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der the 1953 Trust as a result of meeting with or providing information to law enforcement; (ii) the Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Office for the Southern District of New York in advance of any disbursement to her during the pendency
Page: EFTA00020668 →tors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Offi
Page: EFTA00020668 →e Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorne
Page: EFTA00020668 →From: ' To: "Weinstein Marc A." , Andrew Tomback Cc: "I Subject: RE: SDNY investigation Date: Mon, 27 Jul 2020 14:40:53 +0000 Marc, Received, and thank you. Best, From: Weinstein, Marc A. Se
Page: EFTA00020668 →der the 1953 Trust as a result of meeting with or providing information to law enforcement; (ii) the Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Office for the Southern District of New York in advance of any disbursement to her during the pendency
Page: EFTA00031989 →tors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Offi
Page: EFTA00031989 →e Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorne
Page: EFTA00031989 →Y investigation efl FYI From: Weinstein, Marc A. Sent: Monday, July 27, 2020 10:22 To: Cc: c: "; Subject: RE: SDNY investigation (USANYS) ; Andrew Tomback •< > We are in receipt of your July 26, 2020 letter. On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the followin
Page: EFTA00031989 →der the 1953 Trust as a result of meeting with or providing information to law enforcement; (ii) the Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Office for the Southern District of New York in advance of any disbursement to her during the pendency
tors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Offi
e Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorne
SDNY investigation FYI From: Weinstein, Marc A. Sent: Monday, July 27, 2020 10:22 To: Cc: °: "; Subject: RE: SDNY investigation (USANYS) >; Andrew Tomback c We are in receipt of your July 26, 2020 letter. On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following: (
Subject: (EXTERNAL) Fwd: Take a look inside Jeffrey Epstein's creepy Manhattan lair From: Andrew Tomback To: Hope all is well and congrats on the Maxwell result. My son brought the article below to my attention. Did the agent testify inaccurately that I was Epstein's attorney or did the Post incorrec
ew Tomback To: Hope all is well and congrats on the Maxwell result. My son brought the article below to my a
47:24 PM (UTC) Sent: Sat, 2 Jul 2022 12:47:08 PM (UTC) Subject: (EXTERNAL) Fwd: Take a look inside Jeffrey Epstein's creepy Manhattan lair From: Andrew Tomback To: Hope all is well and congrats on the Maxwell result. My son brought the article below to my attention. Did the agent testify inaccurately that
ive, on behalf of Jeffrey Epstein, any attorney-client privilege for purposes of discovery review and production in connection with United States v. Maxwell, 20 Cr. 330 (AIN). Prior to the Government seeking and obtaining the estate's position on such a question, we will assume that the privilege remain
Page: EFTA00020773 →From: IS" 'c IMIE> To: "Weinstein, Marc A." , Andrew Tomback Cc: 1. Subject: RE: SDNY investigation, re: estate Date: Fri, 17 Jul 2020 22:26:45 +0000 Marc, Andy, Following up on our conversation yesterday,
Page: EFTA00020773 →Entities connected to both Ghislaine Maxwell and Andrew Tomback

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATIONLeon Black
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Harvey Weinstein
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Harry Reid
PERSONJack Scarola
PERSONRoy Black
PERSON
Reid Weingarten
PERSON
Seoul
LOCATION
Michael Milken
PERSONHughes Hubbard & Reed LLP
ORGANIZATION
Bruce Moskowitz
PERSONBob Critton
PERSONMarc Marc A. Weinstein
PERSONWhite Collar Defense
ORGANIZATION