EFTA00010437.pdf
144 KB
Extraction Summary
5
People
4
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email correspondence
File Size:
144 KB
Summary
This document is an email chain spanning January 2020 to April 2020 between the US Attorney's Office for the Southern District of New York (USANYS) and the law firm Kaplan Hecker & Fink LLP. The correspondence concerns a 'Touhy letter' request submitted by the law firm for information and documents from the Department of Justice relating to Jeffrey Epstein, specifically for use in pending litigation against Epstein's estate. The chain concludes with the US Attorney's office sending a password-protected file to the law firm.
People (5)
| Name | Role | Context |
|---|---|---|
| Kate L. Doniger | Attorney |
Kaplan Hecker & Fink LLP; corresponding with USANYS regarding information request.
|
| Roberta Kaplan | Attorney |
Kaplan Hecker & Fink LLP; referred to as 'Robbie'; lead on the request.
|
| Alexandra Conlon | Attorney |
Kaplan Hecker & Fink LLP; sent the Touhy letter on behalf of Roberta Kaplan.
|
| [Redacted] | Assistant United States Attorney (AUSA) |
USANYS (SDNY); responding to the information request.
|
| Jeffrey Epstein | Subject |
Subject of the information request and pending litigation against his estate.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York
|
|
| Kaplan Hecker & Fink LLP |
Law firm representing the party requesting information
|
|
| Department of Justice |
Agency from which documents are being requested via Touhy letter
|
|
| Southern District of New York |
Jurisdiction of the US Attorney involved
|
Timeline (2 events)
2020-02-25
Submission of Touhy letter requesting documents from DOJ.
New York
2020-04-22
Transfer of password-protected document file from USANYS to Kaplan Hecker & Fink LLP.
Email
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York
|
Relationships (2)
Kaplan represents clients in 'pending litigation against Jeffrey Epstein's estate'.
Exchange of Touhy letters and documents regarding Epstein investigation.
Key Quotes (3)
"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
EFTA00010437.pdf
Quote #1
"The password for the document file I just sent is "[Redacted]!"."Source
EFTA00010437.pdf
Quote #2
"I do not think we need any additional information from you at this time."Source
EFTA00010437.pdf
Quote #3
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