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efta-efta00010435DOJ Data Set 8Correspondence

EFTA00010435

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DOJ Data Set 8
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
U.S. Department of Justice United States Attorney Southern District of New York 86 Chambers Street New York, New York 10007 April 21, 2020 By Electronic Mail Roberta A. Kaplan Ka Ian Hecker & Fink LLP New York, NY 10118 Re: Request for Information Relating to Jeffrey Epstein Dear Ms. Kaplan: I write in response to the your letter dated February 25, 2020, seeking documents from the Department of Justice ("DOJ") related to Jeffrey Epstein and plaintiff Jane Doe in Doe v. Estate of Jeffrey E. Epstein, No. 19-cv-8673 (S.D.N.Y.). As noted in my previous letter dated January 6, 2020, DOJ's response to your request is governed by federal regulations, referred to as "Touhy regulations." See United States a rel. Touhy v. Ragen, 340 U.S. 462 (1951). Pursuant to these regulations, the United States Attorney has authorized DOJ to provide certain documents responsive to your request. Please find electronic versions of these documents enclosed. The password for these documents will be sent to you by separate cover. The enclosed documents are as follows: Pages numbered DO.1_001-005 are a report of service of a grand jury subpoena on Jane Doe. Pages numbered DO.1_006-007 are a report of service of a grand jury subpoena on Jane Doe. Pages numbered DOJ_008-009 are a report of service of a grand jury subpoena on Jane Doe. Pages numbered DO.1_010-076 are a biographical report of Jane Doe. Pages have been redacted to exclude non-responsive material and references to third parties. Pages numbered DO,1_077-078 are a report of contact between Jane Doe and agents of the Federal Bureau of Investigation. Pages numbered DO,1_079-080 are a report of contact between Jane Doe and agents of the Federal Bureau of Investigation. Pages numbered DO,1_081-087 are a document retrieved from an electronic search of a device in Epstein's New York residence in 2019. Pages numbered DO,1_088-091 are pages from a document obtained in approximately April 2005 from discarded trash located outside the Palm Beach residence occupied by Jeffrey Epstein. Please contact me once you have had a chance to review this letter if you would like to discuss the issues herein further. EFTA00010435 Page 2 Sincerely, GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant nited States Attorney EFTA00010436

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5(19/22, 3:52 PM SEA At. "250SC. fktmct JcereY Epsteh - Wildpedla Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward.1io61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.E•g-91 These and several similar lawsuits were dismissed.1139-) All other lawsuits have been settled by Epstein out of court' ll Epstein made many art-pl-atirt r s_ettlements with alleged victims.W23 - - - _ E_XCAt "-Vet 5sE RItACt PnOi- CiOR °NICER • - 40L'aritfrieerPROS1 1701-i0.Ni o> SIE•us) i1/44".,e036( C ; Perversion of Justice, Miami Herald, November 30, 2018. Victims' rights: Jane Does v. United States (2014)*SC7ck%A L. ne,OSC Rt p Rom N)Eiszci poS IT c"),3 A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ([REDACTED - Survivor]) and Jane Doe 2 against the United States for violations of the Crime Vi

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Ca_4ate.24h24/43134.01FrietibtOrtlefifitin0a0le28013,8111$2eafiabef146f 22 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 15-cv-07433-LAP Ms. Maxwell's Reply In Support Of Iler Objections to tnsealinu Sealed Materials Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue EFTA00074964 Ca_QatIgt24743tictoWneDbtOrfiefiVIMOXIle?BOWERKVaffizte12401 22 Introduction This Court asked the parties to brief three issues: "(a) the weight of presumption of public access that should be afforded to an item, (b) the identification and weight of any countervailing interests supporting continued sealing/redaction of the item, and (c) whether the countervailing interests rebut the presumption of public access to the item." DE 1044 at 1. Plaintiff and the Miami Herald's responses improperly afford the highest level of presumption to discovery dispute documents, deny that any co

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From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."

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From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco

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