EFTA00020320.pdf
20.9 KB
Extraction Summary
3
People
2
Organizations
1
Locations
1
Events
2
Relationships
1
Quotes
Document Information
Type:
Email
File Size:
20.9 KB
Summary
An email dated July 26, 2020, from an Assistant U.S. Attorney in the Southern District of New York to Marc A. Weinstein and Andrew Tomback. The email concerns the 'SDNY investigation' and includes an attachment titled '2020-07-26,_JE,_letter_to_trustees_counsel.pdf', suggesting the recipients are counsel for the trustees (likely of the Epstein estate, denoted by 'JE').
People (3)
| Name | Role | Context |
|---|---|---|
| Marc A. Weinstein | Recipient |
Addressed as 'Marc'; likely counsel for trustees based on attachment name.
|
| Andrew Tomback | Recipient |
Addressed as 'Andy'; likely counsel for trustees based on attachment name.
|
| Redacted Sender | Assistant U.S. Attorney |
Sender of the email representing the Southern District of New York.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Sender's office/jurisdiction.
|
|
| SDNY |
Mentioned in subject line.
|
Timeline (1 events)
2020-07-26
Email sent regarding SDNY investigation with attached letter.
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
|
Sender's location.
|
Relationships (2)
Email correspondence regarding SDNY investigation.
Email correspondence regarding SDNY investigation.
Key Quotes (1)
"Following up on our recent discussions, please see the attached letter from our Office."Source
EFTA00020320.pdf
Quote #1
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