Event Details

January 10, 2020

Description

Status conference for the civil case suing Epstein/estate.

Participants (2)

Name Type Mentions
Plaintiffs person 35 View Entity
Robbie Kaplan person 12 View Entity

Source Documents (1)

EFTA00031090.pdf

Email Thread • 68.1 KB
View

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.

Related Events

Events with shared participants

Legal Opinion / Reconsideration ruling

2005-01-01 • Court

View

Court Opinion Issued

2005-01-01 • S.D.N.Y.

View

Publication/Filing of this court opinion (349 F.Supp.2d 765).

2005-01-01 • S.D.N.Y.

View

Legal Opinion/Case Proceeding

2012-01-01 • Legal Record

View

Legal Filing/Opinion

2012-01-01 • Court

View

Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms

Date unknown

View

A civil litigation where multiple plaintiffs sued Jeffrey Epstein.

Date unknown

View

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

View

Civil litigation cases involving the defendant.

Date unknown • Various courts

View

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

View

Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:57

Additional Data

Source
EFTA00031090.pdf
Date String
2020-01-10

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event