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29 results for “
"Andrew Tomback Subject"
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EFTA01340457
Dataset 10
2022-07-02
1p
234w
Subject:
(EXTERNAL) Fwd: Take a look inside Jeffrey Epstein's creepy Manhattan lair
From:
Andrew Tomback
…environment. Do you really need to print this email? From: Drew Tomback Sent: Saturday, July 2, 2022 1:25 PM To:
Andrew Tomback Subject
: Take a look inside Jeffrey Epstein's creepy Manhattan lair https://nam10.safelinks.protection.outlook.comflud=https%3A%2P/o2Fnypost.com%2F2021%2F12%2F07%2Ftalcch-look-insidc-jeff Starnp;data«15%7C01%7Catomback%40mclaughlinstem.com%7Cef9044236cea46027e0608da5eld7f19%7C53c7c3f3a99c43ec94beh &sdata=YRpVe4pczjlxxcn5aqX6nDKQpv I nrQ12vaxySV%2B7w6belo3D &reserved=0 From, Drew Tomback CAUTION: This email originated from outside of the organization. Do…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340457.pdf
EFTA00009914
Dataset 8
2020-11-09
1p
263w
Subject:
FW: Epstein Estate
From:
"Weinstein, Marc A."
To:
Weinstein, Marc A. Andrew Tomback
…Marc A. Sent: Monday, November 9, 2020 10:35 AM To: Weinstein, Marc A.
Andrew Tomback Subject
: Epstein Estate When: Monday, November 9, 2020 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Skype Meeting; Conference ID: 570 579 045; MIR OnlineMsetingCenter Dial-In Information (for meetings with no presentations or video) Dial-In Number: +1 (201) 630-0824 Conference ID: 570579045 One touch dial-in from mobile phone (via cellular service) Additional Dial-In…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009914.pdf
EFTA00009915
Dataset 8
2020-11-09
2p
288w
Subject:
Epstein Estate
From:
Weinstein, Marc A.
To:
Weinstein, Marc A.; Andrew Tomback
…Marc A. Sent: Monday, November 9, 2020 10:35 AM To: Weinstein, Marc A.;
Andrew Tomback Subject
: Epstein Estate When: Monday, November 9, 2020 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Skype Meeting; Conference ID: 570 579 045; Dial-In Information (for meetings with no presentations or video) Dial-In Number: +1 (201) 630-0824 Conference ID: 570579045 One touch dial-in from mobile phone (via cellular service) Additional Dial-In Numbers Brazil…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009915.pdf
EFTA00029982
Dataset 8
2020-11-09
2p
559w
Subject:
RE: Epstein Estate update
From:
"Weinstein. Marc A."
To:
' )" < rr
From: "Weinstein. Marc A." To: ' )" < rr C Cc:
Andrew Tomback Subject
: RE: Epstein Estate update Date: Mon, 09 Nov 2020 15:30:28 +0000 Thanks. I just sent a dial-in. Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate. distribute or copy this e-mail. Please notify the sender immediately…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029982.pdf
EFTA00029985
Dataset 8
2020-11-09
2p
387w
Subject:
RE: Epstein Estate update
From:
Weinstein, Marc A.
To:
"Weinstein, Mare A." < )"
From:" y'< To: "Weinstein, Mare A." < )" Cc:
Andrew Tomback Subject
: RE: Epstein Estate update Date: Mon, 09 Nov 2020 15:27:24 +0000 Yes, that works, thanks. From: Weinstein, Marc A. Sent: Monday, November 9, 2020 10:24 AM To: Cc:
Andrew Tomback Subject
: RE: Epstein Estate update Thanks. Would 4:30 work? MarcA.WeinsteinI Partner Chair, White Collar Defense Hughes Hubbard & Reed LIP This message contains confidential information and is intended only for the individual named. If…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029985.pdf
EFTA00100921
Dataset 9
2020-11-09
1p
212w
Subject:
RE: Epstein Estate update
From:
'
To:
"Weinstein, Marc A." '
From: ' To: "Weinstein, Marc A." ' Cc:
Andrew Tomback Subject
: RE: Epstein Estate update Date: Mon, 09 Nov 2020 15:22:33 +0000 Hi Marc, We are available for a call this afternoon — what works best for you? Thanks, From: Weinstein, Marc A. Sent: Monday, November 9, 2020 9:50 AM To: Cc:
Andrew Tomback Subject
: Epstein Estate update Would you have time for a call this afternoon to give you an update on a new development? Thanks, Marc MarcA.WeinsteinI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100921.pdf
EFTA00078129
Dataset 9
2020-11-09
1p
208w
Subject:
RE: Epstein Estate update
From:
' y,
To:
"Weinstein, Marc A." ,'
…y, To: "Weinstein, Marc A." ,' Cc:
Andrew Tomback Subject
: RE: Epstein Estate update Date: Mon, 09 Nov 2020 15:22:33 +0000 Hi Marc, We are available for a call this afternoon — what works best for you? Thanks, From: Weinstein, Marc A. Sent: Monday, November 9, 2020 9:50 AM To: < Cc:
Andrew Tomback Subject
: Epstein Estate update and Would you have time for a call this afternoon to give you an update on a new development? Thanks, Marc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078129.pdf
EFTA00015954
Dataset 8
2020-07-16
2p
402w
Subject:
RE: Epstein NY property
…2020 10:25 AM To: ) Cc:
Andrew Tomback Subject
: RE: Epstein NY property CAUTION: This email was sent by someone outside of the Firm. Marc, Any time in that range works for us — if you send a dial-in, we'll call whenever you set it for. Thanks, and speak with you then. From: Sent: Thursday, July 16, 2020 10:04 To: >; • Cc:
Andrew Tomback Subject
: Epstein NY property Would you have time for a call today for an…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015954.pdf
EFTA00024501
Dataset 8
2020-07-16
1p
177w
Subject:
Epstein NY property
From:
"Weinstein. t\1arc A."
…t\1arc A." To: ,
Andrew Tomback Subject
: Epstein NY property Date: Thu, 16 Jul 2020 14:27:18 +0000 Importance: Normal Attachments: unnamed Inline-Images: ATT46538_1.jpg HEM OrdineMeetingCenter Dial-In Information (for meetings with no presentations or video) Dial-In Number: Conference ID: 612758867 One touch dial-in from mobile phone (via cellular service) Additional Dial-In Numbers Brazil Canada China France Germany + India Ireland Israel Japan Korea (Seoul) Singapore United Kingdom United States Full list of dial…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024501.pdf
EFTA00023699
Dataset 8
2020-10-02
6p
2,061w
Subject:
RE: SDNY investigation
From:
'
To:
"'Weinstein, Marc A."' <
…transmission. If verification is requisal please saltiest a hard-copy version. From: Sent: Tuesday, September 22, 2020 4:42 PM To: Weinstein, Marc A. Cc:
Andrew Tomback Subject
: RE: SONY investigation CAUTION: This email was sent by someone outside of the Firm. Marc, Thanks for following up on this. If it's okay with you, I think it makes sense to connect you with the plaintiff's attorney, Jack Scarola, so that he can convey this to you directly. I…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023699.pdf
EFTA00020865
Dataset 8
2020-09-30
5p
2,002w
Subject:
RE: SDNY investigation
From:
"Weinstein, Marc A."
…this old. Here is his contact information: Jack Scarola Thank you, From: Weinstein, Marc A. Sent: Tuesday, September 22, 2020 11:24 AM To: Cc:
Andrew Tomback Subject
: RE: SDNY investigation We haven't found a governing protective order, but to be safe, would you be able to get a letter or email from attorney stating that they are not aware of a protective order/agreement governing the disclosure of the transcript, and to the extent one existed, they are…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020865.pdf
EFTA00078968
Dataset 9
2020-09-14
4p
899w
Subject:
RE: SDNY investigation
From:
Weinstein, Marc A.
To:
"Weinstein, Marc A."
From: To: "Weinstein, Marc A." Cc:
Andrew Tomback Subject
: RE: SDNY investigation Date: Mon, 14 Sep 2020 15:56:07 +0000 Marc, Thanks very much. Are you able to provide it to us? If there are any issues with providing it to us, or if a call would be useful to discuss, please let us know. Thanks, From: Weinstein, Marc A. Sent: Monday, September 14, 202011:51AM To: Cc: Andrew Tomback inves iga ion we have the transcript of M…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078968.pdf
EFTA00019130
Dataset 8
2020-11-09
1p
222w
Subject:
Epstein Estate
From:
"Weinstein, Marc A."
To:
'
From: "Weinstein, Marc A." To: '
Andrew Tomback Subject
: Epstein Estate Date: Mon, 09 Nov 2020 15:30:16 +0000 Importance: Normal Attachments: unnamed Inline-Images: ATT90747_1.jpg I Wit OnlineMeetingCenter Dial-In Information (for meetings with no presentations or video) Dial-In Number: +1 (201) 630-0824 Conference ID: 570579045 One touch dial-in from mobile phone (via cellular service) Additional Dial-In Numbers Brazil +55 11 3181-5692 Canada +1 647-749-1240 China +86 400 842 8305…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019130.pdf
EFTA00020365
Dataset 8
2020-07-08
1p
169w
Subject:
Epstein estate
From:
"Weinstein, Marc A." <1
From: "Weinstein, Marc A." <1 To: Cc:
Andrew Tomback Subject
: Epstein estate Date: Wed, 08 Jul 2020 14:44:29 +0000 Would you have time for a relatively quick call today around 1:00? Thanks, Marc Marc A. Weinstein I Partner Chair. Mite Collar Defense Hu hes Hubbard & Reed LLP New York. NY 10004-1482 Office 'Cell I 'Fax This message contains confidential information and is intended only for the individual named. If you are not the named addressee you…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020365.pdf
EFTA00020881
Dataset 8
2020-09-30
7p
2,000w
Subject:
RE: SDNY investigation
From:
"Weinstein, Marc A.
…we receive confirmation from him, we will send you the transcript. Best regards, Marc From: Sent: Tuesday, September 29 2020 3:40 PM To: Weinstein, Marc A. C Cc:
Andrew Tomback Subject
: RE: SDNY investigation EFTA00020881 CAUTION: This email was sent by someone outside of the Firm. Hi Marc, Hope you're doing well. I wanted to check in on the status of this issue — have you been able to connect with Mr. Scarola? Thanks, From: Weinstein, Marc A. Sent…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020881.pdf
EFTA00073295
Dataset 9
2020-09-11
2p
511w
Subject:
RE: SDNY investigation
From:
Weinstein, Marc A.
To:
"Weinstein, Marc A."
From: To: "Weinstein, Marc A." Cc:
Andrew Tomback Subject
: RE: SDNY investigation Date: Fri, 11 Sep 2020 17:30:01 +0000 Marc, Thanks for speaking earlier. The plaintiff's name is who is represented by Jack Scarola. The deposition took place in 2009, and Jeffrey Epstein was represented by Mark Luttier and Bob Critton of Critton, Luttier, and Coleman LLP in West Palm Beach. Thanks very much, Assistant United States Attorney Southern District of New York New York, NY 10007…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073295.pdf
EFTA00078961
Dataset 9
2020-09-11
3p
734w
Subject:
RE: SDNY investigation
From:
Weinstein, Marc A.
To:
"Weinstein, Marc A."
…We'll look forward to hearing from you, and thanks for your assistance with this. From: Weinstein, Marc A. Sent: Friday, September 11, 2020 1:35 PM To Cc:
Andrew Tomback Subject
: RE: SDNY investigation ThanksMI. It wasn't clear to me from the call that it was the plaintiff's deposition that you were after, as opposed to another witness in the case. Now that it's clear, we will see if we can track it down. Regards, Marc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078961.pdf
EFTA00073291
Dataset 9
2020-09-14
4p
1,118w
Subject:
e: investigation
From:
"Weinstein, Marc A."
…or if a call would be useful to discuss, please let us know. Thanks, From: Weinstein, Marc A. Sent: Monday, September 14, 202011:51AM To: Cc:
Andrew Tomback Subject
: RE: SDNY investigation we have the transcript o deposition. Regards, Marc EFTA00073291 Marc A. Weinstein I Partner Chair. While Collar Defense This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073291.pdf
EFTA00078964
Dataset 9
2020-09-14
4p
880w
Subject:
RE: SDNY investigation
From:
"Weinstein, Marc A
From: "Weinstein, Marc A To: Cc:
Andrew Tomback Subject
: RE: SDNY investigation Date: Mon, 14 Sep 2020 15:51:04 +0000 we have the transcript of deposition. Regards, Marc Marc A. Weinstein I Partner Chair. Vole Collar IiefenSe Hughes Hubbard & Reed LLP This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078964.pdf
EFTA00024818
Dataset 8
2020-11-09
1p
231w
Subject:
Fwd: Epstein Estate update
From:
'
To:
' "< >, ' (USANYS)"
…call to tomorrow to make more time today. Or if you'd prefer I can just deal with this call alone this afternoon. Sent from my iPhone Begin forwarded message: From: "Weinstein, Marc A." • Date: November 9 2020 at 9:49:47 AM EST ft To: " Cc:
Andrew Tomback Subject
: Epstein Estate update and Would you have time for a call this afternoon to give you an update on a new development? Thanks, Marc Marc A. Weinstein I Partner Chair…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024818.pdf
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