EFTA00026834.pdf

105 KB
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Extraction Summary

8
People
1
Organizations
1
Locations
2
Events
4
Relationships
4
Quotes

Document Information

Type: Email chain / legal correspondence
File Size: 105 KB
Summary

This document is an email chain from October 2020 regarding a privilege review of an Epstein search warrant database ('Epstein SW returns'). The legal team discusses identifying and removing privileged communications involving Epstein's attorneys (specifically Jack Goldberger and 'Marty') and private investigator Roy Black. The emails also clarify that Marc Weinstein and Andrew Tomback represent the estate's co-executors, Darren Indyke and a redacted individual.

People (8)

Name Role Context
Jeffrey Epstein Subject of Investigation
Deceased; estate and past legal representation discussed.
Marc Weinstein Attorney
Represents the co-executors of the Epstein estate.
Andrew Tomback Attorney
Represents the co-executors of the Epstein estate.
Darren Indyke Co-executor
Co-executor of the Epstein estate.
Roy Black Private Investigator
Investigator hired by Epstein for criminal investigation and civil litigation in Florida; emails/reports found in dat...
Jack Goldberger Attorney
Represented Epstein; his emails were flagged for privilege review.
Marty Attorney
Described as 'a different attorney for Epstein'.
Alex Unknown (Likely Legal Team)
Mentioned in email: 'Have you or Alex been dealing with Marc or Andrew?'

Organizations (1)

Name Type Context
Epstein Estate
Subject of legal representation discussions.

Timeline (2 events)

2020-10-11
Privilege review of Epstein search warrant database identified emails from attorney Jack Goldberger.
N/A
2020-10-12
Discovery of communications from private investigator Roy Black in the database.
Florida (context)

Locations (1)

Location Context
Location of criminal investigation and civil litigation where Roy Black was hired.

Relationships (4)

Marc Weinstein Attorney-Client Darren Indyke
Marc Weinstein and Andrew Tomback represent the co-executors of the estate (Darren Indyke...)
Andrew Tomback Attorney-Client Darren Indyke
Marc Weinstein and Andrew Tomback represent the co-executors of the estate (Darren Indyke...)
Jeffrey Epstein Employer-Employee Roy Black
Epstein hired private investigators... among others, an investigator named Roy Black.
Jeffrey Epstein Attorney-Client Jack Goldberger
Jack Goldberger, who represented Epstein

Key Quotes (4)

"Marc Weinstein and Andrew Tomback represent the co-executors of the estate (Darren Indyke and [Redacted])."
Source
EFTA00026834.pdf
Quote #1
"In our review of this database, we have come across some communications (emails and reports)from private investigators— among others, an investigator named Roy Black."
Source
EFTA00026834.pdf
Quote #2
"That is Jack Goldberger’s email address. I’ll ask to have the Goldberger hits pulled now..."
Source
EFTA00026834.pdf
Quote #3
"Marty is a different attorney for Epstein."
Source
EFTA00026834.pdf
Quote #4

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