EFTA00010460.pdf

95.7 KB

Extraction Summary

6
People
4
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Email chain / legal correspondence
File Size: 95.7 KB
Summary

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.

People (6)

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.

Organizations (4)

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.

Timeline (1 events)

2020-02-25
Submission of Touhy letter
Email

Locations (1)

Location Context
Jurisdiction of the US Attorney's Office involved.

Relationships (2)

Roberta Kaplan Adversarial Legal Jeffrey Epstein
Kaplan represents clients in 'pending litigation against Jeffrey Epstein's estate.'
Roberta Kaplan Professional/Legal USANYS
Correspondence regarding information requests and Touhy letters.

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
EFTA00010460.pdf
Quote #1
"We completely understand that all things are in flux these days, but we just wanted to check in with you about our request"
Source
EFTA00010460.pdf
Quote #2
"Please find attached a letter regarding the request you discussed with AUSA [Redacted] for certain information relating to Jeffrey Epstein."
Source
EFTA00010460.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (3,639 characters)

From: "Kate L. Doniger" <[REDACTED]>
To: "[REDACTED] (USANYS)" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, Alexandra Conlon <[REDACTED]>, Roberta Kaplan <[REDACTED]>
Subject: RE: Request for Information Relating to Jeffrey Epstein
Date: Tue, 14 Apr 2020 19:00:51 +0000
[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]
[REDACTED]
[REDACTED]
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
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.
[PAGE 2 START]
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]
[REDACTED]
[REDACTED]
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.
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.
EFTA00010461

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