May 04, 2020
Scheduled call between Kaplan Hecker & Fink LLP and USANYS regarding Epstein document production.
| Name | Type | Mentions | |
|---|---|---|---|
| Kate L. Doniger | person | 30 | View Entity |
| Redacted AUSA | person | 62 | View Entity |
EFTA00025349.pdf
This document is an email chain between the law firm Kaplan Hecker & Fink LLP and the US Attorney's Office for the Southern District of New York (USANYS) spanning January to April 2020. The law firm submitted a 'Touhy letter' requesting documents from the DOJ regarding pending litigation against Jeffrey Epstein's estate. The USANYS eventually produced a set of documents and a response letter on April 21, 2020, followed by the scheduling of a phone call to discuss the production.
Events with shared participants
Proposed meeting/call regarding ESI review guidance
2020-03-11 • Likely internal office or phone
Email correspondence circulating news regarding the legal battle over Jeffrey Epstein's estate.
2020-02-04 • N/A
Scheduled meeting between SDNY prosecutors, Gloria Allred, and an Epstein victim.
2019-08-19 • SDNY Office, New York, NY
Assistant U.S. Attorney received a call from a woman claiming to be an Epstein victim.
2021-02-25 • New York (Desk line)
Planned interview in Los Angeles
2019-11-14 • Los Angeles, CA
Planned interview (or interviews) in Los Angeles
2019-12-16 • Los Angeles, CA
Planned interview in West Palm Beach
2019-11-04 • West Palm Beach, FL
AUSA sends automatic reply indicating they are out of office on vacation until August 12th, 2019.
2019-08-06 • N/A
Witness interview in Pensacola, Florida.
2020-02-19 • Pensacola, FL
USANYS attorney spoke with a contact regarding a call from an aspiring cooperator at MCC.
2019-08-23 • N/A
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