EFTA00020870.pdf
360 KB
Extraction Summary
7
People
4
Organizations
3
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
360 KB
Summary
This document is an email chain from September 2020 between Marc Weinstein (Hughes Hubbard & Reed) and an Assistant US Attorney from the SDNY. The correspondence concerns the SDNY's request for a 2009 deposition transcript of a plaintiff represented by attorney Jack Scarola in a lawsuit against Jeffrey Epstein. Weinstein coordinates with the SDNY and Scarola to ensure no protective orders prevent the disclosure before ultimately providing the transcripts.
People (7)
| Name | Role | Context |
|---|---|---|
| Marc A. Weinstein | Partner |
Chair, White Collar Defense at Hughes Hubbard & Reed LLP; corresponding with SDNY regarding Epstein investigation tra...
|
| Andrew Tomback | CC'd Recipient |
Copied on all correspondence between Weinstein and SDNY.
|
| [REDACTED] | Assistant United States Attorney |
SDNY prosecutor requesting deposition transcripts related to Epstein.
|
| Jack Scarola | Attorney |
Plaintiff's attorney in a 2009 lawsuit against Epstein; contacted by Weinstein regarding protective orders.
|
| Mark Luttier | Attorney |
Represented Jeffrey Epstein in 2009 with Critton, Luttier, and Coleman LLP.
|
| Bob Critton | Attorney |
Represented Jeffrey Epstein in 2009 with Critton, Luttier, and Coleman LLP.
|
| Jeffrey Epstein | Defendant |
Subject of the 2009 lawsuit and current SDNY investigation.
|
Organizations (4)
Timeline (2 events)
2009 (Historical)
Deposition of a plaintiff in a lawsuit against Jeffrey Epstein.
West Palm Beach
2020-09-11
Call between Weinstein, Tomback, and AUSA regarding SDNY investigation and request for transcripts.
Teleconference
Locations (3)
| Location | Context |
|---|---|
Relationships (3)
Weinstein is providing Epstein's old legal documents to SDNY on behalf of the Estate/Co-Executors.
Email states plaintiff is represented by Jack Scarola.
Email states Jeffrey Epstein was represented by Mark Luttier and Bob Critton.
Key Quotes (4)
"We trust that the US Attorney's Office will keep these confidential other than to the extent disclosure is required in any pending case."Source
EFTA00020870.pdf
Quote #1
"I have spoken with him and explained the context here, and he has told me that he would be happy to speak with you."Source
EFTA00020870.pdf
Quote #2
"He is also seeking a copy of the transcript, as he has informed me that he no longer has his case files for matters this old."Source
EFTA00020870.pdf
Quote #3
"We haven't found a governing protective order, but to be safe, would you be able to get a letter or email from [REDACTED] attorney stating that they are not aware of a protective order/agreement governing the disclosure of the transcript"Source
EFTA00020870.pdf
Quote #4
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