EFTA00025349.pdf
212 KB
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.
|
Organizations (4)
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)
| Location | Context |
|---|---|
Relationships (2)
Email mentions 'our pending litigation against Jeffrey Epstein's estate'.
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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