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EDWARDS

EDWARDS POTTINGER LLC Florida Office Bradley J. Edwards *0f Seth M. Lehrman "t Brittany N. Henderson *0 Matthew D. Weissing VIA E-MAIL AND FEDEX The Honorable Geoffrey S. Berman United States Attorney for the Southern District of New York Assistant United States Attorney October 15, 2020 New York Office J. Stanley Pottinger j Admitted in California 0 Admitted in District of Columbia • Admitted m Florida t Admitted in New York I Beard Certified Civil Trial IJW\Vf Re: Request for Tangible and Documentary Evidence (Touhy Request) VE v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07625 Dear Mr. Kochevar: In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in the in the possession, custody, and control of the Department of Justice by way of the Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, See United States ex rel. T

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00091306
Pages
2
Persons
3
Integrity

Summary

EDWARDS POTTINGER LLC Florida Office Bradley J. Edwards *0f Seth M. Lehrman "t Brittany N. Henderson *0 Matthew D. Weissing VIA E-MAIL AND FEDEX The Honorable Geoffrey S. Berman United States Attorney for the Southern District of New York Assistant United States Attorney October 15, 2020 New York Office J. Stanley Pottinger j Admitted in California 0 Admitted in District of Columbia • Admitted m Florida t Admitted in New York I Beard Certified Civil Trial IJW\Vf Re: Request for Tangible and Documentary Evidence (Touhy Request) VE v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07625 Dear Mr. Kochevar: In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in the in the possession, custody, and control of the Department of Justice by way of the Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, See United States ex rel. T

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EFTA Disclosure
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EDWARDS POTTINGER LLC Florida Office Bradley J. Edwards *0f Seth M. Lehrman "t Brittany N. Henderson *0 Matthew D. Weissing VIA E-MAIL AND FEDEX The Honorable Geoffrey S. Berman United States Attorney for the Southern District of New York Assistant United States Attorney October 15, 2020 New York Office J. Stanley Pottinger j Admitted in California 0 Admitted in District of Columbia • Admitted m Florida t Admitted in New York I Beard Certified Civil Trial IJW\Vf Re: Request for Tangible and Documentary Evidence (Touhy Request) VE v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07625 Dear Mr. Kochevar: In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in the in the possession, custody, and control of the Department of Justice by way of the Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, See United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951). We make this written reques pursuant to the Touhy regulations codified as 28 C.F.R. § 16.21 et seq. Should you find there to be any deficiencies within this request, please notify us and we will do what is necessary to correct any such shortcomings. EFTA00091306 Page 2 We specifically seek copies of the following documents that we believe are currently in the possession of the Government: I) Photograp 2) Videos o 3) Any and all correspondence between Jeffrey Epstein, his agents, or his employees, and. 4) Any and all documents ing =true name; 5) Any and all lists includin true name; and 6) Any and all other documentary materials relating in any way tc. Pursuant to the Touhy regulations set forth by the Department of Justice, the Deputy or Associate Attorney General assesses the following considerations in determining whether disclosure is warranted: (a)( I ) Whether such disclosure is appropriate under the rules of procedure governing the case or mater in which the demand arose; (a)(2) Whether disclosure is appropriate under the relevant substantive law of privilege. This request satisfies both of these considerations. As explained previously, the requested non-privileged documentary evidence directly concerns the allegations in Doe's civil case. Due to the establishment of the Epstein Victim Compensation Program that is currently underway, seeks this information on an expedited basis in order to properly and completely present her claim for consideration, and if necessary, to continue to proceed by way of formal litigation. The requested information is within the scope of ordinary practice and does not seek disclosure of information prohibited by statute or regulation. Furthermore, this request does not seek information that is classified or that would reveal the source or identity of any informant. To that effect,Mpecifically does not request any investigatory records compilediriaw enforcement purposes that would interfere with ongoing law enforcement proceedings simply requests information in the Government's possession that will assist in the prosecution of her claims and ultimately, aid in her ability to finally obtain the justice that she deserves. To the extent that the requested materials can be made available to Mn an expedited basis, it would be greatly appreciated. Please contact us at your earliest convenience to discuss the identity of • in more detail, at which time we are fully prepared to answer any questions that you may have. Very truly yours, EDWARDS POTTINGER LLC Bradley Edwards Brittany Henderson EFTA00091307

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Case #1:19-CV-07625

Related Documents (6)

DOJ Data Set 9OtherUnknown

Florida Office

Cr 1) '.1.d Florida Office Bradley J. Edwards *Ol Seth M. Lehrman 't Brittany N. Henderson *0 Matthew D. Weissing EDWARDS POTTINGER LLC October 21, 2020 FOIA PRIVACY EXEMPTION VIA E-MAIL AND FEDEX The Honorable Geoffrey S. Berman United States Attorney for the Southern District of New York Assistant United States Attorney 86 Chambers Street, Third Floor New York. New York 10007 Dear New York Office J. Stanley Pottinger j Admitted in California 0 Admitted in I>istrict of Columbia • Admitted m Florida t Admitted in New York Beard (:crtified Civil Trial lau)rr Re: Re tuest for Tangible and Documentary Evidence (Touhy Request) Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07773 Victim: In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in the in the possession, custody, and control of the Department of Justice by way of the Southern District of New York relatin

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r i m" 11) Florida Office Bradley J. Edwards *Of Seth M. Lehrman 't Brittany N. Henderson *0 Matthew D. Weissing *I VIA E-MAIL AND FEDEX The Honorable Geoffrey S. Berman United States Attorney for the Southern District of New York c/o Assistant United States Attorney 86 Chambers Street, Third Floor New York, New York 10007 Dear EDWARDS POTTINGER LLC 425 North Andrews Avenue Suite 2 Fort Lauderdale, FL 33301 Telephone (954)524-2820 Fax (954)524-2822 October 15, 2020 New York Office J. Stanley Pottinger j Admitted in California 0 Admitted in I>istrict of Columbia • Admitted m Florida t Admitted in New York Beard (:cnified Civil Trial lau)vr Re: Request for Tangible and Documentary Evidence (Touhy Request) In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in the in the possession, custody, and control of the Department of Justice by way of the Southern District of

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DOJ Data Set 9OtherUnknown

Cr.1.4

im" Cr.1.4 Florida Office Bradley J. Edwards *0f Seth M. Lehrman "t Brittany N. Henderson *0 Matthew D. Weissing VIA E-MAIL AND FEDEX The Honorable Geoffrey S. Berman United States Attorney for the Southern District of New York Assistant United States Attorne EDWARDS POTTINGER LLC October 15, 2020 New York Office J. Stanley Pottinger j Admitted in California 0 Admitted in District of Columbia • Admitted m Florida j Admitted in New York Beard Cenified Civil Trial LAWSVf Re: Request for Tangible and Documentary Evidence (Touhy Request) Dear Mr. Kochevar: In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in the in the possession, custody, and control of the Department of Justice by way of the Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, Jane Doe.' See United States ex rel. Touhy v. Rage::, 340 U.S. 462 (1951). We ma

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DOJ Data Set 9OtherUnknown

Florida Office

lr" Cr4 Florida Office Bradley J. Edwards "Oi Seth M. Lehrman "t Brittany N. Henderson "0 Matthew D. Weissing "I EDWARDS POTTINGER LLC October 21, 2020 FOIA PRIVACY EXEMPTION VIA E-MAIL AND FEDEX The Honorable Geoffrey S. Berman United States Attorney for the Southern District of New York Assistant United States Attorney 86 Chambers Street, Third Floor New York, New York 10007 New York Office J. Stanley Pottinger j Admitted in California 0 Admitted in I>ittiict of Columbia • Admitted m Florida t Admitted in New York Beard (:ctinicd Civil Trial lau)rr Re: Re uest for Tangible and Documentary Evidence (Touhy Request) v. Darren K. Ind ike et al., SDNY Case No. 1:19-cv-07771 Victim: Dear Mr. In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in the in the possession, custody, and control of the Department of Justice by way of the Southern District of New York relating t

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DOJ Data Set 9OtherUnknown

COHEN & GRESSER LLP

GG COHEN & GRESSER LLP Christian R. Evercle11 +1 (212) 957-7600 ccvcrdclIgathcngresscr.com October 13, 2020 BY EMAIL. , Esq. Esq. Esq. United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear 000 Thud Avenue New Yoek. NY 10022 +1 212 957 7600 phone owswoohensresser corn We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and Brady material. Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions, as well as the government's most recent production of

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UNITED STATES DISTRICT COURT

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