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in the possession of the Government, we'll plan to take a look at the letter you draft that will essentially set forth the requirements for making a Touhy request (e.g., similar to, or including, the kind of information in example below), and separately sometime early next week I'll let plaintiff's co
ses . . . interfere with enforcement proceedings[,] or disclose investigative techniques and procedures . ..." Id. § I 6.26(b)(4)-(5); see also In m City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175
in the possession of the Government, we'll plan to take a look at the letter you draft that will essentially set forth the requirements for making a Touhy request (e.g., similar to, or including, the kind of information in example below), and separately sometime early next week I'll let plaintiff's co
oses . . . interfere with enforcement proceedings[,] or disclose investigative techniques and procedures . ..." Id. § 16.26(b)(4)-(5); see also In m City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175
ated Touhy Requests <a> Alex, Steven, ; Kochevar, Steven (USANYS) I spoke to Jeffrey O about continuing to use Steven as the POC to outsiders for Touhy requests for information relating to Jeffrey Epstein. (Thank you Steven!) Alex, please give Steven a call. Steven, FWIW, following is a markup of a
ses . . . interfere with enforcement proceedings[,] or disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In m City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175
Entities connected to both Touhy and City of New York
the Southern District
LOCATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONRagen
PERSON
Robbie Kaplan
PERSONJane Doe
PERSON
Alfredo Rodriguez
PERSONCivil Division
ORGANIZATION
George Mitchell
PERSONPeople v. Carbonaro
PERSONJacoby
PERSONDepartment of Investigation of the City of New York
ORGANIZATIONBoron Oil Co.
ORGANIZATIONKinoy v. Mitchell
PERSON
Audrey Strauss
PERSON