--- 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" ocrPages: 0 ocrChars: 6072 ocrElapsed: 0.0 parseTier: "external" engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)" externalSource: "ishumilin-ocr-complete" externalLicense: "CC0-1.0" externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)" externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" --- ```markdown From: "Weinstein, Marc A." ``` ```markdown Cc: Andrew Tomback ``` Subject: RE: SDNY investigation Date: Mon, 14 Sep 2020 15:51:04 +0000 ```markdown 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. ```markdown 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| ```markdown 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. ```markdown 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 ```markdown 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 ```markdown 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: ```markdown 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, ```markdown EFTA00078966 ``` Assistant United States Attorney Southern District of New York One Saint Andrew’s Plaza New York, NY 10007 ```markdown EFTA00078967 ```