EFTA00023290.pdf

88.1 KB

Extraction Summary

5
People
4
Organizations
1
Locations
1
Events
2
Relationships
2
Quotes

Document Information

Type: Email chain
File Size: 88.1 KB
Summary

This document is an email chain from January and February 2020 between Roberta Kaplan (Kaplan Hecker & Fink LLP) and an Assistant United States Attorney from the Southern District of New York. The correspondence concerns a 'Touhy letter' submitted by Kaplan requesting documents from the Department of Justice for use in pending litigation against Jeffrey Epstein's estate. The US Attorney's office acknowledges receipt of the request.

People (5)

Name Role Context
Roberta Kaplan Attorney
Partner at Kaplan Hecker & Fink LLP; corresponding with USANYS regarding litigation against Epstein's estate.
Alexandra Conlon Attorney/Staff
Kaplan Hecker & Fink LLP; sending emails on behalf of Roberta Kaplan.
Kate L. Doniger Cc Recipient
Copied on the email chain.
Jeffrey Epstein Subject
Deceased. The emails concern requests for information relating to him and litigation against his estate.
[Redacted] Assistant United States Attorney (AUSA)
USANYS employee communicating with Kaplan regarding the information request.

Timeline (1 events)

Prior to 2020-01-06
Discussion between Roberta Kaplan and an AUSA regarding a request for information relating to Jeffrey Epstein.
Unknown
Roberta Kaplan AUSA [Redacted]

Locations (1)

Relationships (2)

Roberta Kaplan Adversarial/Legal Jeffrey Epstein
Kaplan mentions 'our pending litigation against Jeffrey Epstein's estate'.
Roberta Kaplan Professional/Legal [Redacted] (USANYS)
Exchange of legal documents and requests for information.

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
EFTA00023290.pdf
Quote #1
"Please find attached a letter regarding the request you discussed with AUSA [Redacted] for certain information relating to Jeffrey Epstein."
Source
EFTA00023290.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (2,687 characters)

From: Roberta Kaplan <[Redacted]>
To: "[Redacted] (USANYS)" <[Redacted]>, Alexandra Conlon <[Redacted]>
Cc: "Kate L. Doniger" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: Re: Request for Information Relating to Jeffrey Epstein
Date: Fri, 28 Feb 2020 02:31:33 +0000
Thank you.
Roberta Kaplan
Kaplan Hecker & Fink LLP
[Redacted]
[Redacted]
From: [Redacted] (USANYS) <[Redacted]>
Sent: Thursday, February 27, 2020 7:22:32 PM
To: Alexandra Conlon <[Redacted]>; Roberta Kaplan <[Redacted]>
Cc: Kate L. Doniger <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Request for Information Relating to Jeffrey Epstein
Alexandra and Robbie,
Thank you for this. I will contact you regarding the request.
Thanks,
[Redacted]
From: Alexandra Conlon <[Redacted]>
Sent: Tuesday, February 25, 2020 7:54 PM
To: [Redacted] (USANYS) <[Redacted]>; Roberta Kaplan <[Redacted]>
Cc: Kate L. Doniger <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Request for Information Relating to Jeffrey Epstein
SENT ON BEHALF OF ROBERTA KAPLAN
AUSA [Redacted],
Thank you for contacting us. 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.
We are happy to schedule a time to talk if it would be helpful to discuss our request.
Best Regards,
Robbie
Alexandra Conlon | Kaplan Hecker & Fink LLP
[Redacted]
EFTA00023290
[Page 2]
From: [Redacted] (USANYS) <[Redacted]>
Sent: Monday, January 6, 2020 6:59 PM
To: Roberta Kaplan <[Redacted]>
Cc: Kate L. Doniger <[Redacted]>; Alex Conlon <[Redacted]>
Subject: Request for Information Relating to Jeffrey Epstein
Dear Ms. Kaplan,
Please find attached a letter regarding the request you discussed with AUSA [Redacted] for certain information relating to Jeffrey Epstein. As stated in the letter, please contact me once you have had a chance to review the letter if you would like to discuss the issues therein further.
Thanks,
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
[Redacted]
[Redacted]
This email and its attachments may contain information that is confidential and/or protected from disclosure by the attorney-client, work product or other applicable legal privilege. If you are not the intended recipient of the email, please be aware that any unauthorized review, use, disclosure, dissemination, distribution, or copying of this communication, or any of its contents, is strictly prohibited. If you have received this communication in error, please notify the sender immediately and destroy all copies of the message from your computer system. Thank you.
EFTA00023291

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