This document contains an email chain from January to April 2020 between attorneys at Kaplan Hecker & Fink LLP (representing plaintiffs) and the US Attorney's Office for the Southern District of New York. The correspondence concerns a 'Touhy letter' request for documents from the Department of Justice to aid in pending litigation against Jeffrey Epstein's estate. The final email is a follow-up from Kate Doniger checking on the status of the request amidst the early stages of the COVID-19 pandemic.
| Name | Role | Context |
|---|---|---|
| Kate L. Doniger | Attorney |
Kaplan Hecker & Fink LLP; Sender of the latest email checking on the request status.
|
| Alexandra Conlon | Attorney |
Kaplan Hecker & Fink LLP; Sent email on behalf of Roberta Kaplan attaching Touhy letter.
|
| Roberta Kaplan | Attorney |
Kaplan Hecker & Fink LLP; Referred to as 'Robbie'; Primary recipient of USANYS correspondence.
|
| Jeffrey Epstein | Subject |
Subject of the information request and the estate being litigated against.
|
| Redacted Sender/Recipient (USANYS) | Assistant United States Attorney |
Southern District of New York; Corresponding with Kaplan Hecker & Fink regarding the request.
|
| Redacted AUSA | Assistant United States Attorney |
Mentioned in the Jan 6 email as having discussed the request with Roberta Kaplan.
|
| Name | Type | Context |
|---|---|---|
| Kaplan Hecker & Fink LLP |
Law firm representing the plaintiffs/requesters.
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York (SDNY).
|
|
| Department of Justice |
Recipient of the Touhy letter request.
|
|
| Jeffrey Epstein's Estate |
Target of pending litigation by Kaplan Hecker & Fink.
|
| Location | Context |
|---|---|
|
Jurisdiction of the US Attorney's Office involved.
|
"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
"We completely understand that all things are in flux these days, but we just wanted to check in with you about our request"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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