EFTA00031089.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-12-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email discusses how the Southern District of New York should handle requests for information related to the Epstein case from plaintiffs' counsel, specifically regarding Touhy Requests. The sender is seeking guidance on designating a Civil Division person to handle these requests and informing Robbie Kaplan of the process.
Metadata
Subject
RE: RE: plaintiff counsel request for documents, Epstein case
Sender
Recipients
(USANYS)
Document ID
EFTA00031089
Date
2019-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
Robbie Kaplan Employment Kaplan Hecker Robbie Kaplan works at Kaplan Hecker
Epstein Legal matters/litigation plaintiffs Plaintiffs are suing Epstein and his estate
Notable Quotes 2
I think you had said we should instruct them to submit Touhy Requests, and that you would designate a Civil Division person to whom we could have them direct those requests.
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 forward.
Public Knowledge
Context
The Epstein case has been subject to significant media coverage.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 3
Kaplan HeckerSouthern District of New YorkCivil Division
Locations 1
New York
Text Analysis
Tone
Professional
Purpose
To determine how to handle requests from counsel for plaintiffs suing Epstein and his estate for information related to the investigation.
Significance
The document discusses the process for handling requests for information related to the Epstein case, specifically regarding Touhy Requests.
File Info
File Name
EFTA00031089.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:46.572256
DOJ Source
View on DOJ