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From: ' < To: (USANYS)" < Cc: aSANYS)" < Subject: Re: Epstein SW returns Date: Mon, 12 Oct 2020 17:06:08 +0000 Marc Weinstein and Andrew Tomback represent the co-executors of the estate (Darren Indyke and Richard Kahn). Sent from my iPhone On Oct 12, 2020, at 12:55 PM, (USANYS) < > wrote: Who represents the estate? From: Sent: Monday, October 12, 2020 12:52 PM To: (USANYS) < Cc: (USANYS) Subject: Re: Epstein SW returns Hi Thanks— from what I remember, the estate communicated with you directly about this, so I don't remember getting a list. Sent from my iPhone On Oct 12, 2020, at 12:38 PM, (USANYS) ‹ > wrote: Hi Hope you're well too. Did Epstein's lawyers also give you the list of attorneys? And can you remind me who they are? Thanks, From: Sent: Monday, October 12, 2020 11:50 AM To: (USANYS) Cc: (USANYS) < Subject: Re: Epstein SW returns Hi MI Hope you're doing well, and thanks very much for your help with privilege issues for this review. In our

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00101073
Pages
2
Persons
2
Integrity

Summary

From: ' < To: (USANYS)" < Cc: aSANYS)" < Subject: Re: Epstein SW returns Date: Mon, 12 Oct 2020 17:06:08 +0000 Marc Weinstein and Andrew Tomback represent the co-executors of the estate (Darren Indyke and Richard Kahn). Sent from my iPhone On Oct 12, 2020, at 12:55 PM, (USANYS) < > wrote: Who represents the estate? From: Sent: Monday, October 12, 2020 12:52 PM To: (USANYS) < Cc: (USANYS) Subject: Re: Epstein SW returns Hi Thanks— from what I remember, the estate communicated with you directly about this, so I don't remember getting a list. Sent from my iPhone On Oct 12, 2020, at 12:38 PM, (USANYS) ‹ > wrote: Hi Hope you're well too. Did Epstein's lawyers also give you the list of attorneys? And can you remind me who they are? Thanks, From: Sent: Monday, October 12, 2020 11:50 AM To: (USANYS) Cc: (USANYS) < Subject: Re: Epstein SW returns Hi MI Hope you're doing well, and thanks very much for your help with privilege issues for this review. In our

Persons Referenced (2)

Roy Black

“...ls and reports)from private investigators— among others, an investigator named Roy Black. We are generally aware that Epstein hired private investigators in connection...”

Darren Indyke

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From: ' < To: (USANYS)" < Cc: aSANYS)" < Subject: Re: Epstein SW returns Date: Mon, 12 Oct 2020 17:06:08 +0000 Marc Weinstein and Andrew Tomback represent the co-executors of the estate (Darren Indyke and Richard Kahn). Sent from my iPhone On Oct 12, 2020, at 12:55 PM, (USANYS) < > wrote: Who represents the estate? From: Sent: Monday, October 12, 2020 12:52 PM To: (USANYS) < Cc: (USANYS) Subject: Re: Epstein SW returns Hi Thanks— from what I remember, the estate communicated with you directly about this, so I don't remember getting a list. Sent from my iPhone On Oct 12, 2020, at 12:38 PM, (USANYS) ‹ > wrote: Hi Hope you're well too. Did Epstein's lawyers also give you the list of attorneys? And can you remind me who they are? Thanks, From: Sent: Monday, October 12, 2020 11:50 AM To: (USANYS) Cc: (USANYS) < Subject: Re: Epstein SW returns Hi MI Hope you're doing well, and thanks very much for your help with privilege issues for this review. In our review of this database, we have come across some communications (emails and reports)from private investigators— among others, an investigator named Roy Black. We are generally aware that Epstein hired private investigators in connection with a criminal investigation and related civil litigation in Florida. We don't know whether these materials are privileged. Could you possibly confer with the estate attorneys to determine whether they are asserting a privilege over communications by private investigators? In the meantime, we will stop reviewing the database unless we hear from you otherwise. Thanks very much, Sent from my iPhone On Oct 12, 2020, at 10:53 AM, wrote: EFTA00101073 > Thanks very much, M. From: (USANYS) Sent: Monday, October 12, 2020 10:51 AM To: I c * Cc: (USANYS) Subject: RE: Epstein SW returns The Goldberger hits have been moved out. Thanks, From: (USANYS) Sent: Sunday, October 11, 2020 5:14 PM To: I an Cc: (USANYS) <M > Subject: RE: Epstein SW returns That is Jack Goldberger's email address. I'll ask to have the Goldberger hits pulled now and will let you know when they are moved out. From: Sent: Sunday, October 11, 202012:52 PM To: (USANYS) Cc: (USANYS) Subject: Epstein SW returns Hi a For the Epstein search warrant database, I saw an email from the following email address that I wanted to flag for further privilege review, because it may belong to Jack Goldberger, who represented Epstein: Thanks, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00101074

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Jeffrey Epstein communications reveal alleged police payoffs, modeling‑agency trafficking links, and possible DA leniency The passage compiles a range of specific allegations – cash payments to Palm Beach police, a $1 million wire to Jean‑Luc Brunel’s offshore account, recruitment of under‑age girls via the MC2 modeling agency, and claims that Manhattan DA Cyrus Vance Jr. ignored housing‑guideline rules for a Level‑3 sex offender. These details provide concrete leads (names, amounts, dates, agencies) that could be followed up with FOIA requests, financial record analysis, and interviews with law‑enforcement officials. While many claims repeat publicly known narratives, the inclusion of alleged police donations, the $100 k police equipment grant, and the DA’s alleged inaction add new investigative angles, raising moderate controversy and sensitivity. Key insights: Epstein allegedly gave $100,000 to the Palm Beach Police Department for equipment, then was asked to return it.; A $1 million wire transfer to Jean‑Luc Brunel’s offshore account in September 2004 is cited as a possible back‑door investment in the MC2 modeling agency.; Staff members were reportedly instructed to keep $2,000 cash on hand for recruiting girls and paying them for massages.

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