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aplan Kaplan Hecker & Fink LLP 350 Fifth Avenue, Suite 7110 New York, NY 10118 Re: Request for Information Relating to Jeffrey Epstein Dear Ms. Kaplan: I am the Assistant U.S. Attorne ("AUSA") who will be handling the request you discussed with AUSA for certain information relating to Jeffrey Eps
Page: EFTA00010331 →of the proper Department official in accordance with §§ 16.24 and 16.25 of this part." 28 C.F.R. § 16.22(a); see also United States ex reL Touhy v. Ragen, 340 U.S. 462 (1951); 28 C.F.R. § 16.21 et seq. The "proper official" in this case is Geoffrey S. Berman, the United States Attorney for the Southe
Page: EFTA00010331 →Electronic Mail Roberta A. Kaplan Ka Ian Hecker & Fink LLP New York, NY 10118 Re: Request for Information Relating to Jeffrey Epstein Dear Ms. Kaplan: I write in response to the your letter dated February 25, 2020, seeking documents from the Department of Justice ("DOJ") related to Jeffrey Epstei
Page: EFTA00010435 →ry 6, 2020, DOJ's response to your request is governed by federal regulations, referred to as "Touhy regulations." See United States a rel. Touhy v. Ragen, 340 U.S. 462 (1951). Pursuant to these regulations, the United States Attorney has authorized DOJ to provide certain documents responsive to your
Page: EFTA00010435 →il and U.S. Mail Roberta A. Kaplan Ka Ian Hecker & Fink LLP New York, NY 10118 Re: Request for Information Relating to Jeffrey Epstein Dear Ms. Kaplan: I am the Assistant U.S. Attorney ("AUSA") who will be handling the request you discussed with AUSA for certain information relating to Jeffrey Ep
Page: EFTA00022146 →f the proper Department official in accordance with §§ 16.24 and 16.25 of this part." 28 C.F.R. § 16.22(a); see also United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951); 28 C.F.R. § 16.21 et seq. The "proper official" in this case is Geoffrey S. Berman, the United States Attorney for the Southe
Page: EFTA00022146 →Entities connected to both Kaplan and Ragen

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
George Mitchell
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
New York
LOCATION
Touhy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Michigan
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSON
Supreme Court
ORGANIZATIONJane Doe
PERSONCivil Division
ORGANIZATION
Geoffrey S. Berman
PERSONMaria Farmer
PERSON