Relationship Details

Assistant U.S. Attorney Legal representative Andrew Tomback

Connected Entities

Entity A
Assistant U.S. Attorney
Type: person
Mentions: 59
Entity B
Andrew Tomback
Type: person
Mentions: 54

Evidence

Email correspondence regarding SDNY investigation.

Source Documents (1)

EFTA00020320.pdf

Email • 20.9 KB
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An email dated July 26, 2020, from an Assistant U.S. Attorney in the Southern District of New York to Marc A. Weinstein and Andrew Tomback. The email concerns the 'SDNY investigation' and includes an attachment titled '2020-07-26,_JE,_letter_to_trustees_counsel.pdf', suggesting the recipients are counsel for the trustees (likely of the Epstein estate, denoted by 'JE').

Mutual Connections

Entities connected to both Assistant U.S. Attorney and Andrew Tomback

Jeffrey Epstein (person)
Marc A. Weinstein (person)

Assistant U.S. Attorney's Other Relationships

Conflict of interest Civil Attorney (Unnamed)
Strength: 6/10 View
Legal representative Roy Black
Strength: 5/10 View
Legal representative Judge Berman
Strength: 4/10 View
Legal representative Jack Goldberger
Strength: 4/10 View
Investigator subject Jeffrey Epstein
Strength: 3/10 View

Andrew Tomback's Other Relationships

Legal representative Marc A. Weinstein
Strength: 9/10 View
Business associate Marc A. Weinstein
Strength: 5/10 View
Legal representative Assistant U.S. Attorney (Redacted)
Strength: 1/10 View
Legal representative Jeffrey Epstein
Strength: 1/10 View
Legal representative The Estate
Strength: 1/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:55

Entity Network Stats

Assistant U.S. Attorney 117 relationships
Andrew Tomback 9 relationships
Mutual connections 2

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