5
Total Mentions
5
Documents
12
Connected Entities
Person referenced in documents
EFTA00829016
y phone messes up when abroad - have to have it checked I didn t think i needed to reconfirm Kathy . Audits and checks are moving fwd well ( i heard Marc A is in Marocco- seems he has hidden accounts there) B spending his time hunting+sailing ...lucky him Ariane de Rothschild On 22 Apr 2016, at 12:54
EFTA02464838
y phone messes up when abroad - have=to have it checked I didn t think i needed to reconfirm Kathy . Audits and checks are moving f=d well ( i heard Marc A is in Marocco- seems he has hidden accounts there) B spending his time hunting+sailing ...lucky him Ariane de Rothschild On 22 Apr 2016, at 12:54,
EFTA00020870_email_002
Froml Sent: Monday, September 14 2020 3:01 PM To: Weinstein, Marc A Cc: Andrew Tomback Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Hi Marc, Thanks — we have conferre
EFTA00020870_email_003
f e-mail transmission If verification is required please request a hard-copy version. From: Sent: Friday, September 11 2020 1:40 PM To: Weinstein, Marc A Cc: Andrew Tomback < Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Thanks, Marc. We'll look forward
EFTA00020881_email_003
-mail transiniss,on. If verification is required please request a hard-copy version. From: Sent: Friday, September 11, 2020 1:40 PM To: Weinstein, Marc A Cc: Andrew Tomback Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Thanks, Marc. We'll look forward to

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Andrew Tomback
PersonPerson referenced in documents

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)
Southern District
LocationFederal judicial district in New York City
Hughes Hubbard & Reed LLP
OrganizationOrganization referenced in documents

Mark Luttier
PersonPerson referenced in documents
Bob Critton
PersonPerson referenced in documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Tokyo
LocationCapital and largest city of Japan

Katy Perry
PersonAmerican pop singer

Ariane de Rothschild
PersonFrench baroness