Alexandra Conlon

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Roberta Kaplan	Professional	1	1	View

Date	Event Type	Description	Location	Actions
2020-02-25	N/A	Submission of Touhy letter requesting documents from DOJ regarding litigation against Epstein's e...	New York	View
2020-02-25	N/A	Submission of Touhy letter requesting documents from DOJ.	New York	View

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

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

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

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RE: Request for Information Relating to Jeffrey Epstein

From: [Redacted] (USANYS)

To: Alexandra Conlon

Acknowledging receipt of the Touhy letter.

2020-02-27

Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: [Redacted] (USANYS)

To: Alexandra Conlon

AUSA acknowledges receipt of the Touhy letter and promises to contact them regarding the request.

2020-02-27

Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Alexandra Conlon

To: [Redacted] (USANYS); R...

Sending a Touhy letter and supporting exhibit requesting documents from DOJ in connection with pending litigation against Jeffrey Epstein's estate.

2020-02-25

Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Alexandra Conlon

To: REDACTED (USANYS), Rob...

Sent on behalf of Roberta Kaplan. Attaching Touhy letter and supporting exhibit requesting documents from DOJ regarding litigation against Epstein estate.

2020-02-25

Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Alexandra Conlon

To: [Redacted] (USANYS), R...

Sent on behalf of Roberta Kaplan. Submitting a Touhy letter and supporting exhibit requesting documents from the DOJ in connection with pending litigation against Jeffrey Epstein's estate.

2020-02-25

Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Alexandra Conlon

To: [Redacted] (USANYS)

Sent on behalf of Roberta Kaplan. Attaches a Touhy letter and supporting exhibit requesting documents from the DOJ in connection with pending litigation against Jeffrey Epstein's estate.

2020-02-25

Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Alexandra Conlon

To: Redacted (USANYS); Rob...

Sent on behalf of Roberta Kaplan; attaching a Touhy letter and exhibit requesting documents from DOJ for litigation against Epstein's estate.

2020-02-25

Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Alexandra Conlon

To: [Redacted] (USANYS)

Submitting a Touhy letter and supporting exhibit requesting documents from DOJ regarding pending litigation against Epstein's estate.

2020-02-25

Communication Source

RE: Request for Information Relating to Jeffrey Epstein

From: Alexandra Conlon

To: [Redacted] (USANYS)

Sending a Touhy letter and supporting exhibit requesting documents from the DOJ in connection with pending litigation against Jeffrey Epstein's estate.

2020-02-25

Communication Source

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