EFTA00023290 - EFTA00023291
Document EFTA00023290 consists of email exchanges from early 2020 between attorneys at Kaplan Hecker & Fink LLP, including Roberta Kaplan, and attorneys at the U.S. Attorney's Office for the Southern District of New York (USANYS) regarding a request for information relating to Jeffrey Epstein.
The emails discuss a request made by Roberta Kaplan's team to the Department of Justice for documents related to their pending litigation against Jeffrey Epstein's estate. Specifically, the emails mention a "Touhy letter," which is a formal request for information from a government agency, and the procedures governing such requests. The correspondence also includes scheduling discussions and acknowledgments of receipt of documents.
Key Highlights
- •Roberta Kaplan and her team are seeking documents from the Department of Justice related to Jeffrey Epstein.
- •The request is made via a "Touhy letter," indicating a formal legal process for obtaining information from a government agency.
- •The Department of Justice acknowledges the request and outlines the procedures for evaluating it.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice
Julie K. Brown
Investigative journalism that broke the case open
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Document Information
Bates Range
EFTA00023290 - EFTA00023291
Pages
2
Document Content
Page 1 - EFTA00023290
From: Roberta Kaplan To: " (USANYS)" < , Alexandra Conlon Cc: "Kate L. Doni er" Subject: Re: Request for Information Relating to Jeffrey Epstein Date: Fri, 28 Feb 2020 02:31:33 -4)000 Thank you. Roberta Kaplan Ka Ian Hecker & Fink LLP From: (USANYS) Sent: Thursday, February 27, 2020 7:22:32 PM To: Alexandra Conlon .ca Cc: Kate L. Doniger Subject: RE: Request for Information Relating to Jeffrey Epstein Alexandra and Robbie, Thank you for this. I will contact you regarding the request. Thanks, C ; Roberta Kaplan ica From: Alexandra Conlon Sent: Tuesday, February 25, 2020 7:54 PM To: (USANYS) Cc: Kate L. Doniger Subject: RE: Request for Information Relating to Jeffrey Epstein SENT ON BEHALF OF ROBERTA KAPLAN AUSA Thank you for contacting us. Attached please find a Touhy letter and supporting exhibit requesting documents from the Department of Justice in connection with our pending litigation against Jeffrey Epstein's estate. We are happy to schedule a time to talk if it would be helpful to discuss our request. Best Regards, Robbie Alexandra Conlon I Kaplan I lecker & Fink LLP C ; Roberta Kaplan C EFTA00023290
Page 2 - EFTA00023291
From: (USANYS) Sent: Monday, January 6, 2020 6:59 PM To: Roberta Kaplan ca Cc: Kate L. Doniger < 3 Alex Conlon < Subject: Request for Information Relating to Jeffrey Epstein Dear Ms. Kaplan, Please find attached a letter regarding the request you discussed with AUSA for certain information relating to Jeffrey Epstein. As stated in the letter, please contact me once you have had a chance to review the letter if you would like to discuss the issues therein further. Thanks, Assistant United States Attorney Southern District of New York This email and its attachments may contain information that is confidential and/or protected from disclosure by the attorney-client. work product or other applicable legal privilege. If you are not the intended recipient of the email. please be aware that any unauthorized review use. disclosure. dissemination. distribution, or copying of this communication. or any of its contents. is sin* prohibited. If you have received this communication in error. please notify the sender immediately and destroy all copies of the message from your computer system. Thank you. This email and its attachments may contain information that is confidential and/or protected from disclosure by the attorney-client. work product or other applicable legal privilege. If you are not the intended recipient of the email. please be aware that any unauthorized review use. disclosure. dissemination. distribution, or copying of this communication. or any of its contents. is strict)), prohibited. If you have received this communication in error. please notify the sender immediately and destroy all copies of the message from your computer system. Thank you. EFTA00023291
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