House Oversight — DOJ production
- Format
- File
- 438-01.pdf
- Set
- House Oversight (DOJ)
- Pages
- 3
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Case 1:20-cr-00330-PAE Document 438-1 Filed 11/12/21 Page1lof3 Exhibit A DOJ-OGR-00006415 Case 1:20-cr-00330-PAE Document 438-1 Filed 11/12/21 Page2of3 "J COHEN & GRESSER LLP ephetan Christian R. Everdell +1 (212) 957-7600 ceverdell@cohengresser.com August 30, 2021 BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 Re: United States v. Ghislaine Maxwell, $2 20 Cr. 330 (AJN) Dear Assistant Attorney General Polite: We represent the defendant, Ghislaine Maxwell, in the above-referenced matter. This letter constitutes a request made pursuant to United States ex. Rel. Touhy v. Regan, 340 U.S. 462 (1951), for the testimony of (1) FBI Special Agent , (2) FBI Special , (3) FBI Special Agent , and (4) Task Force Officer, at the trial in this case on November 29, 2019 at 9:00 A.M., before the Honorable Alison J. Nathan, United States District Judge. In accordance with 28 C.F.R. § 16.23(c), we make the following statement setting forth a summary of the testimony we seek: were co-case agents in charge of an investigation into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach FBI and the U.S. Attorney’s Office for the Southern District of Florida from approximately July 2006 to June 2008. We request testimony from sn I concerning the scope, timeline, and resolution of the investigation, as well as the various investigative steps taken by the agents, including but not limited to testimony about numerous witness interviews they conducted, physical evidence they reviewed, documents they obtained by subpoena, and their testimony before the grand jury. and i are the co-case agents in charge of the current investigation being conducted by the New York FBI and the U.S. Attommey’s Office for the Southem District of New York, which resulted in the indictment against Jeffrey Epstein returned on July 2, 2019 (19 Cr. […]