September 11, 2020
Call between Marc Weinstein and SDNY AUSA regarding the investigation.
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY AUSA | person | 0 | View Entity |
| Marc A. Weinstein | person | 82 | View Entity |
EFTA00023699.pdf
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.
Events with shared participants
Skype Meeting: Accepted: US v. Epstein (civil forfeiture matter)
2019-10-17 • Skype Meeting; Conference ID: 598 437 033
Accepted: Epstein NY property
2020-07-16 • Skype Meeting; Conference ID: 612 758 867
Conference call update on the Epstein NY property
2020-07-16 • Teleconference (Dial-in)
Scheduled Proffer Interview/WebEx meeting
2020-11-12 • Virtual (WebEx)
Meeting/Interview (implied by 'nice seeing everyone yesterday' in Oct 8 email)
2020-10-07 • Virtual (WebEx)
Proposed conference call regarding a 'new development' with the Epstein Estate.
2020-11-09 • Virtual/Phone
SDNY serves additional subpoena for student records to Interlochen.
2021-03-25 • Email
Email sent regarding SDNY investigation with attached letter.
2020-07-26 • Southern District of New York
Coordination of a meeting between SDNY and another agency to discuss an investigation overlap regarding Epstein.
2019-07-24 • Conference room on 1 (Proposed)
Epstein estate call
2019-12-02 • Skype Meeting
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