Relationship Details

USANYS Sender Legal representative Epstein Estate

Connected Entities

Entity A
USANYS Sender
Type: person
Mentions: 4
Entity B
Epstein Estate
Type: person
Mentions: 0

Evidence

USANYS official accepted a call with estate representatives

Source Documents (1)

EFTA00018019.pdf

Email / Calendar Acceptance Notification • 13.8 KB
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This document is an email notification dated March 31, 2021, indicating the acceptance of a scheduled call. The call involves an individual from the US Attorney's Office (USANYS) and representatives Andy Tomback and Marc Weinstein, specifically noting their connection to the 'Epstein estate'.

USANYS Sender's Other Relationships

Legal representative Redacted Recipient
Strength: 2/10 View
Legal representative [Redacted Recipients]
Strength: 1/10 View
Business associate jeevacation@gmail.com; other redacted recipients
Strength: 1/10 View
Business associate Redacted Recipient
Strength: 1/10 View

Epstein Estate's Other Relationships

Legal representative Marc A. Weinstein
Strength: 5/10 View
Legal representative Marc Weinstein
Strength: 2/10 View
Legal representative Jeffrey Epstein
Strength: 2/10 View
Affiliation Marc Weinstein
Strength: 1/10 View
Payer Epiq
Strength: 1/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:34

Entity Network Stats

USANYS Sender 5 relationships
Epstein Estate 15 relationships
Mutual connections 0

Discussion 0

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