EFTA00020833
This is an email from Marc A. Weinstein, a partner at Hughes Hubbard & Reed LLP, dated November 9, 2020, regarding allegedly fabricated warranty deeds for Jeffrey Epstein's Palm Beach and New Mexico properties.
Attorney Marc Weinstein sent this email to colleagues sharing a warranty deed (OR 31849 39) for Epstein's Palm Beach property that they believed to be fraudulent. The email indicates that similar fraudulent deeds had been filed for Epstein's New Mexico ranch property. This correspondence appears to be part of legal work related to Epstein's estate administration following his death in August 2019, suggesting someone may have attempted to fraudulently claim ownership of his properties.
Key Highlights
- •Hughes Hubbard & Reed LLP attorneys believed warranty deeds filed for Epstein's Palm Beach property were fabricated
- •Similar fraudulent deeds were allegedly filed for the New Mexico ranch property
- •The email was sent in November 2020, over a year after Epstein's death, during estate administration
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From: "Weinstein, Marc A." cj To: Cc: Andrew Tomback <=l Subject: Epstein - false warranty deed Date: Mon, 09 Nov 2020 21:42:29 +0000 Attachments: OR 31849 39 Wlipdf Attached is the warranty deed filed for the Palm Beach property which we believe to be fabricated. As mentioned, we understand there has been a similar deed filed for the New Mexico property. Best regards, Marc Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP . ins message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate. distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e- mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted. lost. destroyed. arrive late or incomplete. or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message. which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. EFTA00020833
Entities Mentioned
Andrew Tomback
PERSON
Harvey Weinstein
PERSON
American film producer and sex offender (born 1952)
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
MA
Marc A.
PERSON
MW
Marc Marc A. Weinstein
PERSON
Prince Andrew
PERSON
Third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Hughes Hubbard & Reed LLP
ORGANIZATION
White Collar Defense
ORGANIZATION
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Pages:1
Entities:8
Avg. OCR:0.9%
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