DOJ Letter: Southern D.New, July 26, 2020, In re SDNY Investigation (EFTA00080456)

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mediu Building One Saint Andrew's Plaza New York. New York 10007 July 26, 2020 VIA EMAIL Marc A. Weinstein, Esq. Hughes Hubbard & Reed LLP One Battery Park Plaza, 17th Floor New York, NY 10004 Andrew E. Tomback, Esq. White & Case LLP 1221 Avenue of the Americas New York, NY 10020 Re: In re SDNY Investigation Dear Marc and Andrew: The Government writes with regard to several matters relevant to the estate of Jeffrey Epstein, which we understand to be under the authority of your clients, Darren K. Indyke and Richard D. Kahn, as co-executors of the estate and co-trustees of the 1953 Trust Agreement. First, the 1953 Trust Agreement, produced on or about November 1, 2019, contains a provision, at Section 2.5(B), that, among other things, and in sum and substance, states that to provide for the continued maintenance and operations of the assets of the Trust Estate, the Truste