Case File
efta-efta00019570DOJ Data Set 8CorrespondenceEFTA00019570
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00019570
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Alex Conlon
To: '
, "Kate L.
Doniger"
Cc: Roberta Kaplan
Subject: RE: Transcript from yesterday's conference
Date: Mon, 16 Dec 2019 15:55:47 +0000
Attachments: Epstein_November_21,_2019.pdf
Hi
Attached please see the transcript from the first appearance in front of Judge Freeman. On page 15 (lines 7-15), Robbie
mentions that she has been told that Mark Epstein is the beneficiary of the estate.
Thanks,
Alex
Alex Conlon I Kaplan Hecker & Fink LLP
From:
Sent: Friday, December 13, 2019 5:53 PM
To: Kate L. Doniger
Cc: Alex Conlon
Roberta Kaplan
Subject: RE: Transcript from yesterday's conference
Received, thanks. And Alex, if you have the transcript from the prior proceeding before Judge Freeman, I'd be grateful if
you could send it, though no rush at all on that — anytime early next week would be totally fine.
From: Kate L. Doniger
Sent: Friday, December 13, 2019 17:12
To:
Cc: Alex Conlon ca
Roberta Kaplan
Subject: RE: Transcript from yesterday's conference
Attached is the draft protocol we received from Feinberg and co. Also attached are two documents the Estate filed in the
USVI today.
Kate
Kate L. Doniger I Kaplan Hecker & Fink LLP
1827
EFTA00019570
From: Roberta Kaplan
Sent: Friday, December 13, 2019 4:53 PM
To:
Cc: Kate L. Doniger <la
Subject: RE: Transcript from yesterday's conference
>; Alex Conlon
That is what Bennet Moskowitz said (I believe) at the earlier conference before M.J. Freeman
Alex: can you pls check the transcript? I know they have also said it to me directly and he certainly didn't disagree with
me when I said it before J Failla.
Also: we got the Feinberg draft protocol 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
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.
Take care,
Alex
Alex Conlon I Kaplan Recker & Fink LIP
EFTA00019571
This email and its attachments may contain information that is confidential and/or protected from disclosure by the attorney-client. work product or other
applicable legal privilege. If 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.
This email and its attachments may contain information that is confidential and/or protected from disclosure by the attorney-client. work product or other
applicable legal privilege. If 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.
This email and its attachments may contain information that is confidential and/or protected from disclosure by the attorney-client. work product or other
applicable legal privilege. If 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.
EFTA00019572
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01528225
10p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01528225
0p
DOJ Data Set 10OtherUnknown
EFTA01735628
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02196925
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01735624
0p
Court UnsealedJan 26, 2015
ExhibitF Journal (Black Book)
.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11
92p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.