EFTA00040517.pdf

From: (USANYS)" alMIE> To: 'SI 'c IMME> Subject: Re: Grand Jury subpoena response Date: Fri, 01 Nov 2019 22:32:50 +0000 Thanks Here's wishing you a nice weekend and smooth travels next week. Sent from my iPhone > On Nov 1, 2019, at 5:22 PM, > Team, wrote: > We wanted to pass along these responses to our subpoenas to the Trustees of the Epstein estate; we received them about an hour ago. The documents are particularly sensitive and very much non-public, including even to the beneficiaries themselves—we believe we're the only people who have these documents other than the Trustees and their counsel, so we're keeping it within the building (and not emailing to law enforcement partners until we're able to directly communicate the importance of ensuring the materials won't be further disseminated). We're familiar with the significant beneficiaries, which include (though in relatively smaller amounts) Maxwell and but not or Groff. > We're traveling to Florida for a significant interview on Monday and Tuesday, but can meet next week if that's helpful once people have had a chance to digest. > thanks, > Alex. > From: Weinstein, Marc A. - > Sent: Friday. November 0I. :() > To: > Cc: Tomback, Andrew > Subject: Grand Jury subpoena response > This responds to the October 18, 2019 grand jury subpoenas to the executors of the estate of Jeffrey Epstein. Each subpoena requests the following: > I. The 1953 Trust agreement and any trust documents referenced or referred to within The 1953 Trust (the "Trust Documents"); > 2. Any drafts or notes of the Trust Documents; and > 3. Any communications relating to the Trust Documents. > Attached in response to request I are "The 1953 Trust" (dated August 8, 2019), the "Amended and Restated Jeffrey E. Epstein 2019 Trust" (dated February 4, 2019) and the "Jeffrey E. Epstein 2019 Trust" (dated January 18, 2019) (the latter two of which are referenced in the 1953 Trust), bearing bates numbers GJ_00001 through GJ_00102. EFTA00040517 > As discussed on our call, with respect to requests 2 and 3, we believe that most, if not all, of the communications relating to the formation of the Trust Documents are privileged. In addition, the scope of requests 2 and 3 is quite broad, and the government, rather than the Executors, is in possession and control of some of the potential sources of such information (i.e., Mr. Epstein's computers). We therefore agreed to defer production of any non-privileged documents responsive to those requests and further agreed to revisit what (if anything) the government further sought with respect to requests 2 and 3 until after the government has reviewed the Trust Documents. > Regards, > Marc > Marc A. Weinstein I Partner > Co-Chair, White Collar Defense > Hughes Hubbard & Reed LLP > One Battery Park Plaza, 17th floor New York, NY 10004-1482 > Office Cell Fax +1 > 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 message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. EFTA00040518