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Corpus: 1990-03-17 – 2025-12-01

October 2021

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Results by Dataset53 total

Set 8

Set 9

results for “"Marc A. Weinstein"”

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EFTA00023202Set 8

2021-10-249p2,270w

Subject: RE: [EXTERNAL] Re: following up Yes, ao the two Co-Executors. Thanks] Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP Ibis message miff:alma ... ready to go. Can you send us a subpoena for those records? Marc A. Weinstein I Partner Chair. Mile Colar Defense Hughes Hubbard & Reed LLP is message contains confidential information ... tomorrow so let me see if she can get it processed tomorrow. Marc A. Weinstein Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023202.pdf

EFTA00068337Set 9

2020-09-309p2,299w

extent disclosure is required in any pending case. Regards, Marc EFTA00068338 Marc A. Weinstein I Partner Chair, Mite Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information ... Tomback Subject: RE: SDNY investigation Thanks . I will give him a call. EFTA00068339 Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential ... know if that works on your end. EFTA00068340 Best regards, Marc Marc A. Weinstein I Partner Chair, Mite Collar Defense WV TA TT Ili -ITT Mk This message contains confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068337.pdf

EFTA00020870Set 8

2020-09-308p2,072w

than to the extent disclosure is required in any pending case. Regards, Marc Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP individual named ... Andrew Tombac Subject: RE: SDNY investigation Thanks I will give him a call. Marc A. Weinstein I Partner Chair. VThite Collar Defense Hughes Hubbard & Reed LLP This message contains confidential ... Office. Let us know if that works on your end. Best regards, Marc Marc A. Weinstein I Partner Chair. White Collar Defense This message conta.cs cc -ifict ntra. information

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020870.pdf

EFTA00020881Set 8

2020-09-307p2,000w

than to the extent disclosure is required in any pending case. Regards, Marc Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential ... Tomback u ject: RE: SDNY investigation Thanks =. I will give him a call. Marc A. Weinstein I Partner Chair. While Collar Defense This message contains confidential information and is intended ... Office. Let us know if that works on your end. Best regards, Marc Marc A. Weinstein I Partner Chair. Mile Collar Defense Hughes Hubbard & Reed LLP This message contains confidential

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020881.pdf

EFTA00023699Set 8

2020-10-026p2,061w

Andrew Tomback Subject: RE: SONY investigation Thanks . I will give him a call. Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential ... know if that works on your end. EFTA00023700 Best regards, Marc Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information ... case, it might be helpful if you could obtain and share that. Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LIP This message contains confidential information

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023699.pdf

EFTA00020865Set 8

2020-09-305p2,002w

Andrew Tomback Subject: RE: SDNY investigation Thanks . I will give him a call. Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP this message contains confidential ... Office. Let us know if that works on your end. Best regards, Marc Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential ... case, it might be helpful if you could obtain and share that. Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LIP This message contains confidential information

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020865.pdf

EFTA00079388Set 9

2020-09-297p1,645w

Andrew Tomback Subject: RE: SDNY investigation Thank I will give him a call. Marc A. Weinstein I Partner Chair, Mite Collar Defense Hughes Hubbard & Reed LLP This message contains confidential ... Office. Let us know if that works on your end. Best regards, Marc Marc A. Weinstein I Partner Chair, While Collar Defense Hughes Hubbard & Reed LLP This message contains confidential ... case, it might be helpful if you could obtain and share that. Marc A. Weinstein I Partner Chair, While Collar Defense Hughes Hubbard & Reed UP This message contains confidential information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079388.pdf

EFTA00073291Set 9

2020-09-144p1,118w

case, it might be helpful if you could obtain and share that. Marc A. Weinstein I Partner Chair. White Collar Defense This message contains confidential information and is intended only ... Subject: RE: SDNY investigation we have the transcript o deposition. Regards, Marc EFTA00073291 Marc A. Weinstein I Partner Chair. While Collar Defense This message contains confidential information and is intended ... clear, we will see if we can track it down. Regards, Marc Marc A. Weinstein I Partner Chair. While Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073291.pdf

EFTA00078968Set 9

2020-09-144p899w

Tomback inves iga ion we have the transcript of M deposition. Regards, Marc Marc A. Weinstein I Partner Chair. Wride Collar Defense Hughes Hubbard & Reed LLP This message contains confidential ... clear, we will see if we can track it down. Regards, Marc Marc A. Weinstein I Partner Chair. Mite Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information ... that we can make the appropriate inquiries. Best regards, Marc Marc A. Weinstein I Partner Chair. Mite Collar Defense This message contains confidential information and is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078968.pdf

EFTA00078964Set 9

2020-09-144p880w

have the transcript of deposition. Regards, Marc Marc A. Weinstein I Partner Chair. Vole Collar IiefenSe Hughes Hubbard & Reed LLP This message contains confidential information and is intended only ... clear, we will see if we can track it down. Regards, Marc EFTA00078964 Marc A. Weinstein I Partner Chair, Valle Collar Defense Hughes Hubbard & Reed LLP This message contains confidential ... know so that we can make the appropriate inquiries. Best regards, Marc Marc A. Weinstein I Partner Chair, While Collar Defense EFTA00078965 Hughes Hubbard & Reed LLP This message contains confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078964.pdf

EFTA00088994Set 9

2019-10-224p1,028w

30pm to discuss this and follow up to our last call? Thanks Marc Marc A. Weinstein I Partner Hughes Hubbard & Reed LLP This message contains confidential information and is intended ... know if something within those ranges works on your end. Regards, Marc Marc A. Weinstein I Partner Co-Chair. White Collar Defense 1111111111 1 This message contains confidential information ... after 4:30 today for a call with me and Andy? Thanks, Marc Marc A. Weinstein I Partner Co-Chair, White Collar Defense Hughes Hubbard & Reed LLP This message contains

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088994.pdf

EFTA00021055Set 8

2020-01-273p907w

jury subpoena response Date: Mon, 27 Jan 2020 17:01:28 +0000 Thanks = Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP L Battery Path Plaza ... Grand jury subpoena response is there some type of announcement happening today? Marc A. Weinstein I Partner Chair. Mite Collar Defense Hughes Hubbard & Reed LLP One Battery Path Plaza. 17th ... proposed claims program? If not we can send you a copy. Regards, Marc Marc A. Weinstein I Partner Chair. While Collar Defense Hughes Hubbard & Reed LIP One Battery Park Plaza

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021055.pdf

EFTA00078961Set 9

2020-09-113p734w

clear, we will see if we can track it down. Regards, Marc Marc A. Weinstein I Partner Chair. While Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information ... know so that we can make the appropriate inquiries. Best regards, Marc Marc A. Weinstein I Partner Chair, Mile Collar Defense Hughes Hubbard & Reed IA.P This message contains confidential information ... EFTA00078962 if 11:00 works, I can send a dial-in. Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information arid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078961.pdf

EFTA00026910Set 8

2021-04-123p887w

asserting privilege with respect to materials on such devices. Best regards, Marc Marc A. Weinstein I Partner Chair. White Colar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza, 17th ... ATomback@mclaughlinstern.com Cc: >; Subject: RE: following up 3:30 works for us. Marc A. Weinstein Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP One Battery Path Plaza. 17th floor ... ATomback@mclaughlinstern.com Cc: Subject: RE: following up Alison, how about Monday at 2:30pm? Marc A. Weinstein I Partner Chair. Valle Cola! Defense Hughes Hubbard & Reed LLP One Battery Park Plaza

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026910.pdf

EFTA00074214Set 9

2020-01-273p752w

Grand jury subpoena response Alex, is there some type of announcement happening today? Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza ... proposed claims program? If not we can send you a copy. Regards, Marc Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed UP One Battery Park Plaza ... find documents bearing Bates numbers al_000406 through al_000459. EFTA00074215 Regards, Marc Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074214.pdf

EFTA00084253Set 9

2020-01-203p1,082w

produce these by the middle of the week. Have a good weekend, Marc Marc A. Weinstein I Partner Chair. Waite Collar Delouse Hughes Hubbard & Reed LLP One Battery Park Plaza ... soon as possible on this additional request. Best regards, Marc Marc A. Weinstein I Partner Chair. While Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza, 17th floor ... please find documents bearing Bates numbers G1_000103 through G1_000197. Regards, Marc Marc A. Weinstein I Partner Chair. While Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084253.pdf

EFTA00082320Set 9

2020-01-283p564w

subpoena response Attached are the two missing pages from that document. Regards, Marc Marc A. Weinstein I Partner Chair. While Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza ... please find documents bearing Bates numbers al_000406 through al_000459. Regards, Marc Marc A. Weinstein I Partner Chair. While Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082320.pdf

EFTA00088981Set 9

2019-10-193p872w

know if something within those ranges works on your end. Regards, Marc Marc A. Weinstein I Partner Co-Chair. White Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza ... after 4:30 today for a call with me and Andy? Thanks, Marc Marc A. Weinstein Partner Co-Chair, White Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza ... tember 6, 2019 at 12:02:53 CDT To: ' Andrew Tomback "Marc A. Weinstein" artin "emerg Subject: US v Epstein (Civil Forfeiture Matter) Reply-To: Martin Weinberg , you have asked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088981.pdf

EFTA00099478Set 9

2020-01-282p553w

First Amendment.pdf Attached are the two missing pages from that document. Regards, Marc Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP One Batten/ Park Plaza ... please find documents bearing Bates numbers al_000406 through al_000459. Regards, Marc Marc A. Weinstein I Partner Chair. While Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099478.pdf

EFTA00029982Set 8

2020-11-092p559w

Thanks. I just sent a dial-in. Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information and is intended only ... Andrew Tomback Subject: RE: Epstein Estate update Thanks. Would 4:30 work? Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP EFTA00029982 This message contains confidential ... this afternoon to give you an update on a new development? Thanks, Marc Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed IMP This message contains confidential

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029982.pdf