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EFTA00031090.pdf

This document is an email chain between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated December 30-31, 2019. The discussion concerns establishing a protocol for handling document requests from plaintiffs suing the Epstein estate, specifically referencing a request from attorney Robbie Kaplan. The officials discuss implementing 'Touhy Requests' and designating a Civil Division point person to manage these inquiries ahead of a January 10 status conference.

Email thread
2025-12-25
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James where is POP

From: James R. Marsh
To: Unknown Recipient (Red...

Sender provided a screenshot of a completed wire transfer for $1.36 as 'PROOF OF PAYMENT' (POP). The sender notes it was a 'Test Wire' sent that morning and states 'I was not tying' (likely typo for 'lying').

Email
2024-01-18
Communication Source

inmate interviews

From: Assistant United State...
To: Unknown Recipient (Red...

Inquiry about protocols for uncounseled inmate interviews during the MCC case for reference in a Rikers investigation.

Email
2019-12-04
Communication Source

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