January 01, 2019
Epstein victim Touhy requests
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein victims | person | 4 | View Entity |
EFTA00018732.pdf
An email chain from March 2021 involving an Assistant United States Attorney at the SDNY attempting to compile a comprehensive list of all FOIA requests related to Jeffrey Epstein and Ghislaine Maxwell. The correspondence reveals limitations in their internal tracking database, noting it does not track requests made to other agencies (like the FBI) that result in litigation defended by the SDNY. Specific cases mentioned include 'NYT v BOP' and 'Epstein victim Touhy requests'.
Events with shared participants
Victims sent letters informing them the FBI investigation was ongoing.
2008-01-01 • N/A
Victims sent letters stating FBI investigation was ongoing.
2008-01-01 • N/A
OPR conducted an investigation into the government's conduct in the Epstein case, reviewing hundreds of thousands of records, conducting over 60 interviews, and identifying five subjects, including former U.S. Attorney Acosta.
Date unknown
Epstein-related CVRA litigation filed.
2008-07-01 • Unknown
Two Epstein victims drop cases against estate and Ghislaine Maxwell
2020-11-03 • New York
Victim's meeting
2019-10-01 • United States (implied by visa request)
Deadline for the government to respond to the victims' motion for production of the Non-Prosecution Agreement.
2008-08-15 • Federal Court
FBI-arranged meeting with victims in the Epstein case
2019-10-15 • Florida
Planned interview of Epstein victims by FBI NY agents and AUSAs in Los Angeles
2019-09-18 • Los Angeles FBI Office
Nolle prosequi hearing where Epstein's victims addressed the Court
2019-01-01 • New York
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