EFTA00105705Set 9
2021-04-0974p19,881w
United States Attorney for the
Southern District of New York
18 STEVEN J. KOCHEVAR
Assistant United States Attorney
19
ALSO PRESENT:
20
KARA CHRISTENSON ... government on behalf of the
14 Federal Bureau of Prisons?
15 MR. KOCHEVAR: Steven Kochevar, your Honor. Good
16 afternoon.
17 THE COURT: Good afternoon, Mr. Kochevar ... first and with The New York Times
9 going second.
10 With that, Mr. Kochevar, I'll hear you first.
11 MR. KOCHEVAR: Absolutely. Thank you, your Honor.
12 There
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105705.pdf
EFTA00099658Set 9
2020-08-049p3,465w
From: ' )"
To: "Kochevar, Steven (USANYS)" ctl "McEnany, John (USANYS)"
Cc: "Jones David USANYS)" USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date ... accurate — thanks!
From: Kochevar, Steven (USANYS) <
Sent: Monday, August 03, 2020 20:28
To: McEnany, John (USANYS) <
Cc: Jones, David (USANYS) >; (USANYS) ;
Subject: RE: Jeffrey Epstein-Related Touhy Requests ... Thanks.
From: McEnany, John (USANYS)
Sent: Monday, August 3, 2020 8:27 PM
To: Kochevar, Steven (USANYS)
Cc: Jones, David (USANYS) ; (USANYS) >;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Here
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099658.pdf
EFTA00104400Set 9
2020-08-049p3,444w
From: "Kochevar, Steven (USANYS)" -4
It
To: "McEnany, John (USANYS)" -4 >, '1
Cc: "Jones, David (USANYS)" USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date ... Thanks.
From: McEnany, John (USANYS)
Sent: Monday, August 3, 2020 8:27 PM
To: Kochevar, Steven (USANYS) <
Cc: Jones, David (USANYS) (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Here ... attachment
From: McEnany, John (USANYS)
Sent: Monday, August 3, 2020 8:26 PM
To: Kochevar, Steven (USANYS) <
Cc: Jones, David (USANYS) (USANYS) <
Subject: RE: Jeffrey Epstein-Related Touhy Requests
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104400.pdf
EFTA00088120Set 9
2020-08-049p3,452w
Jones, David (USANYS)" (USANYS)"
>, "Kochevar, Steven (USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Determinations under Touhy are somewhat discretionary and to the extent our Office exercised discretion to
give ... McEnany, John (USANYS) S.;
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 ... Sent: Sunday, August 02, 2020 13:44
To:
Cc: Jones, David (USANYS) ct .> (USANYS) >; Kochevar,
Steven (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
BTW, I probably don't need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088120.pdf
EFTA00088103Set 9
2020-07-318p3,326w
From: "Kochevar, Steven (USANYS)"
To: '9
Cc: "I
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 31 Jul 2020 20:19:05 +0000
Sorry the third sentence was supposed ... certain deadline we have or that we've communicated to their counsel? Thanks.
From: Kochevar, Steven (USANYS)
Sent: Friday, July 31, 2020 4:18 PM
To:
Cc: >;
Subject: RE: Jeffrey ... Thanks.
From: 1<i
Sent: Friday, July 31, 2020 2:49 PM
To: Kochevar, Steven (USANYS)
Cc:
Subject: FW: Jeffrey Epstein-Related Touhy Requests
Steven,
Did you get a response
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088103.pdf
EFTA00101882Set 9
2020-08-028p3,400w
Jones, David (USANYS)" USANYS)"
>, "Kochevar, Steven (USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Determinations under Touhy are somewhat discretionary and to the extent our Office exercised discretion to
give ... McEnany, John (USANYS)
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 ... Sent: Sunday, August 02, 2020 13:44
To: <En
Cc: Jones, David (USANYS) < (USANYS) Kochevar,
EFTA00101882
Steven (USANYS) eza
Subject: RE: Jeffrey Epstein-Related Touhy Requests
BTW, I probably
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101882.pdf
EFTA00068207Set 9
2020-08-048p3,259w
From: "Kochevar, Steven (USANYS)" ctl
To: ' )"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 00:11:12 +0000
Just the email below; no separate approval. Thanks ... From:
Sent: Monday, August 3, 2020 8:10 PM
To: Kochevar, Steven (USANYS)
Subject: FW: Jeffrey Epstein-Related Touhy Requests
Hey — I imagine the answer is no, but just ... Sunday, August 02, 2020 13:44
To:
ca>
Cc: Jones, David (USANYS) ; (USANYS) < I>; Kochevar, Steven
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
BTW, I probably don't need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068207.pdf
EFTA00104598Set 9
2020-08-028p3,383w
USANYS)"
T o: ,0 11 I/ II
)
Cc: "Jones, David (USANYS)" > '1=a (USANYS)"
>, "Kochevar, Steven (USANYSY
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date ... McEnany, John (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 ... Sunday, August 02, 2020 13:44
To: c M>
Cc: Jones, David (USANYS) (USANYS) >; Kochevar, Steven
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
BTW, I probably don't need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104598.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 ... with him. Thanks.
From: efl
Sent: Friday, July 31, 2020 2:49 PM
To: Kochevar, Steven (USANYS)
Cc: ) 44 ';
Subject: FW: Jeffrey Epstein-Related Touhy Requests
Steven ... this since Tuesday, though apologies if I just missed it.
thanks,
Alex.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July 28, 2020 17:32
To: McEnany, John (USANYS)
Cc: Jones, David
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088095.pdf
EFTA00104392Set 9
2020-08-028p3,180w
USANYS)"
It I II
To: '
>, I
Cc: "Jones, David (USANYS)" '1=a (USANYS)"
1 >
, "Kochevar, Steven (USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date ... tell you, our Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS ... mind, or happy to
discuss/change things if not.
Thanks,
Steven
From: Kochevar, Steven (USANYS)
Sent: Sunday, July 26, 2020 10:10 PM
To: McEnany, John (USANYS) cfl
Cc: Jones, David
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104392.pdf
EFTA00104583Set 9
2020-07-287p3,129w
From: "Kochevar, Steven (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 ... mind, or happy to
discuss/change things if not.
Thanks,
Steven
From: Kochevar, Steven (USANYS)
Sent: Sunday, July 26, 2020 10:10 PM
To: McEnany, John (USANYS) <
Cc: Jones, David (USANYS ... Thanks,
Steven
From: McEnany, John (USANYS)
Sent: Monday, June 8, 202012:18 PM
To: Kochevar, Steven (USANYS)
Cc: (USANYS) < (USANYS) <
>;
>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104583.pdf
EFTA00093669Set 9
2020-05-226p2,661w
From: ' )"
To: "Kochevar, Steven (USANYS)" cl k "McEnany, John (USANYS)"
t, t
Cc: ' r
SANYS)"
(USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date ... additional questions on this at all, we realize it's a little complex.
From: Kochevar, Steven (USANYS) <
Sent: Friday, May 22, 2020 17:16
To: McEnany, John (USANYS) < (USANYS)
(USANYS ... Steven
From: McEnany, John (USANYS)
Sent: Friday, May 22, 2020 4:34 PM
To: Kochevar, Steven (USANYS) (USANYS)
(USANYS)
Cc: S; <->;
EFTA00093669
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093669.pdf
EFTA00091897Set 9
2020-05-225p2,437w
From: "Kochevar, Steven (USANYS)"
To: "McEnany, John (USANYSr>, USANYS)"
' (USANYS)"
C c: I tt II
tt
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date ... Steven
From: McEnany, John (USANYS)
Sent: Friday, May 22,2020 4:34 PM
To: Kochevar, Steven (USANYS) < >; (USANYS)
(USANYS)
Cc: <->;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I have some ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091897.pdf
EFTA00086777Set 9
2020-05-205p2,157w
From: "Kochevar, Steven (USANYS)"
To: "McEnany, John (USANYSir >, a' im
USANYS)"
' (USANYS)"
C c: I 11 I/ II
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date ... Steven
From: McEnany, John (USANYS)
Sent: Monday, April 20, 2020 5:52 PM
To: Kochevar, Steven (USANYS) 4 (USANYS) dc );
(USANYS)
Cc:
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests ... with you sending this out. Thanks for your work on this, Steven.
-John
From: Kochevar, Steven (USANYS)
Sent: Thursday, April 16, 2020 7:07 PM
To: McEnany, John (USANYS) (USANYS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086777.pdf