Event Details

February 25, 2020

Description

Submission of Touhy letter requesting documents from DOJ regarding litigation against Epstein's estate.

Participants (3)

Name Type Mentions
Roberta Kaplan person 42 View Entity
Alexandra Conlon person 16 View Entity
USANYS location 26 View Entity

Source Documents (1)

EFTA00030319.pdf

Email Chain • 131 KB
View

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.

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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 01:04

Additional Data

Source
EFTA00030319.pdf
Date String
2020-02-25

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