Epstein Secrets

der the Trust Agreement. We also ask you to confirm that this provision has not been invoked for any such reason to date. Second, as you are aware, Ghislaine Maxwell has been charged with crimes relating to the sexual abuse of minor girls and perjury in United States v. Maxwell, 20 Cr. 330 (AJN). Should she be c

Second, as you are aware, Ghislaine Maxwell has been charged with crimes relating to the sexual abuse of minor girls and perjury in United States v. Maxwell, 20 Cr. 330 (AJN). Should she be convicted, she will be subject to the mandatory victim restitution provisions associated with certain of the crimi

y such reason to date. Second, as you are aware, Ghislaine Maxwell has been charged with crimes relating to

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

. Finally, in connection with the prosecution of Ms. Maxwell, the Government expects to produce certain disco

at this provision has not been invoked for any such reason to date and will not be invoked for such reason in the future. Second, as you are aware, Ghislaine Maxwell has been charged with crimes relating to the sexual abuse of minor girls and perjury in United States v. Maxwell, 20 Cr. 330 (MN). Should she be co

Second, as you are aware, Ghislaine Maxwell has been charged with crimes relating to the sexual abuse of minor girls and perjury in United States v. Maxwell, 20 Cr. 330 (MN). Should she be convicted, she will be subject to the mandatory victim restitution provisions associated with certain of the crimin

reason in the future. Second, as you are aware, Ghislaine Maxwell has been charged with crimes relating to

. Finally, in connection with the prosecution of Ms. Maxwell, the Government expects to produce certain disco

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

e materials won't be further disseminated). We're familiar with the significant beneficiaries, which include (though in relatively smaller amounts) Maxwell and but not or Groff. > We're traveling to Florida for a significant interview on Monday and Tuesday, but can meet next week if that's helpful on

) 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