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Back to data-set-08
EFTA00029068.pdf
PDF
70.2 KB
2 pages
Extracted Chars
2,981
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
2020-11-10
Date
1 mention
El Brillo Way real estate
Property
1 mention
2020-11-11
Date
1 mention
2020-11-09
Date
1 mention
Andrew Tomback
Person
Attorney
1 mention
Hughes Hubbard & Reed LLP
Organization
LawFirm
1 mention
Marc A. Weinstein
Person
DefenseAttorney
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
Zorro Ranch
Property
Real Estate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Marc A. Weinstein
→
employment
→
Hughes Hubbard & Reed LLP
"Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP"
Marc A. Weinstein
→
communication
→
REDACTED-001
"On Nov 9, 2020, at 4:43 PM, Weinstein, Marc A. wrote: Attached is the warranty deed filed for the Palm Beach property which we believe to be fabricate"
REDACTED-001
→
communication
→
Marc A. Weinstein
"I've shared this with my supervisors, who asked me to let you know that our office is declining to open an investigation."
REDACTED-001
→
employment
→
REDACTED-001
"I've shared this with my supervisors, who asked me to let you know that our office is declining to open an investigation."
Andrew Tomback
→
employment
→
Hughes Hubbard & Reed LLP
"CAUTION: This email was sent by someone outside of the Firm. ... To: Weinstein, Marc A. Cc: Andrew Tomback"
Jeffrey Epstein
→
property
→
El Brillo Way real estate
"Subject: RE: Epstein - false warranty deed ... Attached is the warranty deed filed for the Palm Beach property"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Subject: RE: Epstein - false warranty deed ... there has been a similar deed filed for the New Mexico property."
EFTA00029068.pdf | Epstein File Explorer