cation, letter, and subpoena,, I will have the USAO's Civil Division authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462 (1951) and t he associated regulations. Please let me know if you have any questions/concerns. Thank you, [ ~); (b]{7)(C)

cation, letter, and subpoena,, I will have the USAO's Civil Division authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462 (1951) and the associated regulations. Please let me know if you have any questions/concerns. Thank you, r )(6); (b)(7)(C)

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

nformation Relating to Jeffrey Epstein SENT ON BEHALF OF ROBERTA KAPLAN AUSA ; Roberta Kaplan Thank you for contacting us. Attached please find a Touhy letter and supporting exhibit requesting documents from the Department of Justice in connection with our pending litigation against Jeffrey estate.

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

RE: Request for Information Relating to Jeffrey Epstein SENT ON BEHALF OF ROBERTA KAPLAN AUSA Thank you for contacting us. Attached please find a Touhy letter and supporting exhibit requesting documents from the Department of Justice in connection with our pending litigation against Jeffrey Epstein'

rmation Relating to Jeffrey Epstein SENT ON BEHALF OF ROBERTA KAPLAN AUSA ; Roberta Kaplan C Thank you for contacting us. Attached please find a Touhy letter and supporting exhibit requesting documents from the Department of Justice in connection with our pending litigation against Jeffrey Epstein'

ein SENT ON BEHALF OF ROBERTA KAPLAN AUSA ; Roberta Kaplan EFTA00014353 --- PAGE BREAK --- Thank you for contacting us. Attached please find a Touhy letter and supporting exhibit requesting documents from the Department of Justice in connection with our pending litigation against Jeffrey Epstein'

Doe_v__Indyke_et_al.,_No._19-ev-8673_(S.D.N.Y.).pdf )II SENT ON BEHALF OF ROBERTA KAPLAN AUSA Thank you for contacting us. Attached please find a Touhy letter and supporting exhibit requesting documents from the Department of Justice in connection with our pending litigation against Jeffrey Epstein'

frey_Epstein.pdf; Atigust_2020_Document_Production_to_Glassman_re_Touhy_Request.pdf Mr. Glassman, Please find attached a letter responding to your Touhy request. Thank you, From: (USANYS) Sent: Tuesday, June 30, 2020 12:33 AM To: Robert Glassman (ta Cc: Betts < E > Subject: Re: Request for Tang

ect: Re: Statements by Mr. Tartaglione Hi Bruce, (USANYS) < Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally. Please also be advised that we would have to seek authority under Touhy through the

an Epstein search in caseview and here are another couple civ div matters that I think you're familiar with: NYT v BOP, 2020V00220 Epstein victim Touhy requests, 2019V01791 FYI, FOIA litigation can be brought in the home district of the requester, or in DDC. From: Sent: Wednesday, March 10, 2021 5

s to what happened to him is through the media rather than through the United States Attorney's office. We've made requests informal. We have made Touhy requests. We've been told there is a pending investigation. But we trust your Honor and the judiciary, and with SOUTHERN DISTRICT REPORTERS, P.C.

From: To: • Subject: FW: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. I :20-cv-00484-JGK-DCF Date: Tue, 09 Jun 2020 03:51:05 +0000 Importance: High Attachments: 6 8

S. Government's investigation concerning Jeffrey E. Epstein's repeated acts of sexual abuse against our client, Jane Doe.' See United States a rel. Touhy v. Ragen, 340 U.S. 462 (1951). We believe that such evidence is currently in the possession, custody and control of the Department of Justice ("DOJ

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

enter Re: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Dear This letter is respectfully submitted pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462 (1951), and the associated regulations, 28 C.F.R. §§ 16.21-16.26. We are defense counsel of record for Jeffrey Epstein, Reg

represent the defendant, Ghislaine Maxwell, in the above-referenced matter. This letter constitutes a request made pursuant to United States a. rel. Touhy v. Regan, 340 U.S. 462 (1951) and 6 C.F.R. § 5.43(a)(1) for the production of documents in the possession of the U.S. Customs and Border Protection

RE: Request for Information Relating to Jeffrey Epstein SENT ON BEHALF OF ROBERTA KAPLAN AUSA Thank you for contacting us. Attached please find a Touhy letter and supporting exhibit requesting documents from the Department of Justice in connection with our pending litigation against Jeffrey Epstein'

ice by way of the Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, M.' See United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951). We make this written request pursuant to the Touhy regulations codified as 28 C.F.R. § 16.21 et seq. Should you find