Epstein estate
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Marc A. Weinstein
|
Legal representative |
1
|
1 | |
|
person
Government (USAO)
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Opening of the Epstein Victims Compensation Fund | Unknown | View |
| 2025-07-22 | N/A | Court Order (ECF No. 63) inviting the Epstein Estate to state its position. | Southern District of New York | View |
| 2020-01-01 | N/A | George filed civil enforcement action under CICO Act against Epstein estate. | Virgin Islands | View |
| 2020-01-01 | N/A | AG George filed civil enforcement action (CICO) against Epstein estate. | Virgin Islands | View |
053.pdf
Court order from the Southern District of New York dated January 14, 2020, coordinating pretrial supervision for multiple civil lawsuits filed by women alleging sexual abuse by Jeffrey Epstein. Judge Debra Freeman orders the parties to submit a discovery schedule by February 6, 2020, and schedules a joint pretrial conference for February 11, 2020. The document lists thirteen specific cases involving plaintiffs such as Katlyn Doe, Priscilla Doe, and others against Indyke and other Epstein-related entities.
2022.03.04-5%20Exhibit%20(Affidavit%202).pdf
This document is an affidavit filed by Daniel H. Weiner on March 4, 2022, in the Superior Court of the Virgin Islands regarding the Estate of Jeffrey E. Epstein. Weiner, a partner at Hughes Hubbard & Reed representing Co-Executor Darren K. Indyke, attests to his professional qualifications and billing rates ($1,315/hr in 2020, $1,251/hr in 2021, $1,450/hr current). Attached exhibits include his professional biography and a detailed ledger of fees charged between January 2020 and March 2021 related to 'GVI Motions and GVI Appeal,' totaling dozens of billable hours.
011.pdf
A court order from the Southern District of New York dated January 14, 2020 (misdated 2019 in signature), by Magistrate Judge Debra Freeman. The order addresses thirteen separate civil cases brought by alleged victims of Jeffrey Epstein against his estate and associates (Indyke et al.). The judge sets deadlines for proposed discovery schedules (Feb 6, 2020) and schedules a joint pretrial conference for February 11, 2020, to coordinate supervision despite the cases not being formally consolidated.
EFTA00038906.pdf
An email chain from December 2021 involving attorney Eric Lerner of Lerner & Lerner, P.C. Lerner contacts a recipient regarding a character witness recently called by the defense in the Ghislaine Maxwell trial. Lerner alleges that this witness, despite testifying positively for Maxwell, was actually responsible for scheduling sexual encounters between his client (a victim aged 14-15 at the time) and Jeffrey Epstein between 2001 and 2002. Lerner notes his client previously sued this witness but dropped the suit as a condition of a settlement with the Epstein Estate.
EFTA00037529.pdf
This document is an email chain between FBI/DOJ personnel discussing a news article/press release from June 2020 regarding the Jeffrey Epstein Victim Compensation Fund. The article details an agreement between the Virgin Islands Attorney General Denise George and the Epstein Estate to revise the fund's protocol, including removing broad liability waivers and involving Child USA and FBI Victim Services. The FBI agents in the email chain express confusion and lack of prior knowledge regarding the FBI's listed involvement in the settlement, with one noting that the Victim Services Division (VSD) was not aware of it.
EFTA00037519.pdf
This document contains an internal FBI email chain from June 2020 discussing a news report about the Epstein Estate's victim compensation fund. The emails highlight confusion within the FBI regarding a clause in the settlement that promises 'Access to counseling and referral services through the FBI Victim Services program,' as the Victim Services Division (VSD) was reportedly unaware of this arrangement. The forwarded text is a press release or article detailing the agreement between Virgin Islands AG Denise George and the Epstein Estate to revise the fund's protocol, lift liens on the $600 million estate, and implement reforms for fair victim compensation.
EFTA00032569.pdf
This document is a press release dated June 25, 2020, announcing the launch of the Epstein Victims' Compensation Program (Epstein VCP). The program, designed by experts Kenneth Feinberg, Camille Biros, and Administrator Jordana Feldman, operates independently of the Epstein Estate to provide a voluntary, non-adversarial alternative to litigation for sexual abuse victims. The release outlines the program's independence, confidentiality, and timeline, noting that the protocol was approved by the U.S. Virgin Islands Probate Court.
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.
EFTA00030966.pdf
This document is an automatic email reply dated August 20, 2019, from a USANYS employee regarding 'Epstein Estate Touhy Requests.' The sender informs the recipient that they are in Dallas for depositions through August 23, 2019, and names a redacted colleague who is covering for them.
EFTA00030815.pdf
An email dated April 2, 2020, from the US Attorney's Office in the Virgin Islands (USAVI) to colleagues in USAVI and the US Attorney's Office in New York (USANYS). The subject concerns the Jeffrey Epstein Estate and 'Southern Country International Bank' in the USVI. The body of the email provides a toll-free number and passcode for a conference call.
EFTA00030013.pdf
This document is an email sent on March 18, 2020, containing a link to a New York Times article titled 'Jeffrey Epstein’s Ex, Ghislaine Maxwell, Sues His Estate for Legal Fees'. The sender and recipient identities are redacted. The email appears to be a forwarded news alert or information sharing regarding ongoing litigation involving Maxwell and the Epstein estate.
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.
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.
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.
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.
EFTA00029640.pdf
This document is an internal email chain from November 2019 forwarding claims of Jeffrey Epstein victims to the FBI. The primary claim involves a 17-year-old female from Calderitas, Mexico, alleged to have been abused at Epstein's properties in New York and the Virgin Islands. A secondary, potentially unrelated note within the chain mentions a call from a mother in New Mexico regarding sex trafficking.
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.
EFTA00029439.pdf
This document is an email dated December 19, 2019, from an Assistant U.S. Attorney in the Southern District of New York to colleagues. It details a phone call with counsel for the Epstein estate trustees, who are requesting a meeting with a senior official (redacted, referred to as 'she') to negotiate the resolution of the government's civil forfeiture claims and discuss the proposed victims' compensation fund. The trustees seek to 'elevate' the discussion beyond the line assistants.
EFTA00028974.pdf
This document is a Reply Memorandum filed by Ghislaine Maxwell's defense team on March 15, 2021, supporting a motion to dismiss counts 1-4 of the superseding indictment. The defense argues that the indictment lacks specificity regarding names, dates, and details of the allegations, preventing Maxwell from preparing an adequate defense. The filing criticizes the government for using vague categories like 'Minor Victims' and 'multiple minor girls' without clarification and cites legal precedents to argue that the lack of specificity violates due process.
EFTA00028834.pdf
A digital calendar entry scheduling an 'Epstein estate counsel call' for October 30, 2019, from 18:30 to 19:00. The entry is classified as 'X-PERSONAL' and was created on October 23, 2019. The names of the organizer and attendee are redacted.
EFTA00028350.pdf
This document is a calendar entry for a conference call scheduled for April 3, 2020, involving the Jeffrey Epstein Estate and Southern Country International Bank. The meeting included an attendee from the US Attorney's Office for the Virgin Islands (USAVI), whose identity is redacted. The record was created on April 2, 2020, and indicates ongoing legal or administrative proceedings regarding Epstein's assets in the USVI after his death.
EFTA00028349.pdf
This document is an email notification dated April 2, 2020, indicating the acceptance of a meeting invitation. The communication is between officials from the US Attorney's Office in New York (USANYS) and the Virgin Islands (USAVI). The subject matter concerns the Jeffrey Epstein Estate and the Southern Country International Bank in the USVI.
EFTA00028346.pdf
This document is an email chain from March and April 2020 between the US Attorney's Office for the Virgin Islands (USAVI) and Geoffrey Berman of the Southern District of New York (SDNY/USANYS). USAVI informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank involving the FBI and IRS-CI. Later emails discuss coordination between the offices and USAVI's intent to subpoena Epstein's jail calls and custodial materials.
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