From: "Weinstein, Marc A." - II Ti i 7 Ce: "Tomback, Andrew" < Subject: RE: Grand jury subpoena response Date: Mon, 27 Jan 2020 17:01:28 +0000 (USANYS)" < Thanks Marc A. Weinstein | Partner Che White Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza, 17th f ew From: a (SAYS) <a Sent: Monday, January 27, 2020 11:36 AM To: Weinstein, Marc A. <j Ce: Tomback, Andrew <i: ; SS ( SA.) <i (SANS) <r Subject: RE: Grand jury subpoena response | CAUTION: This email was sent by someone outside of the Firm. | There is not, not relating to our case. We've been advised by our supervisors that Geoff is speaking in connection with the state law allowing for look-back civil suits. From: Weinstein, Marc A. nmpste mem Sent: Monday, January 27, : To: TS (USA NYS) <i> Ce: Tomback, Andrew SS SANS) A HM (USANys) < S Subject: RE: Grand jury subpoena response HE is there some type of announcement happening today? Marc A. Weinstein | Partner Che White Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza, 17th floor | New York. NY 10004-1482 EFTA00021055

--=PAGE_BREAK=--

From: Weinstein, Marc A. Sent: Saturday, January 25, 2020 3:55 PM To: A (USANYS)' <a Cc: Tomback, Andrew <j >; (SANS) <r ; ES (USANYS) <r Subject: RE: Grand jury subpoena response Attached. From: TS (SA NY) <r Sent: Saturday, January 25, 2020 3:07 PM To: Weinstein, Marc \. <i Cc: Tomback, Andrew < ES (SANS) iii; ME (Usanys) Subject: Re: Grand jury subpoena response | CAUTION: This email was sent by someone outside of the Firm. | We have not seen it, if you could please send it that would be helpful. Thank you. Sent from my iPhone On Jan 25, 2020, at 15:04, Weinstein, Marc A. <i wrote: =: Have you seen the USVI Attorney General’s motion to intervene in the estate administration and opposition to the proposed claims program? If not we can send you a copy. Regards, Marc Marc A. Weinstein | Partner Hughes Hubbard & Reed LLP One f 10004-1482 On Jan 24, 2020, at 8:23 PM, iS (USANYS) <> wrote: EFTA00021056

--=PAGE_BREAK=--

CAUTION: This email was sent by someone outside of the Firm. Marc, We received all three emails, containing documents marked as GJ_000198 through GJ_000459. Thank you, and have a good weekend. Sent: Friday, January 24, 2020 16:02 1: ES (SANS) i a (SANS) i ES (SANS) Cc: Tomback, Andrew < Subject: Grand jury subpoena response es 2s In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16, 2020, which further request we understand is made pursuant to the October 18, 2019 grand jury subpoenas to the executors of the estate of Jeffrey Epstein, attached please find documents bearing Bates numbers GJ_000406 through GJ_000459. Regards, Marc Marc A. Weinstein | Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza, 17th floor | New York. NY 10004-1482 Offic l Fax EFTA00021057