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.
| 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.
|
| Location | Context |
|---|---|
"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
"Please find attached a letter regarding the request you discussed with AUSA [Redacted] for certain information relating to Jeffrey Epstein."Source
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