Marc Weinstein
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Andy Tomback
|
Legal representative |
3
|
3 | |
|
person
Epstein Estate
|
Legal representative |
2
|
2 | |
|
person
Epstein Estate
|
Business associate |
1
|
1 | |
|
person
Epstein Estate
|
Affiliation |
1
|
1 | |
|
person
Darren Indyke
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-04-05 | N/A | Tentative call with Andy Tomback and Marc Weinstein regarding the Epstein estate | Redacted | View |
| 2021-03-31 | N/A | Call w/ Andy Tomback and Marc Weinstein (Epstein estate) | Teleconference | View |
| 2021-03-31 | N/A | Tentative call scheduled/proposed | Phone/Virtual | View |
EFTA00032447.pdf
This document is a digital calendar entry for a tentative call scheduled for April 5, 2021, involving Andy Tomback and Marc Weinstein regarding the 'Epstein estate.' The record is marked as 'X-PERSONAL' and includes creation and modification timestamps from March 31, 2021. The location and the primary attendee (likely the calendar owner) are redacted.
EFTA00032446.pdf
This document is an email header dated March 31, 2021, scheduling a tentative call with Andy Tomback and Marc Weinstein regarding the Epstein estate. The sender and recipient identities are redacted. The document appears to be part of legal or estate administration proceedings occurring after Jeffrey Epstein's death.
EFTA00026834.pdf
This document is an email chain from October 2020 regarding a privilege review of an Epstein search warrant database ('Epstein SW returns'). The legal team discusses identifying and removing privileged communications involving Epstein's attorneys (specifically Jack Goldberger and 'Marty') and private investigator Roy Black. The emails also clarify that Marc Weinstein and Andrew Tomback represent the estate's co-executors, Darren Indyke and a redacted individual.
EFTA00023750.pdf
This document is an email thread from September 2020 between attorney Jack Scarola and the US Attorney's Office (USANYS). The discussion concerns locating a 2009 deposition transcript from a civil case against Jeffrey Epstein ('[Redacted] vs Epstein'). Since the court reporting service and videographer could not locate the original records, Scarola provided detailed notes taken by paralegal Mike Danchuk, describing the testimony as revealing Epstein's pattern of grooming and victimization. USANYS also mentions coordinating with Epstein Estate attorneys Marc Weinstein and Andrew Tomback to obtain the transcript.
EFTA00018020.pdf
This document is a digital calendar entry for a conference call scheduled for April 5, 2021. The call participants include Andy Tomback and Marc Weinstein, with the specific subject noted as the '(Epstein estate)'. The record indicates the meeting was accepted and classified as 'X-PERSONAL', occurring well after Jeffrey Epstein's death, suggesting estate administration or legal proceedings.
EFTA00018019.pdf
This document is an email notification dated March 31, 2021, indicating the acceptance of a scheduled call. The call involves an individual from the US Attorney's Office (USANYS) and representatives Andy Tomback and Marc Weinstein, specifically noting their connection to the 'Epstein estate'.
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