EFTA00025349.pdf

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Extraction Summary

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

Document Information

Type: Email chain
File Size: 212 KB
Summary

This document is an email chain between the law firm Kaplan Hecker & Fink LLP and the US Attorney's Office for the Southern District of New York (USANYS) spanning January to April 2020. The law firm submitted a 'Touhy letter' requesting documents from the DOJ regarding pending litigation against Jeffrey Epstein's estate. The USANYS eventually produced a set of documents and a response letter on April 21, 2020, followed by the scheduling of a phone call to discuss the production.

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 attorney on the request.
Alexandra Conlon Attorney/Staff
Kaplan Hecker & Fink LLP; sends Touhy letter on behalf of Roberta Kaplan.
REDACTED (USANYS) Assistant United States Attorney
Southern District of New York; responding to the request for information.
REDACTED (AUSA) Assistant United States Attorney
Mentioned in Jan 6 email as having previously discussed the request with Roberta Kaplan.

Timeline (2 events)

2020-02-25
Submission of Touhy letter requesting documents from DOJ.
Email correspondence
2020-05-04
Scheduled call between Kaplan Hecker & Fink LLP and USANYS regarding Epstein document production.
Phone
Kate L. Doniger REDACTED AUSA

Locations (1)

Relationships (2)

Kaplan Hecker & Fink LLP Adversarial/Litigation Jeffrey Epstein Estate
Email mentions 'our pending litigation against Jeffrey Epstein's estate'.
Kaplan Hecker & Fink LLP Legal Correspondence/Information Request USANYS
Law firm requesting documents from US Attorney's office via Touhy letter.

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
EFTA00025349.pdf
Quote #1
"Per our conversation earlier today, please find attached a letter responding to your request for information relating to Jeffrey Epstein, as well as the set of documents identified in the letter."
Source
EFTA00025349.pdf
Quote #2

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