EFTA00025495.pdf
181 KB
Extraction Summary
5
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
181 KB
Summary
This document is an email chain between the law firm Kaplan Hecker & Fink LLP (representing a party suing Jeffrey Epstein's estate) and the US Attorney's Office for the Southern District of New York (USANYS). Spanning from January to April 2020, the correspondence details the law firm's submission of a 'Touhy letter' to the DOJ to request information relevant to their litigation against the Epstein estate. The chain concludes with the US Attorney's office providing a response letter and a set of encrypted documents to the law firm.
People (5)
| Name | Role | Context |
|---|---|---|
| Kate L. Doniger | Attorney |
Kaplan Hecker & Fink LLP; communicating with US Attorney's office regarding information request.
|
| Roberta Kaplan | Attorney |
Kaplan Hecker & Fink LLP; referred to as 'Robbie'; lead on the request.
|
| Alexandra Conlon | Attorney/Staff |
Kaplan Hecker & Fink LLP; sent Touhy letter on behalf of Roberta Kaplan.
|
| [Redacted] | Assistant United States Attorney (AUSA) |
USANYS (Southern District of New York); handling the government response to the information request.
|
| Jeffrey Epstein | Subject |
Subject of the information request and pending litigation against his estate.
|
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 |
Federal agency from which documents are being requested.
|
Timeline (2 events)
2020-02-25
2020-04-21
Production of documents from USANYS to Kaplan Hecker & Fink LLP.
Email
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the US Attorney's office involved.
|
Relationships (2)
Mention of 'pending litigation against Jeffrey Epstein's estate'.
Correspondence regarding 'Request for Information Relating to Jeffrey Epstein' and Touhy letter.
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
EFTA00025495.pdf
Quote #1
"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
EFTA00025495.pdf
Quote #2
"I will send the password for the document file separately."Source
EFTA00025495.pdf
Quote #3
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