Subject: RE: SDNY investigation Date: Wed, 30 Sep 2020 17:51:56 +0000 Attachments: (CMA) - Vol. 1 - 12-04-09 pdt; Vol. 11. par 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, = Bie Che White Collar Defense Hughes Hubbard & Reed LLP YorkiNY1 4-1482 Sent: Wednesday, September 30, 2020 12:03 PM Subject: RE: SDNY investigation HE | connected with J 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, |_| From: a <i Sent: Tuesday, September 29, 2020 3:40 PM To: a . <n > Ce <a Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. 7 Hope you're doing well. | wanted to check in on the status of this issue — have you been able to connect with Mr. i? Thanks, =z From: a < > Sent: Tuesday, September 22, 2020 4:54 PM EFTA00081927

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1: TS <a Cc ee Subject: RE: SDNY investigation Thanks i. | will give him a call. BE | Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP HE. 27:2 F001 | New York, Ny 10004-1482 ion and is intended only for the individua Please no by e-mail if you have received this ¢ error-free as information could be intercepted, corrupted, lost, destroyed, arrive the contents of this message, which arise as [J result of e-mail transmission. If verifical From: TS <i Sent: Tuesday, September 22, 2020 4:42 PM To: TS <> Cc: <a Subject: RE: SDNY investigation py this e-mail, be secure or Ors OF OMAssioNs in This mm amed. If you are not the named addressee you should not disseminate, distribute istake and delete this e-mail from your system. E Jot be omplete, o¢ contain viruses, The sender therefore does aot accept liability s required p request ff hard-copy version ssion eo CAUTION: This email was sent by someone outside of the Firm. = Thanks for following up on this. If it’s okay with you, | think it makes sense to connect you with the plaintiff’s attorney, HE, 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: Thank you, | Sent: Tuesday, September 22, 2020 11:24 AM To: es) <a Cc: ee 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 [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. Best regards, = TF Chair, White Collar Defense Hughes Hubbard & Reed LLP RE. 27) F001 | New York, ny 10004-1482 | This message contains confider yrmation 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 gui ved to be secure or EFTA00081928

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error-free as information could be inter the contents of this message, From: TS) <i Sent: Monday, September 14, 2020 3:01 PM <a Subject: RE: SDNY investigation | CAUTION: This email was sent by someone outside of the Firm. | 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, | a Assistant United States Attorney Southern District of New York a New York, NY 1 From: aS . < > Sent: Monday, September 14, 2020 12:07 PM 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. BB | 2 ene: Chair, White Collar Defense d, corrupted, last, destroyed, arrive late or incomplete, o¢ contain viruses. The sender therefore does not accept liability for any errors or omissions in 2 request ff hard-copy version which ars result of e-mail transmission. If verification is required 7 Hughes Hubbard & Reed LLP GE 2721 ft00r | New York, ny 10004-1482 py this e-mail, eor O¢S OF OMAssdons in be sec is required please request On Sep 14, 2020, at 11:56 AM, Ts iers yote: | CAUTION: This email was sent by someone outside of the Firm. = 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, = Sent: Monday, September 14, 2020 11:51 AM 1: TS <> OOOO Subject: RE: SDNY investigation HE, we have the transcript of Ms. J deposition. Regards, EFTA00081929

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ee Chair, White Collar Defense Hughes Hubbard & Reed LLP RE. 27h floor | New York, Ny 10004-1482 | This me: ‘ ike nation and is intended e ‘i ed. If you are not the named addressee you should Je, distribute or copy this e-mail Please 1 by e-mail if you transmission cannot be eed fo be secure or error-free as in could be inter corrupted, last, destroyed. re does not accept liabili Fs oF omissions in the contents of this message, which arise as ff result of e-mail transmission. If verifi From: a <i Sent: Friday, September 11, 2020 1:40 PM To: a . <n > Cc: <> Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Thanks, J. We'll look forward to hearing from you, and thanks for your assistance with this. Sent: Friday, September 11, 2020 1:35 PM To: as ) <n Cc: ee Subject: RE: SDNY investigation Thanks J. !t 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, =z | | a | Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP 27:2 floor | New York, NY 10004-1482 nation and is intended © you have rece e, distri not be g iability for any amed. If yo mily for the individ d this e-mail b corrupted, lost, destroyed, arrive la te or copy this e-mail eed te stake and de! eomai secure or error-free a8 information could be inter acomplete Wr omissions in the contents of this message, which arise as §f result of e-mail transmission. If verification is requir From: TS <a - Sent: Friday, September 11, 2020 1:30 PM Co: <i > a <a Subject: RE: SDNY investigation | CAUTION: This email was sent by someone outside of the Firm. = Thanks for speaking earlier. The plaintiff's name iS who is represented by J. The deposition took place in 2009, and Jeffrey Epstein was represented by EE of Critton, Luttier, and Coleman LLP in West Palm Beach. Thanks very much, Assistant United States Attorney Southern District of New York EFTA00081930

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New York, NY 10007 | Sent: Friday, September 11, 2020 11:11 AM 1: TS <a sss Subject: RE: SDNY investigation a. | 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, = Chair, White Collar Defense Hughes Hubbard & Reed LLP HE. 27> floor | New York, Ny 10004-1482 for the individual named. If y | by mistake and de omplete, o¢ contain viruses, TE s required please request ff hard-copy copy this e-mail This message c Please notify th error-free as in| the contents of this message, which arise 1 From: a <i Sent: Thursday, September 10, 2020 11:14 AM To: TS <> Cc: <a Subject: RE: SDNY investigation sare not the named addressee you should not disseminate, distri’ mail from y wed to be secure or ve rece pted, corrupted, lost, destroyed, result of e-mail transmission. If verifi TOES OF OMISsions in ive |; Lie CAUTION: This email was sent by someone outside of the Firm. That works well, thanks very much. Talk to you then. For: <i > Sent: Thursday, September 10, 2020 11:13 AM Co: <a ss Subject: Re: SDNY investigation HE if 11:00 works, | can send a dial-in. i. Ft | Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP HR. 27) floor | New York, Ny 10004-1482 for the individual named. If y | by mistake and fi F omplete, oF ¢ he se re does not accept liability for any errors or omissions in you should not disseminate, distribute or copy this e-mail This messi not be ve rece be secure or corrupted, lost, Please n error-free as in! the contents of this result of e-maal smassion. If ver On Sep 10, 2020, at 10:46 AV, as <i rote: lestroyed, arrive |; CAUTION: This email was sent by someone outside of the Firm. Bend 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, EFTA00081931

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Assistant United States Attorney Southern District of New York New York, NY 10007 EFTA00081932