PLA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
paul krassner
|
Employment former |
5
|
1 | |
|
person
Jeffrey Epstein Estate
|
Adversarial litigation |
2
|
2 | |
|
person
Jeffrey Epstein
|
Owner |
2
|
2 | |
|
location
USANYS
|
Legal representative |
2
|
2 | |
|
person
LAWRENCE VISOSKI
|
Flight crew |
1
|
1 | |
|
organization
Chevron U.S.A. Inc.
|
Buyer seller |
1
|
1 | |
|
person
alex
|
Employment |
1
|
1 | |
|
person
LAWRENCE VISOSKI
|
Manager registrant |
1
|
1 | |
|
organization
MicroPsi
|
Financial |
1
|
1 | |
|
location
USANYS
|
Information request |
1
|
1 | |
|
person
Mark Nordlicht
|
Founder company |
1
|
1 | |
|
person
LAWRENCE VISOSKI
|
Manager |
1
|
1 | |
|
aircraft
N212J
|
Ownership |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-12-22 | N/A | Double transfer of aircraft ownership: Plan D LLC -> Six G Aviation LLC -> N550GP LLC | Oklahoma City, OK (FAA Filing) | View |
| 2020-04-21 | N/A | Production of documents from USANYS to Kaplan Hecker & Fink LLP. | View | |
| 2020-02-25 | N/A | Submission of Touhy letter requesting documents from DOJ. | New York | View |
| 2020-02-25 | N/A | Submission of Touhy letter | View | |
| 2019-06-26 | N/A | Multiple court rulings and filings occurred on the Wednesday preceding the newsletter date. | Various Courts (New York, S... | View |
| 2018-01-02 | N/A | Aircraft N415LM re-registered as N212JE | St. Thomas, USVI | View |
| 2017-03-01 | N/A | Registration of N212JE to Plan D LLC | St. Thomas, USVI | View |
EFTA00027883.pdf
An email dated December 12, 2019, from attorney Alex Conlon of Kaplan Hecker & Fink LLP to a redacted recipient, copying Roberta Kaplan. The email attaches a legal transcript from a conference held the previous day (December 11, 2019) in the case of 'Doe v. Indyke et al.' (Case 19-cv-8673), which Roberta Kaplan ('Robbie') had discussed in a call earlier that day.
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.
EFTA00027773.pdf
This document is an email chain from May 2019 between Alex Conlon of Kaplan Hecker & Fink LLP and an unnamed Assistant U.S. Attorney from the Southern District of New York (SDNY). The correspondence coordinates an interview/meeting with a female client (Ms. [Redacted]) regarding the SDNY investigation into Jeffrey Epstein. The prosecutor notes that upcoming meetings will cover 'difficult topics,' specifically 'Giglio subjects' and a review of Epstein's conduct with the client.
EFTA00027765.pdf
This document is an email chain from May 2019 between Alex Conlon (Kaplan Hecker & Fink LLP) and an Assistant U.S. Attorney from the SDNY regarding the investigation into Jeffrey Epstein. The emails discuss scheduling an interview with a redacted female witness ('Ms. [Redacted]') to discuss 'difficult topics,' including 'Giglio subjects' and Epstein's specific conduct with her. The correspondence also touches on the witness contacting other individuals the SDNY is interested in speaking with.
EFTA00027584.pdf
An email from attorney Stuart Kaplan to the US Attorney's Office (SDNY) and FBI regarding his client, a retired FBI Special Agent. The client has been subpoenaed to testify in the Ghislaine Maxwell trial and is requesting access to '1A notes' related to an FD-302 report to prepare. The email also reveals that the agent was interviewed under oath by the Office of Professional Responsibility (OPR) regarding the Jeffrey Epstein investigation just prior to her retirement.
EFTA00027581.pdf
This document is an email chain from September 27, 2021, initiated by attorney Stuart N. Kaplan to the US Attorney's Office for the Southern District of New York (USANYS). Kaplan advises that he represents a retired FBI Special Agent who has been subpoenaed to testify in the *United States v. Ghislaine Maxwell* trial. Kaplan requests '1A notes' related to an FD-302 report to help his client prepare for testimony and discloses that his client was previously interviewed under oath by the Office of Professional Responsibility (OPR) regarding the Jeffrey Epstein investigation.
EFTA00026865.pdf
This document is an email thread between January and February 2020 regarding the technical processing and legal review of digital evidence seized in the Jeffrey Epstein case. The correspondence details the transfer of hard drives from FBI CART to a legal team, the upload of this voluminous data to the Relativity e-discovery platform, and the organization of files for privilege review ('PP hits'). The emails highlight technical challenges due to the massive size of the FBI case file and the search warrant returns.
EFTA00026683.pdf
An email chain from July 2019 between the U.S. Attorney's Office (SDNY) and Roberta Kaplan's legal team regarding the 'U.S. v. Epstein' case. The Assistant U.S. Attorney reaches out to inform victims' counsel of their rights under the Crime Victims' Rights Act to be heard during upcoming bail proceedings. Roberta Kaplan responds requesting a discussion.
EFTA00026681.pdf
This document is an email chain from July 2019 between an Assistant U.S. Attorney for the Southern District of New York and attorney Roberta Kaplan (along with her team). The AUSA contacts Kaplan regarding 'U.S. v. Epstein, 19 Cr. 490' to inform her of her client's rights under the Crime Victims' Rights Act to be heard during upcoming bail proceedings. Kaplan responds briefly asking to talk.
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.
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.
EFTA00025342.pdf
This document is an email chain from October 2019 involving Alex Conlon of Kaplan Hecker & Fink LLP and the FBI Victim Services Division. The correspondence concerns the coordination of two briefings for victims of Jeffrey Epstein, scheduled for October 15 in Miramar, FL, and October 23 in New York, NY. The FBI requests security information (including SSNs) for attorneys accompanying victims to these federal buildings.
EFTA00023437.pdf
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
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.
EFTA00022146.pdf
This document is a letter dated January 6, 2020, from the U.S. Attorney's Office (SDNY) to attorney Roberta A. Kaplan regarding a request for information related to Jeffrey Epstein. The letter explains that such requests are governed by 'Touhy regulations' and instructs Kaplan to submit a formal written demand detailing the litigation and necessity of the information, which will be reviewed by U.S. Attorney Geoffrey S. Berman.
EFTA00022144.pdf
This document is an email thread from December 30-31, 2019, between Assistant U.S. Attorneys in the Southern District of New York. They discuss establishing a protocol (specifically Touhy Requests) for handling document requests from civil plaintiffs suing Jeffrey Epstein and his estate. The emails specifically mention a narrow request from attorney Robbie Kaplan and reference a status conference scheduled for January 10, 2020.
EFTA00021675.pdf
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
EFTA00021300.pdf
This document is an email chain from July 6-7, 2019, involving Assistant U.S. Attorneys from the Southern District of New York (SDNY). They are discussing a Daily Beast article breaking the news of Jeffrey Epstein's arrest and indictment. The correspondents express frustration that the FBI is 'leaking the content of the indictment' and has contacted the law firm Kaplan Hecker and other victims without the SDNY's knowledge.
EFTA00021281.pdf
This document is an email chain from July 2019 involving officials from the Southern District of New York (SDNY). The participants discuss a Daily Beast article reporting on the arrest and indictment of Jeffrey Epstein. The officials express frustration that the FBI is leaking the content of the sealed indictment and has contacted the law firm Kaplan Hecker and other victims without the SDNY's knowledge.
EFTA00021279.pdf
This document is an email chain from July 6-7, 2019, between officials at the Southern District of New York (SDNY) regarding the media leak of Jeffrey Epstein's arrest and indictment. The officials discuss The Daily Beast's reporting, expressing frustration that the FBI appeared to be leaking the content of the sealed indictment and press release. The emails also reveal that the FBI had contacted the law firm Kaplan Hecker and other victims' attorneys without the SDNY's prior knowledge.
EFTA00020783.pdf
Email exchange from April 2019 between Alex Conlon of Kaplan Hecker & Fink LLP and a likely federal prosecutor regarding scheduling a proffer session for a client. The prosecutor requests the client's current legal name (as it has changed) and asks for phone numbers the client used to communicate with Jeffrey Epstein to help corroborate her recollections.
EFTA00019948.pdf
An email sent on August 10, 2019 (the day of Jeffrey Epstein's death) from attorney Jenna Dabbs to redacted recipients, likely SDNY prosecutors. Dabbs inquires if the SDNY investigation will continue via civil forfeiture or prosecution of other defendants and offers professional empathy regarding the suicide of a defendant.
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.
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.
EFTA00018778.pdf
This document is the First Amended Complaint filed by the Government of the United States Virgin Islands against the Estate of Jeffrey Epstein and associated entities and individuals. It details Epstein's residency in the Virgin Islands, his status as a registered sex offender, his death, and the complex web of corporations and trusts he used to conceal assets and facilitate criminal activities, including the trafficking and sexual abuse of women and underage girls on Little St. James and Great St. James. The complaint outlines the substantial value of Epstein's estate and assets located globally, as well as the roles of his co-executors, Darren K. Indyke and Richard D. Kahn.
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