From: To: 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 Subject: RE: SDNY investigation i: 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 MarcA.Weinstein | Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version From: Weinstein, Marc A. Sent: Wednesday, September 30, 2020 12:03 PM Ce: Andrew Tornback <>; ll OOOee—CtsCtsS Subject: RE: SDNY investigation 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 rom: TS — Sent: Tuesday, September 29, 2020 3:40 PM Ce: Andrew Tornback <> ; lls es - Subject: RE: SDNY investigation EFTA00023699

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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 Toma ck <>; a Subject: RE: SDNY investigation Thanks (i. | will give him a call. Marc A. Weinstein | Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential Please notify the sender immediately by e-mail if you ha : pe rmation could be intercepted, corrupted, le the contents of this message, which arise as a result of e-mail transmassic 1 a red st a hard-copy version rom: a <i Sent: Tuesday, September 22, 2020 4:42 PM To: Weinstein, Marc A. <j > Ce: Andrew Tomback <>; ll OOOOe—CtsCisS Subject: RE: SDNY investigation med addressee you should not disseminate, distribute for the individual named. If you are not the mail copy this e-mail tem. E-mail transmissic wed to be : er therefore does not accept liability for any exrors or omissions in or | 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 Ce: Andrew Tornback <j > ll OO OOee——C—CtisS Subject: RE: SDNY investigation a: We haven’t found a governing protective order, but to be safe, would you be able to get a letter or email from [A 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. EFTA00023700

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Best regards, Marc Marc A. Weinstein | Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP nd is intended only for the individ d. If you are not ed addressee you should not disser copy this e-mail Please notify the sender by e-mail if you have received this e-mail and delet om your system. E-mail transmission cannot b wed to be secure or error-free as information could be intercepted, corrupted, last, destroyed, arrive la acomplete, © uses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version From: a ) <a > Sent: Monday, September 14, 2020 3:01 PM Ce: Andrew Tomback <>; ll 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 J lawsuit. Best, Assistant United States Attorney Southern District of New York From: Weinstein, Marc A. <i s Sent: Monday, September 14, 2020 12:07 PM Ce: Andrew Tomback <>; ll > 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 esiee you should not disseminate, distribute or copy this e-mail om. E-mail transmission cannot bi wed to be Please notify the sender by e-mail if you cure or error-free as information could be intercepted, corrupted, lost, dest contain sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmassion. If verficat please request a hard-copy version. On Sep 14, 2020, at 11:56 AM, Ts irs wrote: 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, EFTA00023701

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= Sent: Monday, September 14, 2020 11:51 AM Ce: Andrew Tomback <> eS - Subject: RE: SDNY investigation HE, we have the transcript of (I deposition. Regards, Marc Marc A. Weinstein | Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP This mess: and is intended named addressee you should not disse E-mail transmission t therefore does not accept liability fer sion, this e-mail royed, arnve Please e-mail if you have rece error-tr tercepted, corrupted, las the contents of this message, which arise as a result of e-mail From: TS) <i Sent: Friday, September 11, 2020 1:40 PM To: Weinstein, Marc A. Ce: Andrew Torback <> ; lls O——eeeeeer—CCSC‘i‘Y Subject: RE: SDNY investigation mission. If verif s required please request a hard-copy 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 }. (i i i 7 7 _ 7 _ > Sent: Friday, September 11, 2020 1:35 PM To: Cc: Andrew Tomback <j >; [> OCG 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 ou should not diss E-mail trans r therefore does not accept liability fo ¢ request a hard-copy version — Sent: Friday, September 11, 2020 1:30 PM To: Weinstein, Marc A. (a Ce: Andrew Tomback <> ; ll OOOeee—C—CCCséséaY Subject: RE: SDNY investigation | CAUTION: This email was sent by someone outside of the Firm. EFTA00023702

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Marc, Thanks for speaking earlier. The plaintiff's name is 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 From: Weinstein, Marc A. <q Sent: Friday, September 11, 2020 11:11 AM Ce: Andrew Tomback <>; ll 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 Marc A. Weinstein | Partner Chair, White Collar Defense Vv Hughes Hubbard & Reed LLP ee ee | a 8 intended only for the individual nar (or: TS < Sent: Thursday, September 10, 2020 11:14 AM To: Weinstein, Marc A. <i > Ce: Andrew Tomback <> ; ll OOC“‘tsCtés 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. <j Sent: Thursday, September 10, 2020 11:13 AM Ce: Andrew Toma ck <>; a Subject: Re: SDNY investigation HE, if 11:00 works, | can send a dial-in. Marc A. Weinstein | Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP ee ee | a nation and is intended only for the individual named. If y ot the named addressee you should not dis e-mail from your system. E-mail transmissi ule or copy this e-mail, inteed to be secure or y email if you have receiy ed this e-mail by mistake and del ele EFTA00023703

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error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise a esull of e-mail Lransmassion. If verification is required please y request a hard-copy version. On Sep 10, 2020, at 10:46 AM, Ts eres rote: [CAUTION: This email was sent by someone outside oftheFirm. ss ss—‘—sSCSCidY 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 EFTA00023704