EFTA00020833.pdf
33.8 KB
Extraction Summary
3
People
1
Organizations
2
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
33.8 KB
Summary
An email dated November 9, 2020, from Marc A. Weinstein of Hughes Hubbard & Reed LLP to a redacted recipient, copied to Andrew Tomback. The email concerns warranty deeds filed for Epstein's Palm Beach and New Mexico properties, which the sender states they believe to be fabricated.
People (3)
| Name | Role | Context |
|---|---|---|
| Marc A. Weinstein | Partner, Chair, White Collar Defense at Hughes Hubbard & Reed LLP |
Sender of the email alleging fabricated deeds regarding Epstein properties.
|
| Andrew Tomback | Cc Recipient |
Copied on the email regarding the false warranty deed.
|
| Epstein | Subject |
Mentioned in the subject line 'Epstein - false warranty deed' and implied owner of the properties discussed.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Hughes Hubbard & Reed LLP |
Law firm of the sender, Marc A. Weinstein.
|
Timeline (2 events)
2020-11-09
Unknown (Prior to email)
Filing of warranty deeds for Palm Beach and New Mexico properties.
Palm Beach, FL; New Mexico
Locations (2)
| Location | Context |
|---|---|
|
Location of a property with a warranty deed believed to be fabricated.
|
|
|
Location of a property where a similar deed was reportedly filed.
|
Relationships (1)
Weinstein sent email with Tomback cc'd regarding legal matters.
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