EFTA00081927.pdf

From: Subject: RE: SDNY investigation Date: Wed, 30 Sep 2020 17:51:56 +0000 Attachments: _Vol._Il.pdf 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, -rtner Chair, White Collar Defense Hughes Hubbard & Reed LLP 17th flooriNew YorkINY10004.1482 Office 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 liabifity for any errors or omissions in the contents of this iinich arise as I result of e-mail transmission. If verification is required please request s hard-copy version. From: Sent: Wednesday, September 30, 202012:03 PM To: Cc: Subject: RE: SDNY investigation Me I connected with 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, From: Sent: Tuesday, September 29, 2020 3:40 PM To: Cc: Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Hi=, Hope you're doing well. I wanted to check in on the status of this issue — have you been able to connect with Mr. Thanks, From: Sent: Tuesday, September 22, 2020 4:54 PM EFTA00081927 To: Cc: Subject: RE: SDNY investigation Thanks . I will give him a call. I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP 17th floor I New York, NY 10004-1482 Office This message contains confidential information and is intended only for the individual named. If you am 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 email from your system. transmission cannot be guaranteed to be secure or error-free as information could be inten:epted. 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 I result of e-mail transmission. If verification is required please request I hard-copy version. From: Sent: Tuesday, September 22, 2020 4:42 PM To: Cc: Subject: RE: SDNY investigation 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, 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: Thank you, From: Sent: Tuesday, September 22, 2020 11:24 AM To: Cc: 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 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, I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP 17th floor I New York, NY 10004-1482 Office 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•Irlar I. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this email from your system. transmission cannot be guaranteed to be secure or EFTA00081928 enor.free as information could be inten:epted. corrupted. lost destroyed. arrive late or incomplete, or contain vIlltiCS. The sender therefore does not accept liability for any errors or omissions in the contents of this message. which anse as I result of e.mail transmission. It verification is required please request I hard-copy version. From: Sent: Monday, September 14, 2020 3:01 PM To: Cc: Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Hi=, Thanks — we have conferred with plaintiff's counsel, who has informed us that he is unaware of any protective order relating to the lawsuit. Best, Assistant United States Attorney Southern District of New York New York, NY 1= From: Sent: Monday, September 14, 2020 12:07 PM To: Cc: 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. Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP . 17th floor I New York, NY 10004-1482 Office This message contains eon Inkntial information and is intended only for the individual named. If you are not the named addressee you should not disseminate. distribute or copy this email. Please notify tlw sender immediately by e-rnail if you have received this email by mistake and delete this email from your system. F..mail transmission cannot be guaranteed to be secure or erropiree 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 MIS,: UN I result of email transmission. If verification is required please request, hard-copy version. wrote: On Sep 14, 2020, at 11:56 AM, 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: Sent: Monday, September 14, 202011:51 AM To: I scM M > Cc: Subject: RE: SDNY investigation M, we have the transcript of Ms. Regards, deposition. EFTA00081929 I Partner Chair, White Collar Defense Hughes Hubbard & Reed LIP 17th floor I New York, NY 10004-1482 Office This message contains confidential information and is intended only for the individual named. If you am not the named addressee you should not disseminate. distribute or copy this Please notify the sender immediately by e-mail a you have received this e-mail by mistake and delete this email from your system. li.mail transmission cannot be guaranteed to be secure or error-lice as information could be intertwined. corrupted. lust. destroyed, arrive late or incomplete, or contain vitiates. The sender therefore does not accept liability for any errors or omissions in the contents of this message. which arise as I result of e.mail transmission. If verification is required please request I hard-copy version. From: Sent: Friday, September 11, 2020 1:40 PM To: Cc: cE P Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Thanks, M. We'll look forward to hearing from you, and thanks for your assistance with this. From: Sent: Friday, September 11, 2020 1:35 PM To: Cc: Subject: RE: SDNY investigation Thanks M. 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, Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP 17th floor I New York, NY 10004-1482 Offic e This message contains confidential information and is intended only for the individual named. If you ax not die 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. F..mail transmission cannot be guaranteed to be secure or error-lice as information could be mum:pied. corrupted lost. ik-Aroyed. arrive late or incomplete. or contain v innes. The sender therefore does not accept liability for any errors or omissions in the contents of this message. which arise as I result of e-mail transmission. If verification is required please request, hard-copy version. From: Sent: Friday, September 11, 2020 1:30 PM To: Cc: Subject: RE: SDNY investigation Thanks for speaking earlier. The plaintiff's name je took place in 2009, and Jeffrey Epstein was represented by LLP in West Palm Beach. Thanks very much, Assistant United States Attorney Southern District of New York who is represented bye The deposition of Critton, Luttier, and Coleman EFTA00081930 New York, NY 10007 From: Sent: Friday, September 11, 202011:11 AM To: Cc: 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, I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP 17th floor I New York, NY 10004-1482 Office This message contains confidential information and is intended only for the individual named. II)xiu 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 email from your system. li-mail transm ission cannot be guaranteed to he secure or error•liee as information could be intercepted. corrupted, lost. destroyed. arrive late or incomplete. or contain viruses. The sender therefore does not accept liability for my errors or omissions in the contents of this message, which arise as I result of e.mail transmission. If verification is required please request I hard-copy version. From: Sent: Thursday, September 10, 2020 11:14 AM To: Cc: 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: Sent: Thursday, September 10, 2020 11:13 AM To: Cc: Subject: Re: SONY investigation EM, if 11:00 works, I can send a dial-in. I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP 17th floor I New York, NY 10004-1482 Office This message contains confidential information and is intended only for the individual named. II you are not the named addressee you should not disseminate. distribute or copy this e-mail. Please notify tlw sender inunediately by e-mail if you have received this e-mail by mistake and delete this email from your system.1 rnaii trammission 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 dec. not accept liability for my errors or omissions in the contents of this message, which arise as I result of e-mail transmission. If wrification is required please request hard-copy version. wrote: On Sep 10, 2020, at 10:46 AM, and =, 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, EFTA00081931 Assistant United States Attorney Southern District of New York New York, NY 10007 EFTA00081932