EFTA00010460.pdf

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Extraction Summary

6
People
4
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Email chain / legal correspondence
File Size: 95.7 KB
Summary

This document contains an email chain from January to April 2020 between attorneys at Kaplan Hecker & Fink LLP (representing plaintiffs) and the US Attorney's Office for the Southern District of New York. The correspondence concerns a 'Touhy letter' request for documents from the Department of Justice to aid in pending litigation against Jeffrey Epstein's estate. The final email is a follow-up from Kate Doniger checking on the status of the request amidst the early stages of the COVID-19 pandemic.

People (6)

Name Role Context
Kate L. Doniger Attorney
Kaplan Hecker & Fink LLP; Sender of the latest email checking on the request status.
Alexandra Conlon Attorney
Kaplan Hecker & Fink LLP; Sent email on behalf of Roberta Kaplan attaching Touhy letter.
Roberta Kaplan Attorney
Kaplan Hecker & Fink LLP; Referred to as 'Robbie'; Primary recipient of USANYS correspondence.
Jeffrey Epstein Subject
Subject of the information request and the estate being litigated against.
Redacted Sender/Recipient (USANYS) Assistant United States Attorney
Southern District of New York; Corresponding with Kaplan Hecker & Fink regarding the request.
Redacted AUSA Assistant United States Attorney
Mentioned in the Jan 6 email as having discussed the request with Roberta Kaplan.

Organizations (4)

Name Type Context
Kaplan Hecker & Fink LLP
Law firm representing the plaintiffs/requesters.
USANYS
United States Attorney's Office for the Southern District of New York (SDNY).
Department of Justice
Recipient of the Touhy letter request.
Jeffrey Epstein's Estate
Target of pending litigation by Kaplan Hecker & Fink.

Timeline (1 events)

2020-02-25
Submission of Touhy letter
Email

Locations (1)

Location Context
Jurisdiction of the US Attorney's Office involved.

Relationships (2)

Roberta Kaplan Adversarial Legal Jeffrey Epstein
Kaplan represents clients in 'pending litigation against Jeffrey Epstein's estate.'
Roberta Kaplan Professional/Legal USANYS
Correspondence regarding information requests and Touhy letters.

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
EFTA00010460.pdf
Quote #1
"We completely understand that all things are in flux these days, but we just wanted to check in with you about our request"
Source
EFTA00010460.pdf
Quote #2
"Please find attached a letter regarding the request you discussed with AUSA [Redacted] for certain information relating to Jeffrey Epstein."
Source
EFTA00010460.pdf
Quote #3

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