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efta-efta00074742DOJ Data Set 9Other

From: "Weinstein, Marc A." <

From: "Weinstein, Marc A." < To: "' Cc: "Tomback, Andrew" I, " Subject: RE: Grand jury subpoena response Date: Sat, 25 Jan 2020 20:55:10 +0000 Attachments: SKM C45820012316080.pdf Attached. Marc A. Weinstein I Partner Cria[!. \A'n.te Cal:ar 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, dest-ovcd. late 0- .-- c -rolete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this of e-mail transmission. If verification is required please request a hard-copy version. From: Sent: Saturday,

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00074742
Pages
2
Persons
1
Integrity

Summary

From: "Weinstein, Marc A." < To: "' Cc: "Tomback, Andrew" I, " Subject: RE: Grand jury subpoena response Date: Sat, 25 Jan 2020 20:55:10 +0000 Attachments: SKM C45820012316080.pdf Attached. Marc A. Weinstein I Partner Cria[!. \A'n.te Cal:ar 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, dest-ovcd. late 0- .-- c -rolete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this of e-mail transmission. If verification is required please request a hard-copy version. From: Sent: Saturday,

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Weinstein, Marc A." < To: "' Cc: "Tomback, Andrew" I, " Subject: RE: Grand jury subpoena response Date: Sat, 25 Jan 2020 20:55:10 +0000 Attachments: SKM C45820012316080.pdf Attached. Marc A. Weinstein I Partner Cria[!. \A'n.te Cal:ar 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, dest-ovcd. late 0- .-- c -rolete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this of e-mail transmission. If verification is required please request a hard-copy version. From: Sent: Saturday, January 25, 2020 3:07 PM To: Weinstein, Marc A. Cc: Tomback, Andrew u jec : e: c,rana jury subpoena response CAUTION: This email was sent by someone outside of the Firm. We have not seen it, if you could please send it that would be helpful. Thank you. Sent from my iPhone On Jan 25, 2020, at 15:04, Weinstein, Marc A. wrote: Have you seen the USVI Attorney General's motion to intervene in the estate administration and opposition to the proposed claims program? If not we can send you a copy. Regards, Marc Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP EFTA00074742 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 viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this frr“;tiafl,' .VhHl V ci' as a rreue cf e-mail transmission. If verification is required please request a hard-copy version. On Jan 24, 2020, at 8:23 PM, wrote: CAUTION: This email was sent by someone outside of the Firm. 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 <I I> 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 al _000406 through al _000459. Regards, Marc Marc A. Weinstein I Partner Chair. \Mille Collar Defense 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 viruses. The sender therefore does riot 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. EFTA00074743

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