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60
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Person referenced in documents
Andrew Tomback is an attorney who was involved in the Epstein estate legal proceedings, particularly related to the SDNY investigation and property matters. He worked with Marc A. Weinstein on these cases.
Andrew Tomback appears in numerous emails and calendar invites, often as a recipient or copied party in communications regarding the Epstein estate. These emails frequently involve Marc A. Weinstein and concern updates on the estate, the SDNY investigation, and related legal matters. He is also listed as counsel of record for the Epstein estate in a Virgin Islands court document.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
-11-09 15:30:14 +0000 Attendee: Original Appointment From: Weinstein, Marc A. Sent: Monday, November 9, 2020 10:35 AM To: Weinstein, Marc A.; Andrew Tomback Subject: Epstein Estate When: Monday, November 9, 2020 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Skype Meeting; Conference ID
Page: EFTA00009915 →From: To: 11 Cc: Andrew Tomback < Subject: RE: Epstein NY property Date: Thu, 16 Jul 2020 14:26:46 +0000 Thanks = I'll send a dial-in for 1:30. Marc A. Weinstein I Partner Cha
Page: EFTA00015954 →From: " r To: "Weinstein, Marc A." ,,, i, Cc: Andrew Tomback <1 k se Subject: RE: Epstein NY property Date: Thu, 16 Jul 2020 14:24:56 +0000 Marc, Any time in that range works for us — if you send a dial-i
Page: EFTA00015956 →From: "Weinstein, Marc A." < To: =Mrs' <I Cc: Andrew Tomback Subject: Epstein Estate update Date: Mon, 09 Nov 2020 14:49:47 +0000 H,' and Would you have time for a call this afternoon to give you an updat
Page: EFTA00019126 →this afternoon. Sent from my iPhone Begin forwarded message: From: "Weinstein, Marc A." Date: November 9, 2020 at 9:49:47 AM EST To: " )11 Cc: Andrew Tomback Subject: Epstein Estate update and Would you have time for a call this afternoon to give you an update on a new development? Thanks, Marc Marc
Page: EFTA00019127 →e this afternoon. Sent from my iPhone Begin forwarded message: From: "Weinstein, Marc A." < Date: November 9 2020 at 9:49:47 AM EST To:" < Cc: Andrew Tomback Subject: Epstein Estate update and II Would you have time for a call this afternoon to give you an update on a new development? Thanks, Marc M
Page: EFTA00019129 →From: "Weinstein, Marc A." To: ' Andrew Tomback Subject: Epstein Estate Date: Mon, 09 Nov 2020 15:30:16 +0000 Importance: Normal Attachments: unnamed Inline-Images: ATT90747_1.jpg I Wit Onlin
Page: EFTA00019130 →NAL Date Created: 2020-11-09 15:53:08 +0000 Date Modified: 2020-11-09 15:53:08 +0000 Priority: 5 DTSTAMP: 2020-11-09 15:30:14 +0000 Attendee: ; Andrew Tomback <ATomba Alarm: Display the following message 15m before start Reminder Dial-In Information (for meetings with no presentations or video) Dial-In
Page: EFTA00019131 →From: To: "Weinstein, Marc A." , Andrew Tomback Cc: rr<MIMIN>, Sil Subject: RE: SDNY investigation Date: Sun, 26 Jul 2020 18:51:10 +0000 Attachments: 2020-07-26,_JE,_letter to_trustees_counsel
Page: EFTA00020320 →From: "Weinstein, Marc A." <1 To: Cc: Andrew Tomback Subject: Epstein estate Date: Wed, 08 Jul 2020 14:44:29 +0000 Would you have time for a relatively quick call today around 1:00? Thanks, Marc M
Page: EFTA00020365 →Sure Sent from my iPhone On Jul 16, 2020, at 10:05 AM, works for me From: Weinstein, Marc A. Sent: Thursday, July 16, 2020 10:04 To: cM > Cc: Andrew Tomback Subject: Epstein NY property Alex, Alison, and Maurene: wrote: Would you have time for a call today for an update on the NY property? If so, woul
Page: EFTA00020664 →From: ' To: "Weinstein Marc A." , Andrew Tomback Cc: "I Subject: RE: SDNY investigation Date: Mon, 27 Jul 2020 14:40:53 +0000 Marc, Received, and thank you. Best, From: Weinstein, Marc A. Se
Page: EFTA00020668 →From: IS" 'c IMIE> To: "Weinstein, Marc A." , Andrew Tomback Cc: 1. Subject: RE: SDNY investigation, re: estate Date: Fri, 17 Jul 2020 22:26:45 +0000 Marc, Andy, Following up on our conversation yesterday,
Page: EFTA00020773 →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 fi
Page: EFTA00020833 →From: "Weinstein, Marc A." < M > To:' Cc: Andrew Tomback , Bcc: "USAHUB-USAJouma1111" •rz IMIM> Subject: RE: SDNY investigation Date: Wed, 30 Sep 2020 16:04:15 +0000 Embedded: RE: SDNY investigation.ms
Page: EFTA00020864 →From: "Weinstein, Marc A." To:' Cc: Andrew Tomback , ' rr Subject: RE: SDNY investigation Date: Wed, 30 Sep 2020 16:03:20 +0000 I connected with Jack Scarola last week. I just sent him an email t
Page: EFTA00020865 →From: To: "'Weinstein, Marc A. Cc: Andrew Tomback Bcc• Subject: RE: SDNY investigation Date: Fri, 02 Oct 2020 14:39:13 +0000 Embedded: RE: SDNY investigation.msg Sender: Subject: RE: SDNY inves
Page: EFTA00023698 →Date: Tue, 22 Sep 2020 20:51:53 +0000 (USANYS)" Jack, Thanks for speaking with me earlier today. The attorneys I mentioned are Marc Weinstein and Andrew Tomback, who represent the executors of Epstein's estate. I've provided them with your contact information, and as we discussed, they will likely be in tou
Page: EFTA00023750 →From: "Weinstein. t\1arc A." To: , Andrew Tomback Subject: Epstein NY property Date: Thu, 16 Jul 2020 14:27:18 +0000 Importance: Normal Attachments: unnamed Inline-Images: ATT46538_1.jpg HEM Or
Page: EFTA00024501 →ea (Seoul) +82 70-7488-2208 Singapore +65 3157 0147 United Kingdom +44 20 3443 6288 United States +1 (201) 630-0824 Full list of dial-in numbers Andrew Tomback Meetings with a presentation or video Connect from computer or mobile device (via network/intemet connection) Help Try Skype Web App if you are h
Page: EFTA00009914 →
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hughes Hubbard & Reed LLP
OrganizationOrganization referenced in documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Southern District
LocationFederal judicial district in New York City
Marc Marc A. Weinstein
PersonPerson referenced in documents

Mark Luttier
PersonPerson referenced in documents
Marc Weinstein
PersonPerson referenced in documents
Bob Critton
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
White Collar Defense
OrganizationOrganization referenced in documents

Seoul
LocationCapital and largest city of South Korea
Roy Black
PersonAmerican lawyer (1945–2025)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Martin Weinberg
PersonAmerican attorney (born 1946)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)
Skype for Business
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)