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Weinstein, Marc A.

Person
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4
Relationships
2
Events
0
Documents
2
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2 total relationships
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person US v. Epstein Case
Unknown
1
1
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person Tomback, Andrew
Legal representative
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No events found for this entity.

EFTA00028831.pdf

This document is an email from Marc A. Weinstein dated October 17, 2019, with the subject "US v. Epstein (civil forfeiture matter)." The body of the email contains automated meeting invitation details from HHR OnlineMeetingCenter, providing dial-in information and links to join via Skype or computer, though specific numbers and recipients are redacted.

Email / meeting invitation
2025-12-25
Analysis Source

EFTA00024296.pdf

An email dated October 23, 2019, from Marc A. Weinstein to Andrew Tomback (and redacted recipients) with the subject 'Epstein estate'. The visible content consists entirely of automated meeting dial-in instructions for the 'HHR OnlineMeetingCenter' (Hughes Hubbard & Reed), listing international dial-in numbers which are redacted.

Email
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
16
As Recipient
7
Total
23

RE: Epstein - false warranty deed

From: Weinstein, Marc A.
To: REDACTED

Acknowledging receipt of the previous email.

Email
2020-11-11
Communication Source

Re: Epstein - false warranty deed

From: REDACTED
To: Weinstein, Marc A.

Informing Weinstein that their office is declining to open an investigation into the false deeds and suggesting he contact local authorities.

Email
2020-11-10
Communication Source

Re: Epstein - false warranty deed

From: Weinstein, Marc A.
To: REDACTED

Sending an attached warranty deed for the Palm Beach property believed to be fabricated and noting a similar filing for the New Mexico property.

Email
2020-11-09
Communication Source

RE: Epstein Estate update

From: Weinstein, Marc A.
To: [REDACTED]

Sending dial-in details.

Email
2020-11-09
Communication Source

RE: Epstein Estate update

From: [REDACTED]
To: Weinstein, Marc A.

Confirming 4:30 works.

Email
2020-11-09
Communication Source

RE: Epstein Estate update

From: Weinstein, Marc A.
To: [REDACTED]

Proposing 4:30 for the call.

Email
2020-11-09
Communication Source

RE: Epstein Estate update

From: [REDACTED]
To: Weinstein, Marc A.

Confirming availability for a call in the afternoon and asking for a time.

Email
2020-11-09
Communication Source

Epstein Estate update

From: Weinstein, Marc A.
To: [REDACTED]

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

Email
2020-11-09
Communication Source

Epstein - false warranty deed

From: Weinstein, Marc A.
To: [REDACTED]

Discussing a warranty deed filed for the Palm Beach property believed to be fabricated, and noting a similar deed filed for the New Mexico property.

Email
2020-11-09
Communication Source

Epstein Estate update

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

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

Email
2020-11-09
Communication Source

RE: SDNY investigation

From: Weinstein, Marc A.
To: REDACTED

Metadata only visible. Indicates an ongoing discussion regarding an SDNY investigation.

Email
2020-09-30
Communication Source

Epstein NY property

From: Weinstein, Marc A.
To: [REDACTED]

Requesting a call to provide an update on the NY property. Suggested time 1:00-1:45.

Email
2020-07-16
Communication Source

Epstein NY property

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

Requesting a call between 1:00-1:45 for an update on the NY property.

Email
2020-07-16
Communication Source

RE: Epstein NY property

From: Redacted Sender
To: Weinstein, Marc A.

Confirming availability for the call and asking for a dial-in.

Email
2020-07-16
Communication Source

Event: Epstein NY property

From: Weinstein, Marc A.
To: Andrew Tomback (and re...

Skype meeting scheduled for 30 minutes regarding Epstein's New York property.

Meeting
2020-07-16
Communication Source

RE: Grand jury subpoena response

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

Asking if there is some type of announcement happening today.

Email
2020-01-27
Communication Source

RE: Grand jury subpoena response

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

Clarifying that 'Geoff' is speaking regarding state law for look-back civil suits, not relating to their case.

Email
2020-01-27
Communication Source

Re: Grand jury subpoena response

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

Stating they have not seen the motion and requesting a copy.

Email
2020-01-25
Communication Source

RE: Grand jury subpoena response

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

Asking if USANYS has seen USVI AG's motion to intervene in estate administration and opposition to claims program.

Email
2020-01-25
Communication Source

RE: Grand jury subpoena response

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

Attaching the requested USVI AG motion.

Email
2020-01-25
Communication Source

Re: Grand jury subpoena response

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

Confirming receipt of three emails containing documents GJ_000198 through GJ_000459.

Email
2020-01-24
Communication Source

Grand jury subpoena response

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

Providing documents regarding prior trusts referenced in Epstein's wills (Bates GJ_000406 through GJ_000459) pursuant to Oct 18, 2019 subpoena.

Email
2020-01-24
Communication Source

Epstein estate

From: Weinstein, Marc A.
To: Tomback, Andrew

Email containing meeting dial-in details for HHR OnlineMeetingCenter.

Email
2019-10-23
Communication Source

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