Event Details

January 06, 2020

Description

Discussion between Roberta Kaplan and an AUSA regarding a request for information relating to Jeffrey Epstein.

Participants (2)

Name Type Mentions
Roberta Kaplan person 42 View Entity
AUSA [Redacted] person 27 View Entity

Source Documents (1)

EFTA00023290.pdf

Email Chain • 88.1 KB
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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.

Related Events

Events with shared participants

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Submission of Touhy letter to DOJ requesting documents.

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Correspondence regarding information request relating to Jeffrey Epstein.

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Email from Dawn Hughes suggesting contact with Roberta Kaplan.

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Legal Conference

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Proffers meeting regarding Epstein Death Investigation

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AUSA received copy of proposed state plea agreement and learned hearing was scheduled.

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:16

Additional Data

Source
EFTA00023290.pdf
Date String
Prior to 2020-01-06

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