EFTA00031989

criticalemail

EFTA00031989–EFTA00031990

Dataset: Dataset 8: FBI Co-Conspirator & Analysis Files
Type: EMAIL
Date: July 27, 2020
Pages: 2
Classification: HIGH
File Size: 85.8 KB

Extracted Text

From: ' 
(LSANYS)" 
To: "M
a'• 
" 
(USANYS)" 4-e> 
Cc: 1 
Subject: RE: SDNY investigation 
Date: Mon, 27 Jul 2020 19:52:06 +0000 
Okay, thanks. Frustrating if not surprising on 3, otherwise this seems like a win to me. Thanks again. 
From: 
Sent: Monday, July 27, 2020 10:41 AM 
To: 
(USANYS) 
Cc:
Subject: FW: SONY 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 recei…

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Linked Entities2

Name	Tier	Role	Excerpt
Ghislaine Maxwell	T1	mentioned	“...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 advan...”
Jeffrey Epstein	T1	mentioned	“...< > 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 u...”

Cited In Stories1

[12]

The Architecture of Opacity

SDNY letter re: Section 2.5(B) — estate counsel Marc Weinstein (Hughes Hubbard & Reed) confirms: trust provision "has not been and will not be used" to retaliate against witnesses cooperating with law enforcement. July 27, 2020.

p. Full document (2 pages)

EFTA00031989

Extracted Text

Linked Entities2

Cited In Stories1

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