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White Collar Defense
Organization
Also known as:
White Cola DefenseMite Collar Defense
21
Total Mentions
21
Documents
30
Connected Entities
Organization referenced in documents
The "White Collar Defense" entity appears 22 times in the documents, with strong connections to Jeffrey Epstein, Harvey Weinstein, Prince Andrew, and Marc A. Weinstein, along with the law firm Hughes Hubbard & Reed LLP. These mentions primarily relate to Marc A. Weinstein's role as Partner and Chair/Co-Chair of White Collar Defense at Hughes Hubbard & Reed LLP, with emails indicating correspondence on various matters, some potentially related to legal issues.
The mentions of "White Collar Defense" are predominantly associated with Marc A. Weinstein's email signatures in correspondence found within the documents. These emails show Weinstein communicating with individuals regarding updates, legal matters, and scheduling. While the emails themselves don't explicitly detail the nature of the legal work, the repeated association of Weinstein's name and title with Hughes Hubbard & Reed LLP suggests the firm's involvement in some capacity. A significant portion of the mentions arise from email signatures, indicating a consistent professional affiliation.
Key Highlights
- •"White Collar Defense" is primarily linked to Marc A. Weinstein's professional role at Hughes Hubbard & Reed LLP.
- •The entity appears in email correspondence, suggesting involvement in legal matters, the specifics of which are not detailed in the provided snippets.
- •High connections to Jeffrey Epstein, Harvey Weinstein and Prince Andrew, suggests a potential legal representation.
- •The mentions are largely related to email signatures, implying a consistent but not necessarily substantive connection in each instance.
Frequently Asked Questions
Books for Further Reading
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
Document Mentions (20 of 21)
1 mention
2020 20:17 To: Cc: Tomback, Andrew ; Subject: Re: Estate call Should be able to let you know by Thursday. Marc A. Weinstein I Partner Co-Chair, White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information and is intended only for the individual named. If yam are not the named ad
Page: EFTA00016766 →1 mention
nd II Would you have time for a call this afternoon to give you an update on a new development? Thanks, Marc 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 ad
Page: EFTA00019129 →1 mention
the documents we discussed shortly, but we'd like to give you a heads up on something first. Thanks, Marc Marc A. Weinstein I Partner Co-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 ad
Page: EFTA00019684 →Sponsored
1 mention
for us: January 3, 6 (before 2:00), 7, 8 (1:00 or later), 9 (after 11:00), or 10 Happy and Healthy New Year from Andy and me. Partner Co-Chair, White Collar Defense Hu hes Hubbard & Reed LLP New York. NY 10004-1482 Office Cell Fa This message contains confidential information and is intended only for the in
Page: EFTA00019879 →1 mention
d for us: January 3, 6 (before 2:00), 7, 8 (1:00 or later), 9 (after 11:00), or 10 Happy and Healthy New Year from Andy and me. Partner Co-Lhatr, White Collar Defense P I New York. NY 10004.1482 Office Cell-I Fax EFTA00019904 --- PAGE BREAK --- This message contains confidential information and is intended
Page: EFTA00019904 →1 mention
or a call today for an update on the NY property? If so, would something between 1:00-1:45 work? Thanks, Marc Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza. 17th floor I New York. NY 10004-1482 Office This message contains confidential information and
Page: EFTA00020664 →Sponsored
1 mention
btained or seized by the Government. Please let us know if you have additional questions. Best regards, Marc Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza, 17th floor I New York, NY 10004-1482 Office I Cell I I Fax +1 (212) 299-6460 Th.5 message cor
Page: EFTA00020668 →1 mention
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 add
Page: EFTA00020833 →1 mention
, 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 individual named. If you are not the named ad
Page: EFTA00020865 →Sponsored
1 mention
rew" ca, (USANYS)" Subject: RE: Grand jury subpoena response Date: Mon, 27 Jan 2020 17:01:28 +0000 Thanks = Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP L Battery Path Plaza. 17th Office Cell 10004-1482 Fax This message contains confidentiaL information and is intended
Page: EFTA00021055 →1 mention
e for a call today for an update on the NY property? If so, would something between 1:00-1:45 work? Thanks, Marc Marc A. Weinstein Partner Chair. White Collar Defense Hu hes Hubbard & Reed LLP I New York, NY 10004-1482 Office This message contains confidential information and is intended only for the individual
Page: EFTA00024500 →1 mention
0), 7, 8 (1:00 or later), 9 (after 11:00), or 10 Happy and Healthy New Year from Andy and me. EFTA00024510 --- PAGE BREAK --- Partner Co-Chair. White Collar Defense Hu hes Hubbard & Reed LLP New York. NY 10004-1482 O810 I Cell -I Fax This message contains confidential information and is intended only for th
Page: EFTA00024511 →Sponsored
1 mention
od for us: January 3, 6 (before 2:00), 7, 8 (1:00 or later), 9 (after 11:00), or 10 Happy and Healthy New Year from and me. Partner uo-Cnair. White Collar Defense Hu hes Hubbard & Reed LLP I New York. NY 10004-1482 lee Fax This message contains confidential information and is intended only for the individu
Page: EFTA00024513 →1 mention
, 2021 1:52 PM To: ME ll 'w; [email protected] Cc: >; Subject: RE: following up 3:30 works for us. Marc A. Weinstein Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP One Battery Path Plaza. 17th floor I New York I NY 10004-1482 Office +1 (212) 837-6460 1 Cell +1 (646) 537-5750 l Fax +1
Page: EFTA00026911 →1 mention
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 ad
Page: EFTA00029068 →Sponsored
1 mention
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 message contains confidential information and
Page: EFTA00029940 →1 mention
omback Subject: RE: Epstein Estate update Date: Mon, 09 Nov 2020 15:30:28 +0000 Thanks. I just sent a dial-in. 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 ad
Page: EFTA00029982 →1 mention
ll this afternoon to give you an update on a new development? Thanks, Marc ) MarcA.Weinstein I Partner EFTA00029985 --- PAGE BREAK --- 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 ad
Page: EFTA00029986 →Sponsored
1 mention
btained or seized by the Government. Please let us know if you have additional questions. Best regards, Marc Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP One Battery Path Plaza, 17th floor I New York. NY 10004-1482 Office Cell I I Fax +1 (212) 299-6460 EFTA00031989 ---
Page: EFTA00031989 →EFTA00069968.pdf
1 mentionEFTA00069968
se to recover assets for eventual distribution to his alleged victims. The full article can be accessed here. Contacts: Steven M. Witzel Head of White Collar Defense, Regulatory Enforcement & Investigations Practice James E. Anklam Partner vcard Lawrence Gerschwer Recent Articles: Handicapping the 'Varsit
Sponsored
Connected Entities(20 of 30)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
20 docs20 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
15 docs15 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
14 docs14 co-mentions
MW
Marc Marc A. Weinstein
PersonPerson referenced in documents
13 docs13 co-mentions
Hughes Hubbard & Reed LLP
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Andrew Tomback
PersonPerson referenced in documents
9 docs9 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
4 docs4 co-mentions
TO
Tomback
PersonSurname reference in documents
3 docs3 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
New York Law Journal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MW
Marc A. Weinstein
PersonPerson referenced in documents
2 docs2 co-mentions
JR
Joshua D. Roth
PersonName reference in documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
SW
Steven M. Witzel
PersonPerson referenced in documents
2 docs2 co-mentions
LG
Lawrence Gerschwer
PersonPerson referenced in documents
2 docs2 co-mentions
Hu hes Hubbard & Reed LLP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EB
Evan T. Barr
PersonPerson referenced in documents
2 docs2 co-mentions
Shriver & Jacobson LLP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fried Frank's
OrganizationOrganization referenced in documents
2 docs2 co-mentions