EFTA00026569.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-06-05
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This letter from Geoffrey S. Berman, U.S. Attorney for the Southern District of New York, to Robert Glassman outlines the process for requesting information from the Department of Justice related to Jeffrey Epstein, citing Touhy regulations and relevant legal considerations. It instructs Glassman on how to submit a formal written request and what information it should include.
Metadata
Subject
Request for Information Relating to Jeffrey Epstein
Sender
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York
Recipients
Robert Glassman, Esq.
Document ID
Date
2020-06-05
Relationships 2
Entity 1RelationshipEntity 2Description
Robert Glassman legal Jeffrey Epstein Robert Glassman is seeking information relating to Jeffrey Epstein.
Geoffrey S. Berman employment U.S. Department of Justice Geoffrey S. Berman is the United States Attorney for the Southern District of New York.
Notable Quotes 2
Because your request seeks information from Department of Justice (the "Department") employees acquired during and as part of their performance of their official duties, your request is governed by certain Department regulations—commonly referred to as Touhy regulations—which, inter alia, prohibit any Department employee from disclosing such information "without prior approval of the proper Department official in accordance with §§ 16.24 and 16.25 of this part."
A party seeking to obtain records or employee testimony from the Department must first submit a written demand.
Public Knowledge
Context
Any legal proceedings or investigations related to Jeffrey Epstein are likely to be of interest to the media.
Media Worthy
Yes
Legal Compliance
  • Compliance with Touhy regulations (28 C.F.R. § 16.22(a))
  • Grand jury secrecy rule (28 U.S.C. § 16.26(b)(1))
  • Protection of confidential sources and informants (28 U.S.C. § 16.26(b)(4))
  • Protection of investigative records (28 U.S.C. § 16.26(b)(5))
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
Organizations 4
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkPanish Shea & Boyle LLP
Locations 3
New YorkLos AngelesCA
Text Analysis
Tone
formal
Purpose
To inform Robert Glassman about the process for requesting information from the Department of Justice relating to Jeffrey Epstein.
Significance
Outlines the legal process for obtaining information from the DOJ regarding Jeffrey Epstein, referencing Touhy regulations.
File Info
File Name
EFTA00026569.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:42.800073
DOJ Source
View on DOJ