EFTA00072444.pdf

From: Colleen Mullen To: Cc: Ter ar Subject: Re: Follow-up Date: Mon, 10 Aug 2020 23:17:29 +0000 Inline-Images: image00 I jpg Do you have any time to speak this week? My client is deeply concerned about her personal safety and wishes to maintain her anonymity. Best, Colleen On Thu, Aug 6, 2020 at 10:26 AM wrote: Colleen, We wanted to follow up on this from last month. Please let us know? (And obviously we're past late July now, but we could look at dates and times for an interview this month.) thanks, From: Sent: Wednesday, July 08, 2020 17:30 To: Colleen Mullen Cc: Ted Gibbs Subject: RE: Follow-up Colleen, >; Thanks very much for being in touch, and we would like to speak with As a threshold question, would it be possible for you to share with us the documents from and email correspondence with Maxwell referenced in your email below? And is there a good date or dates later in July that would work for a phone or videoconference interview? thanks again, From: Colleen Mullen < Sent: Monday, July 06, 202015:20 To: Cc: Ted Gibbs <I >; EFTA00072444 Subject: Re: Follow-up Mr. We wanted to follow up on our prior email and offer to speak with our client, As stated earlier, worked for Ms. Maxwell (and, by extension, Jeffrey Epstein). I confirmed with our client that Ms willing to speak with ou and wants to fully cooperate with the criminal investigation/action pending against Ms. Maxwell= could be a valuable witness for you. Please let us know if you would like to speak with our client. We are happy to facilitate this conversation. Best, Colleen On Wed, Jan 29, 2020 at 12:57 PM wrote: Received, thanks very much. From: Ten Gibbs. Sent: Tuesday, January 28, 2020 19:08 To: Cc: Mullen < Subject: Re: Follow-up Hi I., ; Colleen As we discussed last week, our client, has in her possession documents from and email correspondence with Ghislaine Maxwell. Thus far, we have received authorization to share the list of office numbers used during her employment with Ghislaine Maxwell from 2003-2007. Please see attached. Please let us know if you have any questions. Best, Teri On Wed, Jan 22, 2020 at 1:48 PM wrote: Will do, speak with you then. Thanks. From: Ted Gibbs cM Sent: Wednesday, January 22, 2020 16:44 To: Cc: Colleen EFTA00072445 Mullen Subject: Re: Follow-up Great. Tomorrow at 12PM PST/3PM EST works. Please call our conference line Best, Teri On Wed, Jan 22, 2020 at 1:39 PM wrote: Teri, I can give you a call at 3:00 p.m. tomorrow (Thursday). Please let me know what number is best to reach you at, and I'll plan to call you then. thanks, From: Teri Gibbs Sent: Tuesday, January 21, 2020 20:15 To: Cc: Mullen < Subject: Re: Follow-up > Colleen Wonderful, . I am available tomorrow through Friday from 1PM-3PM EST. Please let me know what time works best for you. Best, Teri On Tt .. 161)M I wrote: Teri, We would be happy to set up a call to speak with you and receive the new information—please let us know a few times this week that would work for you. thanks, From: Ted Gibbs Sent: Tuesday, January 21, 2020 18:50 To: Cc: :; EFTA00072446 Colleen Mullen Subject: Re: Follow-up Hi M, I am following up regarding our clients and We have more information fro that may be important to your investigation. Please let us know if you would like to speak with us over the phone or set up interviews with either of them. Best regards, Teri On Mon, Jan 6, 2020 at 1:12 PM Teri Gibbs < wrote: Great. Please call our conference line at . You should receive an invitation in a few moments from UberConference. You will not need a sign-in pin. Looking forward to our call on Wednesday at 12:30PM PST. Best, Teri On Mon Jan 6 2020 at 1:07 ".'11t1i wrote: Yes, we can do Wednesday at 12:30 p.m. PST (3:30 p.m. EST). Please let us know the best number to reach you at, and we'll call you then. From: Ten Gibbs Sent: Monday, January 06, 2020 12:15 To: Cc: EME >; Subject: Re: Witness re Prince Andrew We have a last-minute mediation that is now scheduled for Tuesday. Are you available on Wednesday between 10-11AM PST and 12-2PM PST or Thursday at any time between 9 AM- 5PM PST? Thank you in advance for your flexibility. Best, Teri EFTA00072447 On Fr . 2020 at 6:04 wrote: Ted, No problem, and thanks for getting back to us. We could do a call on Tuesday the 7th at 11:00 a.m. PST (2:00 p.m. EST). Please let us know the best number to reach you at, and we'll give you a call then. thanks, From: Ted Gibbs Sent: Thursday, January 02, 2020 19:26 To: Cc: Subject: Re: Witness re Prince Andrew Hi Thank you for your response. I apologize for the delay. I hope you had a wonderful holiday. Attorney Lisa Bloom and I are available at the following times for a phone or video conference: • Tuesday (1/7) between LOAM-IPM PST • Wednesday (1/8) between 10-1IAM PST and 12-2PM PST Please let me know if any of these times work for you. Best regards, Teri On Fri, Dec 20, 2019 at 9:55 AM wrote: Teri, Thanks for being in touch. In the first instance, before we would request an interview directly, it would be helpful for us to get a full attorney proffer from you about what the client's information is, what you expect would convey in an interview, any relevant documentary or other corroborating materials, etc. That way we can make sure we're not re-victimizing any individual unnecessarily, and be efficient with any necessary follow-up interview of the individual him- or herself. Please let us know when a good time would be for an attorney proffer? And we can figure out scheduling. thanks very much, From: Ted Gibbs • Sent: Thursday, December 19, 2019 20:01 To: EFTA00072448 Cc: Subject: Witness re Prince Andrew Him. We have a client who witnessed Prince Andrew's interactions witl would like to set up a phone or video interview with the appropriate party to allow our client to make a statement. Please let me know how to proceed. Best regards, Teri Gibbs Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission. and may be a communication privileged by lair. If you received this e-mail in error, any review, use. dissemination, distribution, or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete this message and any and al duplicates of this message from your system. Thank you in advance for your cooperation. IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. lax advice contained in this communication (including any attachments) is not intended to be used. and cannot be used. for the precise of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting. marketing. or recommending to another party any transaction or matter addressed herein. Notice To Recipient This e-mail is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this e-mail in error, any review, use. dissemination. distnbubon, or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and 'Neese delete this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation. EFTA00072449 IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended to be used. and cannot be used, for the purpose c4 0) avoiding penalties under the Internal Revenue Code or (u) promoting. marketing. or recommending to another party any transaction or matter addressed herein. Notice To Reapient: This e-mal is meant for only the intended recipient of the transmtssion, and may be a communication privileged by law. If you received this e-mail in error, any review. use, dissemination, distnbubon, or copying of this e-mail is strictly prohibited. Please nobly us immediately of the error by return e-mail and please delete this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation. IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of 0) evading penalties under the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any transaction or matter addressed herein. Notice To Reticent: This e-mail is meant for only the intended recipient of the transmission, and may be a communication privdeged by law. If you received this e-mail in error. any review. use. dissemination. distribution. or copying of this e-mail is stncuy prohibited. Please notify us ommedtately of the error by return e-mail and please delete This message and any and al duplicates of this message from your system. Thank you in advance for your cooperation. IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended to be used. and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (u) promoting. marketing. or recommending to another party any transaction or matter addressed herein. EFTA00072450 Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this e-mail in error. any review. use. dissemination. distnbution. or copying of this e-mail is stnctly prohibited. Please notify us immediately of the error by retum e-mail and please delete this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation. IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. tax advice contained in this oommunicabon (including any attachments) is not intended to be used. and cannot be used. for the purpose of (i) avoiding penalties under the Internal Revenue Code or (s) promoting. marketing. or recommending to another party any transaction or matter addressed herein. Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission. and may be a communication privileged by law. If you received this e-mail in error. any review. use. dissemination. distribution. or copying of this e-mail is strictly prohibited. Please nobly us immediately of the error by return e- Mai and please delete this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation. IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. tax advice contained in this communication (including any attachments) r, not intended to be used. and cannot be used. for the purpose of (*avoiding penalties under the Internal Revenue Code or (ii) promoting. marketing. or recommending to another party any transaction or matter addressed herein. EFTA00072451 I I Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this e- mail in error. any review. use. dissemination, distribution, or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by retum e-mail and please delete this message and any and all duptcates of this message from your system. Thank you in advance for your cooperation. IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended to be used. and cannot be used. for the purpose of (i) avoiding penalties under the Internal Revenue Code or 00 promoting. marketing. or recommending to another party any transaction or matter addressed herein. Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission. and may be a communication privileged by law. If you received this e-mail in error, any review. use. dissemination. chstnbubon, or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by retum and please delete this message and any and al duplicates of this message from your system. Thank you in advance for your cooperation. IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended to be used. and cannot be used. for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting. marketing. or recommending to another party any transaction or matter addressed herein. Colleen M. Mullen, Esq. To protect the health and safety of our clients and employees, and in compliance with local orders, The Bloom Firm has closed its physical offices until further notice. We are fully operational remotely. Attorneys and staff continue to be available via videoconference, email, telephone, and fax. Please do not send mail or attempt service at our physical office. This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the email by you is prohibited. EFTA00072452 Colleen M. Mullen, Esq. To protect the health and safety of our clients and employees, and in compliance with local orders, The Bloom Firm has closed its physical offices until further notice. We are fully operational remotely. Attorneys and staff continue to be available via videoconference, email, telephone, and fax. Please do not send mail or attempt service at our physical office. This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the email by you is prohibited. EFTA00072453