Relationship Details

Marc A. Weinstein Legal representative Jeffrey Epstein Estate

Connected Entities

Entity A
Marc A. Weinstein
Type: person
Mentions: 82
Entity B
Jeffrey Epstein Estate
Type: person
Mentions: 0

Evidence

Weinstein is responding to privilege assertions on behalf of the estate.

Weinstein is responding to subpoenas on behalf of the executors of the estate.

Weinstein refers to permitting 'the Estate' to provide the transcript and ensuring the 'Co-Executors' are not liable.

Weinstein is providing Epstein's old legal documents to SDNY on behalf of the Estate/Co-Executors.

Source Documents (4)

EFTA00020870.pdf

Email Chain • 360 KB
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This document is an email chain from September 2020 between Marc Weinstein (Hughes Hubbard & Reed) and an Assistant US Attorney from the SDNY. The correspondence concerns the SDNY's request for a 2009 deposition transcript of a plaintiff represented by attorney Jack Scarola in a lawsuit against Jeffrey Epstein. Weinstein coordinates with the SDNY and Scarola to ensure no protective orders prevent the disclosure before ultimately providing the transcripts.

EFTA00023699.pdf

Email Chain • 339 KB
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This document is an email chain from September and October 2020 between Marc A. Weinstein (Hughes Hubbard & Reed) and an Assistant US Attorney from the SDNY. The SDNY requested a specific deposition transcript from a 2009 lawsuit against Jeffrey Epstein involving a plaintiff represented by Jack Scarola. Weinstein coordinated with Scarola to ensure there were no protective orders preventing disclosure before providing the transcript to the SDNY on behalf of the Epstein Estate.

EFTA00029939.pdf

Email Chain / Legal Correspondence • 120 KB
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This document is an email chain from April 2021 between the US Attorney's Office (SDNY) and Marc Weinstein (counsel for the Epstein Estate). The SDNY is inquiring whether the estate asserts attorney-client privilege over a specific computer seized by the Palm Beach Police Department in 2005, noting that the estate had previously asserted privilege over devices seized by the FBI in 2019. The chain includes scheduling logistics for a conference call to discuss these document requests.

EFTA00021055.pdf

Email Correspondence / Legal Correspondence • 161 KB
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This document contains an email chain between Marc A. Weinstein of Hughes Hubbard & Reed LLP (representing the Epstein Estate) and officials at the US Attorney's Office (USANYS) from January 24-27, 2020. The correspondence primarily concerns the production of documents related to Epstein's prior trusts and wills in response to a Grand Jury subpoena, specifically referencing Bates numbers GJ_000198 through GJ_000459. Additionally, the emails discuss the US Virgin Islands Attorney General's motion to intervene in the estate administration and a clarification regarding a public announcement involving 'Geoff' and state look-back civil suit laws.

Marc A. Weinstein's Other Relationships

Legal representative Andrew Tomback
Strength: 9/10 View
Legal representative Epstein Estate
Strength: 5/10 View
Business associate Andrew Tomback
Strength: 5/10 View
Legal representative Jeffrey Epstein
Strength: 3/10 View
Legal representative Assistant U.S. Attorney (Redacted)
Strength: 2/10 View

Jeffrey Epstein Estate's Other Relationships

Legal representative Denise George
Strength: 4/10 View
Adversarial litigation PLA
Strength: 2/10 View
Legal representative LLP
Strength: 1/10 View
Legal representative Hughes Hubbard Partner
Strength: 1/10 View
Executor administrator Darren K. Indyke
Strength: 1/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
4/10
Weak relationship, limited evidence
Source Documents
4
Extracted
2025-12-25 23:53
Last Updated
2025-12-26 12:04

Entity Network Stats

Marc A. Weinstein 18 relationships
Jeffrey Epstein Estate 11 relationships
Mutual connections 0

Discussion 0

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