Andrew Tomback
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Marc A. Weinstein
|
Legal representative |
9
Strong
|
9 | |
|
person
Marc A. Weinstein
|
Business associate |
5
|
5 | |
|
person
Darren Indyke
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
Marc A. Weinstein
|
Professional |
1
|
1 | |
|
organization
The Estate
|
Legal representative |
1
|
1 | |
|
person
[Redacted] (AUSA)
|
Opposing counsel government investigator |
1
|
1 | |
|
person
Assistant U.S. Attorney (Redacted)
|
Legal representative |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-11-09 | N/A | Proposed conference call regarding a 'new development' with the Epstein Estate. | Virtual/Phone | View |
| 2020-11-09 | N/A | Email sent regarding fabricated warranty deeds. | N/A | View |
| 2020-11-09 | N/A | Conference call regarding a 'new development' in the Epstein Estate. | Teleconference (Dial-in) | View |
| 2020-11-09 | N/A | Scheduled call regarding an update on the Epstein Estate. | Teleconference | View |
| 2020-09-11 | N/A | Call between Weinstein, Tomback, and AUSA regarding SDNY investigation and request for transcripts. | Teleconference | View |
| 2020-07-26 | N/A | Email sent regarding SDNY investigation with attached letter. | Southern District of New York | View |
| 2020-07-16 | N/A | Conference call update on the Epstein NY property | Teleconference (Dial-in) | View |
| 2020-07-16 | N/A | Skype Meeting regarding 'Epstein NY property' | Skype / Virtual | View |
| 2020-07-16 | N/A | Conversation between SDNY and recipients regarding estate materials. | Phone call (implied) | View |
| 2020-01-01 | N/A | Previous discussion regarding request for photographs and videos. | Call | View |
| 2019-12-02 | N/A | Epstein estate call | Skype Meeting | View |
| 2019-12-02 | N/A | Epstein estate call via Skype | Skype Meeting | View |
| 2019-11-06 | N/A | Meeting at the U.S. Attorney's office (SDNY) | Southern District of New Yo... | View |
| 2019-10-23 | N/A | Meeting regarding 'Epstein estate' | Skype Meeting | View |
2020.09.22%20Reply%20Motion.pdf
This document is a Reply Brief filed by the Government of the U.S. Virgin Islands supporting its motion to intervene in Ghislaine Maxwell's lawsuit against the Epstein Estate. The Government argues it must intervene to prevent the dissipation of Estate assets, which Maxwell seeks for her legal defense, because those assets are needed to satisfy potential judgments in the Government's separate 'CICO' (racketeering) enforcement action against the Estate. The brief reveals that the Estate is actively paying legal fees for other associates, including an immigration attorney suspected of obtaining visas for trafficking victims.
EFTA00029985.pdf
An email thread from November 9, 2020, between Marc A. Weinstein of Hughes Hubbard & Reed LLP and redacted recipients (with Andrew Tomback cc'd). Weinstein requests a call to provide an update on a 'new development' regarding the Epstein Estate, and the parties schedule the call for 4:30 PM that day.
EFTA00029984.pdf
This document is an email header dated November 9, 2020, with the subject 'RE: Epstein Estate update.' It is addressed to Marc A. Weinstein and others (redacted), with Andrew Tomback copied. The Bcc field includes a 'USAHUB-USAJournal111' address, suggesting this document originated from a US Attorney's Office archive or journaling system. The content of the email is not visible, only the metadata.
EFTA00029982.pdf
An email thread from November 9, 2020, between Marc A. Weinstein of Hughes Hubbard & Reed LLP and redacted external parties. Weinstein requests a call to provide an update on a 'new development' regarding the Epstein Estate. A conference call is scheduled for 4:30 PM that same day.
EFTA00029637.pdf
A calendar invitation for a Skype conference call titled 'Epstein estate call' scheduled for December 2, 2019. The meeting was organized by Marc A. Weinstein of Hughes Hubbard & Reed and included Andrew Tomback of White & Case as a visible attendee, with other participants redacted. The document contains standard Skype dial-in information for multiple countries.
EFTA00029636.pdf
An email dated November 25, 2019, from Marc A. Weinstein of Hughes Hubbard & Reed to Andrew Tomback of White & Case and other redacted recipients. The email provides dial-in information for a conference call regarding the 'Epstein estate', including international numbers and a conference ID.
EFTA00029068.pdf
This document is an email thread from November 2020 involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and an unnamed government official. Weinstein reports fabricated warranty deeds filed against Jeffrey Epstein's properties in Palm Beach and New Mexico. The official responds that their office has declined to open an investigation and advises Weinstein to contact local authorities.
EFTA00026834.pdf
This document is an email chain from October 2020 regarding a privilege review of an Epstein search warrant database ('Epstein SW returns'). The legal team discusses identifying and removing privileged communications involving Epstein's attorneys (specifically Jack Goldberger and 'Marty') and private investigator Roy Black. The emails also clarify that Marc Weinstein and Andrew Tomback represent the estate's co-executors, Darren Indyke and a redacted individual.
EFTA00024818.pdf
This document is an email chain from November 9, 2020. Marc A. Weinstein, a partner at Hughes Hubbard & Reed LLP representing the defense/estate, contacts individuals (likely at the US Attorney's Office, SDNY) requesting a call to discuss a 'new development' regarding the Epstein Estate. The forwarding email discusses scheduling this call amidst a specific deadline that day.
EFTA00024502.pdf
This document is a calendar invitation for a Skype meeting scheduled for July 16, 2020, titled 'Epstein NY property.' The meeting was organized by Marc A. Weinstein and included Andrew Tomback among the attendees, with several other participants' names redacted. The document contains standard Skype dial-in instructions for various international locations.
EFTA00024303.pdf
An email exchange dated November 1, 2019, regarding 'Epstein estate subpoenas.' Marc A. Weinstein of Hughes Hubbard & Reed LLP requests a quick chat with redacted recipients before sending discussed documents to give them a 'heads up.' The recipient replies confirming they will call in a moment.
EFTA00024297.pdf
This document is a digital calendar invitation for a Skype meeting titled 'Epstein estate' scheduled for October 23, 2019. The meeting was organized by Marc A. Weinstein and included Andrew Tomback among the attendees, with several other attendee names redacted.
EFTA00023750.pdf
This document is an email thread from September 2020 between attorney Jack Scarola and the US Attorney's Office (USANYS). The discussion concerns locating a 2009 deposition transcript from a civil case against Jeffrey Epstein ('[Redacted] vs Epstein'). Since the court reporting service and videographer could not locate the original records, Scarola provided detailed notes taken by paralegal Mike Danchuk, describing the testimony as revealing Epstein's pattern of grooming and victimization. USANYS also mentions coordinating with Epstein Estate attorneys Marc Weinstein and Andrew Tomback to obtain the transcript.
EFTA00023699.pdf
This document is an email chain from September and October 2020 between Marc A. Weinstein (Hughes Hubbard & Reed) and an Assistant US Attorney from the SDNY. The SDNY requested a specific deposition transcript from a 2009 lawsuit against Jeffrey Epstein involving a plaintiff represented by Jack Scarola. Weinstein coordinated with Scarola to ensure there were no protective orders preventing disclosure before providing the transcript to the SDNY on behalf of the Epstein Estate.
EFTA00021055.pdf
This document contains an email chain between Marc A. Weinstein of Hughes Hubbard & Reed LLP (representing the Epstein Estate) and officials at the US Attorney's Office (USANYS) from January 24-27, 2020. The correspondence primarily concerns the production of documents related to Epstein's prior trusts and wills in response to a Grand Jury subpoena, specifically referencing Bates numbers GJ_000198 through GJ_000459. Additionally, the emails discuss the US Virgin Islands Attorney General's motion to intervene in the estate administration and a clarification regarding a public announcement involving 'Geoff' and state look-back civil suit laws.
EFTA00020870.pdf
This document is an email chain from September 2020 between Marc Weinstein (Hughes Hubbard & Reed) and an Assistant US Attorney from the SDNY. The correspondence concerns the SDNY's request for a 2009 deposition transcript of a plaintiff represented by attorney Jack Scarola in a lawsuit against Jeffrey Epstein. Weinstein coordinates with the SDNY and Scarola to ensure no protective orders prevent the disclosure before ultimately providing the transcripts.
EFTA00020864.pdf
This document is an email metadata record dated September 30, 2020, sent by Marc A. Weinstein to a redacted recipient, with attorney Andrew Tomback copied. The subject line 'RE: SDNY investigation' indicates correspondence related to legal proceedings or investigations by the Southern District of New York, occurring well after Jeffrey Epstein's death and shortly after Ghislaine Maxwell's arrest.
EFTA00020833.pdf
An email dated November 9, 2020, from Marc A. Weinstein of Hughes Hubbard & Reed LLP to a redacted recipient, copied to Andrew Tomback. The email concerns warranty deeds filed for Epstein's Palm Beach and New Mexico properties, which the sender states they believe to be fabricated.
EFTA00020773.pdf
An email from an Assistant U.S. Attorney (SDNY) to Marc Weinstein and Andrew Tomback regarding the investigation into the Epstein estate. The email outlines protocols for producing evidence found at the New York residence, specifically photographs and discs, and raises the issue of whether the estate will waive attorney-client privilege for the purpose of the United States v. Maxwell case.
EFTA00020664.pdf
This document is an email chain from July 16, 2020, involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and recipients identified as Alex, Alison, and Maurene. The discussion concerns scheduling a call to provide an update on the 'Epstein NY property' likely related to the administration or sale of the estate following Jeffrey Epstein's death.
EFTA00020320.pdf
An email dated July 26, 2020, from an Assistant U.S. Attorney in the Southern District of New York to Marc A. Weinstein and Andrew Tomback. The email concerns the 'SDNY investigation' and includes an attachment titled '2020-07-26,_JE,_letter_to_trustees_counsel.pdf', suggesting the recipients are counsel for the trustees (likely of the Epstein estate, denoted by 'JE').
EFTA00019685.pdf
An email dated November 1, 2019, from an Assistant U.S. Attorney (SDNY) to Marc Weinstein and Andrew Tomback regarding 'Epstein estate subpoenas.' The email provides contact information (heavily redacted) and confirms a meeting scheduled for the following Wednesday at 9:30 AM at the U.S. Attorney's office. The document contains significant redactions covering the sender's name, email addresses, and phone numbers.
EFTA00019129.pdf
This document is an email thread from November 9, 2020, involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and officials likely from the US Attorney's Office (USANYS). Weinstein requests a call to update them on a 'new development' regarding the Epstein Estate. The respondents discuss a deadline that day and the logistics of the call, with one official noting they are reviewing images slowly.
EFTA00019127.pdf
An email chain from November 9, 2020, involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and officials from the US Attorney's Office for the Southern District of New York (USANYS). Weinstein requests a call to discuss a 'new development' regarding the Epstein Estate. The USANYS officials discuss scheduling amidst a 'deadline' that day, with one official noting they are occupied 'reviewing images at a snail's pace' throughout the day.
EFTA00016766.pdf
This document is an email chain from January 2020 between Marc Weinstein (Hughes Hubbard & Reed LLP) and the U.S. Attorney's Office for the Southern District of New York (SDNY). The SDNY is pressing Weinstein for the status of 'prior wills' and 'photographs and videos' requested in December. Weinstein attempts to delay a call, promising updates by Thursday, while the government emphasizes the need for the prior wills specifically.
Epstein estate call
Calendar invitation for a Skype meeting regarding the Epstein estate.
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