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d February 25, 2020, seeking documents from the Department of Justice ("DOJ") related to Jeffrey Epstein and plaintiff Jane Doe in Doe v. Estate of Jeffrey E. Epstein, No. 19-cv-8673 (S.D.N.Y.). As noted in my previous letter dated January 6, 2020, DOJ's response to your request is governed by federal regulations,
Page: EFTA00010435 →nd agents of the Federal Bureau of Investigation. • Pages numbered DO,1_081-087 are a document retrieved from an electronic search of a device in Epstein's New York residence in 2019. • Pages numbered DO,1_088-091 are pages from a document obtained in approximately April 2005 from discarded trash lo
Page: EFTA00010435 →stein and plaintiff Jane Doe in Doe v. Estate of Jeffrey E. Epstein, No. 19-cv-8673 (S.D.N.Y.). As noted in m
Page: EFTA00010435 →Y 10118 Re: Request for Information Relating to Jeffrey Epstein Dear Ms. Kaplan: I write in response to
Page: EFTA00010435 →of Justice United States Attorney Southern District of New York 86 Chambers Street New York, New York 10007 April 21, 2020 By Electronic Mail Roberta A. Kaplan Ka Ian Hecker & Fink LLP New York, NY 10118 Re: Request for Information Relating to Jeffrey Epstein Dear Ms. Kaplan: I write in response to the
Page: EFTA00010435 →2014); Pace v. Quintanilla, No. 13-cv-91, 2013 WL 5405563, at *5 (S.D.N.Y. Sept. 23, 2013). Our client was understandably shocked by the suicide of Jeffrey Epstein in federal custody, and is eager to obtain a modicum of justice as soon as possible. All we have seen from Defendants, however, are efforts at delay
Page: EFTA00028472 →ent was understandably shocked by the suicide of Jeffrey Epstein in federal custody, and is eager to obtai
Page: EFTA00028472 →cases should be marked as related since the risks of spoliation face plaintiffs in all cases. While we appreciate Defendants' explanation about Mr. Epstein's clothing (which was not previously provided to us), that was not the point of our prior letters and emails to Defendants. (See, e.g., ECF 14 Ex.
Page: EFTA00028473 →While we appreciate Defendants' explanation about Mr. Epstein's clothing (which was not previously provided to
Page: EFTA00028473 →the Virgin Islands. We look forward to discussing these issues with Your Honor in Court tomorrow. Respectfully submitted, cc: Counsel of Record Roberta A. Kaplan v. Jeffrey Epstein et al., No. 19-cv-07675 (S.D.N.Y) (Daniels, J.); Doe v. Darren K. Indyke et at, No. 19-ov-0777i (S.D.N.Y.) (Castel, .I.); Doe v.
Page: EFTA00028473 →nd U.S. Mail Roberta A. Kaplan Kaplan Hecker & Fink LLP 350 Fifth Avenue, Suite 7110 New York, NY 10118 Re: Request for Information Relating to Jeffrey Epstein Dear Ms. Kaplan: I am the Assistant U.S. Attorne ("AUSA") who will be handling the request you discussed with AUSA for certain information relati
Page: EFTA00010331 →Re: Request for Information Relating to Jeffrey Epstein Dear Ms. Kaplan: I am the Assistant U.S. Attorn
Page: EFTA00010331 →Y 10118 Re: Request for Information Relating to Jeffrey Epstein Dear Ms. Kaplan: I am the Assistant U.S
Page: EFTA00010331 →ited States Attorney Southern District of New York 86 Chambers Street New York, New York 10007 January 6, 2020 By Electronic Mail and U.S. Mail Roberta A. Kaplan Kaplan Hecker & Fink LLP 350 Fifth Avenue, Suite 7110 New York, NY 10118 Re: Request for Information Relating to Jeffrey Epstein Dear Ms. Kapla
Page: EFTA00010331 →Re: Request for Information Relating to Jeffrey Epstein Dear Ms. Kaplan: I am the Assistant U.S. Attorn
Page: EFTA00022146 →Y 10118 Re: Request for Information Relating to Jeffrey Epstein Dear Ms. Kaplan: I am the Assistant U.S
Page: EFTA00022146 →6, 2020 By Electronic Mail and U.S. Mail Roberta A. Kaplan Ka Ian Hecker & Fink LLP New York, NY 10118 Re: Request for Information Relating to Jeffrey Epstein Dear Ms. Kaplan: I am the Assistant U.S. Attorney ("AUSA") who will be handling the request you discussed with AUSA for certain information relat
Page: EFTA00022146 →ited States Attorney Southern District of New York 86 Chambers Street New York. New York 10007 January 6, 2020 By Electronic Mail and U.S. Mail Roberta A. Kaplan Ka Ian Hecker & Fink LLP New York, NY 10118 Re: Request for Information Relating to Jeffrey Epstein Dear Ms. Kaplan: I am the Assistant U.S. At
Page: EFTA00022146 →Entities connected to both Jeffrey Epstein and Roberta A. Kaplan
Jane Doe
PERSON
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Kaplan
PERSON
Touhy
PERSONU.S. Mail
ORGANIZATIONRagen
PERSON