EFTA01079462Set 9
2016-03-3043p14,322w
Rockefeller & Co. has two main wholly-owned operating subsidiaries: (1) Rockefeller Trust
Company, N.A. ("RTC") and (2) The Rockefeller Trust Company (Delaware) ("RTC
Delaware"), each of which provides personal trust ... Parent
Company are held by Rockefeller family members and related accounts, by directors of RTC,
by senior professionals of Rockefeller & Co. through the latter's participation in a stock
incentive ... fees it receives from the
Affiliated Funds for such services.
Trust and Fiduciary Services
RTC and RTC Delaware provide fiduciary services acting either as a trustee, co-trustee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079462.pdf
EFTA00029163Set 8
2021-08-202p437w
From:
To: '
Subject: RE: Draft RTC
Date: Fri, 20 Aug 2021 12:41:02 +0000
Attachments: Maxwell RTC v8.docx
Thanks! And really, no problem at all. I'm going ... world!
From:
Sent: Friday, August 20, 2021 5:40 AM
To:
Subject: RE: Draft RTC
Got it, thank you. I'm so sorry for the delay in feedback ... wonderful.
From:
Sent: Thursda Au_• ust 19 202110:52 PM
To:
Subject: RE: Draft RTC
Hi
No problem. I sent it to the PC Chiefs yesterday, and it's headed
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029163.pdf
EFTA00032748Set 8
2021-10-152p271w
From: "MEM I >
To: '
Subject: FW: Maxwell - RTC
Date: Fri, 15 Oct 2021 15:45:30 +0000
Attachments: Maxwell RTC ell.docx
Hi guys,
I'm pretty slammed ... appeals stuff going on. I've also never been asked to review an entire RTC like this (neither has Sarah, for what it's
worth), so I don't think ... Thanks,
From:
Sent: Monday, October 11, 20218:14 PM
To:
Cc:
Subject: RE: Maxwell - RTC
HIM,
We just wanted to check in and see if you think you'll have
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032748.pdf
EFTA00020107Set 8
2021-10-121p178w
From: " I)" alMIN>
To: '
Cc: " (USANYS)"
(USANYS)"
Subject: RE: Maxwell - RTC
Date: Tue, 12 Oct 2021 00:14:20 +0000
Attachments: Maxwell RTC v11.ducx
Hi M,
We just wanted ... think you'll have a chance to look at the Maxwell RTC before we send it to the
defense. We're planning to do that on October ... your comments.
Thanks!
From:
Sent: Thursday, September 30, 2021 10:50 AM
Subject: Maxwell - RTC
Hi M,
I hope all's well! Attached is a draft of our RTC
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020107.pdf
EFTA00023892Set 8
2021-08-172p230w
Subject: • :Ira t
Date: Tue, 17 Aug 2021 14:45:06 +0000
Attachments: Maxwell RTC v7.moe.LP (MC).doex
Thanks My comments/edits attached.
From:
Sent: Frida ... Subject: RE: Draft RTC
Thanks so much Some small suggestions on top of comments.
From:
Sent: Wednesday, August 11, 20218:01 PM
To:
Subject: RE: Draft RTC
Thanks ... From:
Sent: Monday, August 9, 2021 4:14 PM
To:
Subject: RE: Draft RTC
Thanks very much. Attached are some comments. Once the team has had a chance to review
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023892.pdf
EFTA00023466Set 8
2021-09-301p106w
From:
To:
Cc:
Subject: Maxwell - RTC
Date: Thu, 30 Sep 2021 14:50:26 +0000
Importance: Normal
Attachments: Maxwell RTC v 1 I .docx
Hi M,
I hope ... well! Attached is a draft of our RTC in the Maxwell case. If you have time to look at it, we'd love any
comments you might have.
In terms ... timing, we have to file a joint proposed RTC on October 27, so we are thinking of sending this to the defense a
week or so before that.
Thanks,
Assistant
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023466.pdf
EFTA00025037Set 8
2021-10-253p695w
redline option. If we did the redline option, would you file the government's RTC (without
defense comment) on Oct. 27 and then we would file the joint RTC ... another idea that might facilitate things. We know Judge Nathan asked for a joint RTC, but what about asking
Judge Nathan to let us file separate ones? We would also ... comfortable setting a deadline for the defense RTC (or a
defense redline of ours) on November 3.
If you were to make a request to file separate RTCs, with your
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025037.pdf
EFTA00018880Set 8
2021-11-041p134w
Chambers < E>
Cc: SANYS II
Christian Everdell
, "Laura
Menninger"
Subject: US v. Maxwell - Proposed RTC and Verdict Sheet
Date: Thu, 04 Nov 2021 04:03:32 +0000
Attachments: 2021.11.03_Maxwell ... verdict_sheetito_courthpdf;
2021.11.03_Maxwell_RTC_finaliunredacted].pdf; Exhibit_A.pdf; 2021-11-
03_RTC_and_Verdict_sheet_cover_letter.pdf; 2021.11.03_Maxwell_RTCJunredacted].docx
Chambers,
Attached please find an unredacted request to charge, Exhibit A to the request
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018880.pdf
EFTA00270372Set 9
44p9,349w
Line is 131524,
done on the human services website.
1 WOK PCpuce-rtc.4•1v ft-r...C,REL-SS sp a website to
in req_rd to the information ... EFTA00270412
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MAGIC FM, PORT PIRIE - MEDIA INVOLVEMENT
Kerrin / Secretary - Red Devils Motorcycle Club, Port Pirie/ dating Sergeant of Arms,
Michael
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270372.pdf
EFTA00077382Set 9
2021-11-033p784w
USANYS)
Subject: RE: Redactions to MILs
Thanks, !Here's the rest of the RTC. I've also attached their proposed verdict form, though the only edits there seem
to follow ... Just checking in on when you think you might have the rest of the RTC over to us.
Also, do you have any objection if we edit the places where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077382.pdf