3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
en it would be in the Bureau's best interest. An exception is a matter which is to be investigated by a Board or Team appointed at a higher level. Regional Counsel may request that the Regional Director appoint an Inquiry Team to investigate incidents or allegations that are likely to result in litigation agai
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Cc: Subject: Fwd: Epstein #76318-054 Attached please find a Touhy request from Epstein's attorneys seeking his medical/psych records. I spoke with Regional Counsel and he advised we could process this as we do any similar request from defense counsel. However, he suggested you may want to ive Criminal Division
EFTA00138265_email_023
Cc: Subject: Fwd: Epstein #76318-054 Attached please find a Touhy request from Epstein's attorneys seeking his medical/psych records. I spoke with Regional Counsel and he advised we could process this as we do any similar request from defense counsel. However, he su ested ou ma want to give Criminal Division

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Jason
PersonFirst name reference to multiple individuals in Epstein documents
Criminal Division
OrganizationDivision of the U.S. Department of Justice

Meade
PersonSurname reference in Epstein-related documents
Civil Division
OrganizationDOJ Civil Division

Touhy
PersonNER artifact - legal term or document reference misclassified as person
Park Row
LocationStreet in Lower Manhattan, New York City