Relationship Details

PLA Adversarial litigation Jeffrey Epstein Estate

Connected Entities

Entity A
PLA
Type: organization
Mentions: 189
Also known as: White Plains Division, Our Place DC, Lake Region WTP (Water Treatment Plant), Daily Planet, Abigail Plantation, Jefferson Airplane, Hyperplane Venture Capital, Planeta, Playing for Change, Playboy Adviser, Playdom, Ticket Planet, Sutton Place Condo Assoc Inc, Platinex Inc., Photoplay, Playboy magazine, PlanetRead, Plaintiff MC2, Odessa Portside Plant, Graces Marketplace, Player's Network, Inc., Ontario Teachers' Pension Plan, Plackers, Kaplan Hecker, Plan D LLC, Kaplan Hecker & Fink LLP, Platinum Partners, Law Offices of Stuart N. Kaplan, P.A., Relativity (e-discovery software platform), Platinum Partners LP, Grace's Marketplace, Poplar, Inc., Burger place, Zhemplar, PLAN D, LLC, POPLAR, INC., Max-Planck
Entity B
Jeffrey Epstein Estate
Type: person
Mentions: 0

Evidence

Email mentions 'our pending litigation against Jeffrey Epstein's estate'.

Mention of 'pending litigation against Jeffrey Epstein's estate'.

Source Documents (2)

EFTA00025349.pdf

Email Chain • 212 KB
View

This document is an email chain between the law firm Kaplan Hecker & Fink LLP and the US Attorney's Office for the Southern District of New York (USANYS) spanning January to April 2020. The law firm submitted a 'Touhy letter' requesting documents from the DOJ regarding pending litigation against Jeffrey Epstein's estate. The USANYS eventually produced a set of documents and a response letter on April 21, 2020, followed by the scheduling of a phone call to discuss the production.

EFTA00025495.pdf

Email Chain • 181 KB
View

This document is an email chain between the law firm Kaplan Hecker & Fink LLP (representing a party suing Jeffrey Epstein's estate) and the US Attorney's Office for the Southern District of New York (USANYS). Spanning from January to April 2020, the correspondence details the law firm's submission of a 'Touhy letter' to the DOJ to request information relevant to their litigation against the Epstein estate. The chain concludes with the US Attorney's office providing a response letter and a set of encrypted documents to the law firm.

PLA's Other Relationships

Employment former paul krassner
Strength: 5/10 View
Legal representative USANYS
Strength: 2/10 View
Owner Jeffrey Epstein
Strength: 2/10 View
Founder company Mark Nordlicht
Strength: 1/10 View
Ownership N212J
Strength: 1/10 View

Jeffrey Epstein Estate's Other Relationships

Legal representative Marc A. Weinstein
Strength: 4/10 View
Legal representative Denise George
Strength: 4/10 View
Legal representative Daniel Ruzumna
Strength: 1/10 View
Legal representative LLP
Strength: 1/10 View
Legal representative Hughes Hubbard Partner
Strength: 1/10 View

Relationship Metadata

Type
Adversarial litigation
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-26 01:40
Last Updated
2025-12-26 13:21

Entity Network Stats

PLA 13 relationships
Jeffrey Epstein Estate 11 relationships
Mutual connections 0

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship