EFTA00019570.pdf
135 KB
Extraction Summary
9
People
2
Organizations
1
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email thread / legal correspondence
File Size:
135 KB
Summary
This email chain from December 2019 between the Kaplan Hecker & Fink legal team and redacted recipients discusses court transcripts and the administration of the Epstein Estate. Key revelations include the confirmation that Mark Epstein (Jeffrey's brother) was identified by Estate lawyers (Bennet Moskowitz) as the sole beneficiary of the estate. The emails also mention that the 'Feinberg draft protocol' (likely regarding the victim compensation fund) was received and considered a 'disaster' by Kaplan's team.
People (9)
| Name | Role | Context |
|---|---|---|
| Alex Conlon | Attorney |
Kaplan Hecker & Fink LLP; sender/recipient of emails providing transcripts.
|
| Kate L. Doniger | Attorney |
Kaplan Hecker & Fink LLP; sender/recipient discussing Feinberg protocol and USVI filings.
|
| Roberta "Robbie" Kaplan | Attorney |
Kaplan Hecker & Fink LLP; confirms Bennet Moskowitz identified Mark Epstein as beneficiary.
|
| Mark Epstein | Beneficiary |
Identified in the emails as the 'sole beneficiary' of Jeffrey Epstein's estate.
|
| Jeffrey Epstein | Deceased |
Referenced as 'Mr. Epstein'; estate is being discussed.
|
| Bennet Moskowitz | Attorney (implied for Estate) |
Stated at an earlier conference that Mark Epstein is the beneficiary.
|
| Judge Freeman | Magistrate Judge |
Presided over an earlier conference (Nov 21, 2019).
|
| Judge Failla | Judge |
Presided over a conference where punitive damages were discussed.
|
| Feinberg | Administrator |
Reference to Kenneth Feinberg (implied) and the 'Feinberg draft protocol' for the compensation fund.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Kaplan Hecker & Fink LLP |
Law firm representing the senders (Conlon, Doniger, Kaplan).
|
|
| The Estate |
Jeffrey Epstein's estate.
|
Timeline (2 events)
2019-11-21
Conference before Judge Freeman (transcript attached to email)
Court
2019-12-11
Conference before Judge Failla (referred to as 'yesterday's conference' in Dec 12 email)
Court
Judge Failla
Roberta Kaplan
Locations (1)
| Location | Context |
|---|---|
|
U.S. Virgin Islands; location where the Estate filed documents.
|
Relationships (2)
Identified as 'Mr. Epstein's brother' and 'sole beneficiary' of the estate.
Kaplan refers to what Moskowitz said at a conference, implying they are on opposite sides of the litigation.
Key Quotes (5)
"Robbie mentions that she has been told that Mark Epstein is the beneficiary of the estate."Source
EFTA00019570.pdf
Quote #1
"They [the estate and/or the trustees?] have identified the sole beneficiary as Mr. Epstein's brother."Source
EFTA00019570.pdf
Quote #2
"That is what Bennet Moskowitz said (I believe) at the earlier conference before M.J. Freeman"Source
EFTA00019570.pdf
Quote #3
"we got the Feinberg draft protocol today; its exactly as much of a disaster as we expected."Source
EFTA00019570.pdf
Quote #4
"Judge Failla assumes, even were punitive damages to be excluded, a claim 'for millions upon millions of dollars.'"Source
EFTA00019570.pdf
Quote #5
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