The image is an email header.

*   **From:** \[Redacted]
*   **To:** "Weinstein, Marc A." <\[Redacted]>
*   **Cc:** \[Redacted], "\[Redacted] Publishing" <\[Redacted]>, \[Redacted]
*   **Subject:** RE: [EXTERNAL] Re: following up

Subject: RE: [EXTERNAL] Re: following up

Date: Sun, 24 Oct 2021 21:54:43 +0000

Attachments: 2021.10.24_Subpoena_to_Estate.pdf

Hi Marc,
Please see the attached subpoena. Thanks.

From: Weinstein, Marc A. <

Sent: Sunday, October 24, 20211:46 PM

To:

Cc:

ATomback@mclaughlinstern.com 
Subject: RE: [EXTERNAL] Re: following up

Yes, c/o the two Co-Executors.

Thanks!

Marc A. Weinstein I 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.

| Field | Value |
|---|---|
| Confidential notice (first lines) | "This message contains confidential information and is intended only for the individual named..." (standard confidentiality/improper-distribution disclaimer) |
| From | [redacted] |
| Sent | Sunday, October 24, 2021 1:43 PM |
| To | [redacted recipient] |
| Cc | [one or more redacted recipients] |
| Subject | Re: [EXTERNAL] Re: following up |

CAUTION: This email was sent by someone outside of the Firm.

Thanks very much. I can send a subpoena. Should it be addressed to the estate?

EFTA00023514

On Oct 24, 2021, at 1:34 PM, Weinstein, Marc A. <marc.weinstein@hugheshubbard.com> wrote:

I believe it's ready to go. Can you send us a subpoena for those records?

Marc A. Weinstein | Partner
Chair, White Collar Defense

Hughes Hubbard & Reed LLP

is message contains confidential information and is intended only r . .,.dual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immoutntely by e-mail if you have received this e-mail by mistake and delete this email 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 Oct 24, 2021, at 11:00 AM, > wrote:

The image contains a caution message: "CAUTION: This email was sent by someone outside of the Firm." The message is displayed on a yellow background.

Hi Marc,

Thanks so much, and apologies for pestering while you're on trial. Were you able to process these materials?

Thanks,



Email Header Information:

*   **From:** Weinstein, Marc A.
*   **Sent:** Thursday, October 21, 2021 4:26 PM
*   **To:** (Recipient Name Redacted)
*   **Cc:** (Recipient Names Redacted)

Subject: Re: [EXTERNAL] Re: following up

, my apologies as I'm on trial and the paralegal who would prepare the production is also the paralegal at the trial. We have a day off tomorrow so let me see if she can get it processed tomorrow.

## 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.

On Oct 21, 2021, at 3:12 PM, wrote:

EFTA00023515

CAUTION: This email was sent by someone outside of the Firm.

Hi Marc,

Just checking in on this — do you have a sense of timing? We very much appreciate your efforts to obtain these documents, but we're mindful of the approaching trial date.

Thanks,

From:

Sent: Thursday, October 14, 2021 10:08 AM

To: 'Weinstein, Marc A.'

Cc:

Subject: RE: [EXTERNAL] Re: following up

Hi Marc,

Thanks. We'd very much appreciate receiving this as soon as possible. We are scheduled to begin trial next month, and we would like to produce these materials to defense counsel in discovery immediately upon receipt.

Thanks,

The email is from Marc A. Weinstein. It was sent on Wednesday, October 13, 2021 at 9:56 PM. The subject is "RE: [EXTERNAL] Re: following up". The "To" and "Cc" fields have redacted content.

We should be able to produce that next week.

Marc A. Weinstein I Partner
Chair. White Cola Defense

Hughes Hubbard & Reed LLP

marc.weinstein@hugheshubbard.com

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 email from your system. Email 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 venficauon is required please request a hard-copy version.

From:

Sent: Wednesday, October 13, 20219:05 PM

To: Weinstein, Marc A. <

EFTA00023516

- Banner: "CAUTION: This email was sent by someone outside of the Firm."
- Cc: field present with multiple recipient entries (all redacted/black bars), separated by semicolons.
- Subject: "Re: [EXTERNAL] Re: following up"

CAUTION: This email was sent by someone outside of the Firm.

Marc,

Thanks very much. Do you have a timeframe for when you expect the production to be available?

Thanks,



On Oct 13, 2021, at 5:42 PM, Weinstein, Marc A. <marc.weinstein@hugheshubbard.com> wrote:



We've gathered the flight logs and will prepare them for production. Sorry for the delay.

Best regards,

Marc

## Marc A. Weinstein I Partner

Chair, White Collar Defense

Hughes Hubbard & Reed LLP

marc.weinstein@hugheshubbard.com

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.

- Email sent on Oct 7, 2021, at 5:16 PM.
- Sender is external to "the Firm".

Hi Marc,

Checking in on this. Would it be helpful to have a call to discus the status of this request?

Thanks very much,

EFTA00023517

From: <empty>)
Sent: Friday, September 24, 2021 11:25 AM
To: Weinstein, Marc A. <
Cc: <empty>>;
Subject: RE: following up

Hi Marc,

Following up on this, can you let us know the status of this?

Thanks,

From: Weinstein, Marc A.

Sent: Friday, August 27, 20214:06 PM

To:

Cc:

Subject: Re: following up

Allison,

Sorry for the delay, as I'm away this week. I should have something for you next week.

Regards,

Marc

Marc A. Weinstein I Partner 
Chair. White Collar Defense

Hughes Hubbard & Reed LLP

This message contains confidential information and is intended only b_• . IA vidual 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 Aug 23, 2021, at 9:24 AM, [REDACTED] wrote:

CAUTION: This email was sent by someone outside of the Firm.

## Hi Marc,

Following up on this, could you please let us know the status of our request for flight manifests? Thanks very much for looking into this.

Best,

EFTA00023518

Email:
*   From: Weinstein, Marc A.
*   Sent: Thursday, April 22, 2021 6:50 AM
*   Subject: RE: following up
*   To and CC fields are redacted.



The investigator did not see anything of interest in the Florida home. I am checking to confirm on New Mexico.

Regards,
Marc

Marc A. Weinstein I 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: <empty>
Sent: Wednesday, April 21, 2021 6:28 PM
To: Weinstein, Marc A. <<empty>>; <empty>
Cc: <empty>
Subject: RE: following up

CAUTION: This email was sent by someone outside of the Firm.

Hi Marc,
I hope all is well. Following up on the below.
Thanks very much,
From: Weinstein, Marc A. <
Sent: Monday, April 12, 2021 5:57 PM
To: >;

EFTA00023519

Cc: 
Subject: RE: following up



We can confirm that we are not aware of any historical surveillance video. We will be back to you later this week on the other materials.

Best regards,
Marc

Marc A. Weinstein I 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: <empty>
Sent: Monday, April 12, 2021 2:15 PM
To: <empty> >; Weinstein, Marc A. <
Cc: <empty>
Subject: RE: following up

CAUTION: This email was sent by someone outside of the Firm. I

Marc and Andy,

Thanks for your time last week. We wanted to follow up on with you on our conversation last week. When can we expect to get the materials discussed?

Thanks again,

From: <empty>
Sent: Wednesday, March 31, 2021 1:59 PM
To: Weinstein, Marc A. <empty>
Cc: <empty>
Subject: RE: following up

Thanks, talk to you then. We can use this conference line: <empty>

From: Weinstein, Marc A. <empty>
Sent: Wednesday, March 31, 2021 1:52 PM
To: <empty>

EFTA00023520

Cc: 
Subject: RE: following up

3:30 works for us.

Marc A. Weinstein I 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 De secure or error-free as information could De 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: <empty>
Sent: Wednesday, March 31, 2021 1:35 PM
To: Weinstein, Marc A. <empty>
Cc: <empty>

Subject: RE: following up

CAUTION: This email was sent by someone outside of the Firm.

Thanks very much— would it be possible to speak slightly later on Monday, perhaps at 3:30 or later? Alternatively, we're available between 10:30 and 2 p.m. on Monday.

From: Weinstein, Marc A. <i

Sent: Wednesday, March 31, 2021 10:58 AM

To:

Cc:

Subject: RE: following up



, how about Monday at 2:30pm?

Marc A. Weinstein I 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.

EFTA00023521

| Field | Value |
|---|---|
| CAUTION banner | CAUTION: This email was sent by someone outside of the Firm. |
| From | [redacted] |
| Sent | Wednesday, March 31, 2021 9:33 AM |
| To | [redacted]; includes one visible recipient name [name redacted] and additional redacted addresses |
| Cc | [redacted] |
| Subject | following up |

CAUTION: This email was sent by someone outside of the Firm.

Marc and Andy,

Hope you're both doing well. Are you available for a call early next week? We wanted to follow up with you on an aspect of our previous document requests.

Thanks very much,

Assistant United States Attorney
Southern District of New York
New York, NY 10007

EFTA00023522