January 06, 2020
Discussion between Roberta Kaplan and an AUSA regarding a request for information relating to Jeffrey Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| Roberta Kaplan | person | 42 | View Entity |
| AUSA [Redacted] | person | 27 | View Entity |
EFTA00023290.pdf
This document is an email chain from January and February 2020 between Roberta Kaplan (Kaplan Hecker & Fink LLP) and an Assistant United States Attorney from the Southern District of New York. The correspondence concerns a 'Touhy letter' submitted by Kaplan requesting documents from the Department of Justice for use in pending litigation against Jeffrey Epstein's estate. The US Attorney's office acknowledges receipt of the request.
Events with shared participants
Meeting and Contacts with Peter Skinner, Stan Pottinger, and Brad Edwards by AUSA [REDACTED].
Date unknown
Scheduled travel for SAs and AUSA to interview witnesses.
2006-12-14 • New York / Newark
Scheduled return of SAs and AUSA to West Palm, FL.
2006-12-17 • West Palm, FL
Email correspondence regarding victims' rights at bail hearing.
2019-07-10 • New York
Submission of Touhy letter to DOJ requesting documents.
2020-02-26 • New York
Correspondence regarding information request relating to Jeffrey Epstein.
2020-01-06 • New York
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
2019-09-03 • 40 Foley, Room 302
AUSA received copy of proposed state plea agreement and learned hearing was scheduled.
2008-06-27 • Florida
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