Jenna Dabbs
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Roberta Kaplan
|
Business associate |
3
|
3 | |
|
person
alex
|
Business associate |
2
|
2 | |
|
person
[Redacted Prosecutor Office]
|
Employee |
1
|
1 | |
|
person
SDNY Recipients
|
Legal representative |
1
|
1 | |
|
person
[REDACTED SENDER]
|
Business associate |
1
|
1 | |
|
person
[Redacted Client]
|
Client |
1
|
1 | |
|
person
Redacted Prosecutors
|
Business associate |
1
|
1 | |
|
person
[Redacted Official]
|
Professional |
1
|
1 | |
|
person
SDNY Prosecutors (Redacted)
|
Professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-04-05 | N/A | Attorney Proffer Meeting | Government Offices (Redacted) | View |
| 2019-04-04 | N/A | Proposed proffer meeting (attorney proffer or with client) | In person or by phone | View |
EFTA00032290.pdf
An email thread from August 10-11, 2019, immediately following Jeffrey Epstein's death. Attorney Jenna Dabbs (Kaplan Hecker & Fink) corresponds with SDNY officials regarding the status of the investigation, civil forfeiture, and restitution for her client (a victim/witness). The government official confirms the investigation is ongoing despite the death and coordinates support resources for the client.
EFTA00031694.pdf
This document is an email chain from May 3, 2021, among attorneys at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing a forwarded invitation from Marshall L. Miller (Kaplan Hecker & Fink LLP) for a 'White Collar Crime Committee' meeting. The internal USANYS discussion links the committee's topic—Rule 17 subpoenas—to the Ghislaine Maxwell case, noting a recent 'strong opinion' from Judge Alison J. Nathan (AJN) regarding a motion to quash a Rule 17 subpoena in the Maxwell trial. The attached memo details the committee's agenda, including a talk by former FinCEN Director Ken Blanco and proposed revisions to Federal Rule of Criminal Procedure 17.
EFTA00030276.pdf
An email thread from July 2019 between an Assistant U.S. Attorney for the Southern District of New York and attorney Roberta Kaplan's team. The prosecutor reaches out to inform Kaplan, who represents a victim, of their client's rights under the Crime Victims' Rights Act to be heard at Jeffrey Epstein's upcoming bail hearing. Kaplan responds requesting a call, and the prosecutor provides availability via cell phone.
EFTA00030267.pdf
This document is an email chain from April 2019 between attorneys at Kaplan Hecker & Fink LLP (Alex Conlon, Alexandra Elenowitz-Hess) and federal prosecutors/investigators regarding a 'proffer' meeting. The attorneys are arranging a meeting for their client (a female witness whose name is redacted) to provide information regarding Jeffrey Epstein. The government requests the client's current legal name and any phone numbers she used to communicate with Epstein. A meeting is scheduled for Friday, April 5, 2019, attended by the defense counsel, prosecutors, and an FBI Special Agent.
EFTA00030151.pdf
This document is an email chain from April 3, 2019, between attorneys at Kaplan Hecker & Fink LLP (Alex Conlon, Alex Hess, Jenna Dabbs) and federal prosecutors/FBI regarding the scheduling of an 'attorney proffer' for a client associated with Jeffrey Epstein. The correspondence establishes a meeting time for the following Friday, discusses a potential name change of the client, and includes a request from the government for any phone numbers the client used to communicate with Epstein to help corroborate her accounts.
EFTA00028541.pdf
This document contains an email thread from August 10, 2019, the day Jeffrey Epstein died. Attorneys Jenna Dabbs and Alex Conlon of Kaplan Hecker & Fink LLP correspond with redacted recipients (likely SDNY prosecutors). They inquire about the future of the investigation, specifically regarding civil forfeiture proceedings and potential prosecutions of other defendants, while offering professional condolences and support regarding the defendant's suicide.
EFTA00028471.pdf
An email thread from November 6, 2019, involving attorneys from Kaplan Hecker & Fink LLP regarding the case Doe v. Indyke, et al. (1:19-cv-08673-KPF). Associate Kyla Magun writes to Judge Failla to submit a courtesy copy of a response letter filed by Roberta Kaplan on behalf of Plaintiff Jane Doe, countering letters filed by the defendants the previous night.
EFTA00028355.pdf
An email thread between an Assistant U.S. Attorney for the Southern District of New York and attorney Roberta Kaplan (and her team). The AUSA contacts Kaplan to inform her of her client's rights under the Crime Victims' Rights Act to be heard regarding Jeffrey Epstein's upcoming bail hearing/release proceedings. They attempt to schedule a call to discuss whether the client wishes to make a submission or representation.
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.
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.
EFTA00014324.pdf
This document is an email thread from July 2019 between an Assistant U.S. Attorney for the Southern District of New York and attorneys at Kaplan Hecker & Fink LLP (including Roberta Kaplan and Jenna Dabbs). The correspondence concerns *U.S. v. Epstein* (19 Cr. 490), specifically regarding the Crime Victims' Rights Act and whether the firm's client wished to be heard regarding Epstein's upcoming bail hearing. The thread confirms a phone conversation took place between Kaplan and the AUSA, with Jenna Dabbs expressing support for the prosecution's upcoming court appearance on Monday.
final meeting before summer!
Agenda for the White Collar Crime Committee meeting, discussing upcoming events, guest speaker Ken Blanco, and the Rule 17 advocacy project.
Re: Epstein
Discussing support for the client, confirming client has been in touch with FBI support.
RE: Epstein
Discussing the shock of the news, lack of immediate answers on civil forfeiture/restitution, confirmation that investigation remains ongoing, and offering support resources for the client.
Epstein
Expressing sadness at the news, asking about the continuation of SDNY investigation, civil forfeiture, and potential prosecutions of other defendants. Offers professional empathy regarding a defendant suicide.
Epstein
Discussing the news of Epstein's death (suicide), inquiring about the continuation of SDNY's investigation, civil forfeiture, and prosecutions against other defendants. Dabbs offers professional support noting her own past experience with a defendant suicide.
Epstein
Inquiry regarding the continuation of the SDNY investigation, civil forfeiture, or prosecution of other defendants following Epstein's death. Also offers professional support/condolences regarding the suicide of a defendant.
RE: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: ba...
Thanking Jenna for the support.
RE: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: ba...
Confirming a conversation between the AUSA and Robbie Kaplan occurred; expressing support ('rooting for you on Monday').
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