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approval 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 t
Page: EFTA00010331 →ited States Attorney Southern District of New York 86 Chambers Street New York, New York 10007 January 6, 2020 By Electronic Mail and U.S. Mail Roberta A. Kaplan Kaplan Hecker & Fink LLP 350 Fifth Avenue, Suite 7110 New York, NY 10118 Re: Request for Information Relating to Jeffrey Epstein Dear Ms. Kapla
Page: EFTA00010331 →S.D.N.Y.). As noted in my previous letter dated January 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
Page: EFTA00010435 →of Justice United States Attorney Southern District of New York 86 Chambers Street New York, New York 10007 April 21, 2020 By 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
Page: EFTA00010435 →pproval 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 t
Page: EFTA00022146 →ited States Attorney Southern District of New York 86 Chambers Street New York. New York 10007 January 6, 2020 By Electronic Mail 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. At
Page: EFTA00022146 →Entities connected to both Touhy and Roberta A. Kaplan

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONRagen
PERSONJane Doe
PERSON
Geoffrey S. Berman
PERSON
Kaplan
PERSONU.S. Mail
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION