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Correspondence · Jan. 28, 2020

Emails from estate counsel an attorney responding to a grand jury subpoena, Jan. 2020

Email chain in which attorney an attorney sends Epstein estate trust documents to federal prosecutors responding to grand jury subpoenas.Machine-written summary

From:"Weinstein, Marc A."
To:"
Cc:"Tomback, Andrew"
Subject:RE: Grand jury subpoena response
Date:Tue, 28 Jan 2020 03:38:34 +0000
Attachments: GJ_000204.1_-_The_JEE_2001_Trust_One_and_First_Amendment.pdf; GJ_000213.1_-_The_JEE_2001_Trust_One_and_First_Amendment.pdf

Attached are the two missing pages from that document.

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

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: Weinstein, Marc A.

Sent: Monday, January 27, 2020 12:02 PM

Subject: RE: Grand jury subpoena response

Will take a look and re-send those pages if missing.

From:

Sent: Monday, January 27, 2020 11:58 AM

To: Weinstein, Marc A. <marc.weinstein@hugheshubbard.com>

Cc: Tomback, Andrew andrew.tomback@whitecase.com;

Subject: RE: Grand jury subpoena response

CAUTION: This email was sent by someone outside of the Firm.

Marc,

Briefly following up on this, it looks like we’re missing a couple pages – specifically, Bates GJ_000204-GJ_000205 jumps from page 2 to 4, and GJ_000213-GJ_000214 jumps from 12 to 14. Could you please take a look and see if those just got scanned incorrectly, and you’re able to send them separately?

EFTA00099478

From: (USANYS)

Sent: Friday, January 24, 2020 20:23

Cc: Tomback, Andrew <

Subject: RE: Grand jury subpoena response

Marc,

We received all three emails, containing documents marked as GJ_000198 through GJ_000459. Thank you, and have a good weekend.

From: Weinstein, Marc A. <

Sent: Friday, January 24, 2020 16:02

To:

Cc: Tomback, Andrew <

Subject: Grand jury subpoena response

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_000406 through GJ_000459.

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 + Fax +1 (212) 299-6460

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.

EFTA00099479

Emails from estate counsel an attorney responding to a grand jury subpoena, Jan. 2020

Emails and letters

Email chain in which attorney an attorney sends Epstein estate trust documents to federal prosecutors responding to grand jury subpoenas.

DOJ Epstein Files, Data Set 9 · Jan. 28, 2020

<table <thead <tr <th From:</th <td "Weinstein, Marc A."</td </tr </thead <tbody <tr <td To:</td <td "</td </tr <tr <td Cc:</td <td "Tomback, Andrew"</td </tr </tbody <thead <tr <th Subject:</th <td RE: Grand jury subpoena response</td </tr <tr <th Date:</th <td Tue, 28 Jan 2020 03:38:34 +0000</td </tr </thead <tbody <tr <td colspan="2" Attachments: GJ 000204.1 - The JEE 2001 Trust One and First Amendment.pdf; GJ 000213.1 - The JEE 2001 Trust One and First Amendment.pdf</td </tr </tbody </table Attached are the two missing pages from that document. Regards, Marc Marc A. Weinstein | Partner Cha…