This document is an email chain between the law firm Kaplan Hecker & Fink LLP (representing a party suing Jeffrey Epstein's estate) and the US Attorney's Office for the Southern District of New York (USANYS). Spanning from January to April 2020, the correspondence details the law firm's submission of a 'Touhy letter' to the DOJ to request information relevant to their litigation against the Epstein estate. The chain concludes with the US Attorney's office providing a response letter and a set of encrypted documents to the law firm.
| Name | Role | Context |
|---|---|---|
| Kate L. Doniger | Attorney |
Kaplan Hecker & Fink LLP; communicating with US Attorney's office regarding information request.
|
| Roberta Kaplan | Attorney |
Kaplan Hecker & Fink LLP; referred to as 'Robbie'; lead on the request.
|
| Alexandra Conlon | Attorney/Staff |
Kaplan Hecker & Fink LLP; sent Touhy letter on behalf of Roberta Kaplan.
|
| [Redacted] | Assistant United States Attorney (AUSA) |
USANYS (Southern District of New York); handling the government response to the information request.
|
| Jeffrey Epstein | Subject |
Subject of the information request and pending litigation against his estate.
|
| 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 |
Federal agency from which documents are being requested.
|
| 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
"Please find attached a letter responding to your request for information relating to Jeffrey Epstein, as well as the set of documents identified in the letter."Source
"I will send the password for the document file separately."Source
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