What is document EFTA00029068?

This is a November 2020 email thread between Marc A. Weinstein, a white collar defense attorney at Hughes Hubbard & Reed LLP, and law enforcement officials regarding allegedly fraudulent warranty deeds filed for Jeffrey Epstein's Palm Beach and New Mexico properties.

Who is mentioned in this document?

The document mentions Marc A. Weinstein (partner at Hughes Hubbard & Reed LLP), Andrew Tomback, and references Jeffrey Epstein. The law enforcement recipients' names are redacted.

What does this document reveal?

The document reveals that suspicious warranty deeds were filed for at least two Epstein properties (Palm Beach and New Mexico) after his death, which attorneys believed to be fabricated. However, federal law enforcement declined to open an investigation into the matter, instead suggesting local authorities be contacted.

Why would someone file false warranty deeds for Epstein properties?

While the document doesn't specify motives, fraudulent warranty deeds are typically used to illegally transfer property ownership. Given Epstein's high-value real estate holdings and the complex legal battles over his estate after his death, someone may have attempted to fraudulently claim ownership of these properties.

What happened with the investigation into these false deeds?

According to the email, the federal office that received the complaint declined to open an investigation and referred the matter to local authorities. The document doesn't indicate whether local law enforcement pursued the case.

What is document EFTA00029068?

This is a November 2020 email thread between Marc A. Weinstein, a white collar defense attorney at Hughes Hubbard & Reed LLP, and law enforcement officials regarding allegedly fraudulent warranty deeds filed for Jeffrey Epstein's Palm Beach and New Mexico properties.

Who is mentioned in this document?

The document mentions Marc A. Weinstein (partner at Hughes Hubbard & Reed LLP), Andrew Tomback, and references Jeffrey Epstein. The law enforcement recipients' names are redacted.

What does this document reveal?

The document reveals that suspicious warranty deeds were filed for at least two Epstein properties (Palm Beach and New Mexico) after his death, which attorneys believed to be fabricated. However, federal law enforcement declined to open an investigation into the matter, instead suggesting local authorities be contacted.

Why would someone file false warranty deeds for Epstein properties?

While the document doesn't specify motives, fraudulent warranty deeds are typically used to illegally transfer property ownership. Given Epstein's high-value real estate holdings and the complex legal battles over his estate after his death, someone may have attempted to fraudulently claim ownership of these properties.

What happened with the investigation into these false deeds?

According to the email, the federal office that received the complaint declined to open an investigation and referred the matter to local authorities. The document doesn't indicate whether local law enforcement pursued the case.

EFTA00029068 - EFTA00029069

An email thread from November 2020 between Marc A. Weinstein of Hughes Hubbard & Reed LLP and law enforcement regarding allegedly fabricated warranty deeds for Jeffrey Epstein's Palm Beach and New Mexico properties.

This document is an email exchange where attorney Marc Weinstein reports suspected fraudulent warranty deeds filed for Epstein properties after his death. The law enforcement recipient declines to open an investigation and suggests contacting local authorities instead. The email reveals post-mortem attempts to potentially manipulate property records related to Epstein's estate, though the specific nature of the alleged fabrication is not detailed in the visible portions of the document.

Key Highlights

•Attorney reports allegedly fabricated warranty deeds for Epstein's Palm Beach and New Mexico properties in November 2020
•Federal law enforcement declines to investigate, refers matter to local authorities
•Suggests potential fraud attempts targeting Epstein estate properties after his death

Frequently Asked Questions

Books for Further Reading

Perversion of Justice

Julie K. Brown

Investigative journalism that broke the case open

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Entitled: The Rise and Fall of the House of York

Document Information

Bates Range

EFTA00029068 - EFTA00029069

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Document Content

Page 1 - EFTA00029068

From: "Weinstein, Marc A." To: ' Cc: , Andrew Tomback Subject: RE: Epstein - false warranty deed Date: Wed, 11 Nov 2020 14:24:32 +0000 Thanks Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP This 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 venfication is required please request a hard-copy version. From: Sent: Tuesday, November 10, 2020 12:23 PM To: Weinstein, Marc A. •c Cc: Andrew Tomback Subject: Re: Epstein - false warranty deed CAUTION: This email was sent by someone outside of the Firm. Hi Marc, Thanks for letting us know. I've shared this with my supervisors, who asked me to let you know that our office is declining to open an investigation. However, please feel free to contact local authorities. Best, Sent from my iPhone 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 fabricated. As mentioned, we understand there has been a similar deed filed for the New Mexico property. EFTA00029068

Page 2 - EFTA00029069

Best regards, Marc Marc A. Weinstein I Partner Chair, Mite Collar Defense Hughes Hubbard & Reed LLP This 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 venfication is required please request a hard-copy version. <OR 31849 39 WD.pdf> EFTA00029069