Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00078964)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00078964
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externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
From: "Weinstein, Marc A."
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:51:04 +0000
Regards,
Marc
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
From:
Sent: Friday, September 11, 2020 1:40 PM
To: Weinstein, Marc A.
Cc: Andrew Tomback
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside of the Firm.
Thanks, Marc. We’ll look forward to hearing from you, and thanks for your assistance with this.
From: Weinstein, Marc A
Sent: Friday, September 11, 2020 1:35 PM
To|
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Thanks It wasn’t clear to me from the call that it was the plaintiff’s deposition that you were after, as opposed to another witness in the case. Now that it’s clear, we will see if we can track it down.
Regards,
Marc
EFTA00078964
Marc A. Weinstein | Partner Chair, White Collar Defense
Hughes Hubbard & Reed LLP
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
From:
Sent: Friday, September 11, 2020 1:30 PM
To: Weinstein, Marc A.
Cc: Andrew Tomback
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside of 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 Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
From: Weinstein, Marc A.
Sent: Friday, September 11, 2020 11:11 AM
To
Cc: Andrew Tomback
Subject: RE: SDNY investigation
I just realized that you didn’t share with us the deponent’s name for the transcript you are looking for. Let us know so that we can make the appropriate inquiries.
Best regards,
Marc
Marc A. Weinstein | Partner
Chair, White Collar Defense
| EFTA00078965 | | :--- | :--- |
This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.
Hughes Hubbard & Reed LLP
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
From:
Sent: Thursday, September 10, 2020 11:14 AM
To: Weinstein, Marc A
Cc: Andrew Tomback
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside of the Firm.
That works well, thanks very much. Talk to you then.
From: Weinstein, Marc A.
Sent: Thursday, September 10, 2020 11:13 AM
To:
Cc: Andrew Tomback
Subject: Re: SDNY investigation
if 11:00 works, I can send a dial-in.
Marc A. Weinstein | Partner
Hughes Hubbard & Reed LLP
Chair, White Collar Defense
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
On Sep 10, 2020, at 10:46 AM,
CAUTION: This email was sent by someone outside of the Firm.
Andy and Marc,
Are you available for a brief call tomorrow? I'm available before 1 p.m., if there's a time that works for you in that window.
Thanks very much,
EFTA00078966
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
EFTA00078967