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Back to data-set-08
EFTA00020865.pdf
PDF
320.9 KB
5 pages
Extracted Chars
13,970
Entities
15
Relationships
17
Loading extracted text...
Mentioned Entities
15
Jack Scarola
Person
Attorney
2 mentions
Andrew Tomback
Person
Attorney
2 mentions
Hughes Hubbard & Reed LLP
Organization
LawFirm
2 mentions
Marc A. Weinstein
Person
DefenseAttorney
2 mentions
1 St. Andrew's Plaza, New York, NY 10007
Address
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Robert D. Critton
Person
Attorney
1 mention
Mark T. Luttier
Person
Attorney
1 mention
Critton, Luttier, and Coleman LLP
Organization
LawFirm
1 mention
Jeffrey Epstein Estate
Organization
Company
1 mention
2009-01-01
Date
1 mention
West Palm Beach
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
17
Marc A. Weinstein
→
employment
→
Hughes Hubbard & Reed LLP
"Marc A. Weinstein Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Jack Scarola
→
legal
→
REDACTED-001
"connect you with the plaintiff's attorney, Jack Scarola, so that he can convey this to you directly. I have spoken with him and explained the context "
REDACTED-001
→
communication
→
Marc A. Weinstein
"Marc, Thanks very much. Are you able to provide it to us? If there are any issues with providing it to us, or if a call would be useful to discuss, pl"
Marc A. Weinstein
→
communication
→
Jack Scarola
"I connected with Jack Scarola last week. I just sent him an email to confirm that we can provide you with the transcript."
Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Southern District of New York One Saint Andrew's Plaza New York, NY 10007"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Marc A. Weinstein
→
employment
→
Hughes Hubbard & Reed LLP
"Marc A. Weinstein I Partner... Hughes Hubbard & Reed LLP"
REDACTED-001
→
communication
→
Marc A. Weinstein
"Thanks for speaking earlier. The plaintiff's name is"
Mark T. Luttier
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein was represented by Mark Luttier"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein was represented by Mark Luttier and Bob Critton"
Jack Scarola
→
social
→
REDACTED-001
"The plaintiff's name is [REDACTED] who is represented by Jack Scarola"
Mark T. Luttier
→
employment
→
Critton, Luttier, and Coleman LLP
"Mark Luttier and Bob Critton of Critton, Luttier, and Coleman LLP"
Marc A. Weinstein
→
legal
→
Jeffrey Epstein Estate
"permit the Estate to provide the transcript to the US Attorney's Office, and that they will not claim, in any forum, that the Co-Executors, the Estate"
Andrew Tomback
→
employment
→
Hughes Hubbard & Reed LLP
"Cc: Andrew Tomback (listed consistently under Marc Weinstein's Hughes Hubbard signature blocks)"
REDACTED-001
→
legal
→
Jeffrey Epstein
"The plaintiff's name is [REDACTED]... Jeffrey Epstein was represented by"
REDACTED-001
→
legal
→
Jeffrey Epstein Estate
"plaintiff's counsel, who has informed us that he is unaware of any protective order relating to the lawsuit... transcript of Ms. deposition"
EFTA00020865.pdf | Epstein File Explorer