
38
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38
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Connected Entities
Person referenced in documents
Kaplan Hecker & Fink LLP is a law firm that appears in the Epstein documents in connection to legal proceedings related to Jeffrey Epstein. The firm was contacted by the FBI and also represented victims of Epstein.
Kaplan Hecker appears in documents related to legal actions involving Jeffrey Epstein, including discussions of court transcripts and the identification of beneficiaries of Epstein's estate. The FBI contacted Kaplan Hecker, along with other attorneys representing victims. The firm is mentioned in a list of law firms in a document regarding a court ruling about unlawfully disclosed IRS information. Roberta Kaplan, a founding partner, departed from the firm in July 2024 to start a new firm.

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
protocol today; its exactly as much of a disaster as we expected. psl send to along with their recent VI filings. Roberta ("Robbie") Kaplan, Esq. Kaplan Hecker & Fink LLP From: Sent: Friday, December 13, 2019 1:09 PM To: Conlon Roberta Kaplan Subject: RE: Transcript from yesterday's conference This is
Page: EFTA00019559 →ol today; its exactly as much of a disaster as we expected. Kate: psl send to along with their recent VI filings. Roberta ("Robbie") Kaplan, Esq. Kaplan Hecker & Fink LLP From: Sent: Friday, December 13, 2019 1:09 PM To: Alex Conlon Roberta Kaplan Subject: RE: Transcript from yesterday's conference Thi
Page: EFTA00019571 →From: To: Subject: RE: Daily Beast has it Date: Sun, 07 Jul 2019 01:38:24 +0000 Importance: Normal The FBI already called Kaplan Hecker without our knowledge, earlier (along with two other victims and their attorneys). I'll call her as well, though. From: Sent: Saturday, July 06, 20
Page: EFTA00021279 →2019 01:40:11 +0000 Importance: Normal Yeah think you should too Sent from my iPhone On Jul 6, 2019, at 9:38 PM, wrote: The FBI already called Kaplan Hecker without our knowledge, earlier (along with two other victims and their attorneys). I'll call her as well, though. From: Sent: Saturday, July 06, 2
Page: EFTA00021281 →40 To: Subject: Re: Daily Beast has it Yeah think you should too Sent from my iPhone On Jul 6, 2019, at 9:38 PM,• rote: The FBI already called Kaplan Hecker without our knowledge, earlier (along with two other victims and their attorneys). I'll call her as well, though. From: Sent: Saturday, July 06, 20
Page: EFTA00021300 →'s right, could you please let us know who that person will be? So far we've just gotten the request from one plaintiff's counsel, Robbie Kaplan at Kaplan Hecker, and her request is very narrow but we want to set up the system in a way that will work if we get additional and/or more expansive requests going f
Page: EFTA00022144 →'s right, could you please let us know who that person will be? So far we've just gotten the request from one plaintiff's counsel, Robbie Kaplan at Kaplan Hecker, and her request is very narrow but we want to set up the system in a way that will work if we get additional and/or more expansive requests going f
Page: EFTA00031088 →'s right, could you please let us know who that person will be? So far we've just gotten the request from one plaintiff's counsel, Robbie Kaplan at Kaplan Hecker, and her request is very narrow but we want to set up the system in a way that will work if we get additional and/or more expansive requests going f
Page: EFTA00031089 →'s right, could you please let us know who that person will be? So far we've just gotten the request from one plaintiff's counsel, Robbie Kaplan at Kaplan Hecker, and her request is very narrow but we want to set up the system in a way that will work if we get additional and/or more expansive requests going f
Page: EFTA00031090 →Becker Green Fish & Richardson Gibson Dunn Greenberg Traurig Greenspoon Marder Howarth & Smith Hunton Andrews Kurth Jenner & Block Jones Day Kaplan Hecker Kellogg Hansen Kirkland & Ellis Latham & Watkins Loeb & Loeb Martin Clearwater Mayer Brown Miller & Chevalier Morgan Lewis Munger Tolles Ne
Page: EFTA00032303 →Prongay Goodwin Procter Greenberg Traurig Haddon Morgan Hausfeld LLP Hogan Lovells Holland & Knight Husch Blackwell Iredale & Yoo Jones Day Kaplan Hecker Kirkland & Ellis Kramer Levin Latham & Watkins Levene Neale Lowenstein Sandler Maples and Calder Margulies Faith Mayer Brown Milbank LLP Mi
Page: EFTA00032739 →their suit alleging the information was unlawfully disclosed by the IRS, a South Dakota federal court ruled. Order attached I Read full article » Kaplan Hecker Kerr Russell Kirkland & Ellis Krieger Kim & Lewin Latham & Watkins LeClairRyan Lewis Brisbois Michael Best Michelmores LLP Milbank LLP Modu
Page: EFTA00032948 →EFTA00081458
From: aMIE> I Subject: 2020.11.09 call w/ Kaplan Hecker re: Dawn Hughes Date: Mon, 09 Nov 2020 17:51:26 +0000 (USANYS)" Mike Ferrara Alex Conlon During a call with Alex Conlon and Mike Ferrara, we exp
EFTA00084163
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
EFTA00084916
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
EFTA00084957
USANYS) r•; ca; ) ); (USANYS) •ca (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, or let me know if I should use a request for information related to Epstein.
EFTA00086777
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
EFTA00091897
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
EFTA00094822
55 To: Cc: C (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
EFTA00103442
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Robbie Kaplan
PersonAttorney at Kaplan Hecker & Fink, represented Epstein accusers
Robbie
PersonFirst name reference to multiple individuals in Epstein-related documents

Touhy
PersonNER artifact - legal term or document reference misclassified as person
Civil Division
OrganizationDOJ Civil Division
Kaplan & Hecker
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
People v. Carbonaro
PersonPerson referenced in documents
Kinoy v. Mitchell
PersonPerson referenced in documents
Boron Oil Co.
OrganizationFinancial services company
Jacoby
PersonSurname reference in Epstein-related documents
Department of Investigation of the City of New York
OrganizationCity of New York investigation department

New York
LocationMost populous city in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Tuite
PersonFirst name reference to multiple individuals in Epstein-related documents
Kayleigh McEnany
PersonFormer White House Press Secretary, referenced in Epstein-related media coverage
Kochevar
PersonSurname reference in Epstein-related documents
Ragen
PersonSurname reference in Epstein-related documents