EFTA00022146.pdf
120 KB
Extraction Summary
5
People
3
Organizations
2
Locations
0
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal correspondence (letter)
File Size:
120 KB
Summary
This document is a letter dated January 6, 2020, from the U.S. Attorney's Office (SDNY) to attorney Roberta A. Kaplan regarding a request for information related to Jeffrey Epstein. The letter explains that such requests are governed by 'Touhy regulations' and instructs Kaplan to submit a formal written demand detailing the litigation and necessity of the information, which will be reviewed by U.S. Attorney Geoffrey S. Berman.
People (5)
| Name | Role | Context |
|---|---|---|
| Roberta A. Kaplan | Recipient |
Attorney at Kaplan Hecker & Fink LLP seeking information relating to Jeffrey Epstein.
|
| Jeffrey Epstein | Subject |
The subject of the information request.
|
| Geoffrey S. Berman | Official |
United States Attorney for the Southern District of New York; identified as the 'proper official' to approve informat...
|
| [Redacted] | Sender |
Assistant United States Attorney (AUSA) handling the request.
|
| [Redacted] | AUSA |
Another AUSA with whom Kaplan previously discussed the request.
|
Organizations (3)
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Kaplan is making a 'Request for Information Relating to Jeffrey Epstein'.
Kaplan must submit her request to Berman (US Attorney) for approval under Touhy regulations.
Key Quotes (4)
"Request for Information Relating to Jeffrey Epstein"Source
EFTA00022146.pdf
Quote #1
"your request is governed by certain Department regulations—commonly referred to as Touhy regulations"Source
EFTA00022146.pdf
Quote #2
"The 'proper official' in this case is Geoffrey S. Berman, the United States Attorney for the Southern District of New York."Source
EFTA00022146.pdf
Quote #3
"A party seeking to obtain records or employee testimony from the Department must first submit a written demand."Source
EFTA00022146.pdf
Quote #4
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