EFTA00158529.pdf

From: abaS) To: Cc: Subject RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SONY Case No. 1:20-cy-004844GIODCF Date: Monday, August 3, 2020 11:51:20 PM Attachments: 20320 Letter re Realest for Informagmaih. Wu to Jeffrey FOSIFIlet quoin 2020 Document Produrtion to re To,uhv Re„ 4f Mr. Please find attached a letter responding to your Touhy request. Thank you, From: (USANYS) Sent: Tuesday, June 30, 2020 12:33 AM To: Cc: (USANYS) Subject: Re: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF Mr. Thank you for checking in. I hope to be able to follow up soon. Thanks, On Jun 26, 2020, at 12:49 AM, wrote: Mr. I am following up on my client's request. It would mean a lot for your office to do what it can to see that her request is complied with in an expedient manner. Thank you. On Jun 8, 2020, at 4:19 PM, (USANYS) wrote: 3509.018 Page 1 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007050 EFTA00158529  Dear Mr. Thank you for your letter. I will follow up. Thanks, From: Sent: Monday, June 8, 2020 3:08 PM To: (USANYS) Cc: Subject: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF Importance: High Dear Mr. Please see the attached letter of today's date. A copy will also be sent via Fedex. Thank you. Esq. CONFIDENTIALITY NOTICE: This email may contain confidential and privileged material for the sole use of the Intended recipient(s). My review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact the sender by reply email or telephone, and delete all copies of this message. If you are a potential client, the Information you disclose to us by email will be kept in strict confidence and w he rifritPetAll En the f II extent of the law. Please be advised, however, that and its lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are responsible for any statutes of limitations or other deadlines for your case or potential case. 3509-018 Page 2 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000705 I EFTA00158530  U.S. Department of Justice United States Attorney Southern District ofNew York 86 Chambers Strew New York Neu• York 10007 August 3, 2020 B Electronic Mail aim Re: Request for Information Relating to Jeffrey Epstein Dear Mr. I write in response to your letter dated June 8, 2020, seeking documents from the Department of Justice ("DOJ") related to Jeffrey Epstein and plaintifflane Doe in Jane Doe v. Indyke et at, No. 20-cv-484 (S.D.N.Y.). Because your request seeks information from Department of Justice (the "Department") employees acquired during and as part of their performance of their official duties, your request is governed by certain Department regulations—commonly referred to as Touhy regulations—which, inter alia, prohibit any Department employee from disclosing such information "without prior approval of the proper Department official in accordance with §§ 16.24 and 16.25 of this part" 28 C.F.R. § 16.22(a); see also United States a reL To* v. Ragen, 340 U.S. 462 (1951); 28 C.F.R. § 16.21 et seq. The "proper official" in this case is Audrey Strauss, the Acting United States Attorney for the Southern District of New York. The applicable Touhy regulations direct the Department to consider inter alia, "[w]hether ... disclosure is appropriate under the rules of procedure governing the case or matter in which the demand arose." 28 C.F.R. § 16.26(a)(I). The Department understands that there is an initial pretrial conference scheduled for August 5, 2020, in Doe v. Indyke and that the parties in that matter have already exchanged discovery demands and responses. See Scheduling Order dated July 21, 2020, ECF No. 57, Doe v. Indyke et at, No. 20-cv-484 (S.D.N.Y.). In light of the potential for formal discovery demands to issue in connection with Doe v. Indyke, the Department has determined that disclosures in response to your pending request are appropriate at this time and in lieu of any formal discovery request. The applicable Touhy regulations forbid, inter alia, "[d]isclosure [which] would violate a statute ... or a rule of procedure, such as the grand jury secrecy rule," 28 U.S.C. § 16.26(b)(1). Accordingly, the Department cannot provide any documents in its possession governed by the grand jury secrecy rules set forth in Federal Rule of Criminal Procedure 6(e). See 28 U.S.C. § 16.26(b)(1). Mindful of these considerations, the Acting United States Attorney has authorized the Department to provide certain documents responsive to your request. Please find electronic versions of these documents enclosed. The password for these documents will be sent to you by separate cover. 3509-018 Page 3 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007052 EFTA00158531  Page 2 The enclosed documents are as follows: • Pages numbered USDO1_0001-0040 are invoices from FedEx Corporation that reference your client. Information therein has been redacted to exclude references to third parties. • Pages numbered USDOJ_0041-0052 are documents obtained through electronic search warrants that reference your client. Information therein has been redacted to exclude references to third parties. • The page number USDOJ_0053 is a photo depicting your client obtained through a physical search of Jeffrey Epstein's residence. Please contact me once you have had a chance to review this letter if you would like to discuss the issues herein further. Sincerely, AUDREY STRAUSS Acting United States Attorney for the Southern District of New York By: s/ Assistant nited tates Attorney Telephon Facsimile: E-mail: 3509-018 Page 4 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007053 EFTA00158532  flake Number: 4-923-30001 Immo Dale Ocl 27.2033 Account Imtbet. 1144 2061-6 P609 1019 Fade. Tmil3 11401011 JEFFREY E EPSTEIN 356 EBRELLO WAY PALM BEACH FL 33460 &beg Acosuel SW0000 RBIP494 Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL a Contact FedEx Revenue Services NEW YORK NY 10022.6843U5 phom 160016221+47 M P 7 6 (CST I Fax 16001541-3020 meant *am tom corn Invoke Surnrnety Oct 27, 2003 PedEx Express Sent* "ranspoesIct Cosvgee 60265 Base Oscosol -63.90 Specs Hard +9 0 , mget 5624 'OP Charges U:51) 3. 594 99 TOTAL THIS INVOICE LSD $ 594.99 You laved 563 90 in &Scout Pus cored IIIIIIIIIIIIIIIII TM FraE. Graund storm °rano] n int nat.° Mr bora trararatal sra sawed b5 an °.n dft •ra an raodra to Anti ryas. 'a •rat tram. ran Pen ., r. no rent, win yekr torernir " Pr e"" 0x I.re‘. U Icr nano n. l.. vs. v444-4 ooyowsn •••••••• 404 h-nroke Account Amount Ninth Plumber Due Remittance Advice You pawned le due by Noe 11, 2003 4-92320301 1144 2061 6 UWE 594 99 114420811192330001830000 4 9946 sr 01 0:00,1 9,702A I ASuCar 1.11,1.,1...,1111 I 1...11...11,1olllooloill,..1,..11 JEFFREVE EPSTEIN iodEt 356 EBRELLO WAY P 0 Box 1140 PALM BEACH FL 33480 Merphs'N 31101 1140 IJSDOJJ2001 3509-018 Page 5 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007054 EFTA00158533  Invoice Number: .1-923.30001 Adjustment Request FAX TO (800) 548-3020 Inaba Ploakbill No IIEEORE1011EAX REASON CODE KEY Reason Roam who, Waist •Wanallon for each a/Bulimia repast Cods OnettplIon COP OuScale Bang Remornbar to Indus% rsuperts accool rumor allied Dates PNO Shore" New Seri accOul number d agRAeatee. RATE Honed Reim or Pieces REA Retail Reopen' - BOW. Reciponrs Account No. Roe: RSA Rota Sonde, RTA Reba Thud Party • lobule Tbrd Partyl Account No. Nast Dale SUN Moaned SuroSaws • Peale Excise ORM Pro • Nose Explain r susitoss Phone Business Fax This loon cannot be used lo request Invoice Adiustrnents due to Service Failures or lack of s POD. To request adjustments for Service Forlorn or lack of a POO. please call 1400422-II 47 Ass our wit mat ado at woes Soles C01. Of 'editor for FIO. Fractal (WM", Pies indices change m addets t0 ON account a lielird below U Parrs co' Mitts, L au ng AddressU Addle la ACcourki lOurninr. Mare "Or Sine Car To ano. I I Fla MAS:VIDTO Spatwe USDOJ_0002 3509-018 Page 6 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007055 EFTA00158534  Involve Number: 4423-30001 1rHcHe Oslo OP 27 2003 AC vol Nur. 1144105• a P.O. 3419 FnilEit Expense Shipment Summary by Payer Type °morel Swam Maatear et Shipnove 11 Tnnowallan HS is Oar 0.4.44 As 44 SP*. oundan9 Chop. (40.20 TOTAL USO S 459.09 NornOor of SHipmm• 11 Tot., Clump" USD S 452.00 Thin! PEA* Han644 et 1144H44.• Tnnoponalba OH.* 144.10 9••• doom* .14 4.1. Sp4o41114.11ng TOTAL USO S 135,110 14.14444 a 31114/1•M• , E Tots, Omegas USD S 13SA0 TOTAL 514PSEENTS 12 E TOTAL CHARGES USG 894.99 USDOJ_0003 3509-018 Page 7 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007056 EFTA00158535  Invoice Number: 4923-30001 144oce Dale Oct 27 2003 Acme' mete 1144 206* 5 P494 4co 9 Picked up: Ott 16, 2003 Payer: 61001/41 110ertuan NO REFERENCE INFORMATION " "AKa radE. Na 4344•141-41:441^4:94.34504 It INS Orel% Nuance Brad Prong 7e6e. 14 Ellealpt OR I? 2013 a' 1244 PI/ MEER, delay Eaundenttem Padre ID mensource 34.14. fiReeR Swum ERR F.&. Earthed Ontaghl JEFFREY EPSTEIN PREECE Type FoRIE. Enn0coo JEFFREY E FESTER Zane a 65/ VADSON AVE P. 4 PlICAK418 1 NEW Yee< NY 10322-060 Woo I,OasOSya 1)“.red On 20. NCO 12 24 Tu•raKaulon Date '001 Svc Area A) Deccue, 256 S/P4C1 Fai Sucivega 000 FRS, Use 2102103E00O266 FREER( el ORrear 1 IQ Total Chair USDS 15.44 USDOJ_0004 3509-018 Page 8 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007057 EFTA00158536  Invoice Numl:er: 4423-30001 Imo., Oslo Oel 27 2003 Acco.rd Numb.. 1144 MP 4 P404 54,9 USOOLC005 3509-018 Page 9 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007058 EFTA00158537  Invoice Number- 9923-30001 Mo.> Oslo Od 27. 2003 Account Nurnixo. 1144 Mr 4 P444 6 519 US003_0006 3509-018 Page 10 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007059 EFTA00158538  Invoke Number: 4.923-30001 Mxe 0434 Oel 27.2007 ACCOunt Numb. 1144 2,1151 4 PAW 7019 US00“007 3509-018 Page I I of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007060 EFTA00158539  Invoice Num1:44: 4423-30001 4..4 Dale CM 27 2003 Account Nurnter. 114.7051 4 P4G4 5019 USDOJ_0008 3509-018 Page 12 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000706 1 EFTA00158540  Invoice Number: 1-923-30001 invoce Dale Ocl 27. 2203 ACCOJO NoroOr • 141 206' 6 Page 9o19 WEIL Oroun0 Rama Chet un C00110 FEDEX MORE DEMENT SERVICE CODES ZONE DEFINITIONS 4954944949!l309l040340E04B041:?e!4! 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POP* 16001622.t •47 ME 7.6 ICS11 Fax 01C01541-3020 Invoice Summary Aug 14, 2000 blown« w— antex can DOMOSIIC aryl«, NN NansnOnabor CningeS 36566 Ste» Harding Cnwcint 3166 TO131 Cnagos USDS 400 32 To «son saw ~At Mugs noun riss rump, nn row Oa mv•ne ro 1St. Nab b ror "Me et NH b1Ø Account Remittance Advice Numb« Number AmouM Due Your Posner., is due by Aug 79 2000 5-541 59418 1144 2061 I 0SD 5 400 32 1144206155415941698004003256 SP 0 I 00%01 9,702 A I ..... ..1 i nuinIlln,In elI J E PST EN It CO INC EWE x 457 MADISON AVE PO Box 1140 NEW YORK NY 10022.6809 Ment«, TN 36101-1140 Li in ...usu. non -rd. 4,.-ear •n• MSDOJ- 0010 3509-018 Page 14 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007063 EFTA00158542  Invoice No: 5-54149418 lessee One Aug 14.2060 Acosel Hunger "44-20614 esge 2 of 12 Seders/ Express Please Indicate any change In mailing address: ALCOunI Nunbee. 1144 2081 6 None: Address: ApIrluit• • car: sine: De: Horne Ahem dearness Phone ( I USDOJ_0011 3509-018 Page 15 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007064 EFTA00158543  Invoice No: 5501.59418 ins:* Dale Aug 14. 2009 Acoixt Humble 11134 0301 15 Page30112 Payment Typs Summary Orkimd Shipper lemnbor of AIrbIN 11 Tronspolation Charon 703 62 Space✓ Needrin0 Chapel 2211 Total USOS 23580 Numbs 01 Aablls 19 Total Charges USD S 11580 Rociptent Numtme 01 A TemwerlitImn Ce✓91a 121• Specie Kindling Charges 054 Total USOS 13.98 Number of Airbag 1 Total Charger, USD S 1398 Third Part Number el Alrbills Treetspaestion Corps 45 60 SPec,N Noldring Omer, 196 Total USDS 50.54 Number 01 Alrtell• 1 Total Charges 1.1110 50$4 TOTAL AIRSILLS 21 TOTAL CHARGES WO 400.12 USDOJ_0012 3509-018 Page 16 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00007065 EFTA00158544  Invoice No: 5-541-59418 Invece Dale I442 '4 2003 Acco.arl Nutt. 1144 204. 6 pact 4 co 12 Payme➢t Throe Detail lOciainalt Picked up: Jul 31. 2600 Rayon Shipper Relerenee: NO REFERENCE INFORMATION Ia. So-Margo Mr*. moil ware rowan/ 'JP towhee). al 'flu tonal malel CONN OM at troy Wale taloa r0µ4. • sr Mawr Aug Oa TOOT a:1210 PV NCORRECT RECIPIENT ADDRESS C/ona addena Deranor Bawl Pror rte liar rat maidInn artal Mr carte peat Ann, M HMCO My taiga ,a an reacted nIM news water Art.' WIT/004ST hIDIP • Sane Type feats Mir ANTCMITTE Pataaw Typo Oran. Parluring J EPSTEN A CO INC Rowan a 45TUADtSON AVE Pews NEW TC/AC NY /03224039 US 30 dal I kg* °Pend Aug 03. 20(0 IS IT Trartocence (Toro 02 Sweet Mal Serowe@ 0 Al Ava Cola Aril., CC,ar,,r 1000 SOWCI BY CROTOI562S twee ID CCO Total Iciest/Ca/tattoo GOOCH USD$ 21.46 Me*. Is,. us. twooNOt000to USDOJ_0013 3509-018 Page 17 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007066 EFTA00158545  Invoice No: 5541.59418 v..> Oslo Au0,4. 200O 444:0041Nurnte• 1144 208t-0 44g4 5 o, 12 Payment Typo Detail (Original) USDOJ_O014 3509-018 Page 18 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007067 EFTA00158546  Invoke No: 5-50149418 irt.040 Dale Aug te, 2000 MOTAtli Numb, . 1144 206, -0 P8086 0112 Payment Type Detail (Ow iginal)