EFTA00026530.pdf
94.2 KB
Extraction Summary
4
People
3
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email correspondence
File Size:
94.2 KB
Summary
This document is an email chain from May 2020 between an Assistant U.S. Attorney (SDNY) and Andrew Tomback (White & Case), representing the Epstein Estate. The AUSA is inquiring about the existence of historical surveillance videos (noting they are likely overwritten) and requesting digital copies of physical photographs located in Epstein's Florida and New Mexico residences which were not previously seized by warrant. Tomback confirms the Estate will not list any property for sale before June 15, 2020.
People (4)
| Name | Role | Context |
|---|---|---|
| Andrew E. Tomback | Partner, White & Case LLP |
Attorney representing the Estate; responding to SDNY inquiries.
|
| Marc A. Weinstein | Recipient |
Copied on the correspondence; referred to as 'Mark' in the body text.
|
| [Redacted] | Assistant U.S. Attorney |
Sender of the inquiry regarding photos and videos; works for Southern District of New York.
|
| Jeffrey Epstein | Deceased |
Mentioned in reference to 'Epstein's suicide' and the timeline of surveillance videos.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| White & Case LLP |
Law firm representing the Estate (Andrew Tomback's firm).
|
|
| Southern District of New York |
Government entity (SDNY) inquiring about evidence.
|
|
| The Estate |
Epstein's estate, which controls the properties and assets discussed.
|
Timeline (3 events)
2019-08-10
2020-02
Locations (3)
| Location | Context |
|---|---|
|
Address of White & Case LLP.
|
|
|
Location of one of the residences containing photographs.
|
|
|
Location of one of the residences containing photographs.
|
Relationships (2)
Tomback speaks on behalf of the Estate regarding property listings and evidence.
[Redacted] (AUSA)
→
Opposing Counsel / Government Investigator
→
Andrew Tomback
AUSA is requesting evidence (photos/videos) from Tomback.
Key Quotes (4)
"Regarding my open issue, the Estate won’t list any property before June 15."Source
EFTA00026530.pdf
Quote #1
"the estate and trustees were not aware of being in possession of any historical surveillance-type videos (and in particular that any such surveillance video is regularly over-written, and so would not currently exist for any time before, for example, Epstein’s suicide)"Source
EFTA00026530.pdf
Quote #2
"there were some photographs in the properties that had not been the subject of physical search warrants, i.e., the Florida and New Mexico residences."Source
EFTA00026530.pdf
Quote #3
"understanding that the circumstances of the pandemic may have affected this in the interim"Source
EFTA00026530.pdf
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document