EFTA00023699Set 8
2020-10-026p2,061w
From: '
To: "'Weinstein, Marc A."' <
Cc: Andrew Tomback ,'
Subject: RE: SDNY investigation
Date: Fri, 02 Oct 2020 14:39:09 +0000
Marc,
Received, thanks very much.
Hope you're doing ... From: Weinstein, Marc A.
Sent: Wednesday, September 30, 2020 1:52 PM
To:
Cc: Andrew Tomback ;
Subject: RE: SDNY investigation
The transcripts are attached. We trust that the US Attorney ... From: Weinstein, Marc A.
Sent: Wednesday, September 30, 2020 12:03 PM
To:
Cc: Andrew Tomback
Subject: RE: SONY investigation
I connected with Jack Scarola last week. I just sent
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023699.pdf
EFTA00020865Set 8
2020-09-305p2,002w
From: "Weinstein, Marc A."
To:'
Cc: Andrew Tomback ,'
rr
Subject: RE: SDNY investigation
Date: Wed, 30 Sep 2020 16:03:20 +0000
I connected with Jack Scarola last week ... From:
Sent: Tuesday, September 29, 2020 3:40 PM
To: Weinstein, Marc A.
Cc: Andrew Tomback ;
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside ... From: Weinstein, Marc A.
Sent: Tuesday, September 22, 2020 4:54 PM
To:
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Thanks . I will give him a call.
Marc A. Weinstein
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020865.pdf
EFTA00079388Set 9
2020-09-297p1,645w
From: Weinstein, Marc A
Sent: Tuesday, September 22, 2020 4:54 PM
To:
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Thank I will give him a call.
Marc A. Weinstein ... Sent: Tuesday, September 22, 2020 4:42 PM
To: Weinstein, Marc A. ca
Cc: Andrew Tomback
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside ... From: Weinstein, Marc A.
Sent: Tuesday, September 22, 2020 11:24 AM
To: >
Cc: Andrew Tomback
Subject: RE: SDNY investigation
We haven't found a governing protective order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079388.pdf
EFTA00020881Set 8
2020-09-307p2,000w
From: "Weinstein, Marc A.
To:
Cc: Andrew Tomback ■
Subject: RE: SDNY investigation
Date: Wed, 30 Sep 2020 17:51:56 +0000
Attachments: CMA)_-_Vol.
The transcripts are attached. We trust ... From: Weinstein, Marc A.
Sent: Wednesday, September 30, 2020 12:03 PM
To:
Cc: Andrew Tomback
investigation
I connected with Jack Scarola last week. I just sent him an email ... Sent: Tuesday, September 29 2020 3:40 PM
To: Weinstein, Marc A. C
Cc: Andrew Tomback
Subject: RE: SDNY investigation
EFTA00020881
CAUTION: This email was sent by someone outside
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020881.pdf
EFTA00068337Set 9
2020-09-309p2,299w
transcript.
Best regards,
Marc
From:
Sent: Tuesday, Septem •
To: Weinstein, Marc A.
Cc: Andrew Tomback <
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside of the Firm ... From: Weinstein, Marc A.
Sent: Tuesday, September 22, 2020 4:54 PM
To
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Thanks . I will give him a call.
EFTA00068339
Marc ... From:
Sent: Tuesday, September 22, 2020 4:42 PM
To: Weinstein, Marc A.
Cc: Andrew Tomback
u jec : : SuNY inves iga ion
CAUTION: This email was sent by someone outside
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068337.pdf
EFTA00020870Set 8
2020-09-308p2,072w
From: Weinstein, Marc A.
Sent: Wednesday, September 30, 2020 1:52 PM
To:
Cc: Andrew Tomback
Subject: RE: SDNY investigation
The transcripts are attached. We trust that the US Attorney ... Sent: Tuesday, September 29, 2020 3:40 PM
To: Weinstein, Marc A
Cc: Andrew Tomback
. .
(CAUTION: This email was sent by someone outside of the Firm.
Hi Marc,
Hope ... version.
From:
Sent: Tuesday, September 22, 20204:42 PM
To: Weinstein, Marc A
Cc: Andrew Tomback
EFTA00020871
Subject: RE: SONY investigation
CAUTION: This email was sent by someone outside
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020870.pdf
EFTA00073291Set 9
2020-09-144p1,118w
know.
Thanks,
From: Weinstein, Marc A.
Sent: Monday, September 14, 202011:51AM
To:
Cc: Andrew Tomback
Subject: RE: SDNY investigation
we have the transcript o deposition.
Regards,
Marc
EFTA00073291
Marc ... From:
Sent: Friday, September 11, 2020 1:40 PM
To: Weinstein, Marc A.
Cc: Andrew Tomback <
u ject: : investigation
CAUTION: This email was sent by someone outside of the Firm ... From: Weinstein, Marc A.
Sent: Friday, September 11, 2020 1:35 PM
To:
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Thanker It wasn't clear to me from the call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073291.pdf
EFTA00078968Set 9
2020-09-144p899w
From:
To: "Weinstein, Marc A."
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:56:07 +0000
Marc,
Thanks very much. Are you able to provide ... know.
Thanks,
From: Weinstein, Marc A.
Sent: Monday, September 14, 202011:51AM
To:
Cc: Andrew Tomback
inves iga ion
we have the transcript of M deposition.
Regards,
Marc
Marc ... From:
Sent: Friday, September 11, 2020 1:40 PM
To: Weinstein, Marc A. .
Cc: Andrew Tomback
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078968.pdf
EFTA00029982Set 8
2020-11-092p559w
From: "Weinstein. Marc A."
To: ' )" < rr
C
Cc: Andrew Tomback
Subject: RE: Epstein Estate update
Date: Mon, 09 Nov 2020 15:30:28 +0000
Thanks. I just sent a dial ... From:
Sent: Monday, November 9, 2020 10:27 AM
To: Weinstein, Marc A.
Cc: Andrew Tomback
Subject: RE: Epstein Estate update
CAUTION: This email was sent by someone outside ... From: Weinstein, Marc A.
Sent: Monday, November 9, 2020 10:24 AM
To:
Cc: Andrew Tomback
Subject: RE: Epstein Estate update
Thanks. Would 4:30 work?
Marc A. Weinstein
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029982.pdf
EFTA00029985Set 8
2020-11-092p387w
From:" y'<
To: "Weinstein, Mare A." < )"
Cc: Andrew Tomback
Subject: RE: Epstein Estate update
Date: Mon, 09 Nov 2020 15:27:24 +0000
Yes, that works, thanks.
From: Weinstein, Marc ... Sent: Monday, November 9, 2020 10:24 AM
To:
Cc: Andrew Tomback
Subject: RE: Epstein Estate update
Thanks. Would 4:30 work?
MarcA.WeinsteinI Partner
Chair, White Collar Defense
Hughes Hubbard ... From:
Sent: Monday, November 9, 2020 10:23 AM
To: Weinstein, Marc A. <
Cc: Andrew Tomback
Subject: RE: Epstein Estate update
CAUTION: This email was sent by someone outside
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029985.pdf
EFTA00078964Set 9
2020-09-144p880w
From: "Weinstein, Marc A
To:
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:51:04 +0000
we have the transcript of deposition.
Regards,
Marc
Marc ... From:
Sent: Friday, September 11, 2020 1:40 PM
To: Weinstein, Marc A.
Cc: Andrew Tomback
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside ... version.
From:
Sent: Thursday, September 10, 2020 11:14 AM
To: Weinstein, Marc
Cc: Andrew Tomback
u jec : : inves igation
CAUTION: This email was sent by someone outside
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078964.pdf
EFTA00078961Set 9
2020-09-113p734w
From: Weinstein, Marc A.
Sent: Friday, September 11, 2020 1:35 PM
To
Cc: Andrew Tomback
Subject: RE: SDNY investigation
ThanksMI. It wasn't clear to me from the call ... copy version.
From:
Sent: Friday, September 11, 20201:30 PM
To: Weinstein, Marc
Cc: Andrew Tomback
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside ... From:
Sent: Thursday, September 10, 2020 11:14 AM
To: Weinstein, Marc A.
Cc: Andrew Tomback
Subject: RE: SONY investigation
CAUTION: This email was sent by someone outside
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078961.pdf
EFTA01340457Set 10
2022-07-021p234w
Subject: (EXTERNAL) Fwd: Take a look inside Jeffrey Epstein's creepy Manhattan lair
From: Andrew Tomback
To:
Hope all is well and congrats on the Maxwell result.
My son brought ... Post.
Please let me know.
Thanks in advance.
Andy
Get Outlook for iOS
Andrew Tomback
Partner
McLaughlin & Stern, LLP
260 Madison Avenue
New York , NY , 10016
Tel:
Cell:
Fax:
Email ... this email?
From: Drew Tomback
Sent: Saturday, July 2, 2022 1:25 PM
To: Andrew Tomback
Subject: Take a look inside Jeffrey Epstein's creepy Manhattan lair
https://nam10.safelinks.protection.outlook.comflud=https
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340457.pdf
EFTA00020668Set 8
2020-07-272p414w
From: '
To: "Weinstein Marc A." , Andrew Tomback
Cc: "I
Subject: RE: SDNY investigation
Date: Mon, 27 Jul 2020 14:40:53 +0000
Marc,
Received, and thank you.
Best,
From: Weinstein ... Marc A.
Sent: Monday, July 27, 2020 10:22
To: < ; Andrew Tomback .cc >
Cc: ca;
Subject: RE: SDNY investigation
We are in receipt of your July 26, 2020 letter ... EFTA00020668
From: <
Sent: Sunday, July 26, 2020 2:51 PM
To: Weinstein, Marc A. ; Andrew Tomback
Cc:
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020668.pdf
EFTA00073295Set 9
2020-09-112p511w
From:
To: "Weinstein, Marc A."
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Fri, 11 Sep 2020 17:30:01 +0000
Marc,
Thanks for speaking earlier. The plaintiff's name ... From: Weinstein, Marc A.
Sent: Friday, September 11, 2020 11:11 AM
To:
Cc: Andrew Tomback
Subject: RE: SDNY investigation
I just realized that you didn't share with ... From: Weinstein, Marc A.
Sent: Thursday, September 10, 2020 11:13 AM
To:
Cc: Andrew Tomback
Subject: Re: SDNY investigation
if 11:00 works, I can send a dial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073295.pdf
EFTA00015954Set 8
2020-07-162p402w
From:
To:
Cc: Andrew Tomback <
Subject: RE: Epstein NY property
Date: Thu, 16 Jul 2020 14:26:46 +0000
Thanks = I'll send a dial-in for 1:30.
Marc ... hard-copy version.
From:
Sent: Thursday, July 16, 2020 10:25 AM
To:
)
Cc: Andrew Tomback
Subject: RE: Epstein NY property
CAUTION: This email was sent by someone outside ... speak with you
then.
From:
Sent: Thursday, July 16, 2020 10:04
To: >;
•
Cc: Andrew Tomback
Subject: Epstein NY property
Would you have time for a call today
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015954.pdf
EFTA01250701Set 9
2019-07-111p77w
Location: None
Summary: (U) copy of Handwritten
contact information for
Richard Kahn, his
attorney Andrew Tomback,
and property manager
Merwin Delacruz, and (1)
original signed FD-597
form
Acquired ... Attachment: (U) copy of handwritten
contact information for
Richard Kahn, his
attorney Andrew Tomback
and property manager
Merwin Delacruz and (1)
original signed FD-597
form
EFTA_00103104
EFTA01250701
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250701.pdf
EFTA00100921Set 9
2020-11-091p212w
From: '
To: "Weinstein, Marc A." '
Cc: Andrew Tomback
Subject: RE: Epstein Estate update
Date: Mon, 09 Nov 2020 15:22:33 +0000
Hi Marc,
We are available for a call ... From: Weinstein, Marc A.
Sent: Monday, November 9, 2020 9:50 AM
To:
Cc: Andrew Tomback
Subject: Epstein Estate update
Would you have time for a call this afternoon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100921.pdf