From: **To:** "Weinstein, Marc A." Cc: Subject: RE: SDNY investigation Date: Tue, 29 Sep 2020 19:40:25 +0000 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 To: Cc: Andrew Tomback < 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 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 EFTA00079388 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: Hi Marc, EFTA00079389 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 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 On Sep 14, 2020, at 11:56 AM, 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 EFTA00079390 Subject: RE: SDNY investigation Regards, Marc 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:** Friday, September 11, 2020 1:40 PM **To:** Weinstein, Marc A. Cc: Andrew Tomback < Subject: RE: SDNY investigation 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. < **Sent:** Friday, September 11, 2020 1:35 PM ## To: Cc: Andrew Tomback Subject: RE: SDNY investigation Thanks 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 EFTA00079391 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 1:30 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 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 One Saint Andrew’s Plaza New York, NY 10007 From: Weinstein, Marc A. **Sent:** Friday, September 11, 2020 11:11 AM ## To: Cc: Andrew Tomback < Subject: RE: SDNY investigation I 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 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, EFTA00079392 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:** 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. **Sent:** Thursday, September 10, 2020 11:13 AM ## To: Cc: Andrew Tomback Subject: Re: SDNY investigation if 11:00 works, I can send a dial-in. ## 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 contact hard-copy version. On Sep 10, 2020, at 10:46 AM ## 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 One Saint Andrew’s Plaza New York, NY 10007 EFTA00079393 EFTA00079394