Bar
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Donor |
5
|
1 | |
|
person
Jack Scarola
|
Business associate |
5
|
1 | |
|
person
Jack Scarola
|
Legal representative |
5
|
1 |
012-01.pdf
A Certificate of Good Standing issued by the Supreme Judicial Court of Massachusetts for attorney Martin G. Weinberg. It certifies that he was admitted to the bar on April 24, 1972, and remains in good standing as of July 11, 2019. The document was filed as an exhibit (Document 12-1) in the federal criminal case against Jeffrey Epstein (Case 1:19-cr-00490-RMB) on July 15, 2019, likely to support a pro hac vice application.
2020.07.13%20Motion%20to%20Intervene.pdf
This document is a Motion to Intervene filed by the Government of the US Virgin Islands in a civil case brought by Ghislaine Maxwell against the Estate of Jeffrey Epstein. The Government seeks to intervene to prevent Maxwell from using the Estate's assets to pay for her legal defense (indemnification), arguing that those assets should be preserved to satisfy a potential judgment in the Government's separate CICO (racketeering) lawsuit against the Estate. The document details Maxwell's evasion of subpoenas prior to her arrest, the Government's interest in the Estate's assets for victim restitution and penalties, and the allegation that Maxwell and the Estate are colluding rather than being true adversaries. While flight logs are mentioned as existing evidence of trafficking, no specific flight records are contained within this specific motion.
2022.03.17%20%20Notice%20-%20Notice%20to%20the%20Court.pdf
This document is an opposition brief filed by the Government of the U.S. Virgin Islands against the Epstein Estate's request for over $112,000 in attorneys' fees. The Government argues that the Estate is not a 'prevailing party' because the underlying court orders were not final judgments, and that the requested hourly rates (up to $1,315/hr) are excessive compared to the local standard of $350/hr. The filing also references the Government's broader CICO lawsuit alleging Epstein used his VI businesses to transport and abuse victims on Little St. James Island.
018-02.pdf
This document (18-2) contains two legal certificates filed on February 14, 2020, in Case 1:19-cv-11869-MKV-DCF. The first is a Certificate of Admission from the Supreme Court of Illinois certifying attorney Mary Sharon DiRago is in good standing and was admitted in 2004. The second is a Certificate of Good Standing from the United States District Court for the Northern District of Illinois for the same attorney.
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.
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.
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.
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.
EFTA00037160.pdf
A screenshot of a Yahoo Mail inbox belonging to 'Sarah' showing two emails from Adam Castellani (Citi Director of Communications). The first email dated Oct 16, 2007, arranges a social meeting for drinks and dinner in London. The second email dated Oct 18, 2007, shares a link to a NY Post article about a 'pervert tycoon' (implied to be Jeffrey Epstein) with the comment 'another story on that guy with photos'.
EFTA00032918.pdf
This document is a 'Year in Review' email newsletter from Law360 dated December 26, 2019, summarizing major trends, mergers, and judicial confirmations in the legal industry. It includes extensive lists of law firms, companies, and government agencies mentioned in their reporting. The document appears in this collection likely due to the inclusion of the law firm 'Epstein Becker Green' in the list of law firms, which is a keyword match for 'Epstein' but unrelated to Jeffrey Epstein personally.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00032583.pdf
This document is a Law360 New York email newsletter dated July 3, 2019, summarizing various legal rulings, settlements, and news. It includes a job listing section at the end which features two positions at the law firm 'Epstein Drangel LLP,' which is likely the reason for the document's inclusion in this collection, though it appears unrelated to Jeffrey Epstein. The newsletter covers topics such as a Cravath/NYU ruling, an Ed Sheeran copyright trial, and various financial settlements.
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.
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.
EFTA00030231.pdf
This document is an email dated June 26, 2019, forwarding a Law360 article titled 'Gov't Says Epstein Victims Can't Scrap Nonprosecution Deal.' The article details the federal government's response to a lawsuit by Epstein's victims (Doe v. U.S.), where prosecutors argued that while the Crime Victims Rights Act (CVRA) was violated by Alexander Acosta in 2008, the nonprosecution agreement cannot be undone. The government proposed a meeting and a public hearing for victims to be heard, a remedy the victims' lawyer Brad Edwards criticized as insufficient.
EFTA00030171.pdf
An email chain from July 2019 in which an attorney from the Miami firm Ross Amsel Raben Nascimento contacts an unknown individual regarding a client. The client, who had been represented by the sender's deceased partner, was served with a grand jury subpoena by a federal agent in connection with the Epstein case earlier that day. The sender requests a call to get up to speed on the matter.
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.
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.
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.
EFTA00027770.pdf
This document is an email from May 2019 forwarding a Law360 article titled 'Epstein Victims Demand Apology From Prosecutors'. The article details how two victims (Jane Does) requested a Florida federal court to nullify the 2008 non-prosecution agreement signed by then-U.S. Attorney Alexander Acosta, arguing it violated the Crime Victims' Rights Act (CVRA). The victims sought nullification of the deal, a reopening of the criminal case, an apology, and a hearing with Acosta and Epstein present.
EFTA00026628.pdf
This document is an email thread from July 2019 between a Miami-based defense attorney from Ross Amsel Raben Nascimento, PLLC and an Assistant U.S. Attorney from the Southern District of New York. The discussion concerns a grand jury subpoena served on a 'Ms. [Redacted]' by an agent on July 6, 2019. The defense attorney explains that his deceased former partner previously represented the client, and he is stepping in as the 'inventory attorney' to assist her.
EFTA00003820.pdf
A color photograph showing Jeffrey Epstein sitting on a step outside a commercial building. He is dressed casually in jeans, a polo shirt, and red shoes. A prominent blue sign above him reads 'MADE IN ST-BARTH', indicating the location is Saint Barthélemy. Other signage includes 'Spices Pottery Punch' and 'PIPIRI'. The document bears the Bates stamp EFTA00003820 at the bottom right.
EFTA00003203.pdf
A photograph depicting Jean-Luc Brunel and Jeffrey Epstein walking together on a commercial street at night or dusk. The location appears to be Aalborg, Denmark, identifiable by the 'Spar Nord' bank sign and 'Sam' Bar' signage in the background. The subjects are dressed in heavy winter clothing.
EFTA00000431.pdf
Evidence photograph (EFTA00000431) showing a grey utility door marked 'Emergency Exit Only' with a Detex alarm system. The room features black and white checkered flooring. To the left, several cardboard boxes are stacked, one bearing the logo for 'Eli Zabar' and 'Vinegar Factory' in Manhattan. A fire extinguisher is mounted on the wall to the right.
EFTA00000422.pdf
Evidence photograph showing an interior hallway with black and white checkered flooring. The scene includes a large framed textile on the left wall, a stack of cardboard boxes (one marked 'Barrel') next to a hand truck, and a grey door equipped with a circular window and an electronic keypad lock. A fire extinguisher is mounted near the door. The image is stamped EFTA00000422.
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