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.
Full Extracted Text
Complete text extracted from the document (1,276 characters)
From: "Weinstein, Marc A." <[REDACTED]>
To: [REDACTED]
Cc: Andrew Tomback <[REDACTED]>
Subject: Epstein - false warranty deed
Date: Mon, 09 Nov 2020 21:42:29 +0000
Attachments: OR_31849_39_WD.pdf
To: [REDACTED]
Cc: Andrew Tomback <[REDACTED]>
Subject: Epstein - false warranty deed
Date: Mon, 09 Nov 2020 21:42:29 +0000
Attachments: OR_31849_39_WD.pdf
[REDACTED]:
Attached is the warranty deed filed for the Palm Beach property which we believe to be fabricated. As mentioned, we understand there has been a similar deed filed for the New Mexico property.
Best regards,
Marc
Marc
Marc A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
EFTA00020833
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