EFTA00023699.pdf
339 KB
Extraction Summary
8
People
4
Organizations
2
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
339 KB
Summary
This document is an email chain from September and October 2020 between Marc A. Weinstein (Hughes Hubbard & Reed) and an Assistant US Attorney from the SDNY. The SDNY requested a specific deposition transcript from a 2009 lawsuit against Jeffrey Epstein involving a plaintiff represented by Jack Scarola. Weinstein coordinated with Scarola to ensure there were no protective orders preventing disclosure before providing the transcript to the SDNY on behalf of the Epstein Estate.
People (8)
| Name | Role | Context |
|---|---|---|
| Marc A. Weinstein | Partner, Hughes Hubbard & Reed LLP |
Representing the Epstein Estate/Co-Executors; coordinating the delivery of transcripts to the SDNY.
|
| Andrew Tomback | Attorney (likely Hughes Hubbard & Reed LLP) |
Copied on all correspondence; referred to as 'Andy' in the initial email.
|
| Jack Scarola | Plaintiff's Attorney |
Represented a plaintiff in a 2009 lawsuit against Epstein; contacted by Weinstein to confirm no objection to releasin...
|
| [Redacted] | Assistant United States Attorney (SDNY) |
Requesting 2009 deposition transcripts for an SDNY investigation.
|
| Jeffrey Epstein | Defendant (Deceased) |
Subject of the 2009 lawsuit and deposition being discussed.
|
| Mark Luttier | Attorney |
Represented Jeffrey Epstein in the 2009 deposition.
|
| Bob Critton | Attorney |
Represented Jeffrey Epstein in the 2009 deposition.
|
| [Redacted] | Plaintiff |
Plaintiff in the 2009 lawsuit whose deposition transcript is being requested.
|
Organizations (4)
Timeline (2 events)
2009
Deposition of a plaintiff (represented by Jack Scarola) in a lawsuit against Jeffrey Epstein.
West Palm Beach (implied via attorney location)
2020-09-11
Call between Marc Weinstein and SDNY AUSA regarding the investigation.
Remote/Phone
Marc A. Weinstein
SDNY AUSA
Locations (2)
| Location | Context |
|---|---|
Relationships (3)
Weinstein refers to permitting 'the Estate' to provide the transcript and ensuring the 'Co-Executors' are not liable.
Described as 'plaintiff's name is [Redacted], who is represented by Jack Scarola'.
Email states 'Jeffrey Epstein was represented by Mark Luttier'.
Key Quotes (5)
"The transcripts are attached. 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
EFTA00023699.pdf
Quote #1
"I connected with Jack Scarola last week. I just sent him an email to confirm that we can provide you with the transcript."Source
EFTA00023699.pdf
Quote #2
"The deposition took place in 2009, and Jeffrey Epstein was represented by Mark Luttier and Bob Critton of Critton, Luttier, and Coleman LLP in West Palm Beach."Source
EFTA00023699.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..."Source
EFTA00023699.pdf
Quote #4
"permit the Estate to provide the transcript to the US Attorney’s Office"Source
EFTA00023699.pdf
Quote #5
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