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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

EFTA00024297.pdf

This document is a digital calendar invitation for a Skype meeting titled 'Epstein estate' scheduled for October 23, 2019. The meeting was organized by Marc A. Weinstein and included Andrew Tomback among the attendees, with several other attendee names redacted.

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

EFTA00023699.pdf

This document is an email chain from September and October 2020 between Marc A. Weinstein (Hughes Hubbard & Reed) and an Assistant US Attorney from the SDNY. The SDNY requested a specific deposition transcript from a 2009 lawsuit against Jeffrey Epstein involving a plaintiff represented by Jack Scarola. Weinstein coordinated with Scarola to ensure there were no protective orders preventing disclosure before providing the transcript to the SDNY on behalf of the Epstein Estate.

Email chain
2025-12-25
Analysis Source

EFTA00021055.pdf

This document contains an email chain between Marc A. Weinstein of Hughes Hubbard & Reed LLP (representing the Epstein Estate) and officials at the US Attorney's Office (USANYS) from January 24-27, 2020. The correspondence primarily concerns the production of documents related to Epstein's prior trusts and wills in response to a Grand Jury subpoena, specifically referencing Bates numbers GJ_000198 through GJ_000459. Additionally, the emails discuss the US Virgin Islands Attorney General's motion to intervene in the estate administration and a clarification regarding a public announcement involving 'Geoff' and state look-back civil suit laws.

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

EFTA00020870.pdf

This document is an email chain from September 2020 between Marc Weinstein (Hughes Hubbard & Reed) and an Assistant US Attorney from the SDNY. The correspondence concerns the SDNY's request for a 2009 deposition transcript of a plaintiff represented by attorney Jack Scarola in a lawsuit against Jeffrey Epstein. Weinstein coordinates with the SDNY and Scarola to ensure no protective orders prevent the disclosure before ultimately providing the transcripts.

Email chain
2025-12-25
Analysis Source

EFTA00020864.pdf

This document is an email metadata record dated September 30, 2020, sent by Marc A. Weinstein to a redacted recipient, with attorney Andrew Tomback copied. The subject line 'RE: SDNY investigation' indicates correspondence related to legal proceedings or investigations by the Southern District of New York, occurring well after Jeffrey Epstein's death and shortly after Ghislaine Maxwell's arrest.

Email metadata / discovery record
2025-12-25
Analysis Source

EFTA00020833.pdf

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.

Email
2025-12-25
Analysis Source

EFTA00020773.pdf

An email from an Assistant U.S. Attorney (SDNY) to Marc Weinstein and Andrew Tomback regarding the investigation into the Epstein estate. The email outlines protocols for producing evidence found at the New York residence, specifically photographs and discs, and raises the issue of whether the estate will waive attorney-client privilege for the purpose of the United States v. Maxwell case.

Email
2025-12-25
Analysis Source

EFTA00020664.pdf

This document is an email chain from July 16, 2020, involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and recipients identified as Alex, Alison, and Maurene. The discussion concerns scheduling a call to provide an update on the 'Epstein NY property' likely related to the administration or sale of the estate following Jeffrey Epstein's death.

Email chain
2025-12-25
Analysis Source

EFTA00020320.pdf

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').

Email
2025-12-25
Analysis Source

EFTA00019685.pdf

An email dated November 1, 2019, from an Assistant U.S. Attorney (SDNY) to Marc Weinstein and Andrew Tomback regarding 'Epstein estate subpoenas.' The email provides contact information (heavily redacted) and confirms a meeting scheduled for the following Wednesday at 9:30 AM at the U.S. Attorney's office. The document contains significant redactions covering the sender's name, email addresses, and phone numbers.

Email
2025-12-25
Analysis Source

EFTA00019129.pdf

This document is an email thread from November 9, 2020, involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and officials likely from the US Attorney's Office (USANYS). Weinstein requests a call to update them on a 'new development' regarding the Epstein Estate. The respondents discuss a deadline that day and the logistics of the call, with one official noting they are reviewing images slowly.

Email thread
2025-12-25
Analysis Source

EFTA00019127.pdf

An email chain from November 9, 2020, involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and officials from the US Attorney's Office for the Southern District of New York (USANYS). Weinstein requests a call to discuss a 'new development' regarding the Epstein Estate. The USANYS officials discuss scheduling amidst a 'deadline' that day, with one official noting they are occupied 'reviewing images at a snail's pace' throughout the day.

Email chain
2025-12-25
Analysis Source

EFTA00016766.pdf

This document is an email chain from January 2020 between Marc Weinstein (Hughes Hubbard & Reed LLP) and the U.S. Attorney's Office for the Southern District of New York (SDNY). The SDNY is pressing Weinstein for the status of 'prior wills' and 'photographs and videos' requested in December. Weinstein attempts to delay a call, promising updates by Thursday, while the government emphasizes the need for the prior wills specifically.

Email chain
2025-12-25
Analysis Source

EFTA00015956.pdf

An email exchange dated July 16, 2020, between Marc A. Weinstein (Partner at Hughes Hubbard & Reed LLP) and redacted recipients. Weinstein requests a call to provide an update on the 'Epstein NY property,' suggesting a time between 1:00 and 1:45 PM. The recipient confirms availability and requests dial-in information.

Email thread
2025-12-25
Analysis Source

EFTA00015954.pdf

An email chain from July 16, 2020, involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and Andrew Tomback. The correspondence coordinates a conference call scheduled for 1:30 PM that day to discuss an update on the 'Epstein NY property'. The document contains significant redactions regarding the other participants on the call.

Email chain
2025-12-25
Analysis Source

EFTA00010260.pdf

This document is a digital calendar entry for a Skype meeting scheduled for October 17, 2019. The subject of the meeting is 'US v. Epstein (civil forfeiture matter)'. The listed attendee is Marc A. Weinstein, with contact information redacted.

Calendar entry / electronic meeting log
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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