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
Full Extracted Text
Complete text extracted from the document (3,389 characters)
From: "[REDACTED]"
To: "Tomback, Andrew" <[REDACTED]>, "Weinstein, Marc A." <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>
Subject: RE: [REDACTED] follow-up question
Date: Tue, 19 May 2020 18:36:29 +0000
Inline-Images: image001.png
To: "Tomback, Andrew" <[REDACTED]>, "Weinstein, Marc A." <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>
Subject: RE: [REDACTED] follow-up question
Date: Tue, 19 May 2020 18:36:29 +0000
Inline-Images: image001.png
Thanks and understood re: both.
[REDACTED].
From: Tomback, Andrew <[REDACTED]>
Sent: Tuesday, May 19, 2020 08:28
To: [REDACTED] <[REDACTED]>; Weinstein, Marc A. <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; Tomback, Andrew <[REDACTED]>
Subject: RE: [REDACTED] follow-up question
Sent: Tuesday, May 19, 2020 08:28
To: [REDACTED] <[REDACTED]>; Weinstein, Marc A. <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; Tomback, Andrew <[REDACTED]>
Subject: RE: [REDACTED] follow-up question
Marc and/or I will respond to your email below soon – ideally later today.
Regarding my open issue, the Estate won’t list any property before June 15.
Stay safe.
Andy
Andrew E. Tomback | Partner
T [REDACTED] E [REDACTED]
White & Case LLP | 1221 Avenue of the Americas | New York, NY 10020-1095
WHITE & CASE
T [REDACTED] E [REDACTED]
White & Case LLP | 1221 Avenue of the Americas | New York, NY 10020-1095
WHITE & CASE
From [REDACTED]
Sent: Monday, May 18, 2020 4:17 PM
To: Tomback, Andrew <[REDACTED]>; Weinstein, Marc A. <[REDACTED]>
Cc: [REDACTED]
Subject: RE: [REDACTED] follow-up question
Sent: Monday, May 18, 2020 4:17 PM
To: Tomback, Andrew <[REDACTED]>; Weinstein, Marc A. <[REDACTED]>
Cc: [REDACTED]
Subject: RE: [REDACTED] follow-up question
Mark, Andy,
One question I had meant to ask in our call but forgot, on a separate subject – we had briefly discussed in late February our request for photographs and videos in the possession of the estate, and my recollection is that with respect to videos, 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), and that separately the estate and trustees were not aware of being in possession of other physical video recordings.
My recollection is that with respect to photographs, that 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. I think we had discussed that the most efficient step, in the first instance, would be for us to receive digital photos of those physical photographs, to whatever extent they exist, but that doing so was not immediately possible at the time of our conversation in late February due to the estate’s then-inability to retain or engage anyone to do that.
In the first instance, please let me know if I am getting any of that wrong, and second, understanding that the circumstances of the pandemic may have affected this in the interim, we’ve been asked to again check with you about whether there is anyone currently working at (or reasonably able to go to) those properties who could convey photographs of any physical photos at those locations? If you could please let us know any sense of possibility / timing on that last outstanding request.
thanks,
[REDACTED]
[REDACTED]
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
This email communication is confidential and is intended only for the individual(s) or entity named above and others who have been specifically authorized to receive it. If you are not the intended recipient, please do not read, copy, use or disclose the contents of this communication to others. Please notify the sender that you have received this email in error by replying to the email or by telephoning [REDACTED] Please then delete the email and any copies of it. Thank you.
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EFTA00026530
EFTA00026531
EFTA00026531
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