EFTA00078964.pdf
From: "Weinstein, Marc A
To:
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:51:04 +0000
we have the transcript of deposition.
Regards,
Marc
Marc A. Weinstein I Partner
Chair. Vole Collar IiefenSe
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, 20201:35 PM
To
Cc: Andrew Tombac
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
EFTA00078964
Marc A. Weinstein I Partner
Chair, Valle 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
• ration is required please request a hard-copy version.
From
Sent: Friday, September 11, 2020 1:30 PM
To: Weinstein, Marc A.
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, 202011:11 AM
To
Cc: Andrew Tombac
u jec : : Imes iga ion
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 I Partner
Chair, While Collar Defense
EFTA00078965
Hughes Hubbard & Reed LLP
This message contains confidential information arid 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 v'reses. The sender therefore does riot accept liability for any errors or omissions in the contents of this
verification is required please request a hard-copy version.
From:
Sent: Thursday, September 10, 2020 11:14 AM
To: Weinstein, Marc
Cc: Andrew Tomback
u jec : : inves igation
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 inves igation
if 11:00 works, I can send a dial-in.
Marc A. Weinstein I Partner
Chair. White Collar Defense
Hushes Hubbard & Reed LLP
„ontains confident,o rif,- ,lation arid 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,
• • • • • • "P-efore does not accept liability for any errors or omissions in the contents of this
required please request a hard-copy version.
On Sep 10, 2020, at 10:46 AM, <M > wrote:
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,
EFTA00078966
iiir
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
EFTA00078967
To:
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:51:04 +0000
we have the transcript of deposition.
Regards,
Marc
Marc A. Weinstein I Partner
Chair. Vole Collar IiefenSe
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, 20201:35 PM
To
Cc: Andrew Tombac
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
EFTA00078964
Marc A. Weinstein I Partner
Chair, Valle 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
• ration is required please request a hard-copy version.
From
Sent: Friday, September 11, 2020 1:30 PM
To: Weinstein, Marc A.
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, 202011:11 AM
To
Cc: Andrew Tombac
u jec : : Imes iga ion
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 I Partner
Chair, While Collar Defense
EFTA00078965
Hughes Hubbard & Reed LLP
This message contains confidential information arid 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 v'reses. The sender therefore does riot accept liability for any errors or omissions in the contents of this
verification is required please request a hard-copy version.
From:
Sent: Thursday, September 10, 2020 11:14 AM
To: Weinstein, Marc
Cc: Andrew Tomback
u jec : : inves igation
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 inves igation
if 11:00 works, I can send a dial-in.
Marc A. Weinstein I Partner
Chair. White Collar Defense
Hushes Hubbard & Reed LLP
„ontains confident,o rif,- ,lation arid 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,
• • • • • • "P-efore does not accept liability for any errors or omissions in the contents of this
required please request a hard-copy version.
On Sep 10, 2020, at 10:46 AM, <M > wrote:
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,
EFTA00078966
iiir
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
EFTA00078967