications, please accept this as our formal written request f
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EFTA00090476.pdf
1 mentionEFTA00090476
dmitted in CIWOCIIS 0 Admitted in Distem of Columba • Admitted m ?lin& f Admitted in Nov Yea Bond Certified cma Thal lawyer Re: Re i m iest for Tangible and Documentary Evidence (Touhy Request) Doc v. Darren K. I ndyke, et at, SDNY Case No. 1:19-cv-07772 Dear Mr. To follow up to our October 15, 2020 and October 21, 20201 l
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Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
10 docs10 co-mentions
United States
LocationCountry located primarily in North America
10 docs10 co-mentions
U.S. Mail
OrganizationUnited States Postal Service mail delivery
10 docs10 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
10 docs10 co-mentions
Brittany N. Henderson
PersonPerson referenced in documents
10 docs10 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
10 docs10 co-mentions
the Southern District
LocationFederal judicial district in New York City
10 docs10 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
10 docs10 co-mentions
the Epstein Victim Compensation Program
OrganizationVictim compensation fund established after Epstein's death
10 docs10 co-mentions
EDWARDS POTTINGER LLC
OrganizationLaw firm
10 docs10 co-mentions
MW
Matthew D. Weissing
PersonPerson referenced in documents
9 docs9 co-mentions
SL
Seth M. Lehrman
PersonPerson referenced in documents
7 docs7 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
7 docs7 co-mentions
Touhy
PersonNER artifact - legal term or document reference misclassified as person
4 docs4 co-mentions
District of Columbia
LocationFederal district, capital of the United States
4 docs4 co-mentions
JP
J. Stanley Pottinger
PersonAmerican novelist and lawyer (1940–2024)
4 docs4 co-mentions
S'
Seth M. Lehrman '
PersonPerson referenced in documents
3 docs3 co-mentions
Civil Trial
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions