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
Full Extracted Text
Complete text extracted from the document (8,502 characters)
From: [Redacted]
To: "'Weinstein, Marc A.'" <[Redacted]>
Cc: Andrew Tomback <[Redacted]>, '[Redacted]'
Subject: RE: SDNY investigation
Date: Fri, 02 Oct 2020 14:39:09 +0000
To: "'Weinstein, Marc A.'" <[Redacted]>
Cc: Andrew Tomback <[Redacted]>, '[Redacted]'
Subject: RE: SDNY investigation
Date: Fri, 02 Oct 2020 14:39:09 +0000
Marc,
Received, thanks very much.
Hope you’re doing well—
[Redacted]
Received, thanks very much.
Hope you’re doing well—
[Redacted]
From: Weinstein, Marc A.
Sent: Wednesday, September 30, 2020 1:52 PM
To: [Redacted]
Cc: Andrew Tomback ; [Redacted]
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
Sent: Wednesday, September 30, 2020 1:52 PM
To: [Redacted]
Cc: Andrew Tomback ; [Redacted]
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 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 <[Redacted]>; [Redacted]
Subject: RE: SDNY investigation
[Redacted], I 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
Sent: Wednesday, September 30, 2020 12:03 PM
To: [Redacted]
Cc: Andrew Tomback <[Redacted]>; [Redacted]
Subject: RE: SDNY investigation
[Redacted], I 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
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]
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]
From: Weinstein, Marc A. <[Redacted]>
Sent: Tuesday, September 22, 2020 4:54 PM
To: [Redacted]
Cc: Andrew Tomback <[Redacted]>; [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
Sent: Tuesday, September 22, 2020 4:54 PM
To: [Redacted]
Cc: Andrew Tomback <[Redacted]>; [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
From: [Redacted]
Sent: Tuesday, September 22, 2020 4:42 PM
To: Weinstein, Marc A. <[Redacted]>
Cc: Andrew Tomback <[Redacted]>
Subject: RE: SDNY investigation
Sent: Tuesday, September 22, 2020 4:42 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 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]
Thank you,
[Redacted]
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]
Thank you,
[Redacted]
From: Weinstein, Marc A. <[Redacted]>
Sent: Tuesday, September 22, 2020 11:24 AM
To: [Redacted]
Cc: Andrew Tomback <[Redacted]>; [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.
Sent: Tuesday, September 22, 2020 11:24 AM
To: [Redacted]
Cc: Andrew Tomback <[Redacted]>; [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 A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
Marc
Marc A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
From: [Redacted]
Sent: Monday, September 14, 2020 3:01 PM
To: Weinstein, Marc A. <[Redacted]>
Cc: Andrew Tomback <[Redacted]>; [Redacted]
Subject: RE: SDNY investigation
Sent: Monday, September 14, 2020 3:01 PM
To: Weinstein, Marc A. <[Redacted]>
Cc: Andrew Tomback <[Redacted]>; [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]
Assistant United States Attorney
Southern District of New York
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]
Assistant United States Attorney
Southern District of New York
From: Weinstein, Marc A. <[Redacted]>
Sent: Monday, September 14, 2020 12:07 PM
To: [Redacted]
Cc: Andrew Tomback <[Redacted]>; [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
Sent: Monday, September 14, 2020 12:07 PM
To: [Redacted]
Cc: Andrew Tomback <[Redacted]>; [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
On Sep 14, 2020, at 11:56 AM, [Redacted] wrote:
CAUTION: This email was sent by someone outside of the Firm.
Marc,
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]
CAUTION: This email was sent by someone outside of the Firm.
Marc,
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]
From: Weinstein, Marc A. <[Redacted]>
Sent: Monday, September 14, 2020 11:51 AM
To: [Redacted]
Cc: Andrew Tomback <[Redacted]>; [Redacted]
Subject: RE: SDNY investigation
[Redacted], we have the transcript of [Redacted] deposition.
Regards,
Marc
Marc A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
Sent: Monday, September 14, 2020 11:51 AM
To: [Redacted]
Cc: Andrew Tomback <[Redacted]>; [Redacted]
Subject: RE: SDNY investigation
[Redacted], we have the transcript of [Redacted] deposition.
Regards,
Marc
Marc A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
From: [Redacted]
Sent: Friday, September 11, 2020 1:40 PM
To: Weinstein, Marc A. <[Redacted]>
Cc: Andrew Tomback <[Redacted]>; [Redacted]
Subject: RE: SDNY investigation
Sent: Friday, September 11, 2020 1:40 PM
To: Weinstein, Marc A. <[Redacted]>
Cc: Andrew Tomback <[Redacted]>; [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]>; [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,
Marc
Marc A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
Sent: Friday, September 11, 2020 1:35 PM
To: [Redacted]
Cc: Andrew Tomback <[Redacted]>; [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,
Marc
Marc A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
From: [Redacted]
Sent: Friday, September 11, 2020 1:30 PM
To: Weinstein, Marc A. <[Redacted]>
Cc: Andrew Tomback <[Redacted]>; [Redacted]
Subject: RE: SDNY investigation
Sent: Friday, September 11, 2020 1:30 PM
To: Weinstein, Marc A. <[Redacted]>
Cc: Andrew Tomback <[Redacted]>; [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]
Assistant United States Attorney
Southern District of New York
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]
Assistant United States Attorney
Southern District of New York
From: Weinstein, Marc A. <[Redacted]>
Sent: Friday, September 11, 2020 11:11 AM
To: [Redacted]
Cc: Andrew Tomback <[Redacted]>; [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 A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
Sent: Friday, September 11, 2020 11:11 AM
To: [Redacted]
Cc: Andrew Tomback <[Redacted]>; [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 A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
From: [Redacted]
Sent: Thursday, September 10, 2020 11:14 AM
To: Weinstein, Marc A. <[Redacted]>
Cc: Andrew Tomback <[Redacted]>; [Redacted]
Subject: RE: SDNY investigation
Sent: Thursday, September 10, 2020 11:14 AM
To: Weinstein, Marc A. <[Redacted]>
Cc: Andrew Tomback <[Redacted]>; [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]>; [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
Sent: Thursday, September 10, 2020 11:13 AM
To: [Redacted]
Cc: Andrew Tomback <[Redacted]>; [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
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.
Thanks very much,
[Redacted]
Assistant United States Attorney
Southern District of New York
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.
Thanks very much,
[Redacted]
Assistant United States Attorney
Southern District of New York
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