EFTA00023290.pdf

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Extraction Summary

5
People
4
Organizations
1
Locations
1
Events
2
Relationships
2
Quotes

Document Information

Type: Email chain
File Size: 88.1 KB
Summary

This document is an email chain from January and February 2020 between Roberta Kaplan (Kaplan Hecker & Fink LLP) and an Assistant United States Attorney from the Southern District of New York. The correspondence concerns a 'Touhy letter' submitted by Kaplan requesting documents from the Department of Justice for use in pending litigation against Jeffrey Epstein's estate. The US Attorney's office acknowledges receipt of the request.

People (5)

Name Role Context
Roberta Kaplan Attorney
Partner at Kaplan Hecker & Fink LLP; corresponding with USANYS regarding litigation against Epstein's estate.
Alexandra Conlon Attorney/Staff
Kaplan Hecker & Fink LLP; sending emails on behalf of Roberta Kaplan.
Kate L. Doniger Cc Recipient
Copied on the email chain.
Jeffrey Epstein Subject
Deceased. The emails concern requests for information relating to him and litigation against his estate.
[Redacted] Assistant United States Attorney (AUSA)
USANYS employee communicating with Kaplan regarding the information request.

Timeline (1 events)

Prior to 2020-01-06
Discussion between Roberta Kaplan and an AUSA regarding a request for information relating to Jeffrey Epstein.
Unknown
Roberta Kaplan AUSA [Redacted]

Locations (1)

Relationships (2)

Roberta Kaplan Adversarial/Legal Jeffrey Epstein
Kaplan mentions 'our pending litigation against Jeffrey Epstein's estate'.
Roberta Kaplan Professional/Legal [Redacted] (USANYS)
Exchange of legal documents and requests for information.

Key Quotes (2)

"Attached please find a Touhy letter and supporting exhibit requesting documents from the Department of Justice in connection with our pending litigation against Jeffrey Epstein's estate."
Source
EFTA00023290.pdf
Quote #1
"Please find attached a letter regarding the request you discussed with AUSA [Redacted] for certain information relating to Jeffrey Epstein."
Source
EFTA00023290.pdf
Quote #2

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