DS9 Document EFTA00406531
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From: " To: " Cc: "IMINIIIMEIMMIir)" Subject: RE: Epstein SW returns Date: Mon, 12 Oct 2020 17:27:41 +0000 Embedded: RE:_Epstein_search_materials_for_upload_and_privilege_review.msg A couple quick clarifications on this — regarding privilege terms, it wasn't the estate lawyers who communicated those, because at the time there was no estate (Epstein was still alive). M , I believe that you received a list or document relating to privilege terms directly from Marty Weinberg, Reid Weingarten, and/or Michael Miller. That likely would have been in July 2019. I assume it's the list of terms you sent in the attached email from February, but I could be wrong — the case team was not included on any communications you had directly with Epstein's attorneys at the time. With respect to the estate, investigators, and Roy Black, unless Epstein *also* had a private investigator named Roy Black, is it possible that the emails relate to his attorney Roy Black? He was represented by Roy
From: Darren Indyke
From: ==.
Extensive questionnaire to a wealthy advisor probing ties to billionaires, foreign officials, and political figures
The document lists a long series of speculative questions about the subject’s relationships with high‑profile individuals (Bill Gates, Qatar’s Sheikh Hamad, Australian PM Kevin Rudd, etc.) and potenti Alleged $20 M investment in Michael’s 2004 attempt to buy New York Magazine Reference to a $30 M grant to Martin Nowak’s Harvard program Mention of meetings with Qatar’s Sheikh Hamad Bin Jassim and p
From: Lesley Groff
DKI TALL FILE CABINET
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