July 16, 2020
Conference call regarding Epstein NY property update
| Name | Type | Mentions | |
|---|---|---|---|
| Marc A. Weinstein | person | 82 | View Entity |
| jeevacation@gmail.com; other redacted recipients | person | 194 | View Entity |
EFTA00015956.pdf
An email exchange dated July 16, 2020, between Marc A. Weinstein (Partner at Hughes Hubbard & Reed LLP) and redacted recipients. Weinstein requests a call to provide an update on the 'Epstein NY property,' suggesting a time between 1:00 and 1:45 PM. The recipient confirms availability and requests dial-in information.
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
Distribution of 'Epstein Trust Analysis' document.
2020-01-29 • Email
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
Meeting to discuss property forfeiture in the Jeffrey Epstein case.
2019-06-28 • Likely SDNY Offices or via 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
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
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