EFTA00021055.pdf

From: "Weinstein, Marc A." < To: ' (USANYS)" <1 Cc: "Tomback, Andrew" ca, (USANYS)" Subject: RE: Grand jury subpoena response Date: Mon, 27 Jan 2020 17:01:28 +0000 Thanks = Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP L Battery Path Plaza. 17th Office Cell 10004-1482 Fax 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 -onranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late o sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise orification is required please request a hard-copy version. From: (USANYS) Sent: Monday, January 27, 2020 11:36 AM To: Weinstein, Marc A. Cc: Tomback, Andrew < (USANYS) <Ma Subject: RE: Grand jury subpoena response (USANYS) 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. Sent: Monday, January 27, 2020 11:25 To: (USANYS) <jt Cc: Tomback, Andrew (USANYS) < Subject: RE: Grand jury subpoena response is there some type of announcement happening today? Marc A. Weinstein I Partner Chair. Mite Collar Defense Hughes Hubbard & Reed LLP One Battery Path Plaza. 17th floor New York. NY 10004-1482 Office Cell Fax (USANYS) EFTA00021055 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 - Or' • h '!•• Li• -••.,n f 6 1-1-,--,Ession. If verification is required please request a hard-copy version. From: Weinstein, Marc A. Sent: Saturday, January 25, 2020 3:55 PM To: " (USANYS)' Cc: Tomback, Andrew .4:MMM>.; (USANYS) (USANYS) sc> Subject: RE: Grand jury subpoena response Attached. From: (USANYS) Sent: Saturday, January 25, 2020 3:07 PM To: Weinstein, Marc A. Cc: Tomback, Andrew < (USANYS) Subject: Re: Grand jury subpoena response (USANYS) < 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. < 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 I Partner Chair. While Collar Defense Hughes Hubbard & Reed LIP One Battery Park Plaza. 17th 10004-1482 Office Cell Fax is 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, ' " • .,- • or contain • ' "at accept liability for any errors or omissions in the contents of this -nail transm ise request a hard-copy version. On Jan 24, 2020, at 8:23 PM, (USANYS). c wrote: EFTA00021056 CAUTION: This email was sent by someone outside of the Firm. Marc, We received all three emails, containing documents marked as Gl_000198 through al _000459. Thank you, and have a good weekend. From: Weinstein, Marc A. Sent: Friday, January 24, 2020 16:02 To: (USANYS) (USANYS)c Cc: Tomback, Andrew c Subject: Grand jury subpoena response and >; (USANYS) 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 61_000406 through al _000459. Regards, Marc Marc A. Weinstein I Partner Chair. vvbite Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza 17th floor New York. NY 10004-1482 Office Cell Fax- 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. EFTA00021057