EFTA00089722.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-10-21
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Edwards Pottinger LLC is requesting tangible and documentary evidence from the Southern District of New York related to the sexual abuse of a victim of Jeffrey Epstein. The request is made on behalf of the victim to support her claim in the Epstein Victim Compensation Program and potential litigation.
Metadata
Subject
Request for Tangible and Documentary Evidence (Touhy Request)
Sender
Bradley J. Edwards, Brittany Henderson (EDWARDS POTTINGER LLC)
Recipients
The Honorable Geoffrey S. Berman, United States Attorney for the Southern District of New York, Assistant United States Attorney
Document ID
SDNY Case No. 1:19-cv-07773
Date
2020-10-21
Relationships 3
Entity 1RelationshipEntity 2Description
EDWARDS POTTINGER LLC Legal Geoffrey S. Berman Law firm requesting evidence from the US Attorney's office
Jeffrey Epstein Abuse Victim Epstein is alleged to have sexually abused the victim
Victim Legal Epstein Victim Compensation Program Victim seeking compensation through the program
Notable Quotes 2
To protect her anonymity, our client has elected to proceed as a have referred to her herein using the pseudonym under which she has filed her lawsuit.
simply requests information in the Government's possession that will assist in the prosecution of her claims and ultimately, aid in her ability to finally obtain the 'ustice that she deserves.
Public Knowledge
Context
The case involves Jeffrey Epstein, which is a matter of public record and media interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigationFinancial transactions/money flowAllegations/complaints
Organizations 8
EDWARDS POTTINGER LLCUnited States Attorney for the Southern District of New YorkDepartment of JusticeMartha Graham Dance CompanyBallet Academy EastEpstein Victim Compensation ProgramUPSFedEx
Locations 6
FloridaFort Lauderdale, FLNew YorkNew York, New YorkCaliforniaDistrict of Columbia
Text Analysis
Tone
Formal, professional
Purpose
To formally request tangible and documentary evidence related to the sexual abuse of a victim of Jeffrey Epstein from the Southern District of New York.
Significance
This letter is a formal request for evidence related to a high-profile case involving Jeffrey Epstein and his victims. It highlights the victim's need for the information to pursue her claim for compensation.
File Info
File Name
EFTA00089722.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:26.996309
DOJ Source
View on DOJ