Event Details
November 09, 2020
Description
Email sent regarding fabricated warranty deeds.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Marc A. Weinstein | person | 82 | View Entity |
| Andrew Tomback | person | 54 | View Entity |
Source Documents (1)
EFTA00020833.pdf
An email dated November 9, 2020, from Marc A. Weinstein of Hughes Hubbard & Reed LLP to a redacted recipient, copied to Andrew Tomback. The email concerns warranty deeds filed for Epstein's Palm Beach and New Mexico properties, which the sender states they believe to be fabricated.
Related Events
Events with shared participants
Skype Meeting: Accepted: US v. Epstein (civil forfeiture matter)
2019-10-17 • Skype Meeting; Conference ID: 598 437 033
Accepted: Epstein NY property
2020-07-16 • Skype Meeting; Conference ID: 612 758 867
Conference call update on the Epstein NY property
2020-07-16 • Teleconference (Dial-in)
Previous discussion regarding request for photographs and videos.
2020-01-01 • Call
Proposed conference call regarding a 'new development' with the Epstein Estate.
2020-11-09 • Virtual/Phone
Email sent regarding SDNY investigation with attached letter.
2020-07-26 • Southern District of New York
Epstein estate call
2019-12-02 • Skype Meeting
Conference call regarding Epstein NY property update
2020-07-16 • Phone/Conference Call (proposed 1:00-1:45 PM)
Scheduled conference call between SDNY and Epstein Estate attorneys (Marc Weinstein/Andy).
2021-04-05 • Conference Line
Marc Weinstein reports a fabricated warranty deed filed for Epstein's Palm Beach property and mentions a similar one for the New Mexico property.
2020-11-09 • Palm Beach / New Mexico
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event