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Correspondence · Aug. 20, 2019

DOJ emails on routing estate document requests, Aug. 2019

Internal Justice Department emails discussing how to handle document requests from the financier's defense team after his death, including routing to the civil divisionMachine-written summary

All,

on this, including for the letters from Steptoe.

the matter number here is 2019V01791.

Subject: RE: Epstein Estate Touhy Requests

Thanks. Would you open a new matter on this, it may end up being substantial.

Subject: Re: Epstein Estate Touhy Requests

: could you kindly assign an AUSA to be the point of contact on Epstein-related Touhy requests?

We can then discuss what the appropriate response may be. Thanks, as always, for your help on these issues.

Sent: Tuesday, August 20, 2019 11:53 AM

EFTA00078405

Subject: FW: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)

  • We continue to get document requests from Epstein’s defense team related to his death. How would you like us to handle? Should we refer them to someone at Civ Div? Ignore? There is, as best I can tell, no right to anything given that there is no “proceeding” pending related to the death but, in any event, our crim AUSAs are presumably not the appropriate point of contact.

We received the attached document requests from Epstein’s lawyers. Based on our previous conversations about this, it sounds like these should be routed to the civil division, but I wasn’t sure who in particular to contact, or whether you would prefer to make the referral.

Thanks,

Please find attached correspondence for your attention. We intend to serve these requests separately on the MCC and the FBI, but are providing you with copies of all three letters as a courtesy. If you are willing to accept service for all three, we will not otherwise serve them.

Mike

This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message.

<8.20.19 Epstein Letter to SDNY-c2.pdf>

EFTA00078406

<8.20.19 Epstein Letter to MCC-c2.pdf>

<8.20.19 Epstein Letter to FBI-c2.pdf>

EFTA00078407

DOJ emails on routing estate document requests, Aug. 2019

Emails and letters

Internal Justice Department emails discussing how to handle document requests from the financier's defense team after his death, including routing to the civil division

DOJ Epstein Files, Data Set 9 · Aug. 20, 2019

All, on this, including for the letters from Steptoe. the matter number here is 2019V01791. Subject: RE: Epstein Estate Touhy Requests Thanks. Would you open a new matter on this, it may end up being substantial. Subject: Re: Epstein Estate Touhy Requests : could you kindly assign an AUSA to be the point of contact on Epstein-related Touhy requests? We can then discuss what the appropriate response may be. Thanks, as always, for your help on these issues. Sent: Tuesday, August 20, 2019 11:53 AM EFTA00078405 Subject: FW: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) - We continue t…