EFTA00021161

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DOJ Data Set 8

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efta-efta00021161

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: " To: r' '' Cc: ) < Subject: RE: Forfeiture question Date: Sun, 13 Oct 2019 21:10:12 +0000 Definitely feel free to kick him to us in the first instance if that's preferable, and yeah, the two of us and His firm generally represents a handful of people (most prominently but others as well) but we've primarily been dealing with Florida-based partner Sigrid McCawley and hadn't yet heard from Matt. Thanks. From: Sent: Sunday, October 13, 2019 17:07 To: Cc: )1 Subject: Re: Forfeiture question Who does he represent again? I'm inclined to tell him to talk to the case team in the first instance, unless you guys would prefer us to be involved up front. And remind me, is on the team and should be included in emails? Anyone else at this point? Sent from my iPhone On Oct 13, 2019, at 5:05 PM, > wrote: No, we haven't heard anything from them about forfeiture. Sent from my iPhone On Oct 13, 2019, at 5:02 PM, > wrote: Do you guys know what this is about? Sent from my iPhone Begin forwarded message: From: "Matthew L. Schwartz" < Date: October 13, 2019 at 2:58:27 PM EDT To: " Subject: Forfeiture question Do either of you guys or the appropriate other person have 2 minutes to discuss a somewhat time-sensitive, but by no means urgent, Epstein-related forfeiture question in the next few days? Matthew L. Schwartz EFTA00021161 The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that. among other protections. is the subject of attorney-client privilege. attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient. or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination. distribution. copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error. please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1 082018318SFI EFTA00021162

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From: To: Peter Skinner ■ Cc: Sigrid McCawley Subject: RE: legal process, regarding In re v. Maxwell, 15 Civ. 7433 Date: Mon, 15 Apr 2019 23:48:31 +0000 Importance: Normal Attachments: unsealing_order.pdf; 2019-02- 05,_subpoena_to_Boies_Schiller,_case_15_Civ_7433_(RWS).pdf Mr. Skinner, In connection with the grand jury subpoena (the "Subpoena") directed to Boies Schiller Flexner LLP ("BSF"), in connection with the case captioned v. Maxwell, 15 Civ. 7433 (RWS), in the Southern District of New York, served on February 5, 2019, attached please find a sealed order (the "Order") granting permission to BSF to comply with the Subpoena through the production of discovery materials marked "CONFIDENTIAL" pursuant to the protective order in that case. Please note that although the Order permits the provision of a copy to BSF, it is otherwise sealed. A copy of the Subpoena is also attached for your convenience. I also note in particular that the Order applies only to the above-capt

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