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
Full Extracted Text
Complete text extracted from the document (13,918 characters)
From: [REDACTED]
To: [REDACTED]
Subject: FW: SDNY investigation
Date: Wed, 30 Sep 2020 20:14:04 +0000
Attachments: [REDACTED](CMA)_- _Vol._I_-_12-04-09.pdf; [REDACTED] - _Vol._II.pdf
To: [REDACTED]
Subject: FW: SDNY investigation
Date: Wed, 30 Sep 2020 20:14:04 +0000
Attachments: [REDACTED](CMA)_- _Vol._I_-_12-04-09.pdf; [REDACTED] - _Vol._II.pdf
Team,
Attached are the transcripts of [REDACTED] depositions. I'd like to schedule a team call for Friday to discuss them. Does 10 a.m. Friday work for everyone for a call to discuss? If you need more time to review them, let me know and we can push to Monday.
Thanks,
[REDACTED]
[REDACTED]
From: Weinstein, Marc A. [REDACTED]
Sent: Wednesday, September 30, 2020 1:52 PM
To: [REDACTED]
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Sent: Wednesday, September 30, 2020 1:52 PM
To: [REDACTED]
Cc: Andrew Tomback
Subject: RE: SDNY investigation
[REDACTED]
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.
Regards,
Marc
Marc
Marc A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
[REDACTED]
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
[REDACTED]
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, 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 message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
From: Weinstein, Marc A.
Sent: Wednesday, September 30, 2020 12:03 PM
To: [REDACTED]
Cc: Andrew Tomback
Sent: Wednesday, September 30, 2020 12:03 PM
To: [REDACTED]
Cc: Andrew Tomback
EFTA00020870
Subject: RE: SDNY investigation
[REDACTED] connected with Jack Scarola last week. I just sent him an email to confirm that we can provide you with the transcript. Once we receive confirmation from him, we will send you the transcript.
Best regards,
Marc
Marc
From: [REDACTED]
Sent: Tuesday, September 29, 2020 3:40 PM
To: Weinstein, Marc A [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
Sent: Tuesday, September 29, 2020 3:40 PM
To: Weinstein, Marc A [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside of the Firm.
Hi Marc,
Hope you're doing well. I wanted to check in on the status of this issue – have you been able to connect with Mr. Scarola?
Thanks,
[REDACTED]
[REDACTED]
From: Weinstein, Marc A [REDACTED]
Sent: Tuesday, September 22, 2020 4:54 PM
To: [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
Sent: Tuesday, September 22, 2020 4:54 PM
To: [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
Thanks [REDACTED] I will give him a call.
Marc A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
Chair, White Collar 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, 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 message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
From: [REDACTED]
Sent: Tuesday, September 22, 2020 4:42 PM
To: Weinstein, Marc A [REDACTED]
Cc: Andrew Tomback [REDACTED]
Sent: Tuesday, September 22, 2020 4:42 PM
To: Weinstein, Marc A [REDACTED]
Cc: Andrew Tomback [REDACTED]
EFTA00020871
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside of the Firm.
Marc,
Thanks for following up on this. If it's okay with you, I think it makes sense to connect you with the plaintiff's attorney, Jack Scarola, so that he can convey this to you directly. I have spoken with him and explained the context here, and he has told me that he would be happy to speak with you. 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. Here is his contact information:
Jack Scarola
[REDACTED]
[REDACTED]
Thank you,
[REDACTED]
[REDACTED]
From: Weinstein, Marc A. [REDACTED]
Sent: Tuesday, September 22, 2020 11:24 AM
To: [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
Sent: Tuesday, September 22, 2020 11:24 AM
To: [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
[REDACTED]
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, and to the extent one existed, they are waiving any provisions in order to permit the Estate to provide the transcript to the US Attorney's Office, and that they will not claim, in any forum, that the Co-Executors, the Estate, or any representatives of either, breached any such order/agreement in that case by providing the transcript to the US Attorney's Office.
Let us know if that works on your end.
Best regards,
Marc
Marc
Marc A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
[REDACTED]
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
[REDACTED]
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, 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 message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
EFTA00020872
From: [REDACTED]
Sent: Monday, September 14, 2020 3:01 PM
To: Weinstein, Marc A [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
Sent: Monday, September 14, 2020 3:01 PM
To: Weinstein, Marc A [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside of the Firm.
Hi Marc,
Thanks – we have conferred with plaintiff's counsel, who has informed us that he is unaware of any protective order relating to the [REDACTED] lawsuit.
Best,
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
[REDACTED]
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
[REDACTED]
From: Weinstein, Marc A. [REDACTED]
Sent: Monday, September 14, 2020 12:07 PM
To: [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: Re: SDNY investigation
Sent: Monday, September 14, 2020 12:07 PM
To: [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: Re: SDNY investigation
[REDACTED] we are still looking to see what confidentiality restrictions might apply. If her lawyer has any such confidentiality or protective order that governed the case, it might be helpful if you could obtain and share that.
Marc A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
[REDACTED]
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
[REDACTED]
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, 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 message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
On Sep 14, 2020, at 11:56 AM, [REDACTED] wrote:
CAUTION: This email was sent by someone outside of the Firm.
Marc,
EFTA00020873
Thanks very much. Are you able to provide it to us? If there are any issues with providing it to us, or if a call would be useful to discuss, please let us know.
Thanks,
[REDACTED]
[REDACTED]
From: Weinstein, Marc A. [REDACTED]
Sent: Monday, September 14, 2020 11:51 AM
To: [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
Sent: Monday, September 14, 2020 11:51 AM
To: [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
[REDACTED], we have the transcript of [REDACTED] deposition.
Regards,
Marc
Marc
Marc A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
[REDACTED]
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
[REDACTED]
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, 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 message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
From: [REDACTED]
Sent: Friday, September 11, 2020 1:40 PM
To: Weinstein, Marc A. [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
Sent: Friday, September 11, 2020 1:40 PM
To: Weinstein, Marc A. [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside of the Firm.
Thanks, Marc. We'll look forward to hearing from you, and thanks for your assistance with this.
From: Weinstein, Marc A. [REDACTED]
Sent: Friday, September 11, 2020 1:35 PM
To: [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
Sent: Friday, September 11, 2020 1:35 PM
To: [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
Thanks [REDACTED]. It wasn't clear to me from the call that it was the plaintiff's deposition that you were after, as opposed to another witness in the case. Now that it's clear, we will see if we can track it down.
Regards,
EFTA00020874
Marc
Marc A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
[REDACTED]
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
[REDACTED]
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, 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 message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
From: [REDACTED]
Sent: Friday, September 11, 2020 1:30 PM
To: Weinstein, Marc A [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
Sent: Friday, September 11, 2020 1:30 PM
To: Weinstein, Marc A [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside of the Firm.
Marc,
Thanks for speaking earlier. The plaintiff's name is [REDACTED] who is represented by Jack Scarola. 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.
Thanks very much,
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
[REDACTED]
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
[REDACTED]
From: Weinstein, Marc A. [REDACTED]
Sent: Friday, September 11, 2020 11:11 AM
To: [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
Sent: Friday, September 11, 2020 11:11 AM
To: [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
[REDACTED] I just realized that you didn't share with us the deponent's name for the transcript you are looking for. Let us know so that we can make the appropriate inquiries.
Best regards,
Marc
Marc
EFTA00020875
Marc A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
[REDACTED]
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
[REDACTED]
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, 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 message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
From: [REDACTED]
Sent: Thursday, September 10, 2020 11:14 AM
To: Weinstein, Marc A [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
Sent: Thursday, September 10, 2020 11:14 AM
To: Weinstein, Marc A [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside of the Firm.
That works well, thanks very much. Talk to you then.
From: Weinstein, Marc A [REDACTED]
Sent: Thursday, September 10, 2020 11:13 AM
To: [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: Re: SDNY investigation
Sent: Thursday, September 10, 2020 11:13 AM
To: [REDACTED]
Cc: Andrew Tomback [REDACTED]
Subject: Re: SDNY investigation
[REDACTED] if 11:00 works, I can send a dial-in.
Marc A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
Chair, White Collar 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, 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 message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
On Sep 10, 2020, at 10:46 AM, [REDACTED] wrote:
CAUTION: This email was sent by someone outside of the Firm.
Andy and Marc,
Are you available for a brief call tomorrow? I'm available before 1 p.m., if there's a time that works for you in that window.
EFTA00020876
Thanks very much,
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00020877
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