EFTA00068337.pdf

From: ' To: ' Cc: ' Subject: Re: SDNY investigation Date: Wed, 30 Sep 2020 21:26:5 I +0000 Tough to say exactly how long this interview will go but my best estimate is 2PM give or take. HI check in with you guys at the end of the interview. NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Wednesday, September 30, 2020 4:49 PM Subject: Re: SDNY investigation Great, thanks. what time should we aim for? Sent from my iPhone On Sep 30, 2020, at 4:46 PM Works for me, thanks. From: Sent: Wednesda Se i tember 30 2020 4:40 PM wrote: Subject: RE: SONY investigation It works for me, thanks. Front Sent: Wednesday, September 30, 2020 4:30 PM Subject: RE: SDNY investigation Thanks — that timing works for me if it works for EFTA00068337 Frou Sent: Wednesday, September 30, 2020 4:27 PM Subject: Re: SDNY investigation Great thank you. We will take a look. Would you guys be able to chat early Friday afternoon instead? We have an interview in Philly starting around 10 AM which we don't expect to go more than a few hours. We will be traveling with a few other persons in different cars so our best bet is for me and to take a few minutes after our interview is done to call you guys together before we get back on the road. Are you guys generally free between 1-3 on Friday? =me NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Wednesday, September 30, 2020 4:14 PM Subject: FW: SONY investigation Team, Attached are the transcripts of depositions. I'd like to schedule a team call for Friday to discuss them. Does 10 a.m. Friday work for everyone for a call to discuss? If you need more time to review them, let me know and we can push to Monday. Thanks, From: Weinstein, Marc A. Sent: Wednesday, September 30, 2020 1:52 PM To: Cc: Andrew Tombac Subject: RE: SDNY investigation The transcripts are attached. We trust that the US Attorney's Office will keep these confidential other than to the extent disclosure is required in any pending case. Regards, Marc EFTA00068338 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- 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. From: Weinstein, Marc A. Sent: Wednesday, September 30, 2020 12:03 PM To Cc: Andrew Tombac u jec : : SONY investigation connected with Jack Scarola last week. I just sent him an email to confirm that we can provide you with the transcript. Once we receive confirmation from him, we will send you the transcript. Best regards, Marc From: Sent: Tuesday, Septem • To: Weinstein, Marc A. Cc: Andrew Tomback < Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Hi Marc, Hope you're doing well. I wanted to check in on the status of this issue — have you been able to connect with Mr. Scarola? Thanks, From: Weinstein, Marc A. Sent: Tuesday, September 22, 2020 4:54 PM To Cc: Andrew Tomback Subject: RE: SDNY investigation Thanks . I will give him a call. EFTA00068339 Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information arid 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 ' 4r r r r r ' r - 4, 'r' r''' r' r•' r' l'r' guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, )0 sender therefore does riot accept liability for any errors or omissions in the contents of this verification is required please request a hard-copy version. From: Sent: Tuesday, September 22, 2020 4:42 PM To: Weinstein, Marc A. Cc: Andrew Tomback u jec : : SuNY inves iga ion CAUTION: This email was sent by someone outside of the Firm. Marc, Thanks for following up on this. If it's okay with you, I think it makes sense to connect you with the plaintiff's attorney, Jack Scarola, so that he can convey this to you directly. I have spoken with him and explained the context here, and he has told me that he would be happy to speak with you. He is also seeking a copy of the transcript, as he has informed me that he no longer has his case files for matters this old. Here is his contact information: Jack Scarola Thank you, From: Weinstein, Marc A. Sent: Tuesday, September 22, 2020 11:24 AM To: Cc: Andrew Tomback Subject: RE: SDNY investigation We haven't found a governing protective order, but to be safe, would you be able to get a letter or email from A ttorney stating that they are not aware of a protective order/agreement governing the disclosure of the transcript, and to the extent one existed, they are waiving any provisions in order to permit the Estate to provide the transcript to the US Attorney's Office, and that they will not claim, in any forum, that the Co-Executors, the Estate, or any representatives of either, breached any such order/agreement in that case by providing the transcript to the US Attorney's Office. Let us know if that works on your end. EFTA00068340 Best regards, Marc Marc A. Weinstein I Partner Chair, Mite Collar Defense WV TA TT Ili -ITT Mk This message contains confidential information arid 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 • which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. From: Sent: Monday, September 14, 2020 3:01 PM To: Weinstein, Marc A. Cc: Andrew Tomback < Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Hi Marc, Thanks — we have conferred with plaintiff's counsel, who has informed us that he is unaware of any protective order relating to theMlawsuit. Best, Assistant United States Attorney Southern District of New York From: Weinstein, Marc Sent: Monday, September To: Cc: Andrew Tomback Subject: Re: SDNY investigation M, we are still looking to see what confidentiality restrictions might apply. If her lawyer has any such confidentiality or protective order that governed the case, it might be helpful if you could obtain and share that. Marc A. Weinstein I Partner Chair, White Collar Defense EFTA00068341 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-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 • • . ••• <cino nio-icA rontia•-• hard-copy version. I- se as a rcs • On Sep 14, 2020, at 11:56 AM, wrote: CAUTION: This email was sent by someone outside of the Firm. 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, 2020 11:51 AM Ti Cc: Andrew Tomback Subject: RE: SDNY investigation we have the transcript of Ms deposition. Regards, Marc Marc A. Weinstein I Partner Chair. White Collar Defense Hu hes Huhhar R LLP • ins mcssaye contours COEIfIC2fIttdr 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-m - not be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incc • ;es. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a r, on. If verification is required please request a hard-copy version. From: Sent: Friday, September 11 2020 1:40 PM To: Weinstein, Marc A. < Subject: RE: SDNY investigation EFTA00068342 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. From: Weinstein, Marc A. Sent: Friday, September 11, 2020 1:35 PM To: Cc: Andrew Tomback C Subject: RE: SDNY investigation ThanIMIt 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, White Collar Defense ;Josh ea u..4Apra t Dail I I D 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 „ •r• ,•,_ ,•, . .• r,.• guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, le sender therefore does not accept liability for any errors or omissions in the contents of this ,;nn is required please request a hard-copy version. From Sent: Friday, September 11, 2020 1:30 PM To: Weinstein, Marc Cc: Andrew Tomback Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Marc, Thanks for speaking earlier. The plaintiff's name lwho 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 EFTA00068343 From: Weinstein, Marc A. 4 Sent: Frida , Se tember 11, 202011:11 AM To: Subject: RE: SDNY investigation I just realized that you didn't share with us the deponent's name for the transcript you are looking for. Let us know so that we can make the appropriate inquiries. Best regards, Marc Marc A. Weinstein I Partner Chair, While 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-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, 4 --r"r1, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this vhich arise as a result of e-mail transmission. If verification is required please request a hard-copy version. From: Sent: Thursday, September 10, 2020 11:14 AM To: Weinstein, Marc A. Cc: Andrew Tomback 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: Thursda Se tember 10, 2020 11:13 AM To: Cc: Andrew Tomback Subject: Re: SDNY investigation if 11:00 works, I can send a dial-in. Marc A. Weinstein I Partner Chair. While Collar Defense Hughes Hubbard & Reed LLP EFTA00068344 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, log, 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 ,,J1 • h Li• ., trAASIA;AAinn IF •,nriFrannn is nAnninAd nicriAg. rpnitpAt n hard-copy 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 EFTA00068345