EFTA00023202Set 8
2021-10-249p2,270w
From: '
To: "Weinstein, Marc A." <ISM
Cc: '
•
Subject: RE: [EXTERNAL] Re: following up
Date: Sun, 24 Oct 2021 21:54:43 +0000
Attachments: 2021.10.24_Subpoena_to_Estate.pdf
Hi Marc,
Please see the attached ... subpoena. Thanks.
From: Weinstein, Marc A. <
Sent: Sunday, October 24, 2021 1:46 PM
To:
Cr:
ATomback@mclaughlinstern.com
Subject: RE: [EXTERNAL] Re: following up
Yes, ao the two Co-Executors.
Thanks ... hard-copy version.
From:
Sent: Sunday, October 24, 2021 1:43 PM
To: Weinstein, Marc A. <
Cc:
Subject: Re: [EXTERNAL] Re: following up
CAUTION: This email was sent by someone
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023202.pdf
EFTA00068337Set 9
2020-09-309p2,299w
review them, let me know and we can
push to Monday.
Thanks,
From: Weinstein, Marc A.
Sent: Wednesday, September 30, 2020 1:52 PM
To:
Cc: Andrew Tombac
Subject ... 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 Tombac ... will send you the transcript.
Best regards,
Marc
From:
Sent: Tuesday, Septem •
To: Weinstein, Marc A.
Cc: Andrew Tomback <
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068337.pdf
EFTA00020870Set 8
2020-09-308p2,072w
review them, let me know and we can push
to Monday.
Thanks,
From: Weinstein, Marc A.
Sent: Wednesday, September 30, 2020 1:52 PM
To:
Cc: Andrew Tomback
Subject ... 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 Tomball
EFTA00020870
Subject ... transcript.
Best regards,
Marc
Fro
Sent: Tuesday, September 29, 2020 3:40 PM
To: Weinstein, Marc A
Cc: Andrew Tomback
. .
(CAUTION: This email was sent by someone outside
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020870.pdf
EFTA00020881Set 8
2020-09-307p2,000w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020881.pdf
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 ... 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
Subject
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023699.pdf
EFTA00020865Set 8
2020-09-305p2,002w
From: "Weinstein, Marc A."
To:'
Cc: Andrew Tomback ,'
rr
Subject: RE: SDNY investigation
Date: Wed, 30 Sep 2020 16:03:20 +0000
I connected with Jack Scarola last week ... hard-copy version.
From:
Sent: Tuesday, September 29, 2020 3:40 PM
To: Weinstein, Marc A.
Cc: Andrew Tomback ;
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone ... 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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020865.pdf
EFTA00079388Set 9
2020-09-297p1,645w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079388.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 ... call would be
useful to discuss, please let us know.
Thanks,
From: Weinstein, Marc A.
Sent: Monday, September 14, 202011:51AM
To:
Cc: Andrew Tomback
Subject: RE: SDNY investigation ... hard-copy version.
From:
Sent: Friday, September 11, 2020 1:40 PM
To: Weinstein, Marc A.
Cc: Andrew Tomback <
u ject: : investigation
CAUTION: This email was sent by someone outside
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073291.pdf
EFTA00078968Set 9
2020-09-144p899w
From:
To: "Weinstein, Marc A."
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:56:07 +0000
Marc,
Thanks very much. Are you able to provide ... call would be
useful to discuss, please let us know.
Thanks,
From: Weinstein, Marc A.
Sent: Monday, September 14, 202011:51AM
To:
Cc: Andrew Tomback
inves iga ion
we have ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078968.pdf
EFTA00078964Set 9
2020-09-144p880w
From: "Weinstein, Marc A
To:
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:51:04 +0000
we have the transcript of deposition.
Regards,
Marc
Marc ... 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 ... look forward to hearing from you, and thanks for your assistance with this.
From: Weinstein, Marc A
Sent: Friday, September 11, 20201:35 PM
To
Cc: Andrew Tombac
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078964.pdf
EFTA00088994Set 9
2019-10-224p1,028w
From:
To: "Weinstein, Marc A."
Cc
Subject: RE: US v Epstein (Civil Forfeiture Matter)
Date: Tue, 22 Oct 2019 16:01:54 +0000
Marc,
That would be fine, thanks ... conference number or one of your desk lines, whatever you prefer.
thanks,
From: Weinstein, Marc A. <rn
Sent: Monday, October 21, 2019 19:36
To:
Cc: andrew.tomback@whitecase.com;
Subject ... that would be useful.
Thanks again, and looking forward to being in touch.
From: Weinstein, Marc A. <
Sent: Wednesday, October 16, 2019 16:29
To:
Cc:
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088994.pdf
EFTA00021055Set 8
2020-01-273p907w
From: "Weinstein, Marc A." <
To: ' (USANYS)" <1
Cc: "Tomback, Andrew"
ca, (USANYS)"
Subject: RE: Grand jury subpoena response
Date: Mon, 27 Jan 2020 17:01:28 +0000
Thanks =
Marc ... hard-copy version.
From: (USANYS)
Sent: Monday, January 27, 2020 11:36 AM
To: Weinstein, Marc A.
Cc: Tomback, Andrew < (USANYS)
(USANYS) <Ma
Subject: RE: Grand jury subpoena response
CAUTION ... speaking in connection with
the state law allowing for look-back civil suits.
From: Weinstein, Marc A.
Sent: Monday, January 27, 2020 11:25
To: (USANYS) <jt
Cc: Tomback, Andrew
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021055.pdf
EFTA00078961Set 9
2020-09-113p734w
From:
To: "Weinstein, Marc A."
Cc: Andrew Tombac
Subject: RE: SDNY investigation
Date: Fri, 11 Sep 2020 17:40:01 +0000
Thanks, Marc. We'll look forward to hearing from ... thanks for your assistance with this.
From: Weinstein, Marc A.
Sent: Friday, September 11, 2020 1:35 PM
To
Cc: Andrew Tomback
Subject: RE: SDNY investigation
ThanksMI. It wasn ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078961.pdf
EFTA00026910Set 8
2021-04-123p887w
From: "Weinstein, Marc A." <marc.weinstein@hugheshubbard.com>
To:
, "ATomback@mclaughlinstern.com"
<ATomback@mclaughlinstern.com>
Cc: '
Subject: RE: following up
Date: Mon, 12 Apr 2021 21:58:14 +0000
The Estate is asserting privilege with respect ... hard-copy version.
From:
Sent: Friday, April 9, 2021 10:29 AM
To: ; Weinstein, Marc A. <marc.weinstein@hugheshubbard.com>;
ATomback@mclaughlinstern.com
Cc:
Subject: RE: following up
CAUTION: This email was sent by someone ... York, NY 10007
From:
Sent: Wednesday, March 31, 2021 1:59 PM
To: Weinstein, Marc A. <marc.weinstein@hugheshubbard.com>• ATomback@mclaughlinstern.com
Cc: >;
Subject: RE: following up
Thanks, talk to you then
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026910.pdf
EFTA00074214Set 9
2020-01-273p752w
From:' >
To: "Weinstein, Marc A.'
Cc: "Tomback, Andrew"
Subject: RE: Grand jury subpoena response
Date: Mon, 27 Jan 2020 16:36:19 +0000
There is not, not relating ... connection with
the state law allowing for look-back civil suits.
Alex.
From: Weinstein, Marc A.
Sent: Monday, January 27, 2020 11:25
To: 1.16 1>
Cc: Tomback, Andrew ... mail transmission. If verification is required please request a hard-copy version.
From: Weinstein, Marc A.
Sent: Saturday, January 25, 2020 3:55 PM
To:
Cc: Tomback, Andrew
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074214.pdf
EFTA00084253Set 9
2020-01-203p1,082w
From: '
To: "Weinstein, Marc A."
Cc: "Tomback, Andrew"
Subject: RE: Grand jury subpoena response
Date: Mon, 20 Jan 2020 18:56:04 +0000
Received and understood, thank you.
From: Weinstein ... them, I will pass that up our chain. Thank you for your consideration.
From: Weinstein, Marc A.
Sent: Friday, January 17, 2020 10:23
To:
Cc: Tomback, Andrew
Subject ... hard-copy version.
From:
Sent: Thursday, January 16, 2020 11:59 AM
To: Weinstein, Marc A. <M :3
Cc: Tomback, Andrew
Subject: RE: Grand jury subpoena response
CAUTION: This email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084253.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 ... 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 ... those pages if missing.
From:
Sent: Monday, January 27, 2020 11:58 AM
To: Weinstein, Marc A.
Cc: Tomback, Andrew
Subject: RE: Grand jury subpoena response
CAUTION: This email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082320.pdf
EFTA00088981Set 9
2019-10-193p872w
From: ' (USANYS)"
To: "Weinstein, Marc A." ,
I'
Cc: 're
'
Subject: RE: US v Epstein (Civil Forfeiture Matter)
Date: Sat, 19 Oct 2019 03:53:36 +0000
Attachments ... that would be useful.
Thanks again, and looking forward to being in touch.
From: Weinstein, Marc A.
Sent: Wednesday, October 16, 2019 16:29
To:
Cc
Subject ... time for then.
Thanks,
On Oct 16, 2019, at 13:05, Weinstein, Marc A. vrote:
Would you be available after 4:30 today for a call with me and Andy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088981.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 ... 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 ... those pages if missing.
From:
Sent: Monday, January 27, 2020 11:58 AM
To: Weinstein, Marc A. <marc.weinstein@hugheshubbard.com>
Cc: Tomback, Andrew <a ndrew.tomback@whitecase.com>.
Subject: RE: Grand jury subpoena response
CAUTION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099478.pdf
EFTA00029982Set 8
2020-11-092p559w
From: "Weinstein. Marc A."
To: ' )" < rr
C
Cc: Andrew Tomback
Subject: RE: Epstein Estate update
Date: Mon, 09 Nov 2020 15:30:28 +0000
Thanks. I just sent a dial ... hard-copy version.
From:
Sent: Monday, November 9, 2020 10:27 AM
To: Weinstein, Marc A.
Cc: Andrew Tomback
Subject: RE: Epstein Estate update
CAUTION: This email was sent ... someone outside of the Firm.
Yes, that works, thanks.
From: Weinstein, Marc A.
Sent: Monday, November 9, 2020 10:24 AM
To:
Cc: Andrew Tomback
Subject: RE: Epstein Estate update
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029982.pdf