EFTA00020881

From: "Weinstein, Marc A. To: Cc: Andrew Tomback ■ Subject: RE: SDNY investigation Date: Wed, 30 Sep 2020 17:51:56 +0000 Attachments: CMA)_-_Vol. 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 Marc A. Weinstein I Partner Chair. White 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 Tomback investigation I 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, September 29 2020 3:40 PM To: Weinstein, Marc A. C Cc: Andrew Tomback Subject: RE: SDNY investigation EFTA00020881 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 To: Cc: Andrew Tomback u ject: RE: SDNY investigation Thanks =. I will give him a call. Marc A. Weinstein I Partner Chair. While Collar Defense 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- .r l rr .r . r •r I ' .•r • • .•r., `.. '.inranteed to be secure or error-free as information could be intercepted, corrupted, lost, sender therefore does not accept liability for any errors or omissions in the contents of this .orification is required please request a hard-copy version. From: Sent: Tuesday, September 22, 2020 4:42 PM To: Weinstein, Marc A. 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 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 EFTA00020882 Thank you, From: Weinstein, Marc A. Sent: Tuesday, September 22, 2020 11:24 AM F> To: Cc: Andrew Tombac Subject: RE: SONY investigation We haven't found a governing protective order, but to be safe, would you be able to get a letter or email fro attorney stating that they are not aware of a protective order/agreement governing the disclosure of the transcript, an 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. Mile 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: Monday, September 14, 2020 3:01PM 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 th- lawsuit. Best, EFTA00020883 Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Weinstein, Marc A. < Sent: Monda Se tember To Cc: Subject: Re: SDNY 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 Coarr. Waite Co lar Du!ense 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, Sr] thuorfore does not accept liability for any errors or omissions in the contents of this 'ed please request a hard-copy version. 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 To: Cc: Andrew Tomback Subject: RE: SDNY investigation we have the transcript of deposition. Regards, EFTA00020884 Marc Marc A. Weinstein I Partner Chair, White 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- ma I ' • ctem. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, des• ate or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this mr -e as a result of e-mail transiniss,on. If verification is required please request a hard-copy version. From: Sent: Friday, September 11, 2020 1:40 PM To: Weinstein, Marc A Cc: Andrew Tomback 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: Subject: RE: SDNY investigation Thanks i 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 cnay. V r, to Co as Du!ensc 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, . ' • incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this 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 A Cc: Andrew Tomback < EFTA00020885 Subject: RE: SONY investigation CAUTION: This email was sent by someone outside of the Firm. Marc, Thanks for speaking earlier. The plaintiff's name is 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 New York. NY 10007 From: Weinstein, Marc A. > Sent: Frida Se tember 11 202011:11AM To Cc: Andrew Tomback > 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, Valle Collar Defense 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: Thursday, September 10, 2020 11:14 AM To: Weinstein, Marc Cc: Andrew Tomback Subject: RE: SDNY investigation EFTA00020886 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 . ", To: Cc: n rew om ac Subject: Re: SDNY investigation I'M if 11:00 works, I can send a dial-in. Marc A. Weinstein I Partner 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 • h ••• L cf ••• - friAil ITAIICMiCtill11 V yarifiratinn is ranilircvl nlanca n.nitact 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 One Saint Andrew's Plaza New York, NY 10007 EFTA00020887