What is document EFTA00030438?

This is an email exchange dated December 13, 2019 between attorneys at Kaplan Hecker & Fink LLP, the law firm representing Jeffrey Epstein victims. The email discusses a transcript from a court conference the previous day and raises questions about who was designated as beneficiary of Epstein's estate.

Who is mentioned in this document?

The document mentions Jeffrey Epstein, Roberta Kaplan (prominent attorney representing Epstein victims), Alex Conlon (attorney at Kaplan Hecker & Fink LLP), and Judge Failla (the federal judge presiding over the case). It also references Epstein's brother (Mark Epstein) as the alleged sole beneficiary.

What does this document reveal?

The document reveals that by December 2019, victim attorneys understood that Epstein's estate had identified his brother as the sole beneficiary. It also shows Judge Failla anticipated victims' claims could be worth 'millions upon millions of dollars' even without punitive damages, indicating the court's view of the potential liability.

Who is Roberta Kaplan and what was her role in the Epstein case?

Roberta Kaplan is a prominent civil rights attorney who founded Kaplan Hecker & Fink LLP. She represented Epstein victims in litigation against his estate. Kaplan was outspoken in criticizing the estate's initial proposed compensation fund, calling it 'a continuation of his crimes and abuse after his death' and demanding an accurate accounting of Epstein's assets before settlement discussions.

Who inherited Jeffrey Epstein's estate?

Two days before his death, Epstein signed a will transferring all assets into 'The 1953 Trust' (named for his birth year). While his brother Mark Epstein would have inherited everything under intestacy law, the trust beneficiaries were kept private. Mark Epstein has said he doesn't know if he's among the beneficiaries. The estate ultimately paid over $121 million to more than 130 abuse survivors through a compensation fund.

What is document EFTA00030438?

This is an email exchange dated December 13, 2019 between attorneys at Kaplan Hecker & Fink LLP, the law firm representing Jeffrey Epstein victims. The email discusses a transcript from a court conference the previous day and raises questions about who was designated as beneficiary of Epstein's estate.

Who is mentioned in this document?

The document mentions Jeffrey Epstein, Roberta Kaplan (prominent attorney representing Epstein victims), Alex Conlon (attorney at Kaplan Hecker & Fink LLP), and Judge Failla (the federal judge presiding over the case). It also references Epstein's brother (Mark Epstein) as the alleged sole beneficiary.

What does this document reveal?

The document reveals that by December 2019, victim attorneys understood that Epstein's estate had identified his brother as the sole beneficiary. It also shows Judge Failla anticipated victims' claims could be worth 'millions upon millions of dollars' even without punitive damages, indicating the court's view of the potential liability.

Who is Roberta Kaplan and what was her role in the Epstein case?

Roberta Kaplan is a prominent civil rights attorney who founded Kaplan Hecker & Fink LLP. She represented Epstein victims in litigation against his estate. Kaplan was outspoken in criticizing the estate's initial proposed compensation fund, calling it 'a continuation of his crimes and abuse after his death' and demanding an accurate accounting of Epstein's assets before settlement discussions.

Who inherited Jeffrey Epstein's estate?

Two days before his death, Epstein signed a will transferring all assets into 'The 1953 Trust' (named for his birth year). While his brother Mark Epstein would have inherited everything under intestacy law, the trust beneficiaries were kept private. Mark Epstein has said he doesn't know if he's among the beneficiaries. The estate ultimately paid over $121 million to more than 130 abuse survivors through a compensation fund.

EFTA00030438

An email exchange between attorneys at Kaplan Hecker & Fink LLP discussing a court conference transcript in the Jeffrey Epstein estate litigation, with questions about Epstein's brother being identified as the sole trust beneficiary.

This December 2019 email shows attorneys representing Epstein victims analyzing a court transcript from a conference before Judge Failla. The sender notes the judge's assumption of a claim worth 'millions upon millions of dollars' even excluding punitive damages. Significantly, the sender asks Roberta Kaplan about her statement that the Epstein estate identified his brother as the sole beneficiary, seeking clarification on whether this relates to the will, trust, or estate more broadly. This document provides insight into the legal strategy and information-gathering by victim attorneys during the estate litigation.

Key Highlights

•Judge Failla assumed victims' claims could reach 'millions upon millions of dollars' even without punitive damages
•Roberta Kaplan stated in a December 11, 2019 conference that the estate identified Epstein's brother as the sole beneficiary
•Attorneys sought clarification on whether the beneficiary designation related to the will, trust, or estate
•Alex Conlon of Kaplan Hecker & Fink LLP was coordinating victim representation efforts

Frequently Asked Questions

Books for Further Reading

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

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

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EFTA00030438

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From: ' )" To: Alex Conlon <I >, Roberta Kaplan <I Subject: RE: Transcript from yesterday's conference Date: Fri, 13 Dec 2019 18:08:40 +0000 This is helpful and interesting, thanks very much for sending. Among other things, notable that Judge Failla assumes, even were punitive damages to be excluded, a claim "for millions upon millions of dollars." Separately, Robbie, I noticed near the end of the conference you mentioned, at p. 27, that: "They [the estate and/or the trustees?) have identified the sole beneficiary as Mr. Epstein's brother." I'm wondering if you might have a recollection of what the estate has said or represented to you about that? And if you recall whether any discussion of beneficiaries was in connection with the will versus the trust versus the estate, etc. Just if you feel comfortable sharing any of that information, of course—no obligation at all. And if it's more convenient to relay in real time, rather than drafting up an email, please don't hesitate to give a call. No emergency or rush, but did want to ask. thanks, From: Alex Conlon Sent: Thursday, December 12, 2019 18:34 To: Cc: Roberta Kaplan Subject: Transcript from yesterday's conference Hi there, Attached is the transcript from yesterday's conference that Robbie described in the call today. C c M> Take care, Alex Alex Conlon I Kaplan Ilecker & Fink LLP This email and its attachments may contain information that is confidential and/or protected from disclosure by the attomey-client. work product or other applicable legal privilege. Ir 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 strictly 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. EFTA00030438