EFTA00014418.pdf

62.5 KB

Extraction Summary

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

Document Information

Type: Email correspondence
File Size: 62.5 KB
Summary

This document contains an email thread between Roberta Kaplan's law firm (Kaplan Hecker & Fink LLP) and an Assistant United States Attorney (AUSA) for the Southern District of New York. The correspondence, dated January and February 2020, concerns a 'Touhy letter' request for documents from the Department of Justice related to pending litigation (*Doe v. Indyke et al.*) against Jeffrey Epstein's estate. The emails discuss scheduling a time to talk and reviewing the attached letters.

People (6)

Name Role Context
Alexandra Conlon Sender (on behalf of Roberta Kaplan)
Employee at Kaplan Hecker & Fink LLP
Roberta Kaplan Attorney / Sender / Recipient
Attorney representing plaintiffs in litigation against Epstein's estate; referred to as 'Robbie'
Kate L. Doniger CC Recipient
Copied on the email correspondence
[Redacted] Assistant United States Attorney (AUSA)
Recipient of the 2/26/20 email; Sender of the 1/6/20 email; representing USANYS
Jeffrey Epstein Subject
Subject of the information request and the estate being sued
Darren Indyke Defendant (Implied)
Named in the attachment filename 'Doe v. Indyke et al.'

Organizations (4)

Name Type Context
Kaplan Hecker & Fink LLP
Law firm representing Roberta Kaplan/Plaintiff
USANYS
United States Attorney's Office for the Southern District of New York (SDNY)
Department of Justice
Government agency from which documents are being requested via Touhy letter
Southern District of New York
Jurisdiction of the AUSA

Timeline (2 events)

2020-01-06
Correspondence regarding information request relating to Jeffrey Epstein.
New York
AUSA [Redacted] Roberta Kaplan
2020-02-26
Submission of Touhy letter to DOJ requesting documents.
New York

Locations (1)

Location Context
Southern District of New York

Relationships (2)

Roberta Kaplan Adversarial Legal Jeffrey Epstein
Kaplan mentions 'pending litigation against Jeffrey Epstein's estate'
Roberta Kaplan Professional/Legal AUSA [Redacted]
Correspondence regarding document requests and Touhy letter

Key Quotes (2)

"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
EFTA00014418.pdf
Quote #1
"Request for Information Relating to Jeffrey Epstein"
Source
EFTA00014418.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (2,035 characters)

From: Alexandra Conlon <[REDACTED]>
To: "[REDACTED] (USANYS)" <[REDACTED]>, Roberta Kaplan <[REDACTED]>
Cc: "Kate L. Doniger" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: RE: Request for Information Relating to Jeffrey Epstein
Date: Wed, 26 Feb 2020 00:53:41 +0000
Attachments: Touhy_Letter_and_Ex._A,_Doe_v._Indyke_et_al.,_No._19-cv-8673_(S.D.N.Y.).pdf
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]
[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]
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, EFTA00014418
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.
EFTA00014419

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