Relationship Details

Roberta Kaplan Legal representative USANYS

Connected Entities

Entity A
Roberta Kaplan
Type: person
Mentions: 42
Entity B
USANYS
Type: location
Mentions: 26
Also known as: USANYS Office (4th floor), USANYS Office (likely New York City), New York (implied by USANYS and Clerk's office context), New York (implied by USANYS/NYPD/FBI NY), New York (implied destination for USANYS/Grand Jury), USANYS Office, New York (implied by USANYS and docket context), Conference room at our office (Task Force/USANYS office)

Evidence

Correspondence regarding information requests and Touhy letters.

Kaplan is requesting information from USANYS for litigation against Epstein's estate.

Kaplan is requesting information from USANYS via Touhy letter.

Source Documents (3)

EFTA00010432.pdf

Email Chain • 114 KB
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This document contains an email chain between the US Attorney's Office for the Southern District of New York (USANYS) and attorneys from Kaplan Hecker & Fink LLP (Roberta Kaplan, Kate Doniger, Alexandra Conlon) spanning from January to April 2020. The correspondence concerns a 'Touhy letter' request filed by the law firm for information relating to Jeffrey Epstein to support pending litigation against his estate. The USANYS acknowledges the request and provides periodic updates on the status of their review.

EFTA00010460.pdf

Email Chain / Legal Correspondence • 95.7 KB
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This document contains an email chain from January to April 2020 between attorneys at Kaplan Hecker & Fink LLP (representing plaintiffs) and the US Attorney's Office for the Southern District of New York. The correspondence concerns a 'Touhy letter' request for documents from the Department of Justice to aid in pending litigation against Jeffrey Epstein's estate. The final email is a follow-up from Kate Doniger checking on the status of the request amidst the early stages of the COVID-19 pandemic.

EFTA00030319.pdf

Email Chain • 131 KB
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This document is an email chain from early 2020 between attorneys at Kaplan Hecker & Fink LLP (representing a party litigating against Jeffrey Epstein's estate) and the US Attorney's Office for the Southern District of New York (USANYS). The correspondence involves the submission of a 'Touhy letter' by the private firm to request documents from the Department of Justice regarding Epstein. The emails track the initial request in January, the formal submission in February, and a follow-up check-in during April 2020.

Mutual Connections

Entities connected to both Roberta Kaplan and USANYS

Jeffrey Epstein (person)
AUSA [Redacted] (person)

Roberta Kaplan's Other Relationships

Legal representative Jeffrey Epstein
Strength: 5/10 View
Business associate Jenna Dabbs
Strength: 3/10 View
Legal representative Assistant U.S. Attorney
Strength: 3/10 View
Business associate Kate L. Doniger
Strength: 2/10 View
Business associate alex
Strength: 2/10 View

USANYS's Other Relationships

Client PAE
Strength: 7/10 View
Legal representative Jeffrey Epstein
Strength: 7/10 View
Legal representative FBI
Strength: 6/10 View
Legal representative GHISLAINE MAXWELL
Strength: 6/10 View
Collaboration FBI
Strength: 5/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
3/10
Weak relationship, limited evidence
Source Documents
3
Extracted
2025-12-26 00:20
Last Updated
2025-12-26 03:33

Entity Network Stats

Roberta Kaplan 20 relationships
USANYS 203 relationships
Mutual connections 2

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