EFTA00030319.pdf
131 KB
Extraction Summary
5
People
3
Organizations
1
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
131 KB
Summary
This document is an email chain from early 2020 between attorneys at Kaplan Hecker & Fink LLP (representing a party litigating against Jeffrey Epstein's estate) and the US Attorney's Office for the Southern District of New York (USANYS). The correspondence involves the submission of a 'Touhy letter' by the private firm to request documents from the Department of Justice regarding Epstein. The emails track the initial request in January, the formal submission in February, and a follow-up check-in during April 2020.
People (5)
| Name | Role | Context |
|---|---|---|
| Kate L. Doniger | Attorney |
Kaplan Hecker & Fink LLP; communicating with USANYS regarding information request.
|
| Alexandra Conlon | Attorney |
Kaplan Hecker & Fink LLP; sending Touhy letter on behalf of Roberta Kaplan.
|
| Roberta Kaplan | Attorney |
Kaplan Hecker & Fink LLP; referred to as 'Robbie'; lead attorney dealing with USANYS regarding Epstein litigation.
|
| Jeffrey Epstein | Subject |
Subject of the request for information and pending litigation against his estate.
|
| [Redacted AUSA] | Assistant United States Attorney |
USANYS; Southern District of New York; handling the request from Kaplan Hecker & Fink.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Kaplan Hecker & Fink LLP |
Law firm representing the party requesting information.
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York.
|
|
| Department of Justice |
Entity from which documents are being requested via Touhy letter.
|
Timeline (1 events)
2020-02-25
Submission of Touhy letter requesting documents from DOJ regarding litigation against Epstein's estate.
New York
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the US Attorney's office involved.
|
Relationships (2)
Colleagues at Kaplan Hecker & Fink LLP; Conlon sends email on behalf of Kaplan.
Kaplan is requesting information from USANYS for litigation against Epstein's estate.
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
EFTA00030319.pdf
Quote #1
"Please find attached a letter regarding the request you discussed with AUSA [Redacted] for certain information relating to Jeffrey Epstein."Source
EFTA00030319.pdf
Quote #2
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