From: To: Subject: FW: SDNY investigation Date: Wed, 30 Sep 2020 20:14:04 +0000 Acachments aml cx. - Vol. I - 12-04-09.pdf. a. Vol. ILpdf Team, Attached are the transcripts of BE e positions. I'd like to schedule a team call for Friday to discuss them. Does 10 a.m. Friday work for everyone for a call to discuss? If you need more time to review them, let me know and we can push to Monday. Thanks, From: Weinstein, Marc AJ Sent: Wednesday, September 30, 2020 1:52 PM Cc: Andrew Tomback Subject: RE: SDNY investigation 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 | Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP From: Weinstein, Marc A. Sent: Wednesday, September 30, 2020 12:03 PM Ce: Ande EFTA00020870

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Subject: RE: SDNY investigation 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 oA Sent: Tuesday, September 29, 2020 3:40 PM To: Weinstein, Marc A\ Cc: Andrew Tomback 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, From: Weinstein, Marc A ii Sent: Tuesday, September 22, 2020 4:54 PM To Cc: Andrew Tombac Subject: RE: SDNY investigation Thanks | will give him a call. Marc A. Weinstein | Partner Chair, White Collar Defens Hughes Hubbard & Reed LLP ror: Sent: Tuesday, September 22, 2020 4:42 PM To: Weinstein, Marc A Cc: Andrew Tomback EFTA00020871

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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, From: Weinstein, Marc \. [i Sent: Tuesday, September 22, 2020 11:24 AM Co Cc: Andrew Tomback 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 on 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 | Partner Chair, White Collar Defense EFTA00020872

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Fron Sent: Monday, September 14, 2020 3:01 PM To: Weinstein, Marc Ai 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 the} awsuit. Best, Assistant United States Attorney Southern District of New York One Saint Andrew’s Plaza From: Weinstein, Marc A. Sent: Monday, September 14, 2020 12:07 PM Cc: Andrew Tomback Subject: Re: SDNY investigation HEE 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 Che White Collar Defense Hughes Hubbard & Reed LLP On Sep 14, 2020, at 11:56 AM ji IRS wrote: CAUTION: This email was sent by someone outside of the Firm. Marc, EFTA00020873

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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. <i Sent: Monday, September 14, 2020 11:51 AM oe Cc: Andrew Tomback Subject: RE: SDNY investigation i we have the transcript iim deposition. Regards, Marc Marc A. Weinstein | Partner Chair, White Collar Defens Hughes Hubbard & Reed LLP For: 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. {ii Sent To Cc: Andrew Tombac Subject: RE: SDNY investigation Thanks mm 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, EFTA00020874

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Marc Marc A. Weinstein | Partner One White Collar Defense Hughes Hubbard & Reed LLP From: Sent: Friday, September 11, 2020 1:30 PM To: Weinstein, Marc A Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Marc, Thanks for speaking earlier. The plaintiff's name «| 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: Friday, September 11, 2020 11:11 AM Cc: Andrew Tomback Subject: RE: SDNY investigation | | just realized that you didn’t share with us the deponent’s name for the transcript you are looking for. Let us now so that we can make the appropriate inquiries. Best regards, Marc EFTA00020875

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Che White Collar Defense Fro Sent: Thursday, September 10, 2020 11:14 AM To: Weinstein, Marc Cc: Andrew Tomback 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 Sent: Thursday, September 10, 2020 11:13 AM Ce: Andrew 017 ia ee Subject: Re: SDNY investigation MESS if 11:00 works, | can send a dial-in. Marc A. Weinstein | Partner le White Collar Defense Hughes Hubbard & Reed LLP 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. EFTA00020876

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Thanks very much, Assistant United States Attorney Southern District of New York One Saint Andrew’s Plaza New York, NY 10007 EFTA00020877