EFTA00029939.pdf
120 KB
Extraction Summary
4
People
5
Organizations
5
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
120 KB
Summary
This document is an email chain from April 2021 between the US Attorney's Office (SDNY) and Marc Weinstein (counsel for the Epstein Estate). The SDNY is inquiring whether the estate asserts attorney-client privilege over a specific computer seized by the Palm Beach Police Department in 2005, noting that the estate had previously asserted privilege over devices seized by the FBI in 2019. The chain includes scheduling logistics for a conference call to discuss these document requests.
People (4)
| Name | Role | Context |
|---|---|---|
| Marc A. Weinstein | Partner at Hughes Hubbard & Reed LLP |
Attorney representing the Epstein Estate, recipient of the emails.
|
| Andy | Attorney/Associate |
Addressed in the email salutation ('Marc and Andy'), likely a colleague of Weinstein representing the estate.
|
| Jeffrey Epstein | Deceased Subject |
Mentioned regarding the seizure of his devices in 2005 and 2019.
|
| Redacted Sender | Assistant United States Attorney (SDNY) |
Author of the emails inquiring about privilege assertions.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office, Southern District of New York (SDNY) |
Prosecuting authority inquiring about evidence.
|
|
| Hughes Hubbard & Reed LLP |
Law firm representing the Epstein Estate.
|
|
| Federal Bureau of Investigation (FBI) |
Mentioned as possessing seized devices.
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| Palm Beach Police Department |
Seized a computer from Epstein's residence in 2005.
|
|
| Epstein Estate |
The entity asserting attorney-client privilege.
|
Timeline (3 events)
2005
Palm Beach Police Department seized a computer from Epstein's residence.
Palm Beach, FL
2019
FBI seized devices from Jeffrey Epstein's residences in New York and USVI.
New York and USVI
FBI
Jeffrey Epstein
2021-04-05
Scheduled conference call between SDNY and Epstein Estate attorneys (Marc Weinstein/Andy).
Conference Line
Locations (5)
| Location | Context |
|---|---|
|
Location of SDNY and Hughes Hubbard offices; location of 2019 FBI seizure.
|
|
|
Location of Epstein's residence where a computer was seized in 2005.
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Location of Epstein's residence where devices were seized in 2019.
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Address of the US Attorney's Office.
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Address of Hughes Hubbard & Reed LLP.
|
Relationships (2)
Addressed together in emails ('Marc and Andy') representing the estate.
Weinstein is responding to privilege assertions on behalf of the estate.
Key Quotes (3)
"You previously conveyed to us that the estate asserted privilege with respect to devices the FBI seized from Jeffrey Epstein's residences in New York and the USVI in 2019."Source
EFTA00029939.pdf
Quote #1
"The FBI is also in possession of a computer that the Palm Beach Police Department seized from Epstein's residence in Palm Beach in 2005, which our office has not reviewed."Source
EFTA00029939.pdf
Quote #2
"Is the estate also asserting privilege with respect to devices such as this one that were seized in Florida in 2005?"Source
EFTA00029939.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,836 characters)
From: [Redacted]
To: [Redacted], "Weinstein, Marc A."
Cc: [Redacted]
Subject: RE: following up
Date: Fri, 09 Apr 2021 14:29:28 +0000
To: [Redacted], "Weinstein, Marc A."
Cc: [Redacted]
Subject: RE: following up
Date: Fri, 09 Apr 2021 14:29:28 +0000
Marc and Andy,
I'm writing to ask for one point of clarification regarding the estate's position regarding the assertion of attorney-client privilege. You previously conveyed to us that the estate asserted privilege with respect to devices the FBI seized from Jeffrey Epstein's residences in New York and the USVI in 2019. We accordingly assembled a firewall team to conduct a privilege review of the contents of those devices.
The FBI is also in possession of a computer that the Palm Beach Police Department seized from Epstein's residence in Palm Beach in 2005, which our office has not reviewed. Is the estate also asserting privilege with respect to devices such as this one that were seized in Florida in 2005?
Thank you,
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[Redacted]
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[Redacted]
From: [Redacted]
Sent: Wednesday, March 31, 2021 1:59 PM
To: Weinstein, Marc A. <[Redacted]>
Cc: [Redacted]
Subject: RE: following up
Sent: Wednesday, March 31, 2021 1:59 PM
To: Weinstein, Marc A. <[Redacted]>
Cc: [Redacted]
Subject: RE: following up
Thanks, talk to you then. We can use this conference line: [Redacted]
From: Weinstein, Marc A. <[Redacted]>
Sent: Wednesday, March 31, 2021 1:52 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: following up
Sent: Wednesday, March 31, 2021 1:52 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: following up
3:30 works for us.
Marc A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 17th floor | New York | NY 10004-1482
Office [Redacted]
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 17th floor | New York | NY 10004-1482
Office [Redacted]
[Standard Disclaimer Text regarding confidential information]
From: [Redacted]
Sent: Wednesday, March 31, 2021 1:35 PM
To: Weinstein, Marc A. <[Redacted]>
Cc: [Redacted]
Subject: RE: following up
Sent: Wednesday, March 31, 2021 1:35 PM
To: Weinstein, Marc A. <[Redacted]>
Cc: [Redacted]
Subject: RE: following up
CAUTION: This email was sent by someone outside of the Firm.
Thanks very much— would it be possible to speak slightly later on Monday, perhaps at 3:30 or later? Alternatively, we’re available between 10:30 and 2 p.m. on Monday.
From: Weinstein, Marc A. <[Redacted]>
Sent: Wednesday, March 31, 2021 10:58 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: following up
Sent: Wednesday, March 31, 2021 10:58 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: following up
[Redacted], how about Monday at 2:30pm?
Marc A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 17th floor | New York | NY 10004-1482
Office [Redacted]
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 17th floor | New York | NY 10004-1482
Office [Redacted]
[Standard Disclaimer Text]
From: [Redacted]
Sent: Wednesday, March 31, 2021 9:33 AM
To: [Redacted]; Weinstein, Marc A. <[Redacted]>
Cc: [Redacted]
Subject: following up
Sent: Wednesday, March 31, 2021 9:33 AM
To: [Redacted]; Weinstein, Marc A. <[Redacted]>
Cc: [Redacted]
Subject: following up
CAUTION: This email was sent by someone outside of the Firm.
Marc and Andy,
Hope you’re both doing well. Are you available for a call early next week? We wanted to follow up with you on an aspect of our previous document requests.
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]
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