EFTA00104583Set 9
2020-07-287p3,129w
USANYS)"
To: "McEnany, John (USANYS)"
Cc: "Jones David SANYS)" USANYS
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 28 Jul 2020 21:32:26 +0000
Attachments: 072720_Letter_to_Glassman_re_Requestiorinformation_Relating_toieffrey_Epstein.doc
x
John ... McEnany, John (USANYS) <
Cc: Jones, David (USANYS) >; (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
Please find attached a letter responding to a Touhy request from an Epstein victim ... Kochevar, Steven (USANYS)
Cc: (USANYS) < (USANYS) <
>;
>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
EFTA00104583
From: Kochevar, Steven (USANYS)
Sent: Monday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104583.pdf
EFTA00093669Set 9
2020-05-226p2,661w
McEnany, John (USANYS)"
t, t
Cc: ' r
SANYS)"
(USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 22 May 2020 21:37:05 +0000
We do possess ... McEnany, John (USANYS) < (USANYS)
(USANYS)
Cc: <->;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Understood. Thanks, John. David Jones thought this approach was reasonable, but I'll check with Sarah ... Kochevar, Steven (USANYS) (USANYS)
(USANYS)
Cc: S; <->;
EFTA00093669
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I have some hesitation on just referring them to NDGa for the SDFla investigative stuff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093669.pdf
EFTA00098070Set 9
2020-02-105p1,928w
USANYS)"
k so
Cc: 'cUllili mm>
USANYS)" ci (USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date: Mon, 10 Feb 2020 23:38:11 +0000
We have ... USANYS)
Cc: (USANYS) <Ma; (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Thanks. What would your proposed response be?
From: (USANYS)
Sent: Monday, February ... 01PM
To: (USANYS)
Cc: (USANYS) ; (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Sorry, included it on the first email, but not later. Here it is.
Also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098070.pdf
EFTA00084916Set 9
2020-04-204p1,857w
aNYS)"
,' (USANYS)"
C c: I II It I/ II
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Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Mon, 20 Apr 2020 21:51:57 +0000
I take ... USANYS) (USANYS)
(USANYS)
Cc:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
All,
Please find attached a letter responding to the Touhy request for documents related to Jeffrey Epstein submitted ... USANYS)
Cc:a (USANYS) ci ); Ic >;
(uSANYS) ; (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Thanks very much for drafting this, and I think generally it looks great. My only
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084916.pdf
EFTA00087277Set 9
2020-05-226p2,721w
From: "MM. (USANYS)"
To: "r
(USANYS)"
Cc: '
(USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 22 May 2020 22:27:10 +0000
Thanks for the further info. With ... USANYS) ;S =(usANYs)< >
Cc: )< >;
(USANYS)< >: (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
We do possess the FBI investigative files from the SDFL investigation. What we do not have ... USANYS) (USANYS)
(USANYS)
Cc: <
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Understood. Thanks, M. thought this approach was reasonable, but I'll check with too. Overall, I
don't think
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087277.pdf
EFTA00104392Set 9
2020-08-028p3,180w
Jones, David (USANYS)" '1=a (USANYS)"
1 >
, "Kochevar, Steven (USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Sun, 02 Aug 2020 17:44:15 +0000
BTW, I probably ... McEnany, John (USANYS)
Cc: Jones, David (USANYS) (USANYS) itt ;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
Per our call yesterday, please find attached an updated letter responding ... McEnany, John (USANYS) cfl
Cc: Jones, David (USANYS). > (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
Please find attached a letter responding to a Touhy request from an Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104392.pdf
EFTA00104211Set 9
2020-01-065p1,893w
From: ' r
To: ' (USANYS)" ctl
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Mon, 06 Jan 2020 22:31:21 +0000
Hey I spoke to her today ... From: (USANYS)1.
Sent: Sunday, January 05, 202017:48
To:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Sounds good. I'll wait until I hear from you. Thanks.
From:
Sent ... Sunday, January 5, 2020 5:47 PM
To: (USANYS) 4
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Hey yeah if you wouldn't mind holding off just briefly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104211.pdf
EFTA00078014Set 9
2020-02-205p2,161w
From: (USANYS)"
To: (USANYS)" ci
Cc: 'cUllili mm>
USANYS)" (USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date ... USANYS)
Cc: (USANYS) (USANYS) c= >
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Hi all,
FYI, please find attached the underlying FOIA requests in the Times ... USANYS)
Cc: (USANYS) (USANYS) ca >
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
That all makes sense, thanks FYI — our trial is scheduled for June 20, 2020.
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078014.pdf
EFTA00091897Set 9
2020-05-225p2,437w
John (USANYSr>, USANYS)"
' (USANYS)"
C c: I tt II
tt
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 22 May 2020 21:16:02 +0000
Understood. Thanks, John. David ... Kochevar, Steven (USANYS) < >; (USANYS)
(USANYS)
Cc: <->;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I have some hesitation on just referring them to NDGa for the SDFla investigative stuff. First, under ... McEnany, John (USANYS) ifl; (USANYS)
(USANYS)
Cc:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
All,
Closing the loop on this: we produced documents responsive to an Epstein victim's Touhy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091897.pdf
EFTA00104598Set 9
2020-08-028p3,383w
Jones, David (USANYS)" > '1=a (USANYS)"
>, "Kochevar, Steven (USANYSY
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Sun, 02 Aug 2020 18:30:39 +0000
Determinations under Touhy are somewhat ... USANYS) < M>;
Cc: Jones, David (USANYS) >; (USANYS). >; Kochevar, Steven
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
Curious about that view — it's not a benefit conferred upon ... Jones, David (USANYS) (USANYS) >; Kochevar, Steven
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
BTW, I probably don't need to tell you, our Touhy communications with VB are probably
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104598.pdf
EFTA00084163Set 9
2020-01-055p1,948w
From: '
To: "I r
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Sun, 05 Jan 2020 22:29:08 +0000
Ah, no.
From: c >
Sent: Sunday, January ... Subject: Fwd: Jeffrey Epstein-Related Touhy Requests
I don't think I knew that victim's attorneys had been in touch with Geoff directly. Did you?
Sent from my iPhone ... SANYS " (USANYS)"
Cc:
(USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Thanks, . This looks good to me. Some small suggestions in track. My only real substantive suggestion is that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084163.pdf
EFTA00078019Set 9
2020-02-254p1,618w
From: " (USANYS)" ctl
To: :=In (USANYS)"
Cc: ir
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date: Tue, 25 Feb 2020 23:33:25 +0000
Thanks ... February 25, 2020 12:48 PM
To: (USANYS) (USANYS) •< >
Cc:
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
and M,
Following up on the prior FOIA productions ... USANYS)
(USANYS) >; (USANYS)
(USANYS) (USANYS)
>
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOR Action
Thanks, I.. and please let me know if you'd like to discuss
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078019.pdf
EFTA00101472Set 9
2020-07-318p3,338w
From: "MM, (USANYS)"
To:
Cc: 1
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 31 Jul 2020 21:26:28 +0000
Sounds good. Thanks.
From:
Sent: Friday, July ... USANYS)
Cc:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Okay thanks — given that it's Friday afternoon, I'll hold off until Monday. And no deadline, but we need ... USANYS) <
Sent: Friday, July 31, 2020 16:19
To:
Cc:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Sorry the third sentence was supposed to have an "or" in it. Fine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101472.pdf
EFTA01687068Set 10
2019-07-2360p9,748w
attached a letter we intend to send out today denying, inter alia, the Epstein-related Touhy
requests received by BOP so far.
Thanks,
From:
Sent: Tuesda ... this Touhy request.
Fyi, I have assigned a civil AUSA, to handle ongoing Epstein-related Touhy
matters. I have also copied the criminal division on this email, as you suggested ... Touhy request.
Fyi, I have assigned a civil AUSA, a, to handle ongoing Epstein-related Touhy
matters. I have also copied the criminal division on this email, as you suggested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687068.pdf
EFTA00099658Set 9
2020-08-049p3,465w
USANYS)" ctl "McEnany, John (USANYS)"
Cc: "Jones David USANYS)" USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 00:39:28 +0000
Yes, all accurate — thanks ... McEnany, John (USANYS) <
Cc: Jones, David (USANYS) >; (USANYS) ;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
My understanding is that those qualifiers are accurate. Thanks.
From: McEnany, John (USANYS)
Sent: Monday ... Kochevar, Steven (USANYS)
Cc: Jones, David (USANYS) ; (USANYS) >;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Here's the attachment
From: McEnany, John (USANYS)
Sent: Monday, August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099658.pdf
EFTA00097960Set 9
2020-02-104p1,600w
From: ' (USANYS)" -
To: ' (USANYS)"
Cc: ' 1.116SANIC (USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date ... USANYS)
Cc: (USANYS) (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Thanks — could you send us the request?
From: (USANYS)
Sent: Monday, February ... USANYS)
>; (USANYS) d< (USANYS)
(USANYS) dc W (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Thanks, M. and EM, please let me know if you'd like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097960.pdf
EFTA00097904Set 9
2020-08-049p3,393w
From: "a (USANYS)" <
To: (USANYS)"
Cc: ' (USANYS)" S USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 00:42:42 +0000
Ok, I plan to date ... USANYS) ; (USANYS)
Cc: (USANYS) < (USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Yes, all accurate — thanks!
From: (USANYS)
Sent: Monday, August 03, 2020 20:28
To: S (USANYS)
Cc: (USANYS ... USANYS) >;
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
My understanding is that those qualifiers are accurate. Thanks.
From: S (USANYS)
Sent: Monday, August 3, 2020 8:27 PM
To: (USANYS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097904.pdf
EFTA00086777Set 9
2020-05-205p2,157w
USANYS)"
' (USANYS)"
C c: I 11 I/ II
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Wed, 20 May 2020 23:23:30 +0000
All,
Closing the loop on this ... Kochevar, Steven (USANYS) 4 (USANYS) dc );
(USANYS)
Cc:
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
1 take it we fully know that Jane Doe is Maria Lacerda ... McEnany, John (USANYS) (USANYS)
(USANYS)
Cc: )
EFTA00086777
la
Subject: RE: Jeffrey Epstein-Related Touhy Requests
All,
Please find attached a letter responding to the Touhy request for documents related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086777.pdf
EFTA00088095Set 9
2020-07-318p3,262w
From: "Kochevar, Steven (USANYS)"
To: '9 )"
Cc: 1
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 31 Jul 2020 20:17:35 +0000
No, no response yet. I talked ... Kochevar, Steven (USANYS)
Cc: ) 44 ';
Subject: FW: Jeffrey Epstein-Related Touhy Requests
Steven,
Did you get a response to this by any chance? We were hoping to have the materials ... McEnany, John (USANYS)
Cc: Jones, David (USANYS) (USANYS)
.c >;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
Per our call yesterday, please find attached an updated letter responding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088095.pdf