Epstein Index›Documents›EFTA00029068
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00029068: Andrew and New Mexico (DS8)

CorrespondenceDate unavailableEFTA000290681 keyword hits
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excerpts

This is an email exchange dated November 11, 2020, between Marc A. and Andrew Tomback regarding a deed filed for an Epstein New Mexico property. The correspondence references a false warranty deed and indicates discussion of similar property documentation, though the full context of the legal matter is not detailed in the excerpt.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords
New Mexico

📋 Key Excerpts3

PersonKeyword
Excerpt 1
As mentioned, we understand there has been a similar deed filed for the **New** **Mexico** property. EFTA00029068 Best regards, Marc Marc A.
Excerpt 2
To: Cc: **Andrew** Tomback Subject: RE: Epstein - false warranty deed Date: Wed, 11 Nov 2020 14:24:32 +0000 Thanks Marc A.
Excerpt 3
Cc: **Andrew** Tomback Subject: Re: Epstein - false warranty deed CAUTION: This email was sent by someone outside of the Firm.

📄 Original Document

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Source: U.S. Department of Justice

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