EFTA00020865

From: "Weinstein, Marc A." To: ' Cc: Andrew Tomback , ' rr Subject: RE: SDNY investigation Date: Wed, 30 Sep 2020 16:03:20 +0000 I connected with Jack Scarola last week. I just sent him an email to confirm that we can provide you with the transcript. Once we receive confirmation from him, we will send you the transcript. Best regards, Marc MarcA.Weinstein Partner t.2 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 addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e- mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted. lost. destroyed. arrive 'ate a• Eneoraale!a. or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message. ... -lad transmission. If verification is required please request a hard-copy version. From: Sent: Tuesday, September 29, 2020 3:40 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, Hope you're doing well. I wanted to check in on the status of this issue — have you been able to connect with Mr. Scarola? Thanks, From: Weinstein, Marc A. Sent: Tuesday, September 22, 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 addressee you should not disseminate. distribute or copy this e-mail. News: notify the sender immediately by e-mail if you haw received this e-mail by mistake and delete this c.mail from your system. E-mail transmission cannot be guaranteed to be secure or elan-lice ao infonnation could be intereepted. corrupted. lust. destroyed. arrive late or incomplete, or contain viruses. The tender therefore does not accept liability, for any enure or omissions in the contents of this message, which arise as a result of a-nnul transmission. If verification is required pkase request a hard-copy version. EFTA00020865 From: Sent: Tuesday, September 22, 2020 4:42 PM To: Weinstein, Marc A. •ca Cc: Andrew Tomback ica Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Marc, Thanks for following up on this. If it's okay with you, I think it makes sense to connect you with the plaintiff's attorney, Jack Scarola, so that he can convey this to you directly. I have spoken with him and explained the context here, and he has told me that he would be happy to speak with you. He is also seeking a copy of the transcript, as he has informed me that he no longer has his case files for matters this old. Here is his contact information: Jack Scarola Thank you, From: Weinstein, Marc A. Sent: Tuesday, September 22, 2020 11:24 AM To: Cc: Andrew Tomback Subject: RE: SDNY investigation We haven't found a governing protective order, but to be safe, would you be able to get a letter or email from attorney stating that they are not aware of a protective order/agreement governing the disclosure of the transcript, and to the extent one existed, they are waiving any provisions in order to permit the Estate to provide the transcript to the US Attorney's Office, and that they will not claim, in any forum, that the Co-Executors, the Estate, or any representatives of either, breached any such order/agreement in that case by providing the transcript to the US Attorney's Office. Let us know if that works on your end. Best regards, 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. I lye° are not the named addressee you should not disseminate. distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this email from your system. li-mail transmission cannot be guaranteed to be secure or eiropiree as information could he Int.:to:pied. corrupted. lost. destroyed. SIIISe late or incomplete. or contain VilUSCS. The sender therefore does not accept liability, for any errors or omissions in the contents of this me says. ‘‘ Inch as a result of e-mail transim‘ston. If %voile-limn is required pkase nmuest a hard-copy version. From: 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 conferred with plaintiff's counsel, who has informed us that he is unaware of any protective order relating to the awsuit. Best, EFTA00020866 Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Weinstein, Marc A. Sent: Monday, September 14, 2020 12:07 PM To: Cc: Andrew Tomback Subject: Re: SONY investigation M, we are still looking to see what confidentiality restrictions might apply. If her lawyer has any such confidentiality or protective order that governed the case, it might be helpful if you could obtain and share that. Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LIP This message contains confidential information and is intended only for the individual mimed. If you are not the named addressee you should not disseminate. distribute or copy this e-mail. Please notify the sender immediately by e-mail if you hal: received this c-Mall by illiSiake and delete this e-mail from your system. 1 nail transmission cannot be guaranteed to be secure or ems-lice as information could be intennted. corrupted. lost. deitroyed. muse late or incomplete. or contain viruses. The sender therefore does not accept liability for any errors or omissions in the cut ants of this message. which 311U: as a result oft-mail ifilISITIISSIOCI. If venfication is required please richest a hard-copy version. On Sep 14, 2020, at 11:56 AM, wrote: CAUTION: This email was sent by someone outside of the Firm. Marc, Thanks very much. Are you able to provide it to us? If there are any issues with providing it to us, or if a call would be useful to discuss, please let us know. Thanks, From: Weinstein, Marc A. Sent: Monday, September 14, 2020 11:51 AM To: cas Cc: Andrew Tomback Subject: RE: SDNY investigation M, we have the transcript of Ms. Regards, Marc Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP deposition. This message contains confidential information and is intended only for the individual tamed. If you arc not the named addressee you should not disseminate. distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have receised this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-lice as information could be interwpted. corrupted lost. destroyed. Mine late or incomplete, or contain VillIftS. The sender therefore does not accept liability for any errors or omissions in the contents of this message. which an as a result of e-mail iran.smusion. 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 EFTA00020867 Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Thanks, Marc. We'll look forward to hearing from you, and thanks for your assistance with this. From: Weinstein, Marc A. Sent: Friday, September 11, 2020 1:35 PM To: Cc: Andrew Tomback > Subject: RE: SONY investigation Thanks . It wasn't clear to me from the call that it was the plaintiff's deposition that you were after, as opposed to another witness in the case. Now that it's clear, we will see if we can track it down. Regards, 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 addressee you should not disseminate. distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have rrvened INS c-Illad by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be SWIM or CHM-rite as information could be nmena•plcd. corrupted lust. destroyed. Mine law or incomplete. or contain cruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which 311SC as a result of e-mail transmission. If %untie-mon is namind pkase request a hard-copy version. From: Sent: Friday, September 11, 2020 1:30 PM To: Weinstein, Marc A. Cc: Andrew Tomback Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Marc, Thanks for speaking earlier. The plaintiff's name is who is represented by Jack Scarola. The deposition took place in 2009, and Jeffrey Epstein was represented by Mark Luttier and Bob Critton of Critton, Luttier, and Coleman LLP in West Palm Beach. Thanks very much, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Weinstein, Marc A. Sent: Friday, September 11, 2020 11:11 AM To: Cc: Andrew Tomback Subject: RE: SDNY investigation MI, I just realized that you didn't share with us the deponent's name for the transcript you are looking for. Let us know so that we can make the appropriate inquiries. Best regards, Marc EFTA00020868 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 addressee you should not disseminate. distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have receised this e-mail by mistake and delete this e-mail from your system. transmission cannot be guaranteed to be secure or error-lice as information could be intercepted. corrupted. lost. destroyed. arrive late or incomplete. or contain vilUSC3. The sender therefore do..-s not accept liability for any errors or omissions in the contents of this message. which arise as a result of e-nuul transmission. If verification i% ieutiin:d please request a hard-copy version. From: Sent: Thursday, September 10, 202011:14 AM To: Weinstein, Marc A. Cc: Andrew Tomback Subject: RE: SDNY investigation ;I CAUTION: This email was sent by someone outside of the Firm. That works well, thanks very much. Talk to you then. From: Weinstein, Marc A. Sent: Thursday, September 10, 2020 11:13 AM To: Cc: Andrew Tomback Subject: Re: SDNY investigation if 11:00 works, I can send a dial-in. Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP This message contains confitlenual information and is intended only for the individual named. [rye° are not the named addressee you should not disseminate. distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this equal' by mistake and delete this e-mail from your system. E•mai I transmission cannot be guaranteed to be secure or error-free as information could be inten:epted, corrupted, lost. destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message. which arise as a result of e-mail transmission. If verification is natuin:d please request a hard-copy version. On Sep 10, 2020, at 10:46 AM, wrote: CAUTION: This email was sent by someone outside of the Firm. Andy and Marc, Are you available for a brief call tomorrow? I'm available before 1 p.m., if there's a time that works for you in that window. Thanks very much, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00020869