Trove - Document Intelligence for Investigative Journalism

Connected Entities

Entity A

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)

Entity B

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

Evidence

Exchange of Touhy letters and documents regarding Epstein investigation.

Law firm requesting documents from US Attorney's office via Touhy letter.

Source Documents (2)

EFTA00010437.pdf

Email Correspondence • 144 KB

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This document is an email chain spanning January 2020 to April 2020 between the US Attorney's Office for the Southern District of New York (USANYS) and the law firm Kaplan Hecker & Fink LLP. The correspondence concerns a 'Touhy letter' request submitted by the law firm for information and documents from the Department of Justice relating to Jeffrey Epstein, specifically for use in pending litigation against Epstein's estate. The chain concludes with the US Attorney's office sending a password-protected file to the law firm.

EFTA00025349.pdf

Email Chain • 212 KB

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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.

Mutual Connections

Entities connected to both USANYS and PLA

Jeffrey Epstein (person)

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

PLA's Other Relationships

Employment former paul krassner

Strength: 5/10 View

Adversarial litigation Jeffrey Epstein Estate

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

Relationship Details