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efta-efta00082320DOJ Data Set 9Other

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Unknown
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DOJ Data Set 9
Reference
EFTA 00082320
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3
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1
Integrity
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From: ' To: "Weinstein, Marc A." Cc: "Tomback, Andrew' Subject: RE: Grand jury subpoena response Date: Tue, 28 Jan 2020 16:50:22 +0000 Received, thank you. From: Weinstein, Marc A. Sent: Monday, January 27, 020 22:39 To: Cc: Tomback, Andrew' Subject: RE: Grand jury subpoena response Attached are the two missing pages from that document. Regards, Marc Marc A. Weinstein I Partner Chair. While Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza. 17th floor New York NY 10004-1482 I Fa. 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- rrs] &cm voer system F. rrn'l transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, •• ete, or contain viruses. The send

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: "Weinstein, Marc A." Cc: "Tomback, Andrew' Subject: RE: Grand jury subpoena response Date: Tue, 28 Jan 2020 16:50:22 +0000 Received, thank you. From: Weinstein, Marc A. Sent: Monday, January 27, 020 22:39 To: Cc: Tomback, Andrew' Subject: RE: Grand jury subpoena response Attached are the two missing pages from that document. Regards, Marc Marc A. Weinstein I Partner Chair. While Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza. 17th floor New York NY 10004-1482 I Fa. 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- rrs] &cm voer system F. rrn'l transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, •• ete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this of e-mail transmission. If verification is required please request a hard-copy version. From: Weinstein, Marc A. Sent: Monday, January 27, 2020 12:02 PM To: Cc: Tomback, Andrew ; Subject: RE: Grand jury subpoena response Will take a look and re-send those pages if missing. From: Sent: Monday, January 27, 2020 11:58 AM To: Weinstein, Marc A. Cc: Tomback, Andrew Subject: RE: Grand jury subpoena response CAUTION: This email was sent by someone outside of the Firm. EFTA00082320 Marc, Briefly following up on this, it looks like we're missing a couple pages — specifically, Bates 61_000204-G.1_000205 jumps from page 2 to 4, and al_000213-al_000214 jumps from 12 to 14. Could you please take a look and see if those just got scanned incorrectly, and you're able to send them separately? From: Sent: Friday, January 24, 2020 20:23 To: Weinstein, Marc A. Cc: Tomback, Andrew Subject: RE: Grand jury subpoena response Marc, C We received all three emails, containing documents marked as GJ_O00198 through GJ_O0O459. Thank you, and have a good weekend. From: Weinstein, Marc A. Sent: Friday, January 24, 20 1 To: Cc: Tomback, Andrew t > Subject: Grand jury subpoena response In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16, 2020, which further request we understand is made pursuant to the October 18, 2019 grand jury subpoenas to the executors of the estate of Jeffrey Epstein, attached please find documents bearing Bates numbers al _000406 through al _000459. Regards, Marc Marc A. Weinstein I Partner Chair. While Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza. 17th 10004.1482 Office I Cel I Fa). n..s message contains confiidentiai 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. EFTA00082321 EFTA00082322

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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