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ent from my iPhone > On Nov 1, 2019, at 5:22 PM, > Team, wrote: > We wanted to pass along these responses to our subpoenas to the Trustees of the Epstein estate; we received them about an hour ago. The documents are particularly sensitive and very much non-public, including even to the beneficiaries
cations relating to the Trust Documents. > Attached in response to request I are "The 1953 Trust" (dated August 8, 2019), the "Amended and Restated Jeffrey E. Epstein 2019 Trust" (dated February 4, 2019) and the "Jeffrey E. Epstein 2019 Trust" (dated January 18, 2019) (the latter two of which are referenced in the
dated August 8, 2019), the "Amended and Restated Jeffrey E. Epstein 2019 Trust" (dated February 4, 2019) and
dated August 8, 2019), the "Amended and Restated Jeffrey E. Epstein 2019 Trust" (dated February 4, 2019) and
the potential sources of such information (i.e., Mr. Epstein's computers). We therefore agreed to defer produ
) the government further sought with respect to requests 2 and 3 until after the government has reviewed the Trust Documents. > Regards, > Marc > Marc A. Weinstein I Partner > Co-Chair, White Collar Defense > Hughes Hubbard & Reed LLP > One Battery Park Plaza, 17th floor New York, NY 10004-1482 > Office Cel
York, NY 10020 Re: In re SDNY Investigation Dear Marc and Andrew: The Government writes with regard to several matters relevant to the estate of Jeffrey Epstein, which we understand to be under the authority of your clients, Darren K. Indyke and Richard D. Kahn, as co-executors of the estate and co-tr
Page: EFTA00015838 →10020 Re: In re SDNY Investigation Dear Marc and Andrew: The Government writes with regard to several matters relevant to the estate of Jeffrey Epstein, which we understand to be under the authority of your clients, Darren K. Indyke and Richard D. Kahn, as co-executors of the estate and co-trustees
Page: EFTA00015838 →te, the Trustees shall ensure that all employees of certain entities shall continue to be employed for a period of two years following the death of Jeffrey Epstein. It further provides that, "however, the Trustees shall have the right [to] terminate the employment or the engagement of any such employees or serv
Page: EFTA00015838 →s Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 23, 2020 VIA EMAIL Marc A. Weinstein, Esq. Hughes Hubbard & Reed LLP One Battery Park Plaza, 17th Floor New York, NY 10004 Andrew E. Tomback, Esq. White & Case LLP 1221 Avenue of t
Page: EFTA00015838 →York, NY 10020 Re: In re SDNY Investigation Dear Marc and Andrew: The Government writes with regard to several matters relevant to the estate of Jeffrey Epstein, which we understand to be under the authority of your clients, Darren K. Indyke and Richard D. Kahn, as co-executors of the estate and co-trustees
everal matters relevant to the estate of Jeffrey Epstein, which we understand to be under the authority of
gard to several matters relevant to the estate of Jeffrey Epstein, which we understand to be under the aut
Attorney Southern District of New York The Silvio J. Mediu Building One Saint Andrew's Plaza New York. New York 10007 July 26, 2020 VIA EMAIL Marc A. Weinstein, Esq. Hughes Hubbard & Reed LLP One Battery Park Plaza, 17th Floor New York, NY 10004 Andrew E. Tomback, Esq. White & Case LLP 1221 Avenue of t
Marc A. Sent: Tuesday, September 22, 2020 4:54 PM To: Cc: Andrew Tomback <S> Subject: RE: SDNY investigation Thanks . I will give him a call. Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP this message contains confidential information and is intended only for the indivi
Page: EFTA00020865 →f the Firm. Marc, Thanks for speaking earlier. The plaintiff's name is 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, Assistant United States
Page: EFTA00020868 →. The deposition took place in 2009, and Jeffrey Epstein was represented by Mark Luttier and Bob Critton o
Page: EFTA00020868 →Scarola. The deposition took place in 2009, and Jeffrey Epstein was represented by Mark Luttier and Bob C
Page: EFTA00020868 →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 o
Page: EFTA00029939 →lege with respect to devices the FBI seized from Jeffrey Epstein's residences in New York and the USVI in 2019. We
Page: EFTA00029939 →lege with respect to devices the FBI seized from Jeffrey Epstein's residences in New York and the USVI in
Page: EFTA00029939 →in, Marc A. Sent: Wednesday, March 31, 2021 1:52 PM To: Cc: Subject: RE: following up 3:30 works for us. >; EFTA00029939 --- PAGE BREAK --- Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza, 17th floor I New York I NY 10004-1482 Office This messag
Page: EFTA00029940 →Entities connected to both Jeffrey Epstein and Marc A. Weinstein

Richard Kahn
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATION
Harvey Weinstein
PERSONJack Scarola
PERSONHughes Hubbard & Reed LLP
ORGANIZATION
Andrew Tomback
PERSONWhite Collar Defense
ORGANIZATIONAndrew E. Tomback
PERSON