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Kate L. Doniger

Person
Mentions
30
Relationships
2
Events
4
Documents
15
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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Roberta Kaplan
Business associate
2
2
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person Jeffrey Epstein
Legal representative
1
1
View
Date Event Type Description Location Actions
2020-05-21 N/A Phone call coordination regarding Epstein investigation Phone View
2020-05-04 N/A Scheduled call between Kaplan Hecker & Fink LLP and USANYS regarding Epstein document production. Phone View
2020-04-22 N/A Transfer of password-protected document file from USANYS to Kaplan Hecker & Fink LLP. Email View
2020-02-04 N/A Email correspondence circulating news regarding the legal battle over Jeffrey Epstein's estate. N/A View

EFTA00031724.pdf

This document is an email dated February 4, 2020, with the subject 'Estate of J. Epstein'. It was sent to a redacted recipient and copied to Kate L. Doniger. The content consists of a link to a news article reporting that a judge granted the US Virgin Islands (USVI) intervener status in the legal battle over Jeffrey Epstein's fortune.

Email
2025-12-25
Analysis Source

EFTA00030439.pdf

This document is an email chain from December 2019 between attorneys at Kaplan Hecker & Fink LLP (Roberta Kaplan, Alex Conlon, Kate Doniger) and a redacted party. They discuss legal proceedings involving the Epstein Estate, specifically criticizing a 'draft protocol' received from Feinberg as a 'disaster' and referencing filings in the USVI. Notable discussions include a court transcript where it was stated that Epstein's brother is the sole beneficiary of the estate, and Judge Failla's comment regarding claims potentially worth 'millions upon millions of dollars.'

Email chain
2025-12-25
Analysis Source

EFTA00030319.pdf

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.

Email chain
2025-12-25
Analysis Source

EFTA00027912.pdf

This document is an email chain from November and December 2019 between the administrators of the Epstein Victims' Compensation Program (Jordy Feldman) and legal counsel for the victims (Roberta Kaplan's firm). The correspondence centers on the victims' counsel challenging the independence of the program, arguing that because the administrators were hired and paid by the Epstein Estate, they cannot be neutral. Kaplan's team proposes adding a fourth administrator selected by the plaintiffs to ensure fairness.

Email thread / correspondence
2025-12-25
Analysis Source

EFTA00027881.pdf

An email chain from December 2019 involving attorneys from Kaplan Hecker & Fink, Troutman Sanders, and Boies Schiller Flexner regarding The Estate of Jeffrey Epstein. The correspondence involves the forwarding of attached letters between counsel, with Roberta Kaplan forwarding the thread to an undisclosed recipient noting, 'I assume you have this.' The thread indicates ongoing legal coordination or dispute resolution concerning the Epstein Estate.

Email thread
2025-12-25
Analysis Source

EFTA00025495.pdf

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.

Email chain
2025-12-25
Analysis Source

EFTA00025349.pdf

This document is an email chain between the law firm Kaplan Hecker & Fink LLP and the US Attorney's Office for the Southern District of New York (USANYS) spanning January to April 2020. The law firm submitted a 'Touhy letter' requesting documents from the DOJ regarding pending litigation against Jeffrey Epstein's estate. The USANYS eventually produced a set of documents and a response letter on April 21, 2020, followed by the scheduling of a phone call to discuss the production.

Email chain
2025-12-25
Analysis Source

EFTA00023290.pdf

This document is an email chain from January and February 2020 between Roberta Kaplan (Kaplan Hecker & Fink LLP) and an Assistant United States Attorney from the Southern District of New York. The correspondence concerns a 'Touhy letter' submitted by Kaplan requesting documents from the Department of Justice for use in pending litigation against Jeffrey Epstein's estate. The US Attorney's office acknowledges receipt of the request.

Email chain
2025-12-25
Analysis Source

EFTA00023176.pdf

This document is an email exchange from May 21, 2020, between an Assistant U.S. Attorney for the Southern District of New York (SDNY) and attorney Roberta Kaplan. The AUSA requests a brief phone call to ask a 'quick question' regarding the Epstein investigation. Kaplan replies confirming that she and her colleague Kate Doniger will call the AUSA back shortly.

Email thread
2025-12-25
Analysis Source

EFTA00019570.pdf

This email chain from December 2019 between the Kaplan Hecker & Fink legal team and redacted recipients discusses court transcripts and the administration of the Epstein Estate. Key revelations include the confirmation that Mark Epstein (Jeffrey's brother) was identified by Estate lawyers (Bennet Moskowitz) as the sole beneficiary of the estate. The emails also mention that the 'Feinberg draft protocol' (likely regarding the victim compensation fund) was received and considered a 'disaster' by Kaplan's team.

Email thread / legal correspondence
2025-12-25
Analysis Source

EFTA00019565.pdf

This document is an email chain from November and December 2019 between Jordy Feldman (Administrator of the Epstein Victims' Compensation Program) and attorneys Roberta Kaplan and Kate Doniger (representing victims). The core conflict involves the independence of the Compensation Program; Kaplan's team argues that because the administrators were hired by the Estate, they lack independence, and proposes adding a fourth, plaintiff-selected administrator. Feldman rejects this proposal, citing the reputation and experience of his team (including Ken Feinberg and Camille Biros) and asserting the program's neutrality.

Email chain / correspondence
2025-12-25
Analysis Source

EFTA00014418.pdf

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.

Email correspondence
2025-12-25
Analysis Source

EFTA00010460.pdf

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.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00010437.pdf

This document is an email chain spanning January 2020 to April 2020 between the US Attorney's Office for the Southern District of New York (USANYS) and the law firm Kaplan Hecker & Fink LLP. The correspondence concerns a 'Touhy letter' request submitted by the law firm for information and documents from the Department of Justice relating to Jeffrey Epstein, specifically for use in pending litigation against Epstein's estate. The chain concludes with the US Attorney's office sending a password-protected file to the law firm.

Email correspondence
2025-12-25
Analysis Source

EFTA00010432.pdf

This document contains an email chain between the US Attorney's Office for the Southern District of New York (USANYS) and attorneys from Kaplan Hecker & Fink LLP (Roberta Kaplan, Kate Doniger, Alexandra Conlon) spanning from January to April 2020. The correspondence concerns a 'Touhy letter' request filed by the law firm for information relating to Jeffrey Epstein to support pending litigation against his estate. The USANYS acknowledges the request and provides periodic updates on the status of their review.

Email chain
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
18
As Recipient
10
Total
28

RE: Request for Information Relating to Jeffrey Epstein

From: Kate L. Doniger
To: [Redacted] (USANYS)

Confirming receipt of production and requesting a call to discuss questions.

Email
2020-04-30
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Kate L. Doniger
To: Redacted (USANYS)

Thanking for production of documents and requesting a discussion call.

Email
2020-04-30
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Kate L. Doniger
To: Redacted (USANYS)

Confirming call time works.

Email
2020-04-30
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Redacted (USANYS)
To: Kate L. Doniger

Proposing call at 1:45 on Monday 05/04.

Email
2020-04-30
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: [Redacted] (USANYS)
To: Kate L. Doniger

Providing password for a document file previously sent.

Email
2020-04-22
Communication Source

(Not Virus Scanned) RE: Request for Information Relating ...

From: Redacted (USANYS)
To: Kate L. Doniger

Sending attached letter responding to request and set of documents. Password to be sent separately.

Email
2020-04-21
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: [Redacted] (USANYS)
To: Kate L. Doniger

Sending attached letter responding to request and a set of documents (encrypted).

Email
2020-04-21
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Redacted (USANYS)
To: Kate L. Doniger

Stating no additional info needed at this time; expects to update early next week.

Email
2020-04-15
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Kate L. Doniger
To: [Redacted] (USANYS)

Thanking the US Attorney for the update.

Email
2020-04-15
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Kate L. Doniger
To: [Redacted] (USANYS)

Thanks very much.

Email
2020-04-15
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: [Redacted] (USANYS)
To: Kate L. Doniger

AUSA informs Kate that no additional information is needed at this time and hopes to provide an update early next week.

Email
2020-04-15
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: [Redacted] (USANYS)
To: Kate L. Doniger

Stating no additional info is needed from the firm and hoping to provide an update early next week.

Email
2020-04-15
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Kate L. Doniger
To: [Redacted] (USANYS)

Thanking the AUSA.

Email
2020-04-15
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: [Redacted] (USANYS)
To: Kate L. Doniger

Stating no additional info is needed at this time; hopes to provide update early next week.

Email
2020-04-15
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: [Redacted] (USANYS)
To: Kate L. Doniger

Stating no additional info is needed at this time; hopes to provide update early next week.

Email
2020-04-15
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Kate L. Doniger
To: Redacted (USANYS)

Thanking USANYS.

Email
2020-04-15
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Kate L. Doniger
To: [Redacted] (USANYS)

Checking in on the status of the request.

Email
2020-04-14
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Kate L. Doniger
To: [Redacted] (USANYS)

Checking in on the request given the flux of the times (COVID-19 context implied by date).

Email
2020-04-14
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Kate L. Doniger
To: [Redacted] (USANYS)

Checking in on the request status amidst the challenging times (likely COVID-19 context).

Email
2020-04-14
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Kate L. Doniger
To: Redacted (USANYS)

Checking in regarding the request amidst COVID flux.

Email
2020-04-14
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Kate L. Doniger
To: [Redacted] (USANYS)

Kate checks in on the request status and offers a call to discuss if helpful.

Email
2020-04-14
Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Kate L. Doniger
To: Redacted (USANYS)

Follow-up email checking on the status of the request during the COVID-19 pandemic.

Email
2020-04-14
Communication Source

RE: Epstein Victims' Compensation Program

From: Kate L. Doniger
To: Jordy Feldman, Roberta...

Acknowledges receipt of the protocol. Presses for a response regarding their proposal to add a plaintiff-selected administrator.

Email
2019-12-13
Communication Source

RE: Transcript from yesterday's conference

From: Kate L. Doniger
To: Redacted Recipient

Sending draft protocol from Feinberg and USVI filings.

Email
2019-12-13
Communication Source

RE: Transcript from yesterday's conference

From: Kate L. Doniger
To: [REDACTED]

Sending draft protocol from Feinberg and two documents filed by the Estate in USVI.

Email
2019-12-13
Communication Source

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