EFTA00010435.pdf
76.1 KB
Extraction Summary
5
People
4
Organizations
4
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal correspondence / doj cover letter
File Size:
76.1 KB
Summary
A formal letter from the U.S. Attorney's Office (SDNY) to attorney Roberta Kaplan providing documents in response to a request regarding the case Doe v. Estate of Jeffrey E. Epstein. The enclosed documents include reports of grand jury subpoenas served on Jane Doe, a biographical report on Jane Doe, FBI contact reports, and evidence retrieved from Epstein's residences in New York (2019) and Palm Beach (trash pull in 2005).
People (5)
| Name | Role | Context |
|---|---|---|
| Roberta A. Kaplan | Recipient / Attorney |
Partner at Kaplan Hecker & Fink LLP, representing plaintiff
|
| Jeffrey Epstein | Subject |
Subject of the information request and the estate in the lawsuit
|
| Jane Doe | Plaintiff |
Plaintiff in Doe v. Estate of Jeffrey E. Epstein; subject of enclosed subpoenas and reports
|
| Geoffrey S. Berman | Sender |
United States Attorney for the Southern District of New York
|
| Assistant United States Attorney | Sender / Signatory |
Name redacted, signed on behalf of Geoffrey S. Berman
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Sender organization
|
|
| United States Attorney Southern District of New York |
Specific office sending the letter
|
|
| Kaplan Hecker & Fink LLP |
Recipient law firm
|
|
| Federal Bureau of Investigation |
Mentioned in enclosed documents regarding contact with Jane Doe
|
Timeline (2 events)
2005-04
Collection of documents from discarded trash
Outside Palm Beach residence occupied by Jeffrey Epstein
2019
Electronic search of a device in Epstein's New York residence
Epstein's New York residence
Locations (4)
| Location | Context |
|---|---|
|
Sender address (DOJ SDNY)
|
|
|
Recipient address (Kaplan Hecker & Fink LLP)
|
|
|
Location where a device was searched in 2019
|
|
|
Epstein's home where trash was collected in April 2005
|
Relationships (2)
Implied by Kaplan receiving documents for Doe v. Estate of Jeffrey E. Epstein
Plaintiff in Doe v. Estate of Jeffrey E. Epstein
Key Quotes (3)
"DOJ’s response to your request is governed by federal regulations, referred to as 'Touhy regulations.'"Source
EFTA00010435.pdf
Quote #1
"Pages numbered DOJ_081-087 are a document retrieved from an electronic search of a device in Epstein’s New York residence in 2019."Source
EFTA00010435.pdf
Quote #2
"Pages numbered DOJ_088-091 are pages from a document obtained in approximately April 2005 from discarded trash located outside the Palm Beach residence occupied by Jeffrey Epstein."Source
EFTA00010435.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,369 characters)
U.S. Department of Justice
United States Attorney
Southern District of New York
86 Chambers Street
New York, New York 10007
United States Attorney
Southern District of New York
86 Chambers Street
New York, New York 10007
April 21, 2020
By Electronic Mail
Roberta A. Kaplan
Kaplan Hecker & Fink LLP
[REDACTED]
New York, NY 10118
Kaplan Hecker & Fink LLP
[REDACTED]
New York, NY 10118
Re: Request for Information Relating to Jeffrey Epstein
Dear Ms. Kaplan:
I write in response to the your letter dated February 25, 2020, seeking documents from the Department of Justice (“DOJ”) related to Jeffrey Epstein and plaintiff Jane Doe in Doe v. Estate of Jeffrey E. Epstein, No. 19-cv-8673 (S.D.N.Y.). As noted in my previous letter dated January 6, 2020, DOJ’s response to your request is governed by federal regulations, referred to as “Touhy regulations.” See United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951). Pursuant to these regulations, the United States Attorney has authorized DOJ to provide certain documents responsive to your request. Please find electronic versions of these documents enclosed. The password for these documents will be sent to you by separate cover.
The enclosed documents are as follows:
• Pages numbered DOJ_001-005 are a report of service of a grand jury subpoena on Jane Doe.
• Pages numbered DOJ_006-007 are a report of service of a grand jury subpoena on Jane Doe.
• Pages numbered DOJ_008-009 are a report of service of a grand jury subpoena on Jane Doe.
• Pages numbered DOJ_010-076 are a biographical report of Jane Doe. Pages have been redacted to exclude non-responsive material and references to third parties.
• Pages numbered DOJ_077-078 are a report of contact between Jane Doe and agents of the Federal Bureau of Investigation.
• Pages numbered DOJ_079-080 are a report of contact between Jane Doe and agents of the Federal Bureau of Investigation.
• Pages numbered DOJ_081-087 are a document retrieved from an electronic search of a device in Epstein’s New York residence in 2019.
• Pages numbered DOJ_088-091 are pages from a document obtained in approximately April 2005 from discarded trash located outside the Palm Beach residence occupied by Jeffrey Epstein.
• Pages numbered DOJ_006-007 are a report of service of a grand jury subpoena on Jane Doe.
• Pages numbered DOJ_008-009 are a report of service of a grand jury subpoena on Jane Doe.
• Pages numbered DOJ_010-076 are a biographical report of Jane Doe. Pages have been redacted to exclude non-responsive material and references to third parties.
• Pages numbered DOJ_077-078 are a report of contact between Jane Doe and agents of the Federal Bureau of Investigation.
• Pages numbered DOJ_079-080 are a report of contact between Jane Doe and agents of the Federal Bureau of Investigation.
• Pages numbered DOJ_081-087 are a document retrieved from an electronic search of a device in Epstein’s New York residence in 2019.
• Pages numbered DOJ_088-091 are pages from a document obtained in approximately April 2005 from discarded trash located outside the Palm Beach residence occupied by Jeffrey Epstein.
Please contact me once you have had a chance to review this letter if you would like to discuss the issues herein further.
EFTA00010435
Page 2
Sincerely,
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
United States Attorney for the
Southern District of New York
By: [REDACTED]
Assistant United States Attorney
Assistant United States Attorney
EFTA00010436
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