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efta-efta00078968DOJ Data Set 9Other

To: "Weinstein, Marc A."

From: To: "Weinstein, Marc A." Cc: Andrew Tomback Subject: RE: SDNY investigation Date: Mon, 14 Sep 2020 15:56:07 +0000 Marc, Thanks very much. Are you able to provide it to us? If there are any issues with providing it to us, or if a call would be useful to discuss, please let us know. Thanks, From: Weinstein, Marc A. Sent: Monday, September 14, 202011:51 AM To: Cc: Andrew Tomback inves Regards, Marc iga ion Marc A. Weinstein I Partner Chair. Wride Collar Defense Hughes Hubbard & Reed LLP we have the transcript of M deposition. 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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00078968
Pages
4
Persons
2
Integrity

Summary

From: To: "Weinstein, Marc A." Cc: Andrew Tomback Subject: RE: SDNY investigation Date: Mon, 14 Sep 2020 15:56:07 +0000 Marc, Thanks very much. Are you able to provide it to us? If there are any issues with providing it to us, or if a call would be useful to discuss, please let us know. Thanks, From: Weinstein, Marc A. Sent: Monday, September 14, 202011:51 AM To: Cc: Andrew Tomback inves Regards, Marc iga ion Marc A. Weinstein I Partner Chair. Wride Collar Defense Hughes Hubbard & Reed LLP we have the transcript of M deposition. 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

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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: Andrew Tomback Subject: RE: SDNY investigation Date: Mon, 14 Sep 2020 15:56:07 +0000 Marc, Thanks very much. Are you able to provide it to us? If there are any issues with providing it to us, or if a call would be useful to discuss, please let us know. Thanks, From: Weinstein, Marc A. Sent: Monday, September 14, 202011:51 AM To: Cc: Andrew Tomback inves Regards, Marc iga ion Marc A. Weinstein I Partner Chair. Wride Collar Defense Hughes Hubbard & Reed LLP we have the transcript of M deposition. 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, irrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this i:ch arise as a result of e-mail transmission. If verification is required please request a hard-copy version. From: Sent: Friday, September 11, 2020 1:40 PM To: Weinstein, Marc A.. Cc: Andrew Tomback Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Thanks, Marc. We'll look forward to hearing from you, and thanks for your assistance with this. EFTA00078968 From: Weinstein, Marc A Sent: Friday, September 11, 2020 1:35 PM To: Cc: Andrew Tombac Subject: RE: SDNY investigation Thanks It wasn't clear to me from the call that it was the plaintiff's deposition that you were after, as opposed to another witness in the case. Now that it's clear, we will see if we can track it down. Regards, Marc Marc A. Weinstein I Partner Chair. Mite 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- •r. •r• r • •r• •r• •r•`-•-i • nranteed to be secure or error-free as information could be intercepted, corrupted, lost, sender therefore does not accept liability for any errors or omissions in the contents of this .orification is required please request a hard-copy version. From Sent: Friday, September 11, 2020 1:30 PM To: Weinstein, Marc A. Cc: Andrew Tomback u ject: : investigation CAUTION: This email was sent by someone outside of the Firm. Marc, Thanks for speaking earlier. The plaintiff's name i who is represented by Jack Scarola. The deposition took place in 2009, and Jeffrey Epstein was represented by Mark Luttier and Bob Critton of Critton, Luttier, and Coleman LLP in West Palm Beach. Thanks very much, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00078969 From: Weinstein, Marc A Sent: Friday, September 11, 202011:11 AM To: Cc: Andrew Tomback Subject: RE: SDNY investigation just realized that you didn't share with us the deponent's name for the transcript you are looking for. Let us now so that we can make the appropriate inquiries. Best regards, Marc Marc A. Weinstein I Partner Chair. Mite Collar Defense 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 !-r;irst-ricc cn. If verification is required please request a hard-copy version. From: Sent: Thursday, September 10, 202011:14 AM To: Weinstein Marc A. Cc: Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. That works well, thanks very much. Talk to you then. From: Weinstein, Marc A. < Sent: Thursday, September 10, 202011:13 AM To: Cc: Andrew Tomback Subject: Re: SDNY investigation M, if 11:00 works, I can send a dial-in. Marc A. Weinstein I Partner Chair. While Collar Defense Hushes Hubbard & Reed LLP EFTA00078970 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 may this e-mail. Please notify the sender immediately by e-mail if VDU have received this email by mistake and delete this e- mail from y . .)n could be intercepted, corrupted, lost, destroyec !-Ise errors or omissions in the contents of this rressag0 version. On Sep 10, 2020, at 10:46 AM, wrote: CAUTION: This email was sent by someone outside of the Firm. Andy and Marc, Are you available for a brief call tomorrow? I'm available before 1 p.m., if there's a time that works for you in that window. Thanks very much, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00078971

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