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Back to data-set-08
EFTA00023202.pdf
PDF
404.1 KB
9 pages
Extracted Chars
16,770
Entities
13
Relationships
14
Loading extracted text...
Mentioned Entities
13
Hughes Hubbard & Reed LLP
Organization
LawFirm
2 mentions
Marc A. Weinstein
Person
DefenseAttorney
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Flight Manifests
Communication
1 mention
Andrew J. Levander
Person
Attorney
1 mention
Subpoena to Estate
Event
1 mention
McLaughlin & Stern
Organization
LawFirm
1 mention
A. Tomback
Person
Attorney
1 mention
New Mexico
Location
GovernmentAgency
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
Palm Beach Residence
Property
Location
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
14
Marc A. Weinstein
→
employment
→
Hughes Hubbard & Reed LLP
"Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP"
REDACTED-001
→
communication
→
Marc A. Weinstein
"Following up on this, could you please let us know the status of our request for flight manifests?"
A. Tomback
→
employment
→
McLaughlin & Stern
"
[email protected]
"
Marc A. Weinstein
→
employment
→
Hughes Hubbard & Reed LLP
"Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP"
REDACTED-001
→
employment
→
United States District Court for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
communication
→
Marc A. Weinstein
"Are you available for a call early next week? We wanted to follow up with you on an aspect of our previous document requests."
Marc A. Weinstein
→
communication
→
REDACTED-001
"The investigator did not see anything of interest in the Florida home. I am checking to confirm on New Mexico."
Marc A. Weinstein
→
legal
→
Estate of Jeffrey Epstein
"Can you send us a subpoena for those records? ... Yes, ao the two Co-Executors."
REDACTED-001
→
event
→
Subpoena to Estate
"I can send a subpoena. Should it be addressed to the estate?"
Marc A. Weinstein
→
document
→
Estate of Jeffrey Epstein
"We've gathered the flight logs and will prepare them for production."
REDACTED-001
→
property
→
Palm Beach Residence
"The investigator did not see anything of interest in the Florida home."
Marc A. Weinstein
→
document
→
Flight Manifests
"Following up on this, could you please let us know the status of our request for flight manifests?"
Marc A. Weinstein
→
power
→
REDACTED-001
"the paralegal who would prepare the production is also the paralegal at the trial. We have a day off tomorrow so let me see if she can get it processe"
Andrew J. Levander
→
employment
→
Hughes Hubbard & Reed LLP
"Marc and Andy"
EFTA00023202.pdf | Epstein File Explorer