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Kaplan & Hecker
Organization
35
Total Mentions
35
Documents
38
Connected Entities
Organization referenced in documents
Document Mentions (20 of 35)
EFTA00078014.pdf
1 mentionEFTA00078014
o, or including, the kind of information in example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
EFTA00078019.pdf
1 mentionEFTA00078019
o, or including, the kind of information in example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
EFTA00084163.pdf
1 mentionEFTA00084163
o, or including, the kind of information in example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
Sponsored
EFTA00084916.pdf
1 mentionEFTA00084916
o, or including, the kind of information in example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
EFTA00084957.pdf
1 mentionEFTA00084957
o, or including, the kind of information in example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
EFTA00086777.pdf
1 mentionEFTA00086777
including, the kind of information in John's example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
Sponsored
EFTA00091897.pdf
1 mentionEFTA00091897
including, the kind of information in John's example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
EFTA00094137.pdf
1 mentionEFTA00094137
o, or including, the kind of information in example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
EFTA00094822.pdf
1 mentionEFTA00094822
o, or including, the kind of information in example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
Sponsored
EFTA00097960.pdf
1 mentionEFTA00097960
o, or including, the kind of information in example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
EFTA00098075.pdf
1 mentionEFTA00098075
o, or including, the kind of information in example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
EFTA00098066.pdf
1 mentionEFTA00098066
o, or including, the kind of information in example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
Sponsored
EFTA00098056.pdf
1 mentionEFTA00098056
o, or including, the kind of information in example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
EFTA00098070.pdf
1 mentionEFTA00098070
o, or including, the kind of information in example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
EFTA00103442.pdf
1 mentionEFTA00103442
o, or including, the kind of information in example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
Sponsored
EFTA00103487.pdf
1 mentionEFTA00103487
o, or including, the kind of information in example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
EFTA00104211.pdf
1 mentionEFTA00104211
o, or including, the kind of information in example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
EFTA00097904.pdf (email 5: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00097904_email_005
o, or including, the kind of information in example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
Sponsored
EFTA00099658.pdf (email 7: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00099658_email_007
A00099664 the kind of information in John's example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
EFTA00104400.pdf (email 3: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00104400_email_003
including, the kind of information in John's example below), and separately sometime early next week I'll let plaintiff's counsel (Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within approximately a week or so (of when that conversation occurs), and tha
Sponsored
Connected Entities(20 of 38)
Touhy
PersonNER artifact - legal term or document reference misclassified as person
35 docs35 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
35 docs35 co-mentions
Civil Division
OrganizationDOJ Civil Division
35 docs35 co-mentions
Robbie Kaplan
PersonAttorney at Kaplan Hecker & Fink, represented Epstein accusers
35 docs35 co-mentions
JA
Jacoby
PersonSurname reference in Epstein-related documents
33 docs33 co-mentions
New York
LocationMost populous city in the United States
33 docs33 co-mentions
Department of Investigation of the City of New York
OrganizationCity of New York investigation department
33 docs33 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
33 docs33 co-mentions
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
33 docs33 co-mentions
PC
People v. Carbonaro
PersonPerson referenced in documents
33 docs33 co-mentions
KM
Kinoy v. Mitchell
PersonPerson referenced in documents
33 docs33 co-mentions
Boron Oil Co.
OrganizationFinancial services company
33 docs33 co-mentions
the Southern District
LocationFederal judicial district in New York City
33 docs33 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
32 docs32 co-mentions
TU
Tuite
PersonFirst name reference to multiple individuals in Epstein-related documents
30 docs30 co-mentions
RA
Ragen
PersonSurname reference in Epstein-related documents
29 docs29 co-mentions
Bache Halsey Stuart Shields, Inc.
OrganizationFormer investment bank (Bache & Co.)
26 docs26 co-mentions
United States
LocationCountry located primarily in North America
24 docs24 co-mentions
the City of New York
LocationTown in New York
24 docs24 co-mentions
RO
Robbie
PersonFirst name reference to multiple individuals in Epstein-related documents
18 docs18 co-mentions