EFTA00026910.pdf
168 KB
Extraction Summary
4
People
6
Organizations
5
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
168 KB
Summary
This document is an email chain from March and April 2021 between the US Attorney's Office (SDNY) and legal counsel for the Estate of Jeffrey Epstein (Marc Weinstein and Andy Tomback). The correspondence discusses scheduling a conference call and clarifies the Estate's assertion of attorney-client privilege. Specifically, the SDNY asks if the Estate asserts privilege over a computer originally seized by the Palm Beach Police Department in 2005 (now in FBI possession), to which Weinstein confirms the Estate does assert privilege.
People (4)
| Name | Role | Context |
|---|---|---|
| Marc A. Weinstein | Partner, Hughes Hubbard & Reed LLP |
Attorney representing the Epstein Estate, communicating with the US Attorney's office regarding privilege assertions.
|
| Andy Tomback | Attorney, McLaughlin & Stern |
Recipient of emails, addressed as 'Andy', working alongside Weinstein.
|
| Alison | Assistant United States Attorney (SDNY) |
Sender of the redacted emails (identified by first name 'Alison' in Weinstein's reply on Page 3), inquiring about pri...
|
| Jeffrey Epstein | Deceased Subject |
Owner of the residences and devices seized by FBI and Palm Beach Police.
|
Timeline (3 events)
2005
Seizure of a computer from Jeffrey Epstein's residence in Palm Beach by the Palm Beach Police Department.
Palm Beach, Florida
2019
2021-04-05
Scheduled conference call between SDNY and Estate Counsel (Date inferred as the Monday following March 31).
Conference Call
Relationships (2)
Both addressed jointly as 'Marc and Andy' by the AUSA; working together on the Estate's defense.
Alison represents SDNY (prosecution/investigation) requesting docs; Weinstein represents the Estate (defense) asserting privilege.
Key Quotes (4)
"The Estate is asserting privilege with respect to materials on such devices."Source
EFTA00026910.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
EFTA00026910.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
EFTA00026910.pdf
Quote #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
EFTA00026910.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (6,103 characters)
From: "Weinstein, Marc A."
To: [REDACTED], "ATomback@mclaughlinstern.com"
Cc: [REDACTED]
Subject: RE: following up
Date: Mon, 12 Apr 2021 21:58:14 +0000
To: [REDACTED], "ATomback@mclaughlinstern.com"
Cc: [REDACTED]
Subject: RE: following up
Date: Mon, 12 Apr 2021 21:58:14 +0000
The Estate is asserting privilege with respect to materials on such devices.
Best regards,
Marc
Marc
Marc A. Weinstein | Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 17th floor | New York | NY 10004-1482
Office +1 (212) 837-6460 | Cell +1 (646) 537-5750 | Fax +1 (212) 299-6460
marc.weinstein@hugheshubbard.com
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 17th floor | New York | NY 10004-1482
Office +1 (212) 837-6460 | Cell +1 (646) 537-5750 | Fax +1 (212) 299-6460
marc.weinstein@hugheshubbard.com
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, April 9, 2021 10:29 AM
To: [REDACTED]; Weinstein, Marc A. ; ATomback@mclaughlinstern.com
Cc: [REDACTED]
Subject: RE: following up
Sent: Friday, April 9, 2021 10:29 AM
To: [REDACTED]; Weinstein, Marc A. ; ATomback@mclaughlinstern.com
Cc: [REDACTED]
Subject: RE: following up
CAUTION: This email was sent by someone outside of the Firm.
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,
EFTA00026910
[Page 2]
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[REDACTED]
[REDACTED]
Assistant United States Attorney
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. ; ATomback@mclaughlinstern.com
Cc: [REDACTED]
Subject: RE: following up
Sent: Wednesday, March 31, 2021 1:59 PM
To: Weinstein, Marc A. ; ATomback@mclaughlinstern.com
Cc: [REDACTED]
Subject: RE: following up
Thanks, talk to you then. We can use this conference line: 929-251-9612,,1996301807##
From: Weinstein, Marc A.
Sent: Wednesday, March 31, 2021 1:52 PM
To: [REDACTED]; ATomback@mclaughlinstern.com
Cc: [REDACTED]
Subject: RE: following up
Sent: Wednesday, March 31, 2021 1:52 PM
To: [REDACTED]; ATomback@mclaughlinstern.com
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 +1 (212) 837-6460 | Cell +1 (646) 537-5750 | Fax +1 (212) 299-6460
marc.weinstein@hugheshubbard.com
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 17th floor | New York | NY 10004-1482
Office +1 (212) 837-6460 | Cell +1 (646) 537-5750 | Fax +1 (212) 299-6460
marc.weinstein@hugheshubbard.com
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: Wednesday, March 31, 2021 1:35 PM
To: Weinstein, Marc A. ; ATomback@mclaughlinstern.com
Cc: [REDACTED]
Subject: RE: following up
Sent: Wednesday, March 31, 2021 1:35 PM
To: Weinstein, Marc A. ; ATomback@mclaughlinstern.com
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.
EFTA00026911
[Page 3]
From: Weinstein, Marc A.
Sent: Wednesday, March 31, 2021 10:58 AM
To: [REDACTED]; ATomback@mclaughlinstern.com
Cc: [REDACTED]
Subject: RE: following up
From: Weinstein, Marc A.
Sent: Wednesday, March 31, 2021 10:58 AM
To: [REDACTED]; ATomback@mclaughlinstern.com
Cc: [REDACTED]
Subject: RE: following up
Alison, 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 +1 (212) 837-6460 | Cell +1 (646) 537-5750 | Fax +1 (212) 299-6460
marc.weinstein@hugheshubbard.com
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 17th floor | New York | NY 10004-1482
Office +1 (212) 837-6460 | Cell +1 (646) 537-5750 | Fax +1 (212) 299-6460
marc.weinstein@hugheshubbard.com
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: Wednesday, March 31, 2021 9:33 AM
To: ATomback@mclaughlinstern.com; Weinstein, Marc A.
Cc: [REDACTED]
Subject: following up
Sent: Wednesday, March 31, 2021 9:33 AM
To: ATomback@mclaughlinstern.com; Weinstein, Marc A.
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]
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
[REDACTED]
EFTA00026912
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