EFTA00079388.pdf

From: To: "Weinstein, Marc A.' Cc: Subject: RE: SDNY investigation Date: Tue, 29 Sep 2020 19:40:25 +0000 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 Thank I will give him a call. 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 Sent: Tuesday, September 22, 2020 4:42 PM To: Weinstein, Marc A. ca Cc: Andrew Tomback Subject: RE: SDNY investigation 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 EFTA00079388 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 froal attorney 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. Best regards, Marc Marc A. Weinstein I Partner Chair, While 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 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: Sent: Monday, September 14, 2020 3:01 PM To: Weinstein, Marc A. •a , Cc: Andrew Tomback (USANYS) Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Hi Marc, EFTA00079389 Thanks — we have conferred with plaintiff's counsel, who has informed us that he is unaware of any protective order relating to theM lawsuit. Best, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza Maw Vetrle Idy tnn07 From: Weinstein, Marc A. Sent: Monda September 14 2020 12:07 PM To Cc: Andrew Tomback investigation 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, While Collar Defense Hughes Hubbard & Reed UP 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, erl n runes. cut:Write-gore :foes rt. out' ,l ' ' . • 'tors or omissions in the contents of this on. wrote: On Sep 14, 2020, at 11:56 AM, 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 To: EFTA00079390 Cc: Andrew Tomback Subject: RE: SDNY investigation we have the transcript o Regards, Marc Marc A. Weinstein I Partner Chair, While Collar Defense 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 • •r. •' . " •' . . . •'•' • i-anteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyer sender therefore does not accept liability for any errors or omissions in the contents of this message, ,orification is required please request a hard-copy version. From: Sent: Friday, September 11, 2020 1:40 PM To: Weinstein, Marc A. Cc: Andrew Tomback c 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. From: Weinstein, Marc A. Sent: Friday, September 11, 2020 1:35 PM To: Cc: Andrew Tomback u jec : : inves igation 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. Wrsle Collar Defense Hughes Hubbard & Reed LLP EFTA00079391 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 messnii.i which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. From: Sent: Friday, September 11, 20201:30 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 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 NPW York NY 10007 From: Weinstein, Marc A. Sent: Friday, September 11, 202011:11 AM To: Cc: Andrew Tomback Subject: RE: SDNY investigation MII 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. White Collar Defense Hughes Hubbard & Reed LLP EFTA00079392 From: Sent: Thursday, September 10, 2020 11:14 AM To: Weinstein, Marc Cc: Andrew Tomback Subject: RE: SONY 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, 2020 11:13 AM To: Cc: Andrew Tomback Subject: Re: SONY investigation M , if 11:00 works, I can send a dial-in. Marc A. Weinstein I Partner CnaLt. Col:ar 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 • hard-copy version. wrote: On Sep 10, 2020, at 10:46 AN CAUTION: This email was sent by someone outside of the Firm. I 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 EFTA00079393 EFTA00079394