EFTA00079044.pdf

From: " To:' " aNIMIE> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: Mon, 19 Aug 2019 14:46:48 +0000 Great, thanks. I'm free all day aside from that witness interview at 5. Thanks. Ori inal Messa e From: aNIMIE> Sent: Monda Au ust 19, 2019 10:33 AM To: caMin> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to 27th is fine with me. What time works for you? Ori inal Messa e From: Sent: Monda Au ust 19, 2019 10:04 AM To: alMIIM> Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to I'm traveling to Bogota that day, so I don't think I can make the 28th work. I think in her initial email she said she was free on the 27th too? Sent from my iPhone > On Aug 19, 2019, at 9:43 AM, S alMMIE> wrote: > I'm wide open on 8/28. What time works for you? > Original Message > From: Bloom, Suzanne Jaffe > Sent: Saturday, August 17, 2019 4:30 PM > To: > Cc: Hud ens Johanna Rae ; Calvar, Cristina I. > Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to > Yes. That's fine. What time would be best for you? Thanks. > Suzanne Jaffe Bloom > Partner > Winston & Strawn LLP > <x-apple-data-detectors://2/1>cx-apple-data-detectors://4/1>200 Park Avenue<z-apple-data-detectors://0/1> > New York, NY I 0166-4 193<x-apple-data-detectors://0/1> EFTA00079044 > Biochttp://www.winston.com/en/who-we-are/attomeys/bloom-suzanne-'affe.html> VCard<http://www.winston.cornhcards/1022.vcf> I Email<mailto: winston.com<http://www.winston.com> > On Autr 17 2019 at 2:02 PM, mailto: > wrote: > Suzanne, > I think it's unlikely the trial will be quite that brief but ifiou're not available later that week, we can schedule it for the 28th and at least one or both of and will be able to attend. Would you be able to do late afternoon? > thanks, > Original Message > From: Bloom, Suzanne Jaffe < <rnailto:a>> > Sent: Frida , August 16 2019 08:23 > To: mailto: > Cc: Hudlens, Johanna Rae >: mailto: Calvar, Cristina I. mailto: > Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to • - Thank you for your prompt response. We will advise our client accordingly. > As for scheduling, can we plan for August 28 with the hope that your trial will be over by then (or perhaps will be in jury deliberations such that you can set for a meeting)? If it turns out that your trial isn't over by then, perhaps we can still meet with and that day. Please let us know if that would work. > Many thanks, > Suzanne > On Au 16 2019 at 12:48 AM mailto: <mailto: > wrote: > Suzanne, > First, and most importantly, to the extent your client or any of her family, friends, loved ones, etc., feel threatened by any communications or other actions, they should not hesitate to immediately report that to authorities, whether local police, the local FBI office, and/or any other appropriate law enforcement. If your client or anyone else believes at any time that they may be in imminent danger, they should immediately call 911. Their reporting threats to authorities will not interfere with or otherwise impact our investigation and we in no way want to impede any legal steps they wish to take to ensure their safety. Please let us know if you have any questions about this at all, as we do not want there to be any confusion or miscommunication about the importance of individuals being able to ensure their safety. EFTA00079045 > Regarding a follow-up meeting, I unfortunately have a short trial starting August 26. Would it be possible to meet sometime this coming week, rather than the following? I expect we also could make ourselves available on a weekend day if that would be helpful, or we could set a time later in the week of the 26th. Or if none of that works, please let us know and we'll further confer internally about options. > thank you, > From: Bloom, Suzanne Jaffe < <mailto: > <mailto:a>> > Sent: Thursda August 15 2019 15:15 > To: 1 mailto: <mailto > Cc: Hud mailto: mailto: >; Calvar, Cristina I. mailto: • mailto: > Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to • — Thanks for your time on the phone yesterday. Please let us know if you are available to meet on Monday, August 26, or Tuesday, August 27, to continue our discussions and attorney proffer. > Also, I know you had limited time yesterday (and apologies for going over my initial estimate for the call), but one of the thhgs I ad intended to share with you are some of the threatening communications that have been received by husband. Attached is an example of a recent one. We don't want to do anything that may impact your ongoing investigation, so defer to you as to what should be done with respect to this. > Thanks and we look forward to hearing from you as to your availability for a meeting. > Best, > Suzanne > Suzanne Jaffe Bloom > Partner > Winston & Strawn LLP I I > Biochttp://www.winston.comien/who-we-are/attomeysibloom-suzanne-iffe.html> VCard<http://www.winston.cornhcards/1022.vcf> I Email<mailto: winston.com<http://winston.com><http://www.winston.com> > <image001.* > > From: <mailto: EFTA00079046 > Sent: Tuesday, August 13, 2019 8:27 PM > To: Bloom, Suzanne Jaffe <mailto: > Cc: Hud•ens Johanna Rae > Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to > Okay, we'll call you at 2:30 tomorrow. Thanks. > From: Bloom, Suzanne Jaffe < 11. <mailto:a. <mailto:a>> > Sent: Tuesda August 13 2019 20:23 > To: I mailto: <mailto > Cc: Hud mailto: mailto > Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to > I think that for purposes of tomorrow, 20 minutes should be fine. Thanks. > Suzanne Jaffe Bloom > Partner > Winston & Strawn LLP I I > Biochttp://www.winston.comien/who-we-are/attomeysibloom-suz_anne-'affe.html> VCard<http://www.winston.cornhcards/1022.vcf> I Email<mailto: winston.com<http://winston.com>chttp://www.winston.com> > <image001. > From: mailto: <mailto: > Sent: Tuesday, August 13, 2019 8:21 PM > To: Bloom, Suzanne Jaffe <mailto > Cc: Hudacns. Johanna Rae <mailto mailto: EFTA00079047 > Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to > Suzanne, > We have obligations at 3:00, so if you think our conversation is likely to take 20 minutes or less, we can do 2:30, otherwise to give ourselves sufficient time we would prefer to do anytime 5:00 or later tomorrow or anytime at all on Thursday. > thanks, > From: Bloom, Suzanne Jaffe acmailto:a> <mailto:a> > Sent: Tuesda Au ust 13 2019 20:16 > To: I mailto: <mailto > Cc: Hud mailto: mailto > Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to > Can we do 2:30? > Suzanne Jaffe Bloom > Partner > Winston & Strawn LLP I I > Bio<http://www.winston.comien/who-we-are/attomeysibloom-suzanne:affe.html> VCard<http://www.winston.cornhcards/1022.vcf> I Email<mailto: winston.com<http://winston.com>chttp://www.winston.com> > <image001. > From: <mailto: > Sent: Tuesday, August 13, 2019 6:22 PM > To: Bloom, Suzanne Jaffe <mailto > Cc: Hud <mailto: > Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to EFTA00079048 > Suzanne, > Unfortunately we're a little over-scheduled tomorrow — we could do 2:00 tomorrow, or after 5:00. Alternatively, we could do any time on Thursday. What would you prefer? > thanks, > From: Bloom, Suzanne Jaffe .al <mailto: > <mailto: >> > Sent: Tuesda Awl u,t 13, 2019 17:34 > To: 1 mailto: <mailto > Cc: Hud mailto > Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to > Actually — I mistyped. How is 12:15? > Suzanne Jaffe Bloom > Partner > Winston & Strawn LLP > Biochttp://www.winston.comien/who-we-are/attomeysibloom-suzanne-'affe.html> VCard<http://www.winston.cornhcards/1022.vcf> I Email<mailto: winston.com<http://winston.com><http://www.winston.com> > <image001.jpg> > From: Bloom, Suzanne Jaffe <=. <mailto:a> <mailto: >> > Sent: Tuesday. Autzust 13. 2019 4:24 I'M > To: <mailto > Cc: Hud <mailto: > Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to > Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks. > Suzanne Jaffe Bloom EFTA00079049 > Partner > Winston & Stra n 1,1.1' > Biochttp://www.winston.comien/who-we-are/attomeysibloom-suzanne-iffe.html> VCard<http://www.winston.cornhcards/1022.vcf>I Email<mailto: winston.com<http://winston.com><http://www.winston.com/> > On Jul 30 2019 at 1:54 PM, mailto: <mailto: > wrote: > Johanna, > We should all be around, but for convenience you can have security let me know when you arrive. Looking forward to speaking with you both at 9:30 tomorrow. > thanks, > Original Message > From: Hudgens, Johanna Rae > Sent: Tuesda Jul 30 2019 13:22 > To: 1 mailto: <mailto: >. Bloom, Suzanne Jaffe mailto: > Cc: ► mailto: <mailto: i>; mailto: mailto: > Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to > I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive? > Thank you, > Johanna > Johanna Rae Hudgens > Associate Attorney > Winston & Strawn I D: > Pronouns: she, her, hers > Please consider the environment before printing this e-mail. EFTA00079050 Original Message > From: mailto: <mailto: > Sent: Wednesday, July 24, 2019 2:32 PM > To: Bloom, Suzanne Jaffe <mailto > Cc: Hudgens. Johanna Rae <mailto: > Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to > Suzanne, > Following up on the below and our brief conversation this afternoon, you're absolutely correct that I had said we'd send transcripts of the court proceedings thus far; they are attached. > You also had asked about additional information about written or otherwise recorded messages from (or in connection with, or referencing) victims. While we're not currently in a position to provide additional detail about those particular records (in terms of identifying information on those records themselves), we can give you related information that is more specific and I think may be more helpful. Separate from the messages, we have contemporaneous telephone records, including records from a cell phone that was registered to your client, in her name -- those cell phone records reflect numerous phone contacts with multiple girls who were underage at the time of the calls. > thank you, > ----Ori inal Messa e > From: > Sent: Tuesday, July 23, 2019 14:55 > To: Bloom, Suzanne Jaffe <mailto > Cc: Hud mailto > Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to > Suzanne, > Following up on our conversations last week and yesterday, and in response to your email, we are available to meet with you and Johanna next week. Given our continued discussions, and the possibility of a voluntary interview with Ms. we can confirm the understanding that we are able to hold in abeyance the grand jury appearance date of July 24, 2019, until further notice. > As we covered on the phone yesterday, you should feel free to reach out to any of us on the team if you have any questions as you meet with your client, and thank you in advance for copying all of our team on email communications, as we also discussed. I think I also said that we would send you the docket numbers of the primary civil cases, which are 15 Civ. 7433 (RWS) (SDNY), 17 Civ. 616 (JGK) (SDNY), and 08 Civ. 80736 EFTA00079051 (SDFL) (the CVRA litigation). I believe there are also a number of docketed civil cases involving Mr. Epstein in federal court in Florida, and there may also be additional state cases. > Separately, I don't recall if I said we would send this, but in case it is useful for your consideration, attached is an example of our standard proffer agreement. > In terms of scheduling, next week we are available at 2:30 on Monday; anytime on Tuesday except for 12:30 to 1:30; and at either 9:30 a.m. or 5:00 p.m. on Wednesday, due to a court conference and other meetings during the day. > Please let us know if we're forgetting anything or if any additional information would be useful. and we look forward to being in touch soon. > Original Message > From: Bloom, Suzanne Jaffe alMMIcrnailto:a <mailto:a>> > Sent: Monda Jul 22, 2019 12:32 > To: <mailto: > Cc: Hud > Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to > Hi Thank you again for your time on the phone last week. I'm following up on our conversation. First, I'm writing to confirm that we have now been formally retained in connection with the above-referenced matter. Second, we are available to meet with you on July 29 at 2 pm. Please let us know whether that date and time works for you. Finally, I want to confirm our understanding that the July 24, 2019 appearance date listed in the above-referenced grand jury subpoena has been adjourned and no appearance is required on that date. > We look forward to hearing back from you regarding the above. Many thanks. > Best, > Suzanne > Suzanne Jaffe Bloom > Partner > Winston & Strawn LLP > <x-a le-data-detectors://2/1><x-a le-data-detectors:114/1 > Biochttp://www.winston.com/en/who-we-are/attomeysibloom-suz_anne-'affe.html> VCard<http://www.winston.corn/vcards/1022.vcf> I Email<mailto: winston.com<http://winston.com>chttp://winston.com>chttp://www.winston.corni> EFTA00079052 > The contents of this message may be privileged and confidential. If this message has been received in error, please delete it without reading it. Your receipt of this message is not intended to waive any applicable privilege. Please do not disseminate this message without the permission of the author. Any tax advice contained in this email was not intended to be used, and cannot be used, by you (or any other taxpayer) to avoid penalties under applicable tax laws and regulations. > Suzanne Jaffe Bloom > Partner > Winston & Strawn LLP I > Biochttp://www.winston.comien/who-we-are/attomeysibloom-suz_anne:affe.html> VCard<http://www.winston.cornivcards/1022.vcf> I Email<mailto: winston.com<http://winston.com><http://www.winston.com/> EFTA00079053