Skip to main content
Skip to content
Case File
efta-efta00091394DOJ Data Set 9Other

Subject: FW: Edwards Pottinger Touhy Requests

From: To: Subject: FW: Edwards Pottinger Touhy Requests Date: Wed, 21 Oct 2020 23:06:47 +0000 Attachments: Inline-Images: image001.png Hi all, Please find attached six Touhy requests for information relating to Epstein victims from Brad Edwards. The names of the victims are provided. Can we respond to these requests? Thanks, Steven From: Maria Kelljchian <[email protected]> Sent: Wednesda October 21 2020 6:16 PM To: Cc: Brad Edwards <[email protected]>; Brittany Henderson <[email protected]> Subject: RE: Edwards Pottinger Touhy Requests Good afternoon. Please see attached from Brad Edwards. Thank you, Maria rn r il—e 1 EDWARDS POTTING ER LLC Maria W. Kelljchian Florida Registered Paralegal 425 North Andrews Avenue. Suite 2 Fort Lauderdale, Florida 33301 Direct Dial: 954.323.2074 Office: 954-524-2820 I Facsimile: 954.524.2822 [email protected] I www.epllc.com EFTA00091394

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00091394
Pages
1
Persons
1
Integrity

Summary

From: To: Subject: FW: Edwards Pottinger Touhy Requests Date: Wed, 21 Oct 2020 23:06:47 +0000 Attachments: Inline-Images: image001.png Hi all, Please find attached six Touhy requests for information relating to Epstein victims from Brad Edwards. The names of the victims are provided. Can we respond to these requests? Thanks, Steven From: Maria Kelljchian <[email protected]> Sent: Wednesda October 21 2020 6:16 PM To: Cc: Brad Edwards <[email protected]>; Brittany Henderson <[email protected]> Subject: RE: Edwards Pottinger Touhy Requests Good afternoon. Please see attached from Brad Edwards. Thank you, Maria rn r il—e 1 EDWARDS POTTING ER LLC Maria W. Kelljchian Florida Registered Paralegal 425 North Andrews Avenue. Suite 2 Fort Lauderdale, Florida 33301 Direct Dial: 954.323.2074 Office: 954-524-2820 I Facsimile: 954.524.2822 [email protected] I www.epllc.com EFTA00091394

Persons Referenced (1)

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: FW: Edwards Pottinger Touhy Requests Date: Wed, 21 Oct 2020 23:06:47 +0000 Attachments: Inline-Images: image001.png Hi all, Please find attached six Touhy requests for information relating to Epstein victims from Brad Edwards. The names of the victims are provided. Can we respond to these requests? Thanks, Steven From: Maria Kelljchian <[email protected]> Sent: Wednesda October 21 2020 6:16 PM To: Cc: Brad Edwards <[email protected]>; Brittany Henderson <[email protected]> Subject: RE: Edwards Pottinger Touhy Requests Good afternoon. Please see attached from Brad Edwards. Thank you, Maria rn r il—e 1 EDWARDS POTTING ER LLC Maria W. Kelljchian Florida Registered Paralegal 425 North Andrews Avenue. Suite 2 Fort Lauderdale, Florida 33301 Direct Dial: 954.323.2074 Office: 954-524-2820 I Facsimile: 954.524.2822 [email protected] I www.epllc.com EFTA00091394

Technical Artifacts (9)

View in Artifacts Browser

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

Domainwww.epllc.com
FaxFacsimile: 954.524.2822
Phone954-524-2820
Phone954.323.2074
Phone954.524.2822

Related Documents (6)

DOJ Data Set 9OtherUnknown

Filing # 35429605 E-Filed 12/11/2015 10:08:04 AM

26p
DOJ Data Set 9OtherUnknown

Case 09-34791-RBR

8p
House OversightUnknown

Alleged Non‑Prosecution Agreement (NPA) Shielded Jeffrey Epstein from a 53‑count indictment and kept victims uninformed

Alleged Non‑Prosecution Agreement (NPA) Shielded Jeffrey Epstein from a 53‑count indictment and kept victims uninformed The passage cites a specific non‑prosecution agreement that allegedly prevented a 53‑count federal indictment of Jeffrey Epstein and describes victim‑exclusion tactics. It names dates, a federal prosecutor’s draft indictment, and references to legal filings, offering concrete leads for further FOIA or court‑record requests. While the claim is not novel—Epstein’s NPA has been reported—it provides actionable details (Feb 10 2016 filing, Sept 2007 signing, June 30 2008 termination) that could be pursued to verify the agreement’s terms, the officials who negotiated it, and any potential misconduct by DOJ or the U.S. Attorney’s Office. Key insights: A 53‑count indictment prepared by federal prosecutors was never filed due to an NPA.; Victims were allegedly not consulted about the NPA, violating victim‑rights statutes.; The NPA was signed in September 2007 and remained in effect until June 30, 2008.

1p
House OversightUnknown

Dershowitz seeks to seal Giuffre affidavit in Edwards‑Cassell defamation case, claims media attacks are fabricated

Dershowitz seeks to seal Giuffre affidavit in Edwards‑Cassell defamation case, claims media attacks are fabricated The passage hints at a possible concealment of evidence in a high‑profile defamation dispute involving Alan Dershowitz, a prominent attorney, and references the infamous Giuffre allegations. While it names well‑known legal figures, it provides no concrete financial transactions, dates, or new factual revelations beyond already public claims, limiting its investigative utility. However, the suggestion that a court record may be sealed to hide potentially damaging testimony offers a moderate lead for further document‑review and freedom‑of‑information requests. Key insights: Dershowitz requests the court to declare portions of Ms. Giuffre’s affidavit confidential.; He publicly denies the allegations on BBC Radio 4, framing them as a coordinated false‑story campaign.; Dershowitz threatens perjury prosecution against accusers and seeks disbarment of opposing counsel.

1p
DOJ Data Set 9Financial RecordUnknown

The Palm Beach Post

2p
DOJ Data Set 10OtherUnknown

EFTA01838551

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.