What is document EFTA00020668?

It is an email exchange between attorneys concerning the Estate of Jeffrey Epstein and its involvement in an investigation by the Southern District of New York (SDNY). The email addresses concerns about potential retaliation against those cooperating with law enforcement and confirms that no distributions have been made to Ghislaine Maxwell.

Who is mentioned in this document?

Key individuals mentioned include Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and Harvey Weinstein, as well as attorneys Marc A. Weinstein and Andrew Tomback.

What does this document reveal?

The document reveals assurances from the Epstein estate that it will cooperate with the SDNY investigation, will not retaliate against those who provide information to law enforcement, and has not made any distributions to Ghislaine Maxwell. It also indicates that the estate is not waiving attorney-client privilege.

What is document EFTA00020668?

It is an email exchange between attorneys concerning the Estate of Jeffrey Epstein and its involvement in an investigation by the Southern District of New York (SDNY). The email addresses concerns about potential retaliation against those cooperating with law enforcement and confirms that no distributions have been made to Ghislaine Maxwell.

Who is mentioned in this document?

Key individuals mentioned include Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and Harvey Weinstein, as well as attorneys Marc A. Weinstein and Andrew Tomback.

What does this document reveal?

The document reveals assurances from the Epstein estate that it will cooperate with the SDNY investigation, will not retaliate against those who provide information to law enforcement, and has not made any distributions to Ghislaine Maxwell. It also indicates that the estate is not waiving attorney-client privilege.

EFTA00020668 - EFTA00020669

Document EFTA00020668 is an email exchange from July 2020 between attorneys regarding the Estate of Jeffrey Epstein and an SDNY investigation.

The email confirms that the Epstein estate will not retaliate against employees cooperating with law enforcement, that no distributions have been made to Ghislaine Maxwell, and that the estate is not waiving attorney-client privilege. Key people involved include Jeffrey Epstein, Ghislaine Maxwell, and attorneys representing the estate and the SDNY investigation.

Key Highlights

•The document discusses the Estate of Jeffrey Epstein's cooperation with an SDNY investigation.
•Ghislaine Maxwell is mentioned in relation to potential distributions from the Epstein estate.
•The law firm Hughes Hubbard & Reed LLP and attorney Marc A. Weinstein are representing the Epstein estate.

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Information

Bates Range

EFTA00020668 - EFTA00020669

Pages

Document Content

Page 1 - 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. Sent: Monday, July 27, 2020 10:22 To: < ; Andrew Tomback .cc > Cc: ca; Subject: RE: SDNY investigation 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: (i) Section 2.5(B) of The 1953 Trust has not been and will not be used by the Co-Executors to suggest that any current or former employee who chooses to meet or provide information to law enforcement as part of any ongoing investigation will be retaliated against in any way, or will lose any employment benefit, or any other benefit, inheritance, or bequest under 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 of the criminal proceeding against her in the Southern District of New York; and (iii) the Co-Executors are not prepared at this time to waive any applicable privileges, including the attorney-client privilege, with respect to any materials obtained or seized by the Government. Please let us know if you have additional questions. Best regards, Marc Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza, 17th floor I New York, NY 10004-1482 Office I Cell I I Fax +1 (212) 299-6460 Th.5 message cortars con`identia. information and is intended only fur the ind:vidua. named. If yea arc rut the rarreo addressee you should hot d.ssem:rate, distribute or copy this e mai. Please notify to sender immeCiate.y by e mai. if you have Tece:ved this e mai. by mistake and delete this e ma:l from your system. E rna:l transmission cannot be guaranteed to be secure or error free as :'formation could be ttercepted. cerrapted. lost, EFTA00020668

Page 2 - EFTA00020669

From: Sent: Sunday, July 26, 2020 2:51 PM To: Weinstein, Marc A. Cc: Subject: RE: SDNY investigation < ; Andrew Tomback CAUTION: This email was sent by someone outside of the Firm. Andy, Marc, Following up on our recent discussions, please see the attached letter from our Office. Regards, Assistant U.S. Attorney Southern District of New York EFTA00020669