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
Assistant U.S. Attorney Marc A. Weinstein Andrew Tomback

Locations (1)

Location Context
Sender's location.

Relationships (2)

Assistant U.S. Attorney Professional/Legal Marc A. Weinstein
Email correspondence regarding SDNY investigation.
Assistant U.S. Attorney Professional/Legal Andrew Tomback
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

Full Extracted Text

Complete text extracted from the document (482 characters)

From: [REDACTED] <[REDACTED]>
To: "Weinstein, Marc A." <[REDACTED]>, Andrew Tomback <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>
Subject: RE: SDNY investigation
Date: Sun, 26 Jul 2020 18:51:10 +0000
Attachments: 2020-07-26,_JE,_letter_to_trustees_counsel.pdf
Andy, Marc,
Following up on our recent discussions, please see the attached letter from our Office.
Regards,
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
EFTA00020320

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