Event Details
January 06, 2020
Description
Correspondence regarding information request relating to Jeffrey Epstein.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Roberta Kaplan | person | 42 | View Entity |
| AUSA [Redacted] | person | 27 | View Entity |
Source Documents (1)
EFTA00014418.pdf
This document contains an email thread between Roberta Kaplan's law firm (Kaplan Hecker & Fink LLP) and an Assistant United States Attorney (AUSA) for the Southern District of New York. The correspondence, dated January and February 2020, concerns a 'Touhy letter' request for documents from the Department of Justice related to pending litigation (*Doe v. Indyke et al.*) against Jeffrey Epstein's estate. The emails discuss scheduling a time to talk and reviewing the attached letters.
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Scheduled return of SAs and AUSA to West Palm, FL.
2006-12-17 • West Palm, FL
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Submission of Touhy letter to DOJ requesting documents.
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Email from Dawn Hughes suggesting contact with Roberta Kaplan.
2020-11-04
Legal Conference
2021-12-21 • Southern District of New York
Proffers meeting regarding Epstein Death Investigation
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AUSA received copy of proposed state plea agreement and learned hearing was scheduled.
2008-06-27 • Florida
Interview with AUSA/FBI
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