Cc: “Tomback, Andrew” <andrew.tomback@whitecase.com>¶
Subject: Grand jury subpoena response¶
Date: Fri, 24 Jan 2020 20:46:20 +0000¶
Attachments: 1-24-2020_Production_Set_1__Trust_One_Docs_(Bates_GJ_000198-GJ_000253).zip; 1-24-2020_Production_Set_2__Trust_Two_Docs_(Bates_GJ_000254-GJ_000332).zip¶
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 GJ_000198 through GJ_000332. Although the second zip file attached (Production Set 2) contains documents not specifically identified in your January 16, 2020 email, we are providing them for completeness. I will be sending additional documents in separate emails.¶
Regards,¶
Marc¶
Marc A. Weinstein | Partner¶
Chair, White 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.¶
EFTA00082323¶