EFTA00010437.pdf
144 KB
Extraction Summary
5
People
4
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email correspondence
File Size:
144 KB
Summary
This document is an email chain spanning January 2020 to April 2020 between the US Attorney's Office for the Southern District of New York (USANYS) and the law firm Kaplan Hecker & Fink LLP. The correspondence concerns a 'Touhy letter' request submitted by the law firm for information and documents from the Department of Justice relating to Jeffrey Epstein, specifically for use in pending litigation against Epstein's estate. The chain concludes with the US Attorney's office sending a password-protected file to the law firm.
People (5)
| Name | Role | Context |
|---|---|---|
| Kate L. Doniger | Attorney |
Kaplan Hecker & Fink LLP; corresponding with USANYS regarding information request.
|
| Roberta Kaplan | Attorney |
Kaplan Hecker & Fink LLP; referred to as 'Robbie'; lead on the request.
|
| Alexandra Conlon | Attorney |
Kaplan Hecker & Fink LLP; sent the Touhy letter on behalf of Roberta Kaplan.
|
| [Redacted] | Assistant United States Attorney (AUSA) |
USANYS (SDNY); responding to the information request.
|
| Jeffrey Epstein | Subject |
Subject of the information request and pending litigation against his estate.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York
|
|
| Kaplan Hecker & Fink LLP |
Law firm representing the party requesting information
|
|
| Department of Justice |
Agency from which documents are being requested via Touhy letter
|
|
| Southern District of New York |
Jurisdiction of the US Attorney involved
|
Timeline (2 events)
2020-02-25
Submission of Touhy letter requesting documents from DOJ.
New York
2020-04-22
Transfer of password-protected document file from USANYS to Kaplan Hecker & Fink LLP.
Email
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York
|
Relationships (2)
Kaplan represents clients in 'pending litigation against Jeffrey Epstein's estate'.
Exchange of Touhy letters and documents regarding Epstein investigation.
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
EFTA00010437.pdf
Quote #1
"The password for the document file I just sent is "[Redacted]!"."Source
EFTA00010437.pdf
Quote #2
"I do not think we need any additional information from you at this time."Source
EFTA00010437.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (3,770 characters)
From: [Redacted] (USANYS) <[Redacted]>
To: "Kate L. Doniger" <[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "Alexandra Conlon" <[Redacted]>, Roberta Kaplan <[Redacted]>
Subject: RE: Request for Information Relating to Jeffrey Epstein
Date: Wed, 22 Apr 2020 02:55:59 +0000
To: "Kate L. Doniger" <[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "Alexandra Conlon" <[Redacted]>, Roberta Kaplan <[Redacted]>
Subject: RE: Request for Information Relating to Jeffrey Epstein
Date: Wed, 22 Apr 2020 02:55:59 +0000
Kate,
The password for the document file I just sent is "[Redacted]!".
Please let me know if you have any issues opening the file.
Thanks,
[Redacted]
[Redacted]
From: Kate L. Doniger <[Redacted]>
Sent: Wednesday, April 15, 2020 9:09 AM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>; Alexandra Conlon <[Redacted]>; Roberta Kaplan <[Redacted]>
Subject: RE: Request for Information Relating to Jeffrey Epstein
Sent: Wednesday, April 15, 2020 9:09 AM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>; Alexandra Conlon <[Redacted]>; Roberta Kaplan <[Redacted]>
Subject: RE: Request for Information Relating to Jeffrey Epstein
Thanks very much, [Redacted].
Kate L. Doniger | Kaplan Hecker & Fink LLP
[Redacted Address Block]
[Redacted Address Block]
From: [Redacted] (USANYS) <[Redacted]>
Sent: Wednesday, April 15, 2020 12:10 AM
To: Kate L. Doniger <[Redacted]>
Cc: [Redacted] <[Redacted]>; Alexandra Conlon <[Redacted]>; Roberta Kaplan <[Redacted]>
Subject: RE: Request for Information Relating to Jeffrey Epstein
Sent: Wednesday, April 15, 2020 12:10 AM
To: Kate L. Doniger <[Redacted]>
Cc: [Redacted] <[Redacted]>; Alexandra Conlon <[Redacted]>; Roberta Kaplan <[Redacted]>
Subject: RE: Request for Information Relating to Jeffrey Epstein
Kate,
Thank you for checking in. I hope you are keeping well also. I do not think we need any additional information from you at this time. I hope to be able to provide an update early next week.
Thanks,
[Redacted]
[Redacted]
From: Kate L. Doniger <[Redacted]>
Sent: Tuesday, April 14, 2020 3:01 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>; Alexandra Conlon <[Redacted]>; Roberta Kaplan <[Redacted]>
Subject: RE: Request for Information Relating to Jeffrey Epstein
Sent: Tuesday, April 14, 2020 3:01 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>; Alexandra Conlon <[Redacted]>; Roberta Kaplan <[Redacted]>
Subject: RE: Request for Information Relating to Jeffrey Epstein
[Redacted],
We hope that you are keeping well in this very challenging time.
We completely understand that all things are in flux these days, but we just wanted to check in with you about our request and whether there is any other information you need from us. If it would be helpful to set up a call to discuss, we are available at your convenience.
Best,
Kate
Kate L. Doniger | Kaplan Hecker & Fink LLP
[Redacted Address Block]
[Redacted Address Block]
From: [Redacted] (USANYS) <[Redacted]>
Sent: Thursday, February 27, 2020 7:23 PM
To: Alexandra Conlon <[Redacted]>; Roberta Kaplan <[Redacted]>
Cc: Kate L. Doniger <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Request for Information Relating to Jeffrey Epstein
Sent: Thursday, February 27, 2020 7:23 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]
[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: 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 Address Block]
[Redacted Address Block]
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
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 Address Block]
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted Address Block]
[Disclaimer Footer Text regarding confidential information]
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