EFTA00014418.pdf
62.5 KB
Extraction Summary
6
People
4
Organizations
1
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Email correspondence
File Size:
62.5 KB
Summary
This document contains an email thread between Roberta Kaplan's law firm (Kaplan Hecker & Fink LLP) and an Assistant United States Attorney (AUSA) for the Southern District of New York. The correspondence, dated January and February 2020, concerns a 'Touhy letter' request for documents from the Department of Justice related to pending litigation (*Doe v. Indyke et al.*) against Jeffrey Epstein's estate. The emails discuss scheduling a time to talk and reviewing the attached letters.
People (6)
| Name | Role | Context |
|---|---|---|
| Alexandra Conlon | Sender (on behalf of Roberta Kaplan) |
Employee at Kaplan Hecker & Fink LLP
|
| Roberta Kaplan | Attorney / Sender / Recipient |
Attorney representing plaintiffs in litigation against Epstein's estate; referred to as 'Robbie'
|
| Kate L. Doniger | CC Recipient |
Copied on the email correspondence
|
| [Redacted] | Assistant United States Attorney (AUSA) |
Recipient of the 2/26/20 email; Sender of the 1/6/20 email; representing USANYS
|
| Jeffrey Epstein | Subject |
Subject of the information request and the estate being sued
|
| Darren Indyke | Defendant (Implied) |
Named in the attachment filename 'Doe v. Indyke et al.'
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Kaplan Hecker & Fink LLP |
Law firm representing Roberta Kaplan/Plaintiff
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York (SDNY)
|
|
| Department of Justice |
Government agency from which documents are being requested via Touhy letter
|
|
| Southern District of New York |
Jurisdiction of the AUSA
|
Timeline (2 events)
2020-01-06
Correspondence regarding information request relating to Jeffrey Epstein.
New York
AUSA [Redacted]
Roberta Kaplan
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York
|
Relationships (2)
Kaplan mentions 'pending litigation against Jeffrey Epstein's estate'
Correspondence regarding document requests and 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
EFTA00014418.pdf
Quote #1
"Request for Information Relating to Jeffrey Epstein"Source
EFTA00014418.pdf
Quote #2
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