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Marc A. Weinstein

Person
Mentions
82
Relationships
18
Events
25
Documents
41
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
18 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Andrew Tomback
Legal representative
9 Strong
9
View
person Andrew Tomback
Business associate
5
5
View
person Epstein Estate
Legal representative
5
5
View
person Jeffrey Epstein Estate
Legal representative
4
4
View
person Jeffrey Epstein
Legal representative
3
3
View
person Assistant U.S. Attorney (Redacted)
Legal representative
2
2
View
person Andy
Business associate
1
1
View
person Epstein Estate
Professional
1
1
View
person USANYS Officials
Legal representative
1
1
View
person Andrew Tomback
Professional
1
1
View
person Alex, Alison, Maurene
Legal representative
1
1
View
person [Redacted Recipient]
Legal representative
1
1
View
organization Epstein estate
Legal representative
1
1
View
person Assistant U.S. Attorney
Legal representative
1
1
View
person Alison (AUSA)
Opposing counsel
1
1
View
person Andy Tomback
Business associate
1
1
View
location USANYS
Legal representative
1
1
View
person USANYS (Government)
Legal representative
1
1
View
Date Event Type Description Location Actions
2021-04-05 N/A Scheduled conference call between SDNY and Epstein Estate attorneys (Marc Weinstein/Andy). Conference Line View
2021-04-05 N/A Scheduled conference call between SDNY and Estate Counsel (Date inferred as the Monday following ... Conference Call View
2020-11-09 N/A Proposed call regarding a new development in the Epstein Estate case. Teleconference View
2020-11-09 N/A Proposed conference call regarding a 'new development' with the Epstein Estate. Virtual/Phone View
2020-11-09 N/A Marc Weinstein reports a fabricated warranty deed filed for Epstein's Palm Beach property and men... Palm Beach / New Mexico View
2020-11-09 N/A Email sent regarding fabricated warranty deeds. N/A View
2020-11-09 N/A Meeting acceptance regarding 'Epstein Estate' Unknown View
2020-11-09 N/A Conference call regarding a 'new development' in the Epstein Estate. Teleconference (Dial-in) View
2020-11-09 N/A Proposed call regarding Epstein Estate update and a new development. Teleconference View
2020-11-09 N/A Scheduled call regarding an update on the Epstein Estate. Teleconference View
2020-09-11 N/A Call between Weinstein, Tomback, and AUSA regarding SDNY investigation and request for transcripts. Teleconference View
2020-09-11 N/A Call between Marc Weinstein and SDNY AUSA regarding the investigation. Remote/Phone View
2020-07-26 N/A Email sent regarding SDNY investigation with attached letter. Southern District of New York View
2020-07-16 N/A Proposed conference call regarding an update on the Epstein NY property. Teleconference View
2020-07-16 N/A Skype Meeting regarding 'Epstein NY property' Skype / Virtual View
2020-07-16 N/A Conversation between SDNY and recipients regarding estate materials. Phone call (implied) View
2020-07-16 N/A Accepted: Epstein NY property Skype Meeting; Conference I... View
2020-07-16 N/A Conference call regarding Epstein NY property update Phone/Conference Call (prop... View
2020-07-16 N/A Conference call update on the Epstein NY property Teleconference (Dial-in) View
2019-12-02 N/A Epstein estate call Skype Meeting View
2019-12-02 N/A Epstein estate call via Skype Skype Meeting View
2019-11-06 N/A Meeting at the U.S. Attorney's office (SDNY) Southern District of New Yo... View
2019-11-01 N/A Planned phone call/chat regarding Epstein estate subpoenas and document delivery. Phone/Remote View
2019-10-23 N/A Meeting regarding 'Epstein estate' Skype Meeting View
2019-10-17 N/A Skype Meeting: Accepted: US v. Epstein (civil forfeiture matter) Skype Meeting; Conference I... View

EFTA00039019.pdf

An April 2023 email chain between Daniel Ruzumna (attorney for the Epstein Estate) and an FBI Special Agent regarding the discovery of potential Child Sexual Abuse Material (CSAM). During a legal review of approximately 1,100 videos from Epstein's files, co-counsel discovered a video shared with Epstein by a convicted sex offender that potentially depicted minors. The Estate halted the review and reported the finding to the FBI for guidance.

Email chain
2025-12-25
Analysis Source

EFTA00039017.pdf

This document contains an email chain from April 19, 2023, between Daniel Ruzumna (attorney for the Epstein Estate) and an FBI Special Agent regarding the discovery of potential Child Sexual Abuse Material (CSAM). Attorneys reviewing approximately 1,100 videos from Epstein's files for civil litigation discovered a video depicting topless women, reportedly shared with Epstein by a convicted sex offender. The attorneys halted their review and contacted the FBI for guidance on how to proceed.

Email chain
2025-12-25
Analysis Source

EFTA00039011.pdf

This document is an email chain from April 19, 2023, between Daniel Ruzumna (attorney for the Epstein Estate) and an FBI Special Agent from the Child Exploitation/Human Trafficking division. Ruzumna reports that during a court-ordered review of approximately 1,100 videos from Epstein's files, co-counsel discovered a video potentially containing child pornography (CSAM) depicting topless women, which had been shared with Epstein by a convicted sex offender. The emails coordinate a phone call between the attorneys and the FBI to discuss the discovery and next steps.

Email chain
2025-12-25
Analysis Source

EFTA00039004.pdf

This document is a chain of emails from April 2023 between lawyers representing the Estate of Jeffrey Epstein (Patterson Belknap and Hughes Hubbard) and the FBI Child Exploitation/Human Trafficking unit. The lawyers report finding a video potentially containing Child Sexual Abuse Material (CSAM) among 1,100 videos extracted from Epstein's files during a document review. They arrange a meeting at the Hughes Hubbard offices in New York to discuss the finding and hand over information to the FBI.

Email correspondence / legal disclosure
2025-12-25
Analysis Source

EFTA00039001.pdf

This document is an email from April 2023 sent by Daniel Ruzumna, an attorney for the Epstein Estate, to a federal agent. Ruzumna reports that during a court-ordered review of approximately 1,100 videos from Epstein's files, co-counsel discovered a video potentially containing child pornography, which had been sent to Epstein by a convicted sex offender. The review was immediately halted, and the Estate sought guidance from federal authorities.

Email
2025-12-25
Analysis Source

EFTA00038997.pdf

This document is a chain of emails from April and May 2023 between legal counsel for the Jeffrey Epstein Estate (Hughes Hubbard & Reed and Patterson Belknap) and the FBI's Child Exploitation/Human Trafficking unit. The lawyers report that during a court-ordered review of approximately 1,100 videos from Epstein's files, they discovered material potentially constituting Child Sexual Abuse Material (CSAM). They halted their review, contacted the FBI to hand over the materials, and arranged meetings to facilitate this process.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00031305.pdf

This document is a digital calendar record for a Skype meeting titled 'Accepted: Epstein NY property' scheduled for July 16, 2020. The meeting was attended by Marc A. Weinstein, whose email address is associated with the law firm Hughes Hubbard. The event is classified as 'X-PERSONAL' with a duration of 30 minutes.

Calendar entry / meeting record
2025-12-25
Analysis Source

EFTA00031303.pdf

This document is a digital calendar record for a 30-minute Skype meeting titled 'Accepted: Epstein NY property' scheduled for July 16, 2020. The meeting attendee is Marc A. Weinstein, associated with the law firm Hughes Hubbard. The record indicates the meeting pertains to Epstein's New York property, likely in the context of estate administration given the 2020 date.

Calendar entry / electronic meeting record
2025-12-25
Analysis Source

EFTA00029985.pdf

An email thread from November 9, 2020, between Marc A. Weinstein of Hughes Hubbard & Reed LLP and redacted recipients (with Andrew Tomback cc'd). Weinstein requests a call to provide an update on a 'new development' regarding the Epstein Estate, and the parties schedule the call for 4:30 PM that day.

Email correspondence
2025-12-25
Analysis Source

EFTA00029984.pdf

This document is an email header dated November 9, 2020, with the subject 'RE: Epstein Estate update.' It is addressed to Marc A. Weinstein and others (redacted), with Andrew Tomback copied. The Bcc field includes a 'USAHUB-USAJournal111' address, suggesting this document originated from a US Attorney's Office archive or journaling system. The content of the email is not visible, only the metadata.

Email header / metadata
2025-12-25
Analysis Source

EFTA00029982.pdf

An email thread from November 9, 2020, between Marc A. Weinstein of Hughes Hubbard & Reed LLP and redacted external parties. Weinstein requests a call to provide an update on a 'new development' regarding the Epstein Estate. A conference call is scheduled for 4:30 PM that same day.

Email thread
2025-12-25
Analysis Source

EFTA00029939.pdf

This document is an email chain from April 2021 between the US Attorney's Office (SDNY) and Marc Weinstein (counsel for the Epstein Estate). The SDNY is inquiring whether the estate asserts attorney-client privilege over a specific computer seized by the Palm Beach Police Department in 2005, noting that the estate had previously asserted privilege over devices seized by the FBI in 2019. The chain includes scheduling logistics for a conference call to discuss these document requests.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00029637.pdf

A calendar invitation for a Skype conference call titled 'Epstein estate call' scheduled for December 2, 2019. The meeting was organized by Marc A. Weinstein of Hughes Hubbard & Reed and included Andrew Tomback of White & Case as a visible attendee, with other participants redacted. The document contains standard Skype dial-in information for multiple countries.

Calendar invitation / meeting record
2025-12-25
Analysis Source

EFTA00029636.pdf

An email dated November 25, 2019, from Marc A. Weinstein of Hughes Hubbard & Reed to Andrew Tomback of White & Case and other redacted recipients. The email provides dial-in information for a conference call regarding the 'Epstein estate', including international numbers and a conference ID.

Email / meeting invitation
2025-12-25
Analysis Source

EFTA00029068.pdf

This document is an email thread from November 2020 involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and an unnamed government official. Weinstein reports fabricated warranty deeds filed against Jeffrey Epstein's properties in Palm Beach and New Mexico. The official responds that their office has declined to open an investigation and advises Weinstein to contact local authorities.

Email thread
2025-12-25
Analysis Source

EFTA00028118.pdf

This document is an email header dated November 9, 2020. It appears to be an automated notification indicating that a calendar invitation with the subject 'Epstein Estate' was accepted by an unidentified (redacted) sender. The recipient is Marc A. Weinstein at Hughes Hubbard.

Email / calendar acceptance notification
2025-12-25
Analysis Source

EFTA00028116.pdf

This document is a calendar entry record for a Skype meeting titled 'Accepted: Epstein estate call' scheduled for December 2, 2019. The meeting was classified as personal and lasted 30 minutes, with Marc A. Weinstein listed as an attendee.

Calendar entry / electronic meeting record
2025-12-25
Analysis Source

EFTA00026910.pdf

This document is an email chain from March and April 2021 between the US Attorney's Office (SDNY) and legal counsel for the Estate of Jeffrey Epstein (Marc Weinstein and Andy Tomback). The correspondence discusses scheduling a conference call and clarifies the Estate's assertion of attorney-client privilege. Specifically, the SDNY asks if the Estate asserts privilege over a computer originally seized by the Palm Beach Police Department in 2005 (now in FBI possession), to which Weinstein confirms the Estate does assert privilege.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00026530.pdf

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.

Email correspondence
2025-12-25
Analysis Source

EFTA00025252.pdf

This document is a calendar entry for a Skype meeting titled 'Accepted: Epstein estate call' scheduled for December 2, 2019. The meeting was classified as 'X-PERSONAL' and attended by Marc A. Weinstein. The record was created on November 25, 2019, several months after Jeffrey Epstein's death, indicating business related to the administration of his estate.

Calendar entry / meeting log
2025-12-25
Analysis Source

EFTA00025251.pdf

This document is an email notification dated November 25, 2019, confirming that an unidentified sender accepted a calendar invitation for a 'Epstein estate call' organized with Marc A. Weinstein. The document relates to post-humous administrative or legal matters concerning Jeffrey Epstein's estate.

Email / calendar invitation acceptance
2025-12-25
Analysis Source

EFTA00024818.pdf

This document is an email chain from November 9, 2020. Marc A. Weinstein, a partner at Hughes Hubbard & Reed LLP representing the defense/estate, contacts individuals (likely at the US Attorney's Office, SDNY) requesting a call to discuss a 'new development' regarding the Epstein Estate. The forwarding email discusses scheduling this call amidst a specific deadline that day.

Email chain
2025-12-25
Analysis Source

EFTA00024502.pdf

This document is a calendar invitation for a Skype meeting scheduled for July 16, 2020, titled 'Epstein NY property.' The meeting was organized by Marc A. Weinstein and included Andrew Tomback among the attendees, with several other participants' names redacted. The document contains standard Skype dial-in instructions for various international locations.

Calendar invitation / meeting record
2025-12-25
Analysis Source

EFTA00024500.pdf

An email chain from July 16, 2020, involving Marc A. Weinstein of Hughes Hubbard & Reed LLP. Weinstein requests a call with a redacted recipient to provide an update on Epstein's New York property. The recipient replies confirming the proposed time works.

Email chain
2025-12-25
Analysis Source

EFTA00024303.pdf

An email exchange dated November 1, 2019, regarding 'Epstein estate subpoenas.' Marc A. Weinstein of Hughes Hubbard & Reed LLP requests a quick chat with redacted recipients before sending discussed documents to give them a 'heads up.' The recipient replies confirming they will call in a moment.

Email correspondence
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
29
As Recipient
22
Total
51

RE: following up

From: Marc A. Weinstein
To: Assistant United State...

Confirming the Estate is asserting privilege with respect to materials on such devices.

Email
2021-04-12
Communication Source

following up

From: Assistant United State...
To: Marc A. Weinstein

Initial request for a call early next week to discuss document requests.

Email
2021-03-31
Communication Source

RE: following up

From: Marc A. Weinstein
To: Assistant United State...

Proposing Monday at 2:30 PM.

Email
2021-03-31
Communication Source

RE: following up

From: Marc A. Weinstein
To: Assistant United State...

Proposing Monday at 2:30pm.

Email
2021-03-31
Communication Source

RE: following up

From: Marc A. Weinstein
To: Assistant United State...

Confirming 3:30 works for the call.

Email
2021-03-31
Communication Source

RE: following up

From: Assistant United State...
To: Marc A. Weinstein

Confirming call time and providing conference line.

Email
2021-03-31
Communication Source

RE: following up

From: Marc A. Weinstein
To: Assistant United State...

Confirming 3:30 works.

Email
2021-03-31
Communication Source

RE: following up

From: Assistant United State...
To: Marc A. Weinstein

Requesting to move call to Monday at 3:30 PM or later.

Email
2021-03-31
Communication Source

Epstein Estate update

From: Marc A. Weinstein
To: jeevacation@gmail.com;...

Requesting a call to give an update on a new development regarding the Epstein Estate.

Email
2020-11-09
Communication Source

RE: Epstein Estate update

From: [REDACTED]
To: Marc A. Weinstein

Confirming availability for a call that afternoon and asking what works best.

Email
2020-11-09
Communication Source

Accepted: Epstein Estate

From: [REDACTED]
To: Marc A. Weinstein

Notification that a meeting or invitation regarding 'Epstein Estate' has been accepted.

Email
2020-11-09
Communication Source

Epstein Estate update

From: Marc A. Weinstein
To: jeevacation@gmail.com;...

Requesting a call that afternoon to provide an update on a 'new development'.

Email
2020-11-09
Communication Source

RE: Epstein Estate update

From: [REDACTED]
To: Marc A. Weinstein

Confirming that 4:30 works.

Email
2020-11-09
Communication Source

Epstein Estate update

From: Marc A. Weinstein
To: [REDACTED]

Asking for time for a call that afternoon to give an update on a 'new development'.

Email
2020-11-09
Communication Source

RE: Epstein Estate update

From: Marc A. Weinstein
To: [REDACTED]

Proposing 4:30 for the call.

Email
2020-11-09
Communication Source

RE: SDNY investigation

From: [Redacted] (AUSA)
To: Marc A. Weinstein

Confirming receipt of transcripts.

Email
2020-10-02
Communication Source

RE: SDNY investigation

From: Marc A. Weinstein
To: [Redacted] (AUSA)

Update that he connected with Jack Scarola and will send transcript upon confirmation.

Email
2020-09-30
Communication Source

RE: SDNY investigation

From: Marc A. Weinstein
To: [Redacted] (AUSA)

Sending the attached transcripts with a note on confidentiality.

Email
2020-09-30
Communication Source

RE: SDNY investigation

From: Marc A. Weinstein
To: [Redacted] (SDNY)

Sending attached transcripts. Trusting US Attorney's Office will keep them confidential unless disclosure is required in a pending case.

Email
2020-09-30
Communication Source

RE: SDNY investigation

From: Marc A. Weinstein
To: [Redacted] (SDNY)

Confirming contact with Jack Scarola and intention to send transcript once confirmation is received.

Email
2020-09-30
Communication Source

RE: SDNY investigation

From: [Redacted] (SDNY)
To: Marc A. Weinstein

Checking status of connection with Mr. Scarola.

Email
2020-09-29
Communication Source

RE: SDNY investigation

From: [Redacted] (AUSA)
To: Marc A. Weinstein

Suggesting Weinstein connect directly with plaintiff's attorney Jack Scarola; providing contact info.

Email
2020-09-22
Communication Source

RE: SDNY investigation

From: [Redacted] (SDNY)
To: Marc A. Weinstein

Suggests Weinstein connect with Jack Scarola directly. Scarola is happy to speak but no longer has case files.

Email
2020-09-22
Communication Source

RE: SDNY investigation

From: Marc A. Weinstein
To: [Redacted] (AUSA)

Requesting a letter from plaintiff's attorney waiving confidentiality provisions to permit the Estate to provide the transcript.

Email
2020-09-22
Communication Source

RE: SDNY investigation

From: Marc A. Weinstein
To: [Redacted] (SDNY)

Confirming he will give Jack Scarola a call.

Email
2020-09-22
Communication Source

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