To: Ce: Subject: RE: SDNY investigation Date: Wed, 30 Sep 2020 16:03:20 +0000 HE | connected with Jack Scarola last week. | 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 MarcA.Weinstein|Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP From: Sent: Tuesday, September 29, 2020 3:40 PM To: Weinstein, Marc A. Ce: Andrew Tomback ; ys Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Hi Marc, Hope you’re doing well. | wanted to check in on the status of this issue — have you been able to connect with Mr. Scarola? Thanks, Sent: Tuesday, September 22, 2020 4:54 PM Ce: Andrew Tora ck <j; a Subject: RE: SDNY investigation Thanks i. | will give him a call. Marc A. Weinstein | Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP ow the ind EFTA00020865

--=PAGE_BREAK=--

For: > Sent: Tuesday, September 22, 2020 4:42 PM To: Weinstein, Marc A. Ce: Andrew Tomback <>; ll nO OO—eeeeerrr—CCSC‘aY 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, | think it makes sense to connect you with the plaintiff’s attorney, Jack Scarola, so that he can convey this to you directly. | 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 Thank you, Sent: Tuesday, September 22, 2020 11:24 AM To: <> Ce: Andrew Tomback <>; [ll OOeeeeerr—SC‘:sC‘iéaY 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, Marc Marc A. Weinstein | Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP 1 should not dasser nail transmissio for the individual named. If you stake and de This message cont identia ni ad is intended c 4 are not the named addressee you com your system. E this e-mail by has Please no you have receis error-frei pled, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version For: Sent: Monday, September 14, 2020 3:01 PM To: Weinstein, Marc A. (> Cc: Andrew Tomback <j >; [i OOOOeee—C—CCsésaY 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 the BB 2 suit. Best, EFTA00020866

--=PAGE_BREAK=--

Assistant United States Attorney Southern District of New York One Saint Andrew’s Plaza New York, NY 10007 Sent: Monday, September 14, 2020 12:07 PM 1: TS <> Ce: Andrew Tomback <>; fn eeeee—“CtssCisS Subject: Re: SDNY investigation HE. 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 | Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP This contains for the individual named, If you are med addressee you should not dissemir copy this e-mail ure oF sions in E-mail transmission ¢ fore does not accept liability for Please n 2 sender immedi error-free as information could be intercepted, corrupted, lost the contents of this message, which arise as a result of e-mail ersion. On Sep 14, 2020, at 11:56 AM, irre 5.12: or om 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, = Sent: Monday, September 14, 2020 11:51 AM 1: TS <a Ce: Andrew Tomback <j; lle eS - Subject: RE: SDNY investigation HE. we have the transcript of Ms. J deposition. Regards, Marc Marc A. Weinstein | Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP yu Should not dassernir This message contain ier rmuation and is in for the individual named. If you are med addressee yc Please notify th by e-mail if you om your system, E-mail transmission ca error-free as infe ¢ intercepted, corrupted, last, d Ir viruses. The send: the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-cc For: Sent: Friday, September 11, 2020 1:40 PM Ce: Andrew Tomback <j; lll EFTA00020867

--=PAGE_BREAK=--

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. <q Sent: Friday, September 11, 2020 1:35 PM 1c: TS < Ce: Andrew Tomback <j; lls aS > 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 | Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP med addressee you should om your system. E-mail tra 23. The sender therefore does n ease request a hard-copy version could be intercepte this message, which arise as For: Sent: Friday, September 11, 2020 1:30 PM To: Weinstein, Marc A. Ce: Andrew Tomback <>; ll OO——eeeee—CCCSCié‘ésY Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Marc, Thanks for speaking earlier. The plaintiff's name is EE, 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, =z ma Assistant United States Attorney Southern District of New York One Saint Andrew’s Plaza New York, NY 10007 Sent: Friday, September 11, 2020 11:11 AM To: a) Ce: Andrew Tornback <j >; ll Oeeeeeeerr—SC‘:;sCiaY Subject: RE: SDNY investigation HE | 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 EFTA00020868

--=PAGE_BREAK=--

Marc A. Weinstein | Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP 13 Mess: xd is intended for the individ ned. If you are not the ed addressee you should not i: ale, copy this e-mail. transmission cannot bi wed to be secure or has & com your system. E ain mission. If verification is required please request a hard-copy version uf this e-maal and de’ Please notify the sender by e-mail error-free as informati the contents of this me Fron: Sent: Thursday, September 10, 2020 11:14 AM To: Weinstein, Marc A. <a > Ce: Andrew Tomback <j > ; lls OOOeeeee—SC‘iS Subject: RE: SDNY investigation | 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. <q Sent: Thursday, September 10, 2020 11:13 AM To: <> Ce: Andrew Tomback <i > ; > nO Oeeeeeer—SC‘:sSC Subject: Re: SDNY investigation HE. if 11:00 works, | can send a dial-in. Marc A. Weinstein | Partner Chair, White Collar Defense you have rece suld be intercepted, corrupted, last, destroyed, amve li acomplete, © uses. The sender there does not accept liability for any erroes or omissions in age, which arise as a result of e-mail Hughes Hubbard & Reed LLP ned. If you are not the named addressee you should not disseminate, cis te or copy this e-mail his & om your system. E-mail transmission cannot be wed to be ain Please notify the sender immediately by e-mail if you have received this e-mail and de error-tree informal the contents of this message, which arise as a result of e-mail transmission. If wer s requin se request a hard-copy version On Sep 10, 2020, at 10:46 AM, iii rrr wrote: cure or ould be intercepted, corrupted, lost, destroyed, arrive la acomplete, © uses. The sender therefore does not accept liability for any errors or omissions in | 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 EFTA00020869