EFTA00021055.pdf
161 KB
Extraction Summary
4
People
3
Organizations
2
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Email correspondence / legal correspondence
File Size:
161 KB
Summary
This document contains an email chain between Marc A. Weinstein of Hughes Hubbard & Reed LLP (representing the Epstein Estate) and officials at the US Attorney's Office (USANYS) from January 24-27, 2020. The correspondence primarily concerns the production of documents related to Epstein's prior trusts and wills in response to a Grand Jury subpoena, specifically referencing Bates numbers GJ_000198 through GJ_000459. Additionally, the emails discuss the US Virgin Islands Attorney General's motion to intervene in the estate administration and a clarification regarding a public announcement involving 'Geoff' and state look-back civil suit laws.
People (4)
| Name | Role | Context |
|---|---|---|
| Marc A. Weinstein | Partner, Chair, White Collar Defense |
Attorney at Hughes Hubbard & Reed LLP representing the executors of the estate of Jeffrey Epstein.
|
| Andrew Tomback | Attorney |
Cc'd on emails, likely colleague at Hughes Hubbard & Reed LLP.
|
| Geoff | Unknown (likely public official or prosecutor) |
Mentioned as speaking in connection with state law allowing for look-back civil suits.
|
| Jeffrey Epstein | Deceased |
Subject of the estate and wills discussed in the correspondence.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Hughes Hubbard & Reed LLP |
Law firm representing the Epstein Estate executors.
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York (recipients of the emails).
|
|
| USVI Attorney General |
Mentioned regarding a motion to intervene in the estate administration.
|
Timeline (3 events)
Locations (2)
| Location | Context |
|---|---|
|
Location of Hughes Hubbard & Reed LLP office.
|
|
|
Jurisdiction of the Attorney General filing a motion.
|
Relationships (2)
Weinstein is responding to subpoenas on behalf of the executors of the estate.
Weinstein is providing documents to USANYS in response to a Grand Jury subpoena.
Key Quotes (3)
"We've been advised by our supervisors that Geoff is speaking in connection with the state law allowing for look-back civil suits."Source
EFTA00021055.pdf
Quote #1
"Have you seen the USVI Attorney General's motion to intervene in the estate administration and opposition to the proposed claims program?"Source
EFTA00021055.pdf
Quote #2
"In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16, 2020... attached please find documents bearing Bates numbers GJ_000406 through GJ_000459."Source
EFTA00021055.pdf
Quote #3
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