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
EFTA00104400Set 9
2020-08-049p3,444w
John (USANYS)" -4 >, '1
Cc: "Jones, David (USANYS)" USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 00:28:07 +0000
My understanding is that those ... 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 ... Kochevar, Steven (USANYS) <
Cc: Jones, David (USANYS) (USANYS) <
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I have added some qualifiers in track changes. Are they accurate?
And does the team
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104400.pdf
EFTA00099658Set 9
2020-08-049p3,465w
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!
From: Kochevar ... 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
EFTA00088120Set 9
2020-08-049p3,452w
From: r
To:' r<
Cc: ' „cl
[=.
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 20:28:04 +0000
Is the 3500 folder just the Witnesses & Cooperators ... Sunday, August 02, 2020 14:49
To: c= 2
Subject: Fwd: Jeffrey Epstein-Related Touhy Requests
With this in mind, could you please save the Touhy correspondence ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088120.pdf
EFTA00088111Set 9
2020-08-049p3,352w
From: '
To:" )"
Cc: ' cti
Subject: Re: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 20:28:48 +0000
Yes, thanks. Same thing.
Sent from my iPhone ... Sent: Sunday, August 02, 2020 14:49
To:
Subject: Fwd: Jeffrey Epstein-Related Touhy Requests
With this in mind, could you please save the Touhy correspondence in the 3500 folder ... SANYS)" (USANYS)"
(USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Determinations under Touhy are somewhat discretionary and to the extent our Office exercised discretion to
give the W something
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088111.pdf
EFTA00101882Set 9
2020-08-028p3,400w
From: ' y,
To:'
Subject: Fwd: Jeffrey Epstein-Related Touhy Requests
Date: Sun, 02 Aug 2020 18:48:38 +0000
With this in mind, could you please save the Touhy correspondence ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101882.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 ... 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 with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101472.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 ... Kochevar, Steven (USANYS)
Subject: FW: Jeffrey Epstein-Related Touhy Requests
Hey — I imagine the answer is no, but just in an abundance of caution before I ping John ... Jones, David (USANYS) ; (USANYS) < I>; Kochevar, Steven
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
BTW, I probably don't need to tell you, our Touhy communications with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068207.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 ... 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 her, in the sense ... 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
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 ... Friday, July 31, 2020 4:18 PM
To:
Cc: >;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
No, no response yet. I talked to McEnany this morning about the declaration ... Kochevar, Steven (USANYS)
Cc:
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088103.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
EFTA00104392Set 9
2020-08-028p3,180w
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 ... Touhy request from the Epstein victim.
The Maxwell team is okay with this version of the letter. Please let me know if this is what you had in mind
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104392.pdf
EFTA00104583Set 9
2020-07-287p3,129w
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 ... call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay with this version of the letter. Please ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104583.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
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
EFTA00079580Set 9
2020-02-206p2,225w
From:' (USANYS)" <1
„
To: aSANYS)" >, "-(USANYS)
Cc: (USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date: Thu, 20 Feb 2020 20:17:22 +0000
I'm free ... USANYS)
Cc: (USANYS) ; (USANYS)
Subject: Re: Jeffrey Epstein-Related Touhy Requests - limes FOIA Action
I'm free except from ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079580.pdf
EFTA00091897Set 9
2020-05-225p2,437w
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 Jones ... 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
EFTA00078014Set 9
2020-02-205p2,161w
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
EFTA00078008Set 9
2020-02-206p2,193w
From: ' (USANYS)"
To: ' (USANYS)"
Cc: ' illiglaiLYS)" (USANYS)"
Subject: Re: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date: Thu, 20 Feb 2020 20:09:04 +0000
I'm free except ... USANYS)
Cc: (USANYS) ; (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests -Times FOIA Action
Hi all,
FYI, please find attached the underlying FOIA requests in the Times v. BOP Epstein ... USANYS)
Cc: (USANYS) c >; (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
That all makes sense, thanks FYI — our trial is scheduled for June 20, 2020.
EFTA00078008
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078008.pdf