5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
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sions. The procedure is mandatory and governs state and federal proceedings and has been upheld in the United States Supreme Court. See U.S. ex rel, Touhv v. Ragen, 340 U.S. 462 (1951). To obtain FBI investigative information, the party making the request must provide to this office an affidavit, or s
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sions. The procedure is mandatory and governs state and federal proceedings and has been upheld in the United States Supreme Coutt, See U.S. a rel, Touhv, v. Ram 340 U.S. 462 (1951). In addition, the Privacy Act (Title 5, U.S.C., Section 552O), prohibits the release of agency records pertaining to an
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subpoenaed records will be provided to the United States Attorney's Office for a determination of whether to release the documents, pursuant to the Touhv regulations, 28 C.F.R. § 16.21 et seq. 2. Medical Records Medical records may be obtained by defense counsel with a Consent to Release Authoriza
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E: Jeffrey Epstein-Related Touhy Requests >; I have some hesitation on just referring them to NDGa for the SDFla investigative stuff. First, tinder Touhv section 16.22(6), the responsible USA is the USA for the district "where the issuing authority" is located. They actually have an action filed in t
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tein-Related Touhy Requests (USANYS) ; <->; I have some hesitation on just referring them to NDGa for the SDFla investigative stuff. First, under Touhv section 16.22(b), the responsible USA is the USA for the district "where the issuing authority" is located. They actually have an action filed in t

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

the United States Supreme Court
OrganizationU.S. Supreme Court

David Jones
PersonEnglish musician and actor (1947–2016)
Kochevar
PersonSurname reference in Epstein-related documents
Kayleigh McEnany
PersonFormer White House Press Secretary, referenced in Epstein-related media coverage
Maria Lacerda
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist