January 10, 2020
Status conference for the civil case suing Epstein/estate.
| Name | Type | Mentions | |
|---|---|---|---|
| Plaintiffs | person | 35 | View Entity |
| Robbie Kaplan | person | 12 | View Entity |
EFTA00031090.pdf
This document is an email chain between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated December 30-31, 2019. The discussion concerns establishing a protocol for handling document requests from plaintiffs suing the Epstein estate, specifically referencing a request from attorney Robbie Kaplan. The officials discuss implementing 'Touhy Requests' and designating a Civil Division point person to manage these inquiries ahead of a January 10 status conference.
Events with shared participants
Legal Opinion / Reconsideration ruling
2005-01-01 • Court
Court Opinion Issued
2005-01-01 • S.D.N.Y.
Publication/Filing of this court opinion (349 F.Supp.2d 765).
2005-01-01 • S.D.N.Y.
Legal Opinion/Case Proceeding
2012-01-01 • Legal Record
Legal Filing/Opinion
2012-01-01 • Court
Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms
Date unknown
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Date unknown
In a civil litigation, defense counsel declined to accept service on behalf of the defendant, forcing plaintiffs to seek leave of the court.
Date unknown • this district
Civil litigation cases involving the defendant.
Date unknown • Various courts
A deposition is scheduled to be taken via telephone at 9:30 A.M. The deponent is not explicitly named.
2008-02-06 • Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401
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