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DOJ Criminal Division

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EFTA00028103.pdf

A formal 'Touhy request' letter dated August 30, 2021, from Ghislaine Maxwell's attorney Christian Everdell to Assistant Attorney General Kenneth Polite. The letter requests the testimony of four redacted FBI/Task Force agents for Maxwell's upcoming trial. These agents were involved in two key investigations: the 2006-2008 Palm Beach FBI investigation into Jeffrey Epstein and the subsequent New York FBI investigation that led to the 2019/2020 indictments of Epstein and Maxwell.

Legal correspondence (touhy request)
2025-12-25
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DOJ-OGR-00021212.jpg

This document provides a timeline of key events in the federal investigation into Jeffrey Epstein from May 2006 to October 2008. It details the opening of the investigation, meetings between prosecutors and Epstein's counsel, the decision to offer a state-based resolution, and the signing of a Non-Prosecution Agreement (NPA). The timeline concludes with Epstein's guilty plea in state court, a subsequent legal challenge by a victim (Jane Doe), and the start of Epstein's work release program.

Timeline from a legal document
2025-11-20
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