EFTA00023202

From: ' To: "Weinstein, Marc A." < Cc: ' ISM • Subject: RE: [EXTERNAL] Re: following up Date: Sun, 24 Oct 2021 21:54:43 +0000 Attachments: 2021.10.24_Subpoena_to_Estate.pdf Hi Marc, Please see the attached subpoena. Thanks. From: Weinstein, Marc A. < Sent: Sunday, October 24, 2021 1:46 PM To: Cr: [email protected] Subject: RE: [EXTERNAL] Re: following up Yes, ao the two Co-Executors. Thanks] Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP Ibis message miff:alma sof:Ln:foe A:formation am; IS ;Eten:leJ 0:11•1 for :nu ind.VidJul :1,Miu“ If you are no: :he hawed 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 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 venfication is required please request a hard-copy version. From: Sent: Sunday, October 24, 2021 1:43 PM To: Weinstein, Marc A. < Cc: Subject: Re: [EXTERNAL] Re: following up CAUTION: This email was sent by someone outside of the Firm. Thanks very much. I can send a subpoena. Should it be addressed to the estate? EFTA00023202 On Oct 24, 2021, at 1:34 PM, Weinstein, Marc A. <[email protected]> wrote: I believe it's ready to go. Can you send us a subpoena for those records? Marc A. Weinstein I Partner Chair. Mile Colar Defense Hughes Hubbard & Reed LLP is message contains confidential information and is intended only r . .,.dual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immoutntely 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 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 required please request a hard-copy version. On Oct 24, 2021, at 11:00 AM, > wrote: CAUTION: This email was sent by someone outside of the Firm. Hi Marc, Thanks so much, and apologies for pestering while you're on trial. Were you able to process these materials? Thanks, From: Weinstein, Marc A. < Sent: Thursday, October 21, 2021 4:26 PM To: Cc: Subject: Re: [EXTERNAL] Re: following up , my apologies as I'm on trial and the paralegal who would prepare the production is also the paralegal at the trial. We have a day off tomorrow so let me see if she can get it processed tomorrow. J Marc A. Weinstein 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 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 late or incomplete. or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this ,!s- a rest 's transmission. If venfication is required please request a hard-copy version. On Oct 21, 2021, at 3:12 PM, wrote: EFTA00023203 CAUTION: This email was sent by someone outside of the Firm. Hi Marc, Just checking in on this — do you have a sense of timing? We very much appreciate your efforts to obtain these documents, but we're mindful of the approaching trial date. Thanks, From: Sent: Thursday, October 14, 2021 10:08 AM To: 'Weinstein, Marc A.' Cc: >; Subject: RE: [EXTERNAL] Re: following up Hi Marc, Thanks. We'd very much appreciate receiving this as soon as possible. We are scheduled to begin trial next month, and we would like to produce these materials to defense counsel in discovery immediately upon receipt. Thanks, From: Weinstein, Marc A. <Li Sent: Wednesday, October 13, 2021 9:56 PM To: Cc: Subject: RE: [EXTERNAL] Re: following up We should be able to produce that next week. Marc A. Weinstein I Partner Chair. White Cola Defense Hughes Hubbard & Reed LLP [email protected] 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. Email transmission cannot be guaranteed to be secure or error-free as information could be intercepted, 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 venficauon is required please request a hard-copy version. From: Sent: Wednesday, October 13, 2021 9:05 PM To: Weinstein, Marc A. < EFTA00023204 Cc: Subject: Re: [EXTERNAL] Re: following up CAUTION: This email was sent by someone outside of the Firm. Marc, Thanks very much. Do you have a timeframe for when you expect the production to be available? Thanks, On Oct 13, 2021, at 5:42 PM, Weinstein, Marc A. <[email protected]> wrote: We've gathered the flight logs and will prepare them for production. Sorry for the delay. Best regards, Marc Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP marc.weinstein hughoshubbard.corn 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 late or incomplete. or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of Hmsmission. If verification is required please request a hard-copy version. On Oct 7, 2021, at 5:16 PM, ?. wrote: CAUTION: This email was sent by someone outside of the Firm. Hi Marc, Checking in on this. Would it be helpful to have a call to discus the status of this request? Thanks very much, EFTA00023205 From: Sent: Friday, September 24, 202111:25 AM To: Weinstein, Marc A. < • Cc: Subject: RE: following up Hi Marc, Following up on this, can you let us know the status of this? Thanks, From: Weinstein, Marc A. < Sent: Friday, August 27, 2021 4:06 PM To: Cc: >; Subject: Re: following up Allison, Sorry for the delay, as I'm away this week. I should have something for you next week. Regards, Marc Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information and is intended only b_• . IA vidual 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 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 required please request a hard-copy version. On Aug 23, 2021, at 9:24 AM, wrote: CAUTION: This email was sent by someone outside of the Firm. Hi Marc, Following up on this, could you please let us know the status of our request for flight manifests? Thanks very much for looking into this. Best, EFTA00023206 From: Weinstein, Marc A. < Sent: Thursday, April 22, 2021 6:50 AM To: Cc: > Subject: RE: following up The investigator did not see anything of interest in the Florida home. I am checking to confirm on New Mexico. Regards, Marc Marc A. Weinstein I Partner Chair. Whsle Cola, 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 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 required please request a hard-copy version. From: Sent: Wednesday, April 21, 2021 6:28 PM To: Weinstein, Marc A. < Cc: Subject: RE: following up CAUTION: This email was sent by someone outside of the Firm. Hi Marc, I hope all is well. Following up on the below. Thanks very much, From: Weinstein, Marc A. • Sent: Monday, April 12, 2021 5:57 PM To: EFTA00023207 Cc: Subject: RE: following up We can confirm that we are not aware of any historical surveillance video. We will be back to you later this week on the other materials. Best regards, Marc Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP ()Sty Sch:ICL: cla: cot t:', .: :tamed addressee you should not This message LU:1:c117,S SUS!SiCSISI. SYS, 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 De intercepted. 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 required please request a hard-copy version. From: Sent: Monday, April 12, 2021 2:15 PM To: MM>; Weinstein, Marc A. Cc: Subject: RE: following up CAUTION: This email was sent by someone outside of the Firm. I Marc and Andy, Thanks for your time last week. We wanted to follow up on with you on our conversation last week. When can we expect to get the materials discussed? Thanks again, From: Sent: Wednesday, March 31, 2021 1:59 PM To: Weinstein, Marc A. Cc: Subject: RE: following up Thanks, talk to you then. We can use this conference From: Weinstein, Marc A. < Sent: Wednesday, March 31, 2021 1:52 PM To: I >; EFTA00023208 Cc: Subject: RE: following up 3:30 works for us. 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 received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to De secure or error-free as information could De intercepted. 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 required please request a hard-copy version. From: Sent: Wednesday, March 31, 2021 1:35 PM To: Weinstein, Marc A. Cc: Subject: RE: following up CAUTION: This email was sent by someone outside of the Firm. Thanks very much— would it be possible to speak slightly later on Monday, perhaps at 3:30 or later? Alternatively, we're available between 10:30 and 2 p.m. on Monday. From: Weinstein, Marc A. <i Sent: Wednesday, March 31, 2021 10:58 AM To: Cc: Subject: RE: following up , how about Monday at 2:30pm? 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 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 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 required please request a hard-copy version. EFTA00023209 From: Sent: Wednesday, March 31, 2021 9:33 AM To: Weinstein, Marc A. ‹: ' " Cc: Subject: following up CAUTION: This email was sent by someone outside of the Firm. Marc and Andy, Hope you're both doing well. Are you available for a call early next week? We wanted to follow up with you on an aspect of our previous document requests. Thanks very much, Assistant United States Attorney Southern District of New York New York, NY 10007 EFTA00023210