EFTA00030319.pdf

131 KB

Extraction Summary

5
People
3
Organizations
1
Locations
1
Events
2
Relationships
2
Quotes

Document Information

Type: Email chain
File Size: 131 KB
Summary

This document is an email chain from early 2020 between attorneys at Kaplan Hecker & Fink LLP (representing a party litigating against Jeffrey Epstein's estate) and the US Attorney's Office for the Southern District of New York (USANYS). The correspondence involves the submission of a 'Touhy letter' by the private firm to request documents from the Department of Justice regarding Epstein. The emails track the initial request in January, the formal submission in February, and a follow-up check-in during April 2020.

People (5)

Name Role Context
Kate L. Doniger Attorney
Kaplan Hecker & Fink LLP; communicating with USANYS regarding information request.
Alexandra Conlon Attorney
Kaplan Hecker & Fink LLP; sending Touhy letter on behalf of Roberta Kaplan.
Roberta Kaplan Attorney
Kaplan Hecker & Fink LLP; referred to as 'Robbie'; lead attorney dealing with USANYS regarding Epstein litigation.
Jeffrey Epstein Subject
Subject of the request for information and pending litigation against his estate.
[Redacted AUSA] Assistant United States Attorney
USANYS; Southern District of New York; handling the request from Kaplan Hecker & Fink.

Organizations (3)

Name Type Context
Kaplan Hecker & Fink LLP
Law firm representing the party requesting information.
USANYS
United States Attorney's Office for the Southern District of New York.
Department of Justice
Entity from which documents are being requested via Touhy letter.

Timeline (1 events)

2020-02-25
Submission of Touhy letter requesting documents from DOJ regarding litigation against Epstein's estate.
New York

Locations (1)

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

Relationships (2)

Roberta Kaplan Professional Alexandra Conlon
Colleagues at Kaplan Hecker & Fink LLP; Conlon sends email on behalf of Kaplan.
Roberta Kaplan Legal Adversary/Counterpart USANYS
Kaplan is requesting information from USANYS for litigation against Epstein's estate.

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
EFTA00030319.pdf
Quote #1
"Please find attached a letter regarding the request you discussed with AUSA [Redacted] for certain information relating to Jeffrey Epstein."
Source
EFTA00030319.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (3,886 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: Wed, 15 Apr 2020 13:08:36 +0000
Thanks very much, [Redacted].
Kate L. Doniger | Kaplan Hecker & Fink LLP
[Address Redacted]
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
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]
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
[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
EFTA00030319
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.
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
[Address 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.
EFTA00030320
Thanks,
[Redacted]
Assistant United States Attorney
Southern District of New York
[Address 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.
[Repeated Disclaimer Text]
EFTA00030321

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