From: To: Ce: Subject: Re: SDNY investigation Date: Wed, 30 Sep 2020 21:26:51 +0000 Tough to say exactly how long this interview will go but my best estimate is 2PM give or take. III check in with you guys at the end of the interview. NYPD / FBI Child Exploitation Human Trafficking Task Force For: Sent: Wednesday, September 30, 2020 4:49 PM ubject: Ke: investigation Great, thanks what time should we aim for? Sent from my iPhone From: Sent: Wednesday, September 30, 2020 4:40 PM Subject: RE: SDNY investigation I ror Sent: Wednesday, September 30, 2020 4:30 PM Subject: RE: SDNY investigation EFTA00068337

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or Sent: Wednesday, September 30, 2020 4:27 PM Subject: Re: SDNY investigation Great thank you. We will take a look. Would you guys be able to chat early Friday afternoon instead? We have an interview in Philly starting around 10 AM which we don't expect to go more than a few hours. We will be traveling with a few other persons in different cars so our best bet is for me anda to take a few minutes after our interview is done to call you guys together before we get back on the road. Are you guys generally free between 1-3 on Friday? NYPD / FBI Child Exploitation Human Trafficking Task Force For: Sent: Wednesday, September 30, 2020 4:14 PM Subject: FW: SDNY investigation Team, Attached are the transcripts of NEE depositions. 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 7 i: Sent: Wednesday, September 30, 2020 1:52 PM To: Cc: Andrew Tombac 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 EFTA00068338

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Marc A. Weinstein | Partner Hughes Hubbard & Reed LLP From: Weinstein, Marc A. Sent: Wednesday, September 30, 2020 12:03 PM ln Ce: Andrew Yori: sass os a 5 a FY 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 From: Sent: Tuesday, Septem - To: Weinstein, Marc A. Cc: Andrew Tomback <. 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, From: Weinstein, Marc mM Sent: Tuesday, September 22, 2020 4:54 PM CY Cc: Andrew 10173 i Subject: RE: SDNY investigation Thanks J. | will give him a call. EFTA00068339

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Marc A. Weinstein | Partner Hughes Hubbard & Reed LLP Form: Sent: Tuesday, September 22, 2020 4:42 PM To: Weinstein, Marc A. Cc: Andrew Tomback < ; —_ ss 7 a 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 A. [aaa Sent: Tuesday, September 22, 2020 11:24 AM 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 from ttorney 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. EFTA00068340

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Best regards, Marc Marc A. Weinstein | Partner Sent: Monday, September 14, 2020 3:01 PM To: Weinstein, Marc A. 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 i ail Best, Assistant United States Attorney Southern District of New York From: Weinstein, Marc ‘rr Sent: Monday, September 14, : Ce: Andrew Torback jill —_ = = 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 EFTA00068341

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Hughes Hubbard & Reed LLP 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, From: Weinstein, Marc A. Sent: Monday, September 14, 2020 11:51 AM Cc: Andrew Tomback Subject: RE: SDNY investigation | | we have the transcript of Vs deposition. Regards, Marc Marc A. Weinstein | Partner Hughes Hubbard & Reed LLP Fry: Sent: Friday, September H To: Weinstein, Marc A. < Subject: RE: SDNY investigation EFTA00068342

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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. <j Sent: Friday, September 11, 2020 1:35 PM To: Cc: Andrew Tomback Subject: RE: SDNY investigation thank: 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 From ee Sent: Friday, September 11, 2020 1:30 PM To: Weinstein, Marc Cc: Andrew Tomback Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Marc, Thanks for speaking earlier. The plaintiff’s name ae... 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 EFTA00068343

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From: Weinstein, Marc A. Sent: Friday, September 11, 2020 11:11 AM os Subject: RE: SDNY investigation HR | 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 Hughes Hubbard & Reed LLP Fromm: Sent: Thursday, September 10, 2020 11:14 AM To: Weinstein, Marc A. 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. i Sent: Thursday, September 10, 2020 11:13 AM j Cc: Andrew Tomback Subject: Re: SDNY investigation HM. if 11:00 works, | can send a dial-in. Marc A. Weinstein | Partner Hughes Hubbard & Reed LLP EFTA00068344

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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 EFTA00068345