Skip to main content
Skip to content
Case File
efta-efta00104844DOJ Data Set 9Other

From: "

From: " " To: ' " < E> Cc: " )" Subject: RE: additional Epstein information request Date: Tue, 02 Jun 2020 22:42:52 +0000 As we expected might happen, we have gotten effectively the same question / request from counsel to another plaintiff as we did from counsel to several months ago — i.e., whether the Government is able to produce records that would be relevant to an ongoing civil lawsuit against Epstein's estate, among other individuals. This request was made by counsel to who is the main victim in what we expect will be an upcoming case against Ghislaine Maxwell, so we've been in touch with her counsel a number of times. And of course as with any victim, we don't want to unnecessarily impede her litigation. In the first instance, though, because her attorney does not have experience with the Touhy process, I think it would make sense, subject to input from you and John, to send her attorney basically the same letter you sent Robbie back in January, to get the ball

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00104844
Pages
1
Persons
2
Integrity

Summary

From: " " To: ' " < E> Cc: " )" Subject: RE: additional Epstein information request Date: Tue, 02 Jun 2020 22:42:52 +0000 As we expected might happen, we have gotten effectively the same question / request from counsel to another plaintiff as we did from counsel to several months ago — i.e., whether the Government is able to produce records that would be relevant to an ongoing civil lawsuit against Epstein's estate, among other individuals. This request was made by counsel to who is the main victim in what we expect will be an upcoming case against Ghislaine Maxwell, so we've been in touch with her counsel a number of times. And of course as with any victim, we don't want to unnecessarily impede her litigation. In the first instance, though, because her attorney does not have experience with the Touhy process, I think it would make sense, subject to input from you and John, to send her attorney basically the same letter you sent Robbie back in January, to get the ball

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " " To: ' " < E> Cc: " )" Subject: RE: additional Epstein information request Date: Tue, 02 Jun 2020 22:42:52 +0000 As we expected might happen, we have gotten effectively the same question / request from counsel to another plaintiff as we did from counsel to several months ago — i.e., whether the Government is able to produce records that would be relevant to an ongoing civil lawsuit against Epstein's estate, among other individuals. This request was made by counsel to who is the main victim in what we expect will be an upcoming case against Ghislaine Maxwell, so we've been in touch with her counsel a number of times. And of course as with any victim, we don't want to unnecessarily impede her litigation. In the first instance, though, because her attorney does not have experience with the Touhy process, I think it would make sense, subject to input from you and John, to send her attorney basically the same letter you sent Robbie back in January, to get the ball rolling? Let us know what you think. To the extent that makes sense, his contact info is: Robert Glassman, Esq. Panish Shea & Boyle LLP 11111 Santa Monica Boulevard, Suite 700 Los Angeles, CA 90025 Email: glassman@psblaw.com Please let us know if any questions or issues? And thanks as always. Assistant U.S. Attorney Southern District of New York EFTA00104844

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailglassman@psblaw.com

Related Documents (6)

DOJ Data Set 9OtherUnknown

Subject: RE: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed

From To Cc Subject: RE: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed Date: Sat, 12 Sep 2020 00:18:12 +0000 Attachments: 2020.09.04_Govemment_letter_in_support_of stay.pdf The letter was publicly filed on the docket in the civil case, per Judge Freeman's order. The version from ECF is attached. From:I.INSANYS) [Contractor] Sent: n a , e tem r 11, 2020 3:11 PM To: (USANYS) (USANYS) Cc: (USANYS) Subject: FW: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed Here's the Telegraph story that quotes from the letter. From: Sent: Friday, September 11, 2020 3:06 PM To: Subj : w L rosecutors inGhislaine axwe ase s or a t to ivi rocee This is the Telegraph story... Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceedings Against British Heiress 2020-09-11 18:16:21.827 GMT By Josie Ensor (Telegraph) -- Federal prosecutors pursuing child sex trafficking charges against Ghislaine Maxwell say the

2p
DOJ Data Set 8CorrespondenceUnknown

EFTA00019929

0p
DOJ Data Set 9OtherUnknown

United States v. Ghislaine Maxwell

United States v. Ghislaine Maxwell 20 Cr. 330 INN/ Testifying Witness 3500 Material 10/25/2021 Date Description Attorney Produced to Defense 2021.02.01 Notes from phone cal 2021.04.23 3502402 202102 01 Testimony disclosure 2021.04.23 3502-003 2021.03.03 Notes from phone cal 2021.04.23 3502404 2021.04.09 Interview notes 2021.04.23 3502405 2021.04.21 2021.04.23 3502-006 S e some 2021.04.23 3502-007 Contract for services 2021.04.23 3502-008 2021.10.21 Notes 2021.10.25 3502-009 2021.10.24 Notes 2021.10.25 3502-010 2006 Article 2021.10.25 3502-011 2009 Article 2021.10.25 3502-012 2010 Article 2021.10.25 3502-013 2014 Article 2021.10.25 3502-014 2015 Article 2021.10.25 3502-015 2015 Article 2021.10.25 3502-016 2015 Article 2021.10.25 3502-017 2016 Article 2021.10.25 3502-018 2017 Article 2021.10.25 3502-019 2018 Article 2021.10.25 3502-020 2018 Article 2021.10.25 3502-021 2019 Article 2021.10.25 3502-022

9p
DOJ Data Set 8CorrespondenceUnknown

EFTA00030454

0p
DOJ Data Set 9OtherUnknown

Jeffrey

Jeffrey Epstein's Right-Hand Mystery Men THE LAWYER AND THE ACCOUNTANT EFTA00163119 One of the men was described by a source as "Epstein's confidant and aide for decades." The other was his longtime accountant. Both could soon be questioned. EFTA00163120 Kate Briquelet Senior Reporter William Bredderman Researcher Published Aug. 30, 2020 4:58AN1 ET The day after Jeffrey Epstein killed himself, a man wearing a red hoodie and L.A. Dodgers cap emerged from the dead sex offender's Manhattan mansion. His hat and shades obscured his face as he hauled a hefty blue gift bag out of the massive townhouse, where Epstein abused scores of underage girls for years. A photographer captured the scene that day in August 2019, and the pictures were published by the Daily Mail, which identified the mystery man as Epstein's longtime accountant and a co-executor of his $634 million estate: 47- year-old Richard Kahn. The bag he was carrying, a source with close ties to Kahn said, con

18p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01684300

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.