October 17, 2019
Skype Meeting: Accepted: US v. Epstein (civil forfeiture matter)
| Name | Type | Mentions | |
|---|---|---|---|
| Marc A. Weinstein | person | 82 | View Entity |
EFTA00010260.pdf
This document is a digital calendar entry for a Skype meeting scheduled for October 17, 2019. The subject of the meeting is 'US v. Epstein (civil forfeiture matter)'. The listed attendee is Marc A. Weinstein, with contact information redacted.
Events with shared participants
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)
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
Skype Meeting regarding 'Epstein NY property'
2020-07-16 • Skype / Virtual
Planned phone call/chat regarding Epstein estate subpoenas and document delivery.
2019-11-01 • Phone/Remote
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