19
Total Mentions
19
Documents
9
Connected Entities
Surname reference in documents
Andrew Tomback is identified as a lawyer who worked on Jeffrey Epstein's estate, specifically in relation to subpoenas and the establishment of a victim's compensation fund. He communicated with Marc A. Weinstein regarding legal matters related to the estate.
Tomback appears in email correspondence related to the Epstein estate, often alongside Marc A. Weinstein, discussing subpoenas, legal strategy, and estate calls. He is identified as a lawyer for Epstein's estate, involved in discussions about setting up a victim's compensation fund and managing the estate's assets. Some mentions include calendar invites for meetings regarding the estate.

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
From: " To: "Weinstein, Marc A." < , "Tomback, Andrew" Cc: "I cl >, ' ) Subject: RE: Estate call Date: Wed, 15 Jan 2020 17:40:35 +0000 Marc, Andy, We wanted to again follow up on the statu
Page: EFTA00016766 →From: "Weinstein, Marc A." -4 To: Cc: "Tomback, Andrew" -4 Subject: Epstein estate subpoenas Date: Fri, 01 Nov 2019 20:39:18 +0000 Are any of you available for a quick chat? I'm preparing to se
Page: EFTA00019684 →From: '' .=MIE> To: "Weinstein, Marc A." < , "Tomback, Andrew" Cc: Subject: RE: Epstein estate subpoenas Date: Fri, 01 Nov 2019 21:20:00 +0000 Marc, Andrew, As promised we wanted to send the full co
Page: EFTA00019685 →From: "Weinstein, Marc A." < To: ' (USANYS)" <1 Cc: "Tomback, Andrew" ca, (USANYS)" Subject: RE: Grand jury subpoena response Date: Mon, 27 Jan 2020 17:01:28 +0000 Thanks = Marc A. Weinstein I Partner Ch
Page: EFTA00021055 →From: "Weinstein. Marc A." To: , "Tomback, Andrew" Subject: Epstein estate Date: Wed, 23 Oct 2019 13:06:09 +0000 Importance: Normal Attachments: unnamed Inline-Images: ATT33828_1.jpg I
Page: EFTA00024296 →AL Date Created: 2019-10-23 13:15:32 +0000 Date Modified: 2019-10-23 13:15:32 +0000 Priority: 5 DTSTAMP: 2019-10-23 13:06:08 +0000 Attendee: >; Tomback, Andrew > Alarm: Display the following message 15m before start Reminder Dial-In Information for meetin s with no resentations or video) Dial-In
Page: EFTA00024297 →From: ' To: "Weinstein, Marc A." Cc: "Tomback, Andrew" -4 Subject: RE: Epstein estate subpoenas Date: Fri, 01 Nov 2019 20:41:20 +0000 Sure — we'll call you in just a moment. From: Weinstein,
Page: EFTA00024303 →From: " To: "Tomback, Andrew" "Weinstein, Marc A." Cm > Cc: Subject: RE: follow-up question Date: Tue, 19 May 2020 18:36:29 +0000 Inline-Images: iinage001.png Tha
Page: EFTA00026530 →From: "Tomback, Andrew" To: " "Weinstein, Marc Cc: • "Tomback, Andrew" si Subject: RE: subpoena follow-up question Date: Tue, 19 May 2020 12:27:44 +0000 In
Page: EFTA00026534 →Frain: "Weinstein. Marc A." <marc.weinstein®hugheshubbard.com> to: , "Tomback, Andrew" andrew.tomback®whitecase.com> Subject: Epstein estate call Date: Mon, 25 Nov 2019 14:30:59 +0000 Importance: Normal Attachments: unnamed
Page: EFTA00029636 →2019-11-25 14:54:20 +0000 Date Modified: 2019-11-25 14:54:20 +0000 Priority: 5 DTSTAMP: 2019-11-25 14:30:58 +0000 Attendee: < >; ) < ) < >; Tomback, Andrew <[email protected]> Alarm: Display the following message 15m before start Reminder Dial-In Information (for meetings with no p
Page: EFTA00029637 →EFTA00074214
I From:' To: "Weinstein, Marc A.' Cc: "Tomback, Andrew" Subject: RE: Grand jury subpoena response Date: Mon, 27 Jan 2020 16:36:19 +0000 > There is not, not relating to our case. We've been adv
EFTA00074742
From: "Weinstein, Marc A." < To: "' Cc: "Tomback, Andrew" I, " Subject: RE: Grand jury subpoena response Date: Sat, 25 Jan 2020 20:55:10 +0000 Attachments: SKM C45820012316080.pdf Attached. M
EFTA00078700
. We will now swear the witness. Thereupon, first having been duly sworn, was examined and testified as follows: DIRECT EXAMINATION By Attorney Tomback: Q. Please state your name? A. Q. Where do you live? A. Q. Did you come down in St. Thomas specifically to testify in this proceeding? A. Yes.
EFTA00082320
From: ' To: "Weinstein, Marc A." Cc: "Tomback, Andrew' Subject: RE: Grand jury subpoena response Date: Tue, 28 Jan 2020 16:50:22 +0000 Received, thank you. From: Weinstein, Marc A. Sent: Mon
EFTA00084253
From: ' To: "Weinstein, Marc A." Cc: "Tomback, Andrew" Subject: RE: Grand jury subpoena response Date: Mon, 20 Jan 2020 18:56:04 +0000 Received and understood, thank you. From: Weinstein, Mar
EFTA00092537
Cc: "Tomback, Andrew" Subject: Grand jury subpoena response Date: Thu, 16 Jan 2020 16:19:48 +0000 Attachments: 1.16.2020_Production.zip In response to your re
EFTA00099423
From: "Weinstein, Marc A." To: Cc: "Tomback, Andrew" Subject: Grand jury subpoena response Date: Fri, 24 Jan 2020 21:01:34 +0000 Attachments: 1-24-2020_Production_2017_Trust_Docs_(Bates_a1_0
EFTA00104910
From: "Weinstein. Marc A." To: Cc: "Tomback, Andrew" Subject: Grand Jury subpoena response Date: Fri, 01 Nov 2019 21:15:23 +0000 Attachments: 1953_Trust_executed.pdf; 2019- 2_Amended_and_Res

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
Bates
PersonRefers to Bates document numbering system, not a person
Skype for Business
OrganizationOrganization referenced in documents
Marc Marc A. Weinstein
PersonPerson referenced in documents
White Collar Defense
OrganizationOrganization referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein