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efta-efta00026534DOJ Data Set 8CorrespondenceEFTA00026534
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: "Tomback, Andrew"
To: "
"Weinstein, Marc
Cc:
•
"Tomback, Andrew" si
Subject: RE: subpoena follow-up question
Date: Tue, 19 May 2020 12:27:44 +0000
Inline-Images: image001.png
Marc and/or I will respond to your email below soon — ideally later today.
Regarding my open issue, the Estate won't list any property before June 15.
Stay safe.
Andy
Andrew E. Tomback I Partner
1
E
White & Case LLP I 1221 Avenue of theAmericas I New York. NY 10020-1095
WHITE S. CASE
From:
Sent: Monday, May 18, 2020 4:17 PM
To: Tomback, Andrew
Cc:
Subject: RE:
follow-up question
Mark, =,
; Weinstein, Marc A.
One question I had meant to ask in our call but forgot, on a separate subject — we had briefly discussed in late February
our request for photographs and videos in the possession of the estate, and my recollection is that with respect to videos,
the estate and trustees were not aware of being in possession of any historical surveillance-type videos (and in particular
that any such surveillance video is regularly over-written, and so would not currently exist for any time before, for
example, Epstein's suicide), and that separately the estate and trustees were not aware of being in possession of other
physical video recordings.
My recollection is that with respect to photographs, that there were some photographs in the properties that had not
been the subject of physical search warrants, i.e., the Florida and New Mexico residences. I think we had discussed that
the most efficient step, in the first instance, would be for us to receive digital photos of those physical photographs, to
whatever extent they exist, but that doing so was not immediately possible at the time of our conversation in late
February due to the estate's then-inability to retain or engage anyone to do that.
In the first instance, please let me know if I am getting any of that wrong, and second, understanding that the
circumstances of the pandemic may have affected this in the interim, we've been asked to again check with you about
whether there is anyone currently working at (or reasonably able to go to) those properties who could convey
photographs of any physical photos at those locations? If you could please let us know any sense of possibility / timing on
that last outstanding request.
thanks,
EFTA00026534
Assistant U.S. Attorney
Southern District of New York
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EFTA00026535
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