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2:55 To: Cc: ME (USANYS) Subject: RE: Jeffrey Epstein-Related Touhy Requests All, (USANYS) (USANYS) Please find attached an initial letter to Kaplan Hecker re: the request for information related to Epstein. Please let me know if you have any edits or concerns. Once I have sign-off, I'll send to Robbie
he files of criminal investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 F.R.D. 1, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connection wit
4 4C 's; (USANYS) ; (USANYS) EFTA00103487 Subject: RE: Jeffrey Epstein-Related Touhy Requests All, Please find attached an initial letter to Kaplan Hecker re: the request for information related to Epstein. Please let me know if you have any edits or concerns. Once I have sign-off, I'll send to Robbie
he files of criminal investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 F.R.D. 1, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connection wit
I < Cc: (USANYS) < scS; (USANYS) Subject: RE: Jeffrey Epstein-Related Touhy Requests All, (USANYS) Please find attached an initial letter to Kaplan Hecker re: the request for information related to Epstein. Please let me know if you have any edits or concerns. Once I have sign-off, I'll send to Robbie
he files of criminal investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 F.R.D. 1, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connection wit
To: Cc: I=M, (USANYS) >; Subject: RE: Jeffrey Epstein-Related Touhy Requests All, (USANYS) (USANYS) Please find attached an initial letter to Kaplan Hecker re: the request for information related to Epstein. Please let me know if you have any edits or concerns. Once I have sign-off, I'll send to Robbie
he files of criminal investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 F.R.D. 1, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connection wit
To: Cc: McEnany, John (USANYS) O; ) (USANYS) Subject: RE: Jeffrey Epstein-Related Touhy Requests All, Please find attached an initial letter to Kaplan Hecker re: the know if you have any edits or concerns. Once I have sign-off, rkaplanPkaplanhecker.com or let me know if I should use a (USANYS) request
minal EFTA00086780 investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 F.R.D. 1, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connection wit
Cc: McEnany, John (USANYS) Subject: RE: Jeffrey Epstein-Related Touhy Requests All, (USANYS) (USANYS) Please find attached an initial letter to Kaplan Hecker re: the request for information related to Epstein. Please let me know if you have any edits or concerns. Once I have sign-off, I'll send to Robbie
he files of criminal investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 F.R.D. 1, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connection wit
Cc: S (USANYS) >; Subject: RE: Jeffrey Epstein-Related Touhy Requests All, I S; (USANYS) (USANYS) Please find attached an initial letter to Kaplan Hecker re: the request for information related to Epstein. Please let me know if you have any edits or concerns. Once I have sign-off, I'll send to Robbie
he files of criminal investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 F.R.D. 1, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connection wit
y, John (USANYS) >; Subject: RE: Jeffrey Epstein-Related Touhy Requests All, ;I (USANYS) ) (USANYS) Please find attached an initial letter to Kaplan Hecker re: the request for information related to Epstein. Please let me know if you have any edits or concerns. Once I have sign-off, I'll send to Robbie
he files of criminal investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 F.R.D. 1, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connection wit
To: Cc: (USANYS) <I >; Subject: RE: Jeffrey Epstein-Related Touhy Requests All, (USANYS) (USANYS) Please find attached an initial letter to Kaplan Hecker re: the request for information related to Epstein. Please let me know if you have any edits or concerns. Once I have sign-off, I'll send to Robbie
he files of criminal investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 F.R.D. 1, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connection wit
: Cc: S (USANYS) < :3; I (USANYS) (USANYS) Subject: RE: Jeffrey Epstein-Related Touhy Requests All, Please find attached an initial letter to Kaplan Hecker re: the request for information related to Epstein. Please let me know if you have any edits or concerns. Once I have sign-off, I'll send to Robbie
he files of criminal investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 F.R.D. 1, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connection wit
Entities connected to both Kaplan Hecker and Bache Halsey Stuart Shields, Inc.

Jeffrey Epstein
PERSON
Robbie Kaplan
PERSON
Touhy
PERSONCivil Division
ORGANIZATION
George Mitchell
PERSON
Department of Justice
ORGANIZATIONKinoy v. Mitchell
PERSON
Alfredo Rodriguez
PERSONJacoby
PERSON
New York
LOCATIONthe Southern District
LOCATIONKaplan & Hecker
ORGANIZATIONDepartment of Investigation of the City of New York
ORGANIZATIONBoron Oil Co.
ORGANIZATIONPeople v. Carbonaro
PERSONRagen
PERSONRobbie
PERSONTuite
PERSON
United States
LOCATIONthe City of New York
LOCATION