EFTA00021055.pdf
161 KB
Extraction Summary
4
People
3
Organizations
2
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Email correspondence / legal correspondence
File Size:
161 KB
Summary
This document contains an email chain between Marc A. Weinstein of Hughes Hubbard & Reed LLP (representing the Epstein Estate) and officials at the US Attorney's Office (USANYS) from January 24-27, 2020. The correspondence primarily concerns the production of documents related to Epstein's prior trusts and wills in response to a Grand Jury subpoena, specifically referencing Bates numbers GJ_000198 through GJ_000459. Additionally, the emails discuss the US Virgin Islands Attorney General's motion to intervene in the estate administration and a clarification regarding a public announcement involving 'Geoff' and state look-back civil suit laws.
People (4)
| Name | Role | Context |
|---|---|---|
| Marc A. Weinstein | Partner, Chair, White Collar Defense |
Attorney at Hughes Hubbard & Reed LLP representing the executors of the estate of Jeffrey Epstein.
|
| Andrew Tomback | Attorney |
Cc'd on emails, likely colleague at Hughes Hubbard & Reed LLP.
|
| Geoff | Unknown (likely public official or prosecutor) |
Mentioned as speaking in connection with state law allowing for look-back civil suits.
|
| Jeffrey Epstein | Deceased |
Subject of the estate and wills discussed in the correspondence.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Hughes Hubbard & Reed LLP |
Law firm representing the Epstein Estate executors.
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York (recipients of the emails).
|
|
| USVI Attorney General |
Mentioned regarding a motion to intervene in the estate administration.
|
Timeline (3 events)
Locations (2)
| Location | Context |
|---|---|
|
Location of Hughes Hubbard & Reed LLP office.
|
|
|
Jurisdiction of the Attorney General filing a motion.
|
Relationships (2)
Weinstein is responding to subpoenas on behalf of the executors of the estate.
Weinstein is providing documents to USANYS in response to a Grand Jury subpoena.
Key Quotes (3)
"We've been advised by our supervisors that Geoff is speaking in connection with the state law allowing for look-back civil suits."Source
EFTA00021055.pdf
Quote #1
"Have you seen the USVI Attorney General's motion to intervene in the estate administration and opposition to the proposed claims program?"Source
EFTA00021055.pdf
Quote #2
"In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16, 2020... attached please find documents bearing Bates numbers GJ_000406 through GJ_000459."Source
EFTA00021055.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (4,552 characters)
From: "Weinstein, Marc A." <[REDACTED]>
To: '[REDACTED] (USANYS)" <[REDACTED]>
Cc: "Tomback, Andrew" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Grand jury subpoena response
Date: Mon, 27 Jan 2020 17:01:28 +0000
To: '[REDACTED] (USANYS)" <[REDACTED]>
Cc: "Tomback, Andrew" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Grand jury subpoena response
Date: Mon, 27 Jan 2020 17:01:28 +0000
Thanks [REDACTED].
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] | Cell [REDACTED] Fax [REDACTED]
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 17th floor | New York, NY 10004-1482
Office [REDACTED] | Cell [REDACTED] Fax [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] (USANYS) <[REDACTED]>
Sent: Monday, January 27, 2020 11:36 AM
To: Weinstein, Marc A. <[REDACTED]>
Cc: Tomback, Andrew <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Grand jury subpoena response
Sent: Monday, January 27, 2020 11:36 AM
To: Weinstein, Marc A. <[REDACTED]>
Cc: Tomback, Andrew <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Grand jury subpoena response
CAUTION: This email was sent by someone outside of the Firm.
There is not, not relating to our case. We've been advised by our supervisors that Geoff is speaking in connection with the state law allowing for look-back civil suits.
[REDACTED].
From: Weinstein, Marc A. <[REDACTED]>
Sent: Monday, January 27, 2020 11:25
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: Tomback, Andrew <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Grand jury subpoena response
Sent: Monday, January 27, 2020 11:25
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: Tomback, Andrew <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Grand jury subpoena response
[REDACTED], is there some type of announcement happening today?
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] | Cell [REDACTED] Fax [REDACTED]
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 17th floor | New York, NY 10004-1482
Office [REDACTED] | Cell [REDACTED] Fax [REDACTED]
EFTA00021055
From: Weinstein, Marc A.
Sent: Saturday, January 25, 2020 3:55 PM
To: [REDACTED] (USANYS)' <[REDACTED]>
Cc: Tomback, Andrew <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Grand jury subpoena response
Sent: Saturday, January 25, 2020 3:55 PM
To: [REDACTED] (USANYS)' <[REDACTED]>
Cc: Tomback, Andrew <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Grand jury subpoena response
Attached.
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Saturday, January 25, 2020 3:07 PM
To: Weinstein, Marc A. <[REDACTED]>
Cc: Tomback, Andrew <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: Re: Grand jury subpoena response
Sent: Saturday, January 25, 2020 3:07 PM
To: Weinstein, Marc A. <[REDACTED]>
Cc: Tomback, Andrew <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: Re: Grand jury subpoena response
CAUTION: This email was sent by someone outside of the Firm.
We have not seen it, if you could please send it that would be helpful. Thank you.
Sent from my iPhone
On Jan 25, 2020, at 15:04, Weinstein, Marc A. <[REDACTED]> wrote:
[REDACTED]:
Have you seen the USVI Attorney General's motion to intervene in the estate administration and opposition to the proposed claims program? If not we can send you a copy.
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 [REDACTED] | Cell [REDACTED] Fax [REDACTED]
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 17th floor | New York, NY 10004-1482
Office [REDACTED] | Cell [REDACTED] Fax [REDACTED]
On Jan 24, 2020, at 8:23 PM, [REDACTED] (USANYS) <[REDACTED]> wrote:
EFTA00021056
CAUTION: This email was sent by someone outside of the Firm.
Marc,
We received all three emails, containing documents marked as GJ_000198 through GJ_000459. Thank you, and have a good weekend.
[REDACTED].
From: Weinstein, Marc A. <[REDACTED]>
Sent: Friday, January 24, 2020 16:02
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: Tomback, Andrew <[REDACTED]>
Subject: Grand jury subpoena response
Sent: Friday, January 24, 2020 16:02
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: Tomback, Andrew <[REDACTED]>
Subject: Grand jury subpoena response
[REDACTED], [REDACTED] and [REDACTED]:
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16, 2020, which further request we understand is made pursuant to the October 18, 2019 grand jury subpoenas to the executors of the estate of Jeffrey Epstein, attached please find documents bearing Bates numbers GJ_000406 through GJ_000459.
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 [REDACTED] | Cell [REDACTED] Fax [REDACTED]
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 17th floor | New York, NY 10004-1482
Office [REDACTED] | Cell [REDACTED] Fax [REDACTED]
EFTA00021057
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