Case File
efta-efta00020833DOJ Data Set 8CorrespondenceEFTA00020833
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DOJ Data Set 8
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: "Weinstein, Marc A." cj
To:
Cc: Andrew Tomback <=l
Subject: Epstein - false warranty deed
Date: Mon, 09 Nov 2020 21:42:29 +0000
Attachments: OR 31849 39 Wlipdf
Attached is the warranty deed filed for the Palm Beach property which we believe to be fabricated. As 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
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EFTA00020833
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