December 11, 2019
Conference before Judge Failla (referred to as 'yesterday's conference' in Dec 12 email)
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Failla | person | 12 | View Entity |
| Roberta Kaplan | person | 42 | View Entity |
EFTA00019570.pdf
This email chain from December 2019 between the Kaplan Hecker & Fink legal team and redacted recipients discusses court transcripts and the administration of the Epstein Estate. Key revelations include the confirmation that Mark Epstein (Jeffrey's brother) was identified by Estate lawyers (Bennet Moskowitz) as the sole beneficiary of the estate. The emails also mention that the 'Feinberg draft protocol' (likely regarding the victim compensation fund) was received and considered a 'disaster' by Kaplan's team.
Events with shared participants
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
Submission of Touhy letter requesting documents from DOJ regarding litigation against Epstein's estate.
2020-02-25 • New York
Submission of Touhy letter requesting documents from DOJ.
2020-02-25 • New York
Proposed call between AUSA and victims' counsel
2019-07-11 • Phone
Conference before Judge Freeman (transcript attached to email)
2019-11-21 • Court
Phone call coordination regarding Epstein investigation
2020-05-21 • Phone
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