July 16, 2020
Conversation between SDNY and recipients regarding estate materials.
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant U.S. Attorney | person | 59 | View Entity |
| Marc A. Weinstein | person | 82 | View Entity |
| Andrew Tomback | person | 54 | View Entity |
EFTA00020773.pdf
An email from an Assistant U.S. Attorney (SDNY) to Marc Weinstein and Andrew Tomback regarding the investigation into the Epstein estate. The email outlines protocols for producing evidence found at the New York residence, specifically photographs and discs, and raises the issue of whether the estate will waive attorney-client privilege for the purpose of the United States v. Maxwell case.
Events with shared participants
Telephone conversation between Gary Bloxsome and SDNY prosecutors regarding the interview request.
2020-01-10 • Telephone
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Planned travel to West Palm Beach for meetings and interviews.
2019-04-09 • West Palm Beach, Florida
The government is accused of violating due process by materially misrepresenting facts before a court.
Date unknown • court
An Assistant U.S. Attorney submitted a draft 60-count indictment against Jeffrey Epstein to her supervisors.
2007-01-01 • Southern District of Florida
Next status conference
2019-09-01 • Unspecified (likely court)
Skype Meeting: Accepted: US v. Epstein (civil forfeiture matter)
2019-10-17 • Skype Meeting; Conference ID: 598 437 033
WebEx discussion between SDNY and Fieldfisher attorneys.
2020-07-20 • Virtual (WebEx)
Conference with Judge McMahon
2019-04-09 • Southern District of New York
Submission of letter providing additional authority to Judge Netburn
2019-04-09 • Southern District of New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event