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ons). These regulations dictate the procedure for obtaining a government employee's testimony or government records in state or federal proceedings. The Department of Justice has its own Touhy regulations that set out the procedure it follows in responding to demands for "production or disclosure" of information from the
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (M, M, and are signed off on the letter and gathered the documents.) Thanks, From: Sent: Friday, January 3, 2020 8:49 PM EFTA00103442 To: (USANYS)
2 mentions1 same-page
Page ?Same page
ons). These regulations dictate the procedure for obtaining a government employee's testimony or government records in state or federal proceedings. The Department of Justice has its own Touhy regulations that set out the procedure it follows in responding to demands for "production or disclosure" of information from the
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (M, M, and are signed off on the letter and gathered the documents.) Thanks, From: Sent: Friday, January 3, 2020 8:49 PM To: (USANYS) < Cc: a (USA
2 mentions1 same-page
Page ?Same page
ons). These regulations dictate the procedure for obtaining a government employee's testimony or government records in state or federal proceedings. The Department of Justice has its own Touhy regulations that set out the procedure it follows in responding to demands for "production or disclosure" of information from the
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (M, M, and are signed off on the letter and gathered the documents.) Thanks, From: Sent: Friday, January 3, 2020 8:49 PM To: a, (USANYS) Cc:a (USA
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2 mentions1 same-page
Page ?Same page
ons). These regulations dictate the procedure for obtaining a government employee's testimony or government records in state or federal proceedings. The Department of Justice has its own Touhy regulations that set out the procedure it follows in responding to demands for "production or disclosure" of information from the
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (M, M, and are signed off on the letter and gathered the documents.) Thanks, From: Sent: Friday, January 3, 2020 8:49 PM To: (USANYS) Cc: S (USANY
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Mutual Connections (23)
Entities connected to both Department of Justice and M, M
Jeffrey Epstein
PERSON2,961 w/ Department·9 w/ M,
United States
LOCATION1,116 w/ Department·4 w/ M,
the Southern District
LOCATION982 w/ Department·4 w/ M,
New York
LOCATION473 w/ Department·4 w/ M,
JD
Jane Doe
PERSON443 w/ Department·5 w/ M,
George Mitchell
PERSON305 w/ Department·4 w/ M,
Alfredo Rodriguez
PERSON267 w/ Department·4 w/ M,
Touhy
PERSON74 w/ Department·6 w/ M,
Civil Division
ORGANIZATION58 w/ Department·4 w/ M,
RA
Ragen
PERSON56 w/ Department·4 w/ M,
JA
Jacoby
PERSON36 w/ Department·4 w/ M,
Boron Oil Co.
ORGANIZATION34 w/ Department·4 w/ M,
Department of Investigation of the City of New York
ORGANIZATION34 w/ Department·4 w/ M,
PC
People v. Carbonaro
PERSON34 w/ Department·4 w/ M,
KM
Kinoy v. Mitchell
PERSON34 w/ Department·4 w/ M,
the City of New York
LOCATION33 w/ Department·4 w/ M,
Kaplan & Hecker
ORGANIZATION32 w/ Department·4 w/ M,
Robbie Kaplan
PERSON32 w/ Department·4 w/ M,
TU
Tuite
PERSON32 w/ Department·3 w/ M,
RO
Robbie
PERSON28 w/ Department·4 w/ M,