Explanation of Touhy regulations and procedure for requesting information from the DOJ regarding Jeffrey Epstein.
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.
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