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efta-efta00082323DOJ Data Set 9

Frain: "Weinstein. Marc A."

Other

Frain: "Weinstein. Marc A." 'In: Cc: "Tomback, Andrew" candrew.tomback@whitecase.com> Subject: Grand jury subpoena response Date: Fri, 24 Jan 2020 20:46:20 +0000 Attachments: 1-24-2020_Production_Set_l_-_Trust_One_Doct(Bates_GL000198-GL000253).zip; 1- 24-2020_Production_Set_2_-_Trust_Two_DocsiBates_GL000254-al_000332).zip 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 G.1_000198 through GJ_000332. Although the second zip file attached (Production Set 2) contains documents not specifically identified in your January 16, 2020 email, we are providing them for completeness. I will be sending additional documents in separate emails. Regards, Marc Marc A. Weinstein I Partner Chair, White Collar Defe

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00082323
Pages
1
Persons
1
Integrity
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