10
Total Mentions
10
Documents
12
Connected Entities
Person referenced in documents
Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Marc A. Weinstein is a Hughes Hubbard & Reed LLP partner who chairs (or co-chairs) its White Collar Defense practice. In the files he appears as defense counsel in 2020–2021 correspondence about a Southern District of New York (SDNY) investigation. He is a professional adviser in these records, not a social or travel associate of Jeffrey Epstein.
The strongest appearances are emails from September 2020 through October 2021, in which Weinstein signs as a Hughes Hubbard partner. Several carry the subject "SDNY investigation" and copy attorney Andrew Tomback. Two government records are July 2020 letters from the U.S. Attorney's Office for the Southern District of New York, addressed to Weinstein at Hughes Hubbard and to Tomback at White & Case LLP. The remaining emails concern scheduling calls, confidentiality or protective-order questions, "Trust Documents," and a 2021 reply about "the two Co-Executors." Of the 10 documents, 8 are emails (6 with him in the header) and 2 are government letters. None is a flight log, financial record or newsletter.

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
s Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 23, 2020 VIA EMAIL Marc A. Weinstein, Esq. Hughes Hubbard & Reed LLP One Battery Park Plaza, 17th Floor New York, NY 10004 Andrew E. Tomback, Esq. White & Case LLP 1221 Avenue of t
Page: EFTA00015838 →Marc A. Sent: Tuesday, September 22, 2020 4:54 PM To: Cc: Andrew Tomback <S> Subject: RE: SDNY investigation Thanks . I will give him a call. Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP this message contains confidential information and is intended only for the indivi
Page: EFTA00020865 →in, Marc A. Sent: Wednesday, March 31, 2021 1:52 PM To: Cc: Subject: RE: following up 3:30 works for us. >; EFTA00029939 --- PAGE BREAK --- Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza, 17th floor I New York I NY 10004-1482 Office This messag
Page: EFTA00029940 →EFTA00040517
) the government further sought with respect to requests 2 and 3 until after the government has reviewed the Trust Documents. > Regards, > Marc > Marc A. Weinstein I Partner > Co-Chair, White Collar Defense > Hughes Hubbard & Reed LLP > One Battery Park Plaza, 17th floor New York, NY 10004-1482 > Office Cel
EFTA00080456
Attorney Southern District of New York The Silvio J. Mediu Building One Saint Andrew's Plaza New York. New York 10007 July 26, 2020 VIA EMAIL Marc A. Weinstein, Esq. Hughes Hubbard & Reed LLP One Battery Park Plaza, 17th Floor New York, NY 10004 Andrew E. Tomback, Esq. White & Case LLP 1221 Avenue of t
EFTA00023202
, October 24, 2021 1:46 PM To: Cr: [email protected] Subject: RE: [EXTERNAL] Re: following up Yes, ao the two Co-Executors. Thanks] Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP Ibis message miff:alma sof:Ln:foe A:formation am; IS ;Eten:leJ 0:11•1 for :nu ind.
EFTA00020870_email_002
ply. If her lawyer has any such confidentiality or protective order that governed the case, it might be helpful if you could obtain and share that. Marc A. Weinstein I Partner Chair. Mile Collar Defense Hughes Hubbard & Reed LIP This message contains confidential information and is intended only for the individ
EFTA00020881_email_004
Weinstein, Marc A. Sent: Thursday, September. ", To: Cc: n rew om ac Subject: Re: SDNY investigation I'M if 11:00 works, I can send a dial-in. Marc A. Weinstein I Partner Hughes Hubbard & Reed LLP This message contains confidential information and is intended only for the individual named. If you are not th
instein, Marc A Sent: Tuesday, September 22, 2020 4:54 PM To: Cc: Andrew Tomback Subject: RE: SDNY investigation Thank I will give him a call. Marc A. Weinstein I Partner Chair, Mite Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information and is intended only for the individ
EFTA00079388_email_003
A. Sent: Thursday, September 10, 2020 11:13 AM To: Cc: Andrew Tomback Subject: Re: SONY investigation M , if 11:00 works, I can send a dial-in. Marc A. Weinstein I Partner CnaLt. Col:ar Defense Hughes Hubbard & Reed LLP This message contains confidential information and is intended only for the individual

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Hughes Hubbard & Reed LLP
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City

Andrew Tomback
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Andrew E. Tomback
PersonName reference in documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
White Collar Defense
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate