Event Details
February 26, 2020
Description
Submission of Touhy letter to DOJ requesting documents.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Roberta Kaplan | person | 42 | View Entity |
| DOJ | person | 2 | 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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