email: DOJ-OGR-00023952
Summary
The email discusses the process for releasing Jeffrey Epstein's medical and mental health records to defense counsel, including required documents and authorization under United States ex rel. Touhy v. Regan.
This document is from the epstein-docs Archive.
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Related Documents (6)
email: DOJ-OGR-00023781
The email discusses the handling of Jeffrey Epstein's funds after his death, with the staff attorney reaching out to his defense counsel to determine the correct procedure for releasing the funds to his next-of-kin. The prison's normal practice is to cut a check to the next-of-kin on file, but given the media attention to Epstein's will, they sought clarification. The inmate's account balance was $566.27.
email: DOJ-OGR-00023840
The email discusses the process for releasing Jeffrey Epstein's medical and mental health records to defense counsel, requiring a cover letter, certification of identity, and a Rule 17 subpoena. The records will be authorized for release by the USAO's Civil Division. The email is from a Staff Attorney at the Metropolitan Correctional Center in New York.
DEPARTMENT OF JUSTICE [2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary (1)]
DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the I...
DEPARTMENT OF JUSTICE [2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary]
DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the I...
DEPARTMENT OF JUSTICE [(U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1 (U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397 (U) ONE RED ROPE CONTAINING: 10 Photographs (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents (U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia (U) ONE RED ROPE CONTAINING: 1 Premier Day Planner " 2020.11 DOJ Office of Professional Responsibility Report Executive Summary]
DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the I...
DEPARTMENT OF JUSTICE [2020.11_DOJ_OFFICE_OF_PROFESSIONAL_RESPONSIBILITY_REPORT_EXECUTIVE_SUMMARY_(1)]
DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Inve...
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