From: a »: "Weinstein, Marc A." <i is Subject: Le SSUES [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. <i s Sent: Sunday, October 24, 2021 1:46 PM CN — eeee—C;isCG ATomback@mclaughlinstern.com Subject: RE: [EXTERNAL] Re: following up Yes, c/o the two Co-Executors. Thanks! Marc A. Weinstein | Partner White Collar Defense Hughes Hubbard & Reed LLP For: > Sent: Sunday, October 24, 2021 1:43 PM To: Weinstein, Marc A. <_( s Cc: a ; >; ee Subject: Re: [EXTERNAL] Re: following up CAUTION: This email was sent by someone outside of the Firm. Thanks very much. | can send a subpoena. Should it be addressed to the estate? EFTA00023202

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On Oct 24, 2021, at 1:34 PM, Weinstein, Marc A. <marc.weinstein@hugheshubbard.com> wrote: | believe it’s ready to go. Can you send us a subpoena for those records? Marc A. Weinstein | Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP On Oct 24, 2021, at 11:00 AM, iE wrote: | CAUTION: This email was sent by someone outside of the Firm. Hi Marc, Thanks so much, and apologies for pestering while you're on trial. Were you able to process these materials? Thanks, From: Weinstein, Marc A. <____——e Sent: Thursday, October 21, 2021 4:26 PM Subject: Re: [EXTERNAL] Re: following up HE. ™y apologies as I’m on trial and the paralegal who would prepare the production is also the paralegal at the trial. We have a day off tomorrow so let me see if she can get it processed tomorrow. Marc A. Weinstein | Partner Hughes Hubbard & Reed LLP On Oct 21, 2021, at 3:12 PM, iT wrote: EFTA00023203

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| CAUTION: This email was sent by someone outside of the Firm. Hi Marc, Just checking in on this — do you have a sense of timing? We very much appreciate your efforts to obtain these documents, but we’re mindful of the approaching trial date. Thanks, — From: Sent: Thursday, October 14, 2021 10:08 AM To: ‘Weinstein, Marc A.' ee Subject: RE: [EXTERNAL] Re: following up Hi Marc, Thanks. We'd very much appreciate receiving this as soon as possible. We are scheduled to begin trial next month, and we would like to produce these materials to defense counsel in discovery immediately upon receipt. Thanks, Sent: Wednesday, October 13, 2021 9:56 PM eee——CC‘G Subject: RE: [EXTERNAL] Re: following up We should be able to produce that next week. Marc A. Weinstein | Partner hair, White ( ar Defense Hughes Hubbard & Reed LLP marc.weinstein@hugheshubbard.com - Form: a = Sent: Wednesday, October 13, 2021 9:05 PM To: Weinstein, Mar A. <i EFTA00023204

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a Subject: Re: [EXTERNAL] Re: following up CAUTION: This email was sent by someone outside of the Firm. Marc, Thanks very much. Do you have a timeframe for when you expect the production to be available? Thanks, On Oct 13, 2021, at 5:42 PM, Weinstein, Marc A. <marc.weinstein@hugheshubbard.com> wrote: We've gathered the flight logs and will prepare them for production. Sorry for the delay. Best regards, Marc Marc A. Weinstein | Partner Chair, White Collar Defense = Hubbard & Reed LLP marc.weinstein@hugheshubbard.com On Oct 7, 2021, at 5:16 PM, i wrote: sur ems omen ett Hi Marc, Checking in on this. Would it be helpful to have a call to discus the status of this request? Thanks very much, EFTA00023205

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rom: Sent: Friday, September 24, 2021 11:25 AM To: Weinstein, Marc A. < Ce: ; Subject: RE: following up Hi Marc, Following up on this, can you let us know the status of this? Thanks, From: Weinstein, Marc A, Sent: Friday, August 27, 2021 4:06 PM Subject: Re: following up Allison, Sorry for the delay, as I’m away this week. | should have something for you next week. Regards, Marc Marc A. Weinstein | Partner hair, Wh Collar Defense Hughes Hubbard & Reed LLP On Aug 23, 2021, at 9:24 AM, [i wrote: Chur amount Hi Marc, Following up on this, could you please let us know the status of our request for flight manifests? Thanks very much for looking into this. Best, EFTA00023206

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Sent: Thursday, April 22, 2021 6:50 AM To: > ; [> ; ee Subject: RE: following up The investigator did not see anything of interest in the Florida home. | am checking to confirm on New Mexico. Regards, Marc Marc A. Weinstein | Partner Nh collar Defense Hughes Hubbard & Reed LLP Sent: Wednesday, April 21, 2021 6:28 PM ee Subject: RE: following up CAUTION: This email was sent by someone outside of the Firm. Hi Marc, | hope all is well. Following up on the below. Thanks very much, From: Weinstein, Marc A. <a Sent: Monday, April 12, 2021 5:57 PM To: > ; a EFTA00023207

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Subject: RE: following up We can confirm that we are not aware of any historical surveillance video. We will be back to you later this week on the other materials. Best regards, Marc Marc A. Weinstein | Partner Nh collar Defense Hughes Hubbard & Reed LLP Sent: Monday, April 12, 2021 2:15 PM Subject: RE: following up CAUTION: This email was sent by someone outside of the Firm. Marc and Andy, Thanks for your time last week. We wanted to follow up on with you on our conversation last week. When can we expect to get the materials discussed? Thanks again, = For: Sent: Wednesday, March 31, 2021 1:59 PM To: Weinstein, Marc A, OO — eeeeeee—CtisS Subject: RE: following up Thanks, talk to you then. We can use this conference linc: iii eee From: Weinstein, Marc A. <i s Sent: Wednesday, March 31, 2021 1:52 PM 1: rr; 7 EFTA00023208

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Cc: > ; [> Subject: RE: following up 3:30 works for us. Marc A. Weinstein | Partner it Collar Defense Hughes Hubbard & Reed LLP For: Sent: Wednesday, March 31, 2021 1:35 PM To: Weinstein, Marc A. < Simmel Ce > ; ee Subject: RE: following up | CAUTION: This email was sent by someone outside of the Firm. Thanks very much— would it be possible to speak slightly later on Monday, perhaps at 3:30 or later? Alternatively, we’re available between 10:30 and 2 p.m. on Monday. From: Weinstein, Marc A. < {jaar Sent: Wednesday, March 31, 2021 10:58 AM Subject: RE: following up HEE, how about Monday at 2:30pm? Marc A. Weinstein | Partner it ollar Defense Hughes Hubbard & Reed LLP EFTA00023209

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From: sent Wednesday, March 31, 2021 9:33 AM 10: eee “einstein, Marc A. <(—————————erreeinemeiemmeen Cc: > ; ——_—___—-. Subject: following up CAUTION: This email was sent by someone outside of the Firm. Marc and Andy, Hope you’re both doing well. Are you available for a call early next week? We wanted to follow up with you on an aspect of our previous document requests. Thanks very much, Assistant United States Attorney Southern District of New York New York, NY 10007 EFTA00023210