EFTA00095053.pdf

From:' (USANYS)" <1 To: "Strauss, Audrey (USANYS)" IMMOMINMENI (USANYS)" Cc: ' (USANYS)" Subject: FW: SDNY investigation Date: Mon, 27 Jul 2020 19:52:23 +0000 See below in response to our letter to the Trustees. From: )< Sent: Monday, July 27, 2020 10:41AM To: (USANYS) (USANYS) Cc: ) Subject: FW: SDNY investigation FYI From: Weinstein, Marc A. Sent: Monday, July 27, 2020 10:22 To: >; Andrew Tomback c Cc: °: "; Subject: RE: SDNY investigation We are in receipt of your July 26, 2020 letter. On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following: (i) Section 2.5(B) of The 1953 Trust has not been and will not be used by the Co-Executors to suggest that any current or former employee who chooses to meet or provide information to law enforcement as part of any ongoing investigation will be retaliated against in any way, or will lose any employment benefit, or any other benefit, inheritance, or bequest under the 1953 Trust as a result of meeting with or providing information to law enforcement; (ii) the Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Office for the Southern District of New York in advance of any disbursement to her during the pendency of the criminal proceeding against her in the Southern District of New York; and (iii) the Co-Executors are not prepared at this time to waive any applicable privileges, including the attorney-client privilege, with respect to any materials obtained or seized by the Government. Please let us know if you have additional questions. Best regards, Marc Marc A. Weinstein Partner Chair. While Collar Defense Hu hes Hubbard & Reed LLP ice el ax EFTA00095053 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, The sender therefore ct:.• ' • ,et liability for any errors or omissions in the contents of this .ierification is requ - . est a hard-copy version. From: Sent: Sunday, July 26, 2020 2:51 PM To: Weinstein, Marc A. ; Andrew Tomback Cc: C Subject: RE: SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Andy, Marc, Following up on our recent discussions, please see the attached letter from our Office. Regards, Assistant U.S. Attorney Southern District of New York EFTA00095054