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 |
EFTA00028285.pdf
This document is an email chain from March 2020 between the US Attorney's Office for the Southern District of New York (SDNY) and the District of the Virgin Islands (USVI). The USVI office informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank in conjunction with the FBI and IRS-CI. The chain concludes with SDNY US Attorney Geoffrey Berman expressing annoyance at receiving a direct email from a 'line assistant' at USVI regarding coordination, prompting an internal SDNY discussion to resolve the communication channel.
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.
EFTA00028116.pdf
This document is a calendar entry record for a Skype meeting titled 'Accepted: Epstein estate call' scheduled for December 2, 2019. The meeting was classified as personal and lasted 30 minutes, with Marc A. Weinstein listed as an attendee.
EFTA00027977.pdf
This document is an email exchange from August 2019 between Jeffrey Epstein's former defense attorney, Martin G. Weinberg, and the US Attorney's Office for the Southern District of New York. Weinberg requests permission to view video footage of Epstein's jail cell and the hallway at the MCC from the morning of his death (August 10, 2019). The US Attorney's Office denies the request, stating they cannot share the information at that time due to their ongoing investigation.
EFTA00027912.pdf
This document is an email chain from November and December 2019 between the administrators of the Epstein Victims' Compensation Program (Jordy Feldman) and legal counsel for the victims (Roberta Kaplan's firm). The correspondence centers on the victims' counsel challenging the independence of the program, arguing that because the administrators were hired and paid by the Epstein Estate, they cannot be neutral. Kaplan's team proposes adding a fourth administrator selected by the plaintiffs to ensure fairness.
EFTA00027465.pdf
This document is an email chain from December 19, 2019, between officials at the US Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney reports on a call with counsel for the Epstein estate trustees, who are requesting a meeting with senior SDNY leadership to discuss resolving civil forfeiture claims and a proposed victim compensation fund. The trustees acknowledge the 'line assistants' cannot negotiate and wish to 'elevate' the discussion to reach a resolution.
EFTA00027229.pdf
An email chain between employees of the US Attorney's Office for the Southern District of New York (USANYS) dated August 20, 2019. The subject line references 'Epstein Estate Touhy Requests,' indicating legal proceedings regarding the release of information related to the Epstein Estate. The body of the emails concerns an employee's trip to Dallas, TX for depositions and a colleague's recommendation to visit the JFK museum.
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.
EFTA00025252.pdf
This document is a calendar entry for a Skype meeting titled 'Accepted: Epstein estate call' scheduled for December 2, 2019. The meeting was classified as 'X-PERSONAL' and attended by Marc A. Weinstein. The record was created on November 25, 2019, several months after Jeffrey Epstein's death, indicating business related to the administration of his estate.
EFTA00025251.pdf
This document is an email notification dated November 25, 2019, confirming that an unidentified sender accepted a calendar invitation for a 'Epstein estate call' organized with Marc A. Weinstein. The document relates to post-humous administrative or legal matters concerning Jeffrey Epstein's estate.
EFTA00024818.pdf
This document is an email chain from November 9, 2020. Marc A. Weinstein, a partner at Hughes Hubbard & Reed LLP representing the defense/estate, contacts individuals (likely at the US Attorney's Office, SDNY) requesting a call to discuss a 'new development' regarding the Epstein Estate. The forwarding email discusses scheduling this call amidst a specific deadline that day.
EFTA00024769.pdf
This document is an email chain dated July 8, 2020, discussing the 'Epstein estate'. A Partner and Chair of White Collar Defense at Hughes Hubbard & Reed LLP requests a quick call around 1:00 PM. The recipient replies confirming the time works, adding 'the more the merrier'. Names and contact details are redacted.
EFTA00024507.pdf
This document is an email chain from December 2019 between legal representatives for the Epstein Estate (Trustees) and Government officials (likely SDNY). The Estate is requesting search warrant inventories for Epstein's New York and New Mexico properties to aid in estate administration. The Government clarifies that previous defense counsel destroyed or returned discovery materials following Epstein's suicide but provides specific Bates numbers for relevant documents and discusses scheduling a meeting to resolve potential forfeiture claims.
EFTA00024436.pdf
This document is an email chain dated July 8, 2020, involving a Partner and Chair of White Collar Defense at the law firm Hughes Hubbard & Reed LLP. The participants are scheduling a call regarding the 'Epstein estate'. The specific identities of the senders and recipients are redacted.
EFTA00024303.pdf
An email exchange dated November 1, 2019, regarding 'Epstein estate subpoenas.' Marc A. Weinstein of Hughes Hubbard & Reed LLP requests a quick chat with redacted recipients before sending discussed documents to give them a 'heads up.' The recipient replies confirming they will call in a moment.
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.
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.
EFTA00023388.pdf
This document is an email chain from June 2021 between US Attorney's Office (SDNY) staff regarding a FOIA disclosure related to Tova Noel and Michael Thomas, the guards on duty during Jeffrey Epstein's death. The correspondence details an internal request to delay the document production by one week to verify that Noel and Thomas had satisfied the interview requirements of their Deferred Prosecution Agreements (DPAs). The chain confirms that 'The Times' (NYT) consented to the delay, the Court granted it, and the staff coordinated a review of 'newsworthy' items in the production while deciding not to notify the Epstein Estate.
EFTA00023343.pdf
An email chain from March 2020 involving attorney Sigrid McCawley discussing a new indemnification action filed by Ghislaine Maxwell in the USVI. McCawley notes that the filing contradicts Maxwell's previous sworn depositions regarding financial assistance from Jeffrey Epstein and reveals previously unproduced correspondence and employment history. The information originated from James E. Hill, likely an ABC reporter, as ABC was preparing a story on the matter.
EFTA00022990.pdf
This document is an email thread from January 29, 2020, between officials at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing an application for a 'Sharing Order' related to Jeffrey Epstein's estate, specifically concerning additional trust and will documents received from estate attorneys over the prior two weeks. The discussion focuses on accurately describing the materials, with one participant noting the absence of 'revocations' in the description.
EFTA00021064.pdf
This document is an email chain from February 5, 2020, involving attorney Sigrid McCawley. McCawley highlights a filing by the Epstein Estate in the US Virgin Islands, specifically noting that Ghislaine Maxwell's lawyers (Haddon Morgan) submitted a $621,000 bill to the estate. McCawley points out that this contradicts Maxwell's previous testimony claiming Epstein did not pay for her litigation.
EFTA00019727.pdf
This document is a redacted email notification dated October 25, 2019, marked as 'High' importance. It serves as a notice that a scheduled 'Epstein estate counsel call' has been canceled. The identities of the sender and recipient have been redacted.
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.
EFTA00019288.pdf
This document is an email chain from December 2020 between unidentified individuals (likely a legal team) discussing the status of a subpoena served to the Jeffrey Epstein Estate. The discussion centers on a news article reporting that the Estate must share private videos recorded at Epstein's properties. The participants are trying to recall the status of the estate's compliance with their request for these materials.
EFTA00019287.pdf
This document is an email header dated December 18, 2020, originating from a US Department of Justice address regarding the subject 'Jeffrey Epstein Estate Must Share Private Videos Recorded At His Properties.' The email appears to be internal correspondence involving the US Attorney's Office for the Southern District of New York (USANYS).
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