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. Ill check in with you guys at the end of the interview.¶
Sent: Wednesday, September 30, 2020 4:49 PM¶
Subject: Re: SDNY investigation¶
Great, thanks. what time should we aim for?¶
Sent from my iPhone¶
On Sep 30, 2020, at 4:46 PM¶
Works for me, thanks.¶
From:¶
Sent: Wednesday, September 30, 2020 4:40 PM¶
Subject: RE: SDNY investigation¶
It works for me, thanks.¶
Sent: Wednesday, September 30, 2020 4:30 PM¶
Subject: RE: SDNY investigation¶
Thanks – that timing works for me if it works for¶
EFTA00068337¶
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 and 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¶
From:¶
Sent: Wednesday, September 30, 2020 4:14 PM¶
Subject: FW: SDNY investigation¶
Team,¶
Attached are the transcripts of 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 A.¶
Sent: Wednesday, September 30, 2020 1:52 PM¶
To:¶
Cc: Andrew Tomback¶
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¶
Marc A. 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 anse 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¶
To¶
Cc: Andrew Tomback¶
Subject: RE: SDNY investigation¶
I connected with Jack Scarola last week. I 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¶
Sent: Tuesday, September 29, 2020 3:40 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,¶
Hope you’re doing well. I wanted to check in on the status of this issue – have you been able to connect with Mr. Scarola?¶
Thanks,¶
From: Weinstein, Marc A.¶
Sent: Tuesday, September 22, 2020 4:54 PM¶
Cc: Andrew Tomback¶
Subject: RE: SDNY investigation¶
Thanks . I will give him a call.¶
EFTA00068339¶
Marc A. 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:¶
Sent: Tuesday, September 22, 2020 4:42 PM¶
To: Weinstein, Marc A.¶
Cc: Andrew Tomback <¶
Subject: RE: SDNY investigation¶
CAUTION: This email was sent by someone outside of the Firm.¶
Marc,¶
Thanks for following up on this. If it’s okay with you, I think it makes sense to connect you with the plaintiff’s attorney, Jack Scarola, so that he can convey this to you directly. I 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.¶
Sent: Tuesday, September 22, 2020 11:24 AM¶
To:I¶
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¶
We haven’t found a governing protective order, but to be safe, would you be able to get a letter or email from 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.¶
EFTA00068340¶
Best regards, Marc¶
Marc A. Weinstein | Partner¶
Chair, White Collar Defense¶
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:¶
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,¶
Subject: Re: SDNY investigation¶
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¶
EFTA00068341¶
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.¶
On Sep 14, 2020, at 11:56 AM,¶
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,¶
From: Weinstein, Marc A.¶
Sent: Monday, September 14, 2020 11:51 AM¶
Cc: Andrew Tomback¶
Subject: RE: SDNY investigation¶
we have the transcript of Ms¶
Regards,¶
Marc¶
Marc A. Weinstein | Partner¶
Chair, White Collar Defense¶
Hughes Hubbard & Reed LLP¶
marc.winsteinjzndqneshubbard.com¶
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:¶
Sent: Friday, September 11, 2020 1:40 PM¶
To: Weinstein, Marc A. <¶
Subject: RE: SDNY investigation¶