EFTA00074214.pdf

I From:' To: "Weinstein, Marc A.' Cc: "Tomback, Andrew" Subject: RE: Grand jury subpoena response Date: Mon, 27 Jan 2020 16:36:19 +0000 > There is not, not relating to our case. We've been advised by our supervisors that Geoff is speaking in connection with the state law allowing for look-back civil suits. Alex. From: Weinstein, Marc A. Sent: Monday, January 27, 2020 11:25 To: 1.16 1> Cc: Tomback, Andrew < Cla Subject: RE: Grand jury subpoena response Alex, is there some type of announcement happening today? Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza, 17th floor I New York. NY 10004-1482 Office +1 (212) 837-6460 I Cell +1 (646) 537-5750 l Fax +1 (212) 288.6460 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- rrol from your system. F. mn'l transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, ete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this of e-mail transmission. If verification is required please request a hard-copy version. From: Weinstein, Marc A. Sent: Saturday, January 25, 2020 3:55 PM To: Cc: Tomback, Andrew Subject: RE: Grand jury subpoena response Attached. From: Sent: Saturday, January 25, 2020 3:07 PM To: Weinstein, Marc Cc: Tomback, Andrew Subject: Re: Grand jury subpoena response CAUTION: This email was sent by someone outside of the Firm. EFTA00074214 We have not seen it, if you could please send it that would be helpful. Thank you. Sent from my iPhone On Jan 25, 2020, at 15:04, Weinstein, Marc A. Alex: wrote: Have you seen the USVI Attorney General's motion to intervene in the estate administration and opposition to the proposed claims program? If not we can send you a copy. Regards, Marc Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed UP One Battery Park Plaza, 17th floor I New York, NY 10004-1482 Office +1 (212) 837-64601 Cell +1 (646) 537-57501 Fax +1 (212) 299-6460 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, , , , •The sender therefore does not accept liability for any errors or omissions in the contents of this verification is required please request a hard-copy version. On Jan 24, 2020, at 8:23 PM, wrote: CAUTION: This email was sent by someone outside of the Firm. Marc, We received all three emails, containing documents marked as GL000198 through GL000459. Thank you, and have a good weekend. Alex. From: Weinstein, Marc A. < Sent: Friday, January 24, 2020 i6:02 To: Cc: Tomback, Andrew Subject: Grand jury subpoena response Alex, Maurene and Alison: In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16, 2020, which further request we understand is made pursuant to the October 18, 2019 grand jury subpoenas to the executors of the estate of Jeffrey Epstein, attached please find documents bearing Bates numbers al _000406 through al _000459. EFTA00074215 Regards, Marc Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza. 17th floor I New York. NY 10004.1482 Office +1 (212) 837-6460 I Cell +1 (646) 537-57501 Fax +1 (212) 299.6460 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 riot 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. EFTA00074216