Event Details

April 22, 2020

Description

Transfer of password-protected document file from USANYS to Kaplan Hecker & Fink LLP.

Participants (2)

Name Type Mentions
Kate L. Doniger person 30 View Entity
USANYS location 26 View Entity

Source Documents (1)

EFTA00010437.pdf

Email Correspondence • 144 KB
View

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.

Related Events

Events with shared participants

Review of JE (Jeffrey Epstein) iPhone evidence

2020-11-07 • Unknown

View

Date the second sharing order was signed according to email recollection.

2020-02-04 • New York

View

USANYS spoke with BOP regarding Maxwell.

2020-11-30 • N/A

View

Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell

2021-11-01 • Email correspondence

View

Prospective juror questionnaires completed and made available on USAfx.

2021-11-12 • USAfx (Digital)

View

Coordination of joint letter regarding juror questionnaires and exchange of objection lists.

2021-11-13 • Email Correspondence

View

Submission of Touhy letter

2020-02-25 • Email

View

Deadline mentioned for which an extension might be requested from Judge Nathan.

2020-11-19 • Court

View

Filing of deferred prosecution agreement with the two guards on duty the night of Epstein's suicide.

2021-05-21 • Southern District of New York

View

Drafting of public letter regarding the guards' agreement and OIG investigation.

2021-05-21 • New York

View

Event Metadata

Type
Unknown
Location
Email
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 01:35

Additional Data

Source
EFTA00010437.pdf
Date String
2020-04-22

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event