EFTA00023699Set 8
2020-10-026p2,061w
From: '
To: "'Weinstein, Marc A."' <
Cc: Andrew Tomback ,'
Subject: RE: SDNY investigation
Date: Fri, 02 Oct 2020 14:39:09 +0000
Marc,
Received, thanks very much.
Hope you're doing ... well—
From: Weinstein, Marc A.
Sent: Wednesday, September 30, 2020 1:52 PM
To:
Cc: Andrew Tomback ;
Subject: RE: SDNY investigation
The transcripts are attached. We trust that ... confidential other than to the extent
disclosure is required in any pending case.
Regards,
Marc
MarcA.WeinsteinI Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
This message contains confidential information
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023699.pdf
EFTA00073291Set 9
2020-09-144p1,118w
From: "Weinstein, Marc A."
To:
Cc: Andrew Tombac
Subject: e: investigation
Date: Mon, 14 Sep 2020 16:06:47 +0000
we are still looking to see what confidentiality restrictions might ... governed the case, it might be helpful if you could obtain and share that.
Marc A. Weinstein I Partner
Chair. White Collar Defense
This message contains confidential information ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073291.pdf
EFTA02180728Set 10
2011-10-277p851w
leaving out of LGA.
On Oct 31, 2011, at 7:31 AM, wrote:
Morning Marc. No problem on the car. I will hire Citicar for 6 am tomorrow.
Jeffrey would ... them here.
Sent from my iPhone
On Oct 30, 2011, at 8:58 PM, Marc Dober wrote:
Lesley,
Looks like I will only need the apartment for Monday night ... airport?
I will give you a call tomorrow to confirm
Thanks for your help
Marc
On Oct 27, 2011, at 2:34 PM wrote:
very good! thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180728.pdf
EFTA01825584Set 10
2010-03-294p823w
needed
On Tue, Mar 30, 2010 at 7:09 AM, c wrote:
From Marc;
Sent from my BlackBerry® wireless handheld
From: "Poland, Marc B SIK" ‹ >
Date ... with 2M down in addition to the 85% of 12 down on the C.
Marc
Marc Poland
Sikorsk G bal Helicopters
Tel
Fax
From: >
To: Poland, Marc B SIK
Sent ... Subject: Fw: D model
Sony Marc, not sure if I sent this already, just landed in PBI,
When do you think you will have a firm D price?
Or with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01825584.pdf
EFTA00083961Set 9
2019-07-165p1,213w
From: "-
To: 'Marty Weinberg' <1
Cc: , tt
" 'Marc Fernich'
Subject: RE: Epstein Arrest Seizure Items
Date: Tue, 16 Jul 2019 15:45:52 +0000
Importance: Normal
Embedded: Undeliverable:_Epstein_Arrest_Seizure_Items.msg;
Undeliverable ... address. Thanks.
From:
Sent: Tuesday, July 16, 2019 11:42
To: 'Martin G. Weinberg' < >; 'Marc Fernich'
Cc: 'Marty Weinberg' c a>,
Subject: RE: Epstein Arrest Seizure Items
Hi Marty ... taint.
thanks,
From: Martin G. Weinberg <
Sent: Tuesday, July 16, 2019 08:31
To: >; 'Marc Fernich' a> 'Martin
Weinberg' < MI>
Cc: 'Marty Weinberg' <
Subject: RE: Epstein Arrest Seizure Items
Good
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083961.pdf
EFTA01112644Set 9
2010-06-0461p16,854w
Counsel endant Jeffrey Epstein
Attorneys for Defendant,.
Jack Scarola, Esq. Law Offices of Marc S. Nurik
Seamy Denney Scarola Barnhart & Counsel to Scott Rothstein
Shipley, P.A
4
EFTA01112647
2139 Palm ... Burman, Crilton, Lutlier & Coleman, 303 Banyan Boulevard. Suite
400, West Palm Beach, FL 33401, MARC S. NURIK, ESQ., Law Offices of Mark S. Nurik,
One East Broward Boulevard, Suite ... Burman, Critton, Luttier & Coleman, 303 Banyan Boulevard, Suite
400, West Palm Beach, FL 33401, MARC S. NURIK, ESQ., Law Offices of Mato S. Nurlk, One East
Broward Boulevard, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112644.pdf
EFTA00082320Set 9
2020-01-283p564w
From: '
To: "Weinstein, Marc A."
Cc: "Tomback, Andrew'
Subject: RE: Grand jury subpoena response
Date: Tue, 28 Jan 2020 16:50:22 +0000
Received, thank you.
From: Weinstein, Marc ... Grand jury subpoena response
Attached are the two missing pages from that document.
Regards,
Marc
Marc A. Weinstein I Partner
Chair. While Collar Defense
Hughes Hubbard & Reed LLP
One Battery ... mail transmission. If verification is required please request a hard-copy version.
From: Weinstein, Marc A.
Sent: Monday, January 27, 2020 12:02 PM
To:
Cc: Tomback, Andrew ;
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082320.pdf
EFTA00615446Set 9
2007-07-1334p11,849w
Cayman Islands exempted company, as the sole general
partner (the "General Partner"), Marc Edward Parrott, Esq. (the "Initial Limited Partner") and
the Persons whose names and addresses are set forth ... Partnership, dated 26 April, 2007 (the
"Original Agreement'), between the General Partner and Marc Edward Parrott, Esq. as the
Initial Limited Partner;
WHEREAS, the parties wish to amend and restate ... Original Agreement in its entirety
to permit the withdrawal of Marc Edward Parrott, Esq. as the Initial Limited Partner and the
admission of certain other limited partners and, further
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615446.pdf
EFTA00890216Set 9
2010-03-245p1,083w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: "Poland, Marc B SIK"
Subject: Re:
Date: Wed, 24 Mar 2010 13:55:32 +0000
we are keeping that from 750. I assume transferable ... Poland, Marc B SIK > wrote:
With or without extra warranty, training and AAG time?
Alone or in conjunction with a replacement C++?
From: Jeffrey Epstein [mailto:jeevacationtegmail com
Sent: Wednesday ... March 24, 2010 9:37 AM
To: Poland, Marc B SIK
Subject: Re:
I need to have a d price .
On Wed, Mar 24, 2010 at 9:28 AM, Poland
https://www.justice.gov/epstein/files/DataSet%209/EFTA00890216.pdf
EFTA00761697Set 9
2010-03-244p973w
From: "Poland, Marc B SIK"
To: "Jeffrey Epstein" <jeevacation@grnail.com>
Subject: RE:
Date: Wed, 24 Mar 2010 13:40:10 +0000
With or without extra warranty, training and AAG time?
Alone ... Jeffrey Epstein [mallto:jeevacation@gmall.com]
Sent: Wednesday, Mardi 24, 2010 9:37 AM
To: Poland, Marc B SW
Subject: Re:
I need to have a d price ... Poland, Marc B SIK wrote:
We have an approach that hits the goal of a S300k spread, but it relies in part on the two-ship discount ($100k
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761697.pdf
EFTA02436659Set 11
2009-09-024p625w
jeevacation©gmail.comfleevacation@gmail.com]
From: marc hauser
Sent Wed 9/2/2009 8:26:12 PM
Subject: Re: a proposal
great. and in my signature below is information on my calendar in case that ... helps.
marc
On Wed, Sep 2, 2009 at 4:17 PM, wrote:
Hello Marc. I will find out some good dates-times for Jeffrey and be in touch.
Original Message ... From: marc hauser
To:
CC: jeevacation@smail.com leevacationaamail.com>
Sent: Wed Sep 02 15:52:14 2009
Subject: Re: a proposal
ieff,
great. do you want to propose some possible dates
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436659.pdf
EFTA00099478Set 9
2020-01-282p553w
From: "Weinstein, Marc A."
To: "'
Cc: "'
Subject: ran jury subpoena response
Date: Tue, 28 Jan 2020 03:38:34 +0000
Attachments: GJ_000204.1_-_The_JEE_2001_Trust_One_and_First_Amendment.pdf; GJ_000213.1_-
The JEE 2001 Trust ... First Amendment.pdf
Attached are the two missing pages from that document.
Regards,
Marc
Marc A. Weinstein I Partner
Chair. White Collar Defense
Hughes Hubbard & Reed LLP
One Batten/ Park Plaza ... mail transmission. If verification is required please request a hard-copy version.
From: Weinstein, Marc A.
Sent: Monday, January 27, 2020 12:02 PM
To:
Cc:
Subject: RE: Grand jury
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099478.pdf
EFTA02180507Set 10
2011-10-273p533w
Richard Kahnl
From: Marc Dober
Sent: Thur 10/27/2011 4:19:43 PM
Subject: Re: forms
1 am booking my flight now and will let you know
Marc
Sent via BlackBerry ... Richard KahnIIIMMINIMIIIMI
Cc: ‹ >
Subject: Re: forms
Marc, can you let me know around what time you will depart on Wed. Nov. 2nd? I need to know
for cleaning purposes only ... HBRK Associates Inc.
tel
fa
ce
On Oct 27, 2011, at 11:40 AM, Marc Dober wrote:
I can get them to pay for a portion ofit but not whole
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180507.pdf
EFTA00164262Set 9
2020-10-087p2,112w
message:
From: Paul Simonson
Date: October 9. 2020 at 08:11:25 EDT
To: Marc John Randarn
Cc: Randall Greene
Subject: RE:
Marc,
This is the article that Don threatened ... yesterdays' hearing.
Best regards,
Paul E. Simonson, C.P.A.
Chief Financial Officer
SCHAR HOLDINGS
From: Marc John Randazza
Sent: Thursday, October 8, 2020 11:24 PM
To: Randall Greene
Cc: Paul ... same shit that he did before? I thought he had something new?
Marc John Randazza, JD, MAMC, LLM
Randazza Legal Group
Las Vegas - Gloucester - Miami
Sent from iPhone (maybe even
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164262.pdf
EFTA02427088Set 11
2010-03-245p975w
Jeffrey Epsteinljeevacationagmail.comj
From: Poland, Marc B SIK
Sent Wed 3/24/2010 1:40:10 PM
Subject: RE:
With or without extra warranty, training and AAG time?
Alone or in conjunction with ... From: Jeffrey Epstein [mailtojeevacation@gmait.com]
Sent: Wednesday, March 24, 2010 9:37 AM
To: Poland, Marc B SIK
Subject: Re:
I need to have a d price ... Poland, Marc B SIK < wrote:
We have an approach that hits the goal of a 5300k spread, but it relics in pan on the two-ship discount ($100k
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427088.pdf
EFTA00890212Set 9
2010-03-244p936w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: "Poland, Marc B SIK"
Subject: Re:
Date: Wed, 24 Mar 2010 13:37:12 +0000
I need to have a d price ... Poland, Marc B SIK < > wrote:
We have an approach that hits the goal of a S300k spread, but it relies in part on the two-ship discount ($100k ... yielding the 5300k from the sale of 750 that I believe you were
after.
Marc
From: Jeffrey Epstein [mailtojeevacation@gmail.com
Sent: Wednesday, March 24, 2010 9:02 AM
To: Poland, Marc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00890212.pdf
EFTA00762150Set 9
2010-03-312p538w
From: "Poland, Marc B SIK"
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: Re: Combined Deposit Agreement
Date: Wed, 31 Mar 2010 15:49:00 +0000
If it closes, I will insert ... interest term at a rate of the AAA corporate bond that this essentially represents.
Marc Poland
Sikorsk Global Helicopters
From: Poland, Marc B SIK
To: leevacation@gmall.com' <jeevacation@gmail.com>
Sent ... form of a rate well above market) rather than an
incentive to dose?
Marc Poland
Sikorsk Global Helicopters
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Poland, Marc B SIK
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762150.pdf