62
Total Mentions
62
Documents
193
Connected Entities
Surname reference in Epstein-related documents
The documents mentioning "Ragen" refer to the legal case *United States ex rel. Touhy v. Ragen*, 340 U.S. 462 (1951), establishing regulations regarding the disclosure of information by Department of Justice employees.
Ragen's name appears in legal citations related to the "Touhy regulations," which govern the process for requesting information from the Department of Justice. These regulations are referenced in requests for information related to Jeffrey Epstein. The mentions are thus incidental, as Ragen is not directly involved in the Epstein case but appears due to the legal precedent set by the *Touhy v. Ragen* case.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
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 →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 Told°, v. Ragen, 340 U.S. 462 (1951); 28 C.F.R. § 16.21 et seq. The "proper official" in this case is Audrey Strauss, the Acting United States Attorney for the Sou
Page: EFTA00014452 →nment'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") and ar
Page: EFTA00020090 →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 →y 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 there to
Page: EFTA00023326 →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: EFTA00026569 →EFTA00068887
of the Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, VE.1 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 there to
EFTA00068881
Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, Jane Doe 2.' 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 there to
EFTA00071554
't of Justice, 312 F.3d 70 (2d Cir. 2002) 13 U.S. Dep 't of State v. Washington Post Co., 456 U.S. 595 (1982) 17 United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951) 16 United States v. Schwimmer, 892 F.2d 237 (2d Cir. 1989) 14 W. Journalism Ctr. v. Office of Indep. Counsel, 926 F. Supp
EFTA00075437
't of Justice, 312 F.3d 70 (2d Cir. 2002) 13 U.S. Dep 't of State v. Washington Post Co., 456 U.S. 595 (1982) 17 United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951) 16 United States v. Schwimmer, 892 F.2d 237 (2d Cir. 1989) 14 W. Journalism Ctr. v. Office of Indep. Counsel, 926 F. Supp
EFTA00077069
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
EFTA00078014
ent of Justice regulations, commonly referred to as Touhy regulations. See generally 5 U.S.C.A. 301; United States ex rel. Touhy v. EFTA00078017 Ragen, 340 U.S. 462 (1951) (authorizing such regulations). These regulations dictate the procedure for obtaining a government employee's testimony or gove
EFTA00078019
ned by Department of Justice regulations, commonly referred to as Touhy regulations. See generally 5 U.S.C.A. § 301; United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951) (authorizing such regulations). These regulations dictate the procedure for obtaining a government employee's testimony or gove
EFTA00084163
ned by Department of Justice regulations, commonly referred to as Touhy regulations. See generally 5 U.S.C.A. § 301; United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951) (authorizing such regulations). These regulations dictate the procedure for obtaining a government employee's testimony or gove
EFTA00084532
Government has obligations under various statutory and regulatory regimes, including but not limited to the Freedom of Information Act and Touhy v. Ragen, 340 U.S. 462 (1951), that cannot be bargained away through a protective order. Indeed, the Government can represent that the Department of Justice
EFTA00084567
Government has obligations under various statutory and regulatory regimes, including but not limited to the Freedom of Information Act and Touhy v. Ragen, 340 U.S. 462 (1951), that cannot be bargained away through a protective order. Indeed, the Government can represent that the Department of Justice
EFTA00084916
ned by Department of Justice regulations, commonly referred to as Touhy regulations. See generally 5 U.S.C.A. § 301; United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951) (authorizing such regulations). These regulations dictate the procedure for obtaining a government employee's testimony or gove
EFTA00087068
way of the Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, 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 there to
EFTA00086777
ned by Department of Justice regulations, commonly referred to as Touhy regulations. See generally 5 U.S.C.A. § 301; United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951) (authorizing such regulations). These regulations dictate the procedure for obtaining a government employee's testimony or gove
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
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

Touhy
PersonNER artifact - legal term or document reference misclassified as person

New York
LocationMost populous city in the United States
People v. Carbonaro
PersonPerson referenced in documents
Jacoby
PersonSurname reference in Epstein-related documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Kinoy v. Mitchell
PersonPerson referenced in documents
Boron Oil Co.
OrganizationFinancial services company
Department of Investigation of the City of New York
OrganizationCity of New York investigation department

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Civil Division
OrganizationDOJ Civil Division

Robbie Kaplan
PersonAttorney at Kaplan Hecker & Fink, represented Epstein accusers
Kaplan & Hecker
OrganizationOrganization referenced in documents
Bache Halsey Stuart Shields, Inc.
OrganizationFormer investment bank (Bache & Co.)
Tuite
PersonFirst name reference to multiple individuals in Epstein-related documents
the City of New York
LocationTown in New York

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein