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17 results for “
"Marc Weinstein"
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EFTA00032446
Dataset 8
2021-03-31
1p
27w
Subject:
Tentative: Call w/ Andy Tomback and
Marc Weinstein
(Epstein estate)
From:
"
To:
"
From: " To: " Subject: Tentative: Call w/ Andy Tomback and
Marc Weinstein
(Epstein estate) Date: Wed, 31 Mar 2021 19:41:43 +0000 Importance: Normal Attachments: unnamed EFTA00032446
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032446.pdf
EFTA00018019
Dataset 8
2021-03-31
1p
32w
Subject:
Accepted: Call w/ Andy Tomback and
Marc Weinstein
(Epstein estate)
From:
" (USANYS)" < >
To:
" "c >
From: " (USANYS)" < > To: " "c > Subject: Accepted: Call w/ Andy Tomback and
Marc Weinstein
(Epstein estate) Date: Wed, 31 Mar 2021 18:17:21 +0000 Importance: Normal Attachments: unnamed EFTA00018019
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018019.pdf
EFTA00026910
Dataset 8
2021-04-12
3p
887w
Subject:
RE: following up
From:
"Weinstein, Marc A." <
[email protected]
>
…regards, Marc Marc A. Weinstein I Partner Chair. White Colar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza, 17th floor I New York I NY 10004-1482 Office +1 (212) 837-6460 I Cell +1 (646) 537-57501 Fax +1 (212) 299-6460
marc.weinstein
@hughoshubbard.com niessnyo sont.sontss .nformatton anc 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…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026910.pdf
EFTA00088994
Dataset 9
2019-10-22
4p
1,028w
Subject:
RE: US v Epstein (Civil Forfeiture Matter)
From:
Weinstein, Marc A. <rn
To:
"Weinstein, Marc A."
…you have asked, understandably, in the past, for information about the Epstein estate. The attorneys who will be representing the interests of the Estate in any future civil forfeiture matter are Andrew Tomack and
Marc Weinstein
who I am copying on this email. I know EFTA00088996 one or both will be attempting to coordinate an introductory phone call with you next week. I will have a continuing role in these matters as well. Best Marty Martin G. Weinberg, Esq. 20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088994.pdf
EFTA00023202
Dataset 8
2021-10-24
9p
2,270w
Subject:
RE: [EXTERNAL] Re: following up
From:
'
To:
"Weinstein, Marc A." <ISM
…wrote: We've gathered the flight logs and will prepare them for production. Sorry for the delay. Best regards, Marc Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP
marc.weinstein
hughoshubbard.corn 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 if you have received this…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023202.pdf
EFTA00088981
Dataset 9
2019-10-19
3p
872w
Subject:
RE: US v Epstein (Civil Forfeiture Matter)
From:
' (USANYS)"
To:
"Weinstein, Marc A." ,
…you have asked, understandably, in the past, for information about the Epstein estate. The attorneys who will be representing the interests of the Estate in any future civil forfeiture matter are Andrew Tomack and
Marc Weinstein
who I am copying on this email. I know one or both will be attempting to coordinate an introductory phone call with you next week. I will have a continuing role in these matters as well. Best Marty Martin G. Weinberg, Esq. 20 Park…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088981.pdf
EFTA00032447
Dataset 8
2021-04-05
1p
44w
Event: Tentative: Call w/ Andy Tomback and
Marc Weinstein
(Epstein estate) Start Date: 2021-04-05 19:30:00 +0000 End Date: 2021-04-05 20:00:00 +0000 Location Class: X-PERSONAL Comment: Date Created: 2021-03-31 20:01:38 +0000 Date Modified: 2021-03-31 20:01:38 +0000 Priority: 5 DTSTAMP: 2021-03-31 19:41:42 +0000 Attendee: 1< EFTA00032447
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032447.pdf
EFTA00018020
Dataset 8
2021-04-05
1p
45w
Event: Accepted: Call w/ Andy Tomback and
Marc Weinstein
(Epstein estate) Start Date: 2021-04-05 19:30:00 +0000 End Date: 2021-04-05 20:00:00 +0000 Location: ,1996301807## Class: X-PERSONAL Comment: Date Created: 2021-03-31 18:36:13 +0000 Date Modified: 2021-03-31 18:36:13 +0000 Priority: 5 DTSTAMP: 2021-03-31 18:17:20 +0000 Attendee: 1< EFTA00018020
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018020.pdf
EFTA00026834
Dataset 8
2020-10-12
3p
450w
Subject:
Re: Epstein SW returns
…2020, at 1:15 PM, > wrote: I've never dealt with them. Have you or Alex been dealing with Marc or Andrew? From: Sent: Monday, October 12, 2020 1:06 PM To: Cc: Subject: Re: Epstein SW returns
Marc Weinstein
and Andrew Tomback represent the co-executors of the estate (Darren Indyke and Sent from my iPhone On Oct 12, 2020, at 12:55 PM, wrote: Who represents the estate? From: Sent: Monday, October 12, 2020 12:52 PM…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026834.pdf
EFTA00101075
Dataset 9
2020-10-12
3p
620w
Subject:
RE: Epstein SW returns
From:
"
To:
"
…13:15 To: < "'; Cc: Subject: RE: Epstein SW returns I've never dealt with them. Have you or MI been dealing with Marc or Andrew? From: Sent: Monday, October 12, 2020 1:06 PM To: Cc: < Subject: Re: Epstein SW returns
Marc Weinstein
and Andrew Tomback represent the co-executors of the estate (Darren Indyke and Sent from my iPhone On Oct 12, 2020, at 12:55 PM, wrote: Who represents the estate? From: Sent: Monday, October 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101075.pdf
EFTA00023750
Dataset 8
2009-12-04
3p
724w
Subject:
RE: 12/04/09 . vs Epstein Deposition Transcript
From:
'
To:
Jack Scarola <I
From: ' To: Jack Scarola <I Cc: (USANYS)" Subject: RE: 12/04/09 . vs Epstein Deposition Transcript Date: Tue, 22 Sep 2020 20:51:53 +0000 Jack, Thanks for speaking with me earlier today. The attorneys I mentioned are
Marc Weinstein
and Andrew Tomback, who represent the executors of Epstein's estate. I've provided them with your contact information, and as we discussed, they will likely be in touch to discuss whether you have any objections to them providing the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023750.pdf
EFTA00101084
Dataset 9
2020-10-12
3p
425w
Subject:
RE: Epstein SW returns
From:
"
To:
' " ctl
…Mon, 12 Oct 2020 17:15:24 +0000 I've never dealt with them. Have you or MI been dealing with Marc or Andrew? From: < M > Sent: Monday, October 12, 2020 1:06 PM To: Cc: (a Subject: Re: Epstein SW returns
Marc Weinstein
and Andrew Tomback represent the co-executors of the estate (Darren Indyke and Sent from my iPhone On Oct 12, 2020, at 12:55 PM, wrote: Who represents the estate? From: Sent: Monday, October…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101084.pdf
EFTA00066935
Dataset 9
2020-10-12
3p
702w
Subject:
RE: Epstein SW returns
From:
" )"
To:
"
…>; Cc: >; Subject: RE: Epstein SW returns EFTA00066935 I've never dealt with them. Have you or been dealing with Marc or Andrew? From: Sent: Monday, October 12, 2020 1:06 PM To: Cc: ( 1 > Subject: Re: Epstein SW returns
Marc Weinstein
and Andrew Tomback represent the co-executors of the estate (Darren Indyke and Sent from my iPhone On Oct 12, 2020, at 12:55 PM, wrote: Who represents the estate? From: Sent: Monday, October 12, 2020…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066935.pdf
EFTA00066938
Dataset 9
2020-10-12
3p
475w
Subject:
RE: Epstein SW returns
From:
cl
To:
r
…quick look at did not appear PP, they just mentioned meetings with him, but I'll take a closer look today and can run some addil terms if necessary. From: Sent: Monday, October 12, 2020 1:06 PM To: Cc: (USANYS) Subject: Re: Epstein SW returns
Marc Weinstein
and Andrew Tomback represent the co-executors of the estate (Darren Indyke and Sent from my iPhone On Oct 12, 2020, at 12:55 PM, ‹ > wrote: Who represents the estate? From: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066938.pdf
EFTA00101073
Dataset 9
2020-10-12
2p
424w
Subject:
Re: Epstein SW returns
From:
' <
To:
(USANYS)" <
From: ' < To: (USANYS)" < Cc: aSANYS)" < Subject: Re: Epstein SW returns Date: Mon, 12 Oct 2020 17:06:08 +0000
Marc Weinstein
and Andrew Tomback represent the co-executors of the estate (Darren Indyke and Richard Kahn). Sent from my iPhone On Oct 12, 2020, at 12:55 PM, (USANYS) < > wrote: Who represents the estate? From: Sent: Monday, October 12, 2020 12:52 PM To: (USANYS) < Cc: (USANYS) Subject: Re: Epstein SW returns Hi Thanks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101073.pdf
EFTA00097218
Dataset 9
2019-10-16
3p
600w
Subject:
Re: US v Epstein (Civil Forfeiture Matter)
From:
'
…net> you have asked, understandably, in the past, for information about the Epstein estate. The attorneys who will be representing the interests of the Estate in any future civil forfeiture matter are Andrew Tomack and
Marc Weinstein
who I am copying on this email. I know one or both will be attempting to coordinate an introductory phone call with you next week. I will have a continuing role in these matters as well. Best Marty Martin G. Weinberg, Esq. 20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097218.pdf
EFTA00128959
Dataset 9
2020-05-28
9p
1,773w
To:
Darren K. Indyke, Esq.
…with me today. My understanding is that you are wil ' service of both of the attached subpoenas for Darren Indyke and Richard Kahn. I have cc'd Special Agent (FBI), with whom you should coordinate response. I have also cc'd Andrew Tomback and
Marc Weinstein
. Thanks so much, and please let me know if you have any questions or concerns. 1 EFTA00128960 Assistant United States Attorney District of the Virgin Islands 5500 Veterans Drive, Suite 260 St. Thomas VI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128959.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
17 total
Set 8
8
Set 9
9