EFTA00079061.pdf

From: ' To: Teti Gibbs " n c4 Cc: Colleen Mullen " Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Thu, 22 Aug 2019 17:54:07 +0000 Inline-Images: image00 1 jpg; image002.jpg [=. Hi Ted, We're not sure what Skype username our IT department uses. Any chance you could please send us the username you will be using so that we can have our department initiate the call? Separately, Judge Berman has scheduled a hearing regarding the dismissal of the indictment in light of Epstein's death for Tuesday, August 27th at 10:30am in Courtroom 17B of the 500 Pearl Street courthouse. The order scheduling the hearing indicated that Judge Berman will allow victims to be heard—either directly or through their counsel—during the proceeding. If either of your clients would like to attend the conference but cannot afford the travel costs, can provide assistance in arranging travel. They are certainly not required to attend, but we wanted to let you know that the option is available. Feel free to give me a call if you have any questions. Best, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza 10007 From: Teri Gibbs Sent: Thursday, August 22, 2019 12:43 PM To: Cc: Colleen Mullen < Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Hi Thank you. We will relay this information to our clients. For the videoconference with our client, on Tuesday 8/27 at 2PM PST/5PM EST, we would like to use Skype. We can initiate the call from our en t you would please provide us a Skype usemame. EFTA00079061 Please email be back at your earliest convenience. Best, Teri On Mon, Aug 19, 2019 at 1:51 PM • wrote: Teri, Thanks, that's great. I think we preliminarily discussed victim services for your clients when we first spoke with your office, but I wanted to circle back to emphasize that victim services are available to your clients. If either of your clients are interested into talking to a victim specialist at FBI to discuss counseling or other services, please let us know and we can connect you with them. Thanks, From: Ted Gibbs Sent: Monday, August 19, 2019 3:30 PM To:-) < Cc: Colleen Mullen < Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Hi 10:30 AM on 8/26/19 works well. I will accompany her to the meeting. We look forward to speaking with you. Best regards, < => Teri On Mon, Aug 19, 2019 at 10:02 AM Ted, > wrote: For our meeting with Ms on August 26th, would it be possible to switch the time to 10:30 a.m. that morning? I believe Ms. ill be traveling down the day before, so hopefully that timing would work, be let a us know if that's an issue an we can sort it out. Thanks, From: Ted Gibbs Sent: Thursday, August 8, 2019 8:15 PM To: ) Cc: I < >; >; Colleen Mullen < Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) EFTA00079062 Great. Thank you. I will contact Best, Teri in a separate email. On Thu, Aug 8, 2019 at 12:50 PM ) < > wrote: Great, sounds good, and thank you. I've co ied ere, so that you can coordinate with her directly regarding travel arrangements for Ms. If, after discussing travel, it makes more sense to meet at a different time on 8/26, please let us know, a s not a problem. From: Teri Gibbs Sent: Thursday, August 8, 2019 3:32 PM To: Cc: Hi 1< >; Colleen Mullen < ; Arick Fudali Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Great. Collen Mullen, who I have cc'd, and I can coordinate Ms. travel with For Msl iEve will provide you with the video conference logistics closer to the date of the interview. We will likely use Skype, the computer application. i Best, Teri On Thu, Aug 8, 2019 at 12:11 PM Hi Teri, )l > wrote: That sounds great, thanks. On scheduling, we'll plan to meet with Ms. 12 p.m. on 8/26 at our office, and we will plan to speak with Ms. 'y video conference at 5 p.m. on 8/27. Regarding travel logistics for Ms. our office has a witness coordinator ( who can make travel arrangements. Let us know i t ere is someone at your office she should connect with to discuss arrangements, or whether you would like her to coordinate with your client directly to arrange travel. As for the video conference logistics, if you could please provide us with dial in information as we get closer, that would be great. Thanks, From: Teri Gibbs Sent: Thursday, August 8, 2019 1:45 PM EFTA00079063 To: a Cc: wc .; < En; Lisa Bloom O Arick Fudali Colleen Mullen <II Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Hi Thank you for your email. Ms. : available to meet with you on 8/26 at 12 PM. Please send us details regarding her travel arran°cments and the meeting location. Our New York attorney, Arick Fudali, will accompany Ms. Ms. as available for a video conference on either 8/26 or 8/27 between the hours of 9 AM and 5 PM EST. As we intend to be on the call with Ms. ne propose to schedule the call for 5 PM EST/2 PM PST/6 AM Time. Best regards, Teri On Wed, Aug 7, 2019 at 2:03 PM Ted, > wrote: Thanks very much for reaching out regarding scheduling. We would propose meeting at 12 p.m. on 8/26 with Ms. IIMM if that is convenient for her. For Ms. given the time zone difference, could you please let urw iat times would work for a video conference with her on either 8/26 or 8/27? Thanks, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Ted Gibbs Sent: Monday, August 5, 2019 6:52 PM To: Cc: >: Lisa Bloom ; Arick Fudali Colleen Mullen Subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Hi MMEMI Thank firm on Friday, August 2, 2019, regarding our clients, who believe they were assaulted by Epstein in or EFTA00079064 around June 2004. We have confirmed our clients' availability for interviews with your office. Ms. s available for an in-person interview on August 26, 2019, or August 27, 2019. Ms. Inlivho is located in is available for an interview via video conference, preferably the week of August 26th. Please confirm whether your office is availablt with Ms. those dates and whether we can arrange a video conference for Ms Additionally, have attached two PDF files for your review which contain pictures of Ms om 2004. If possible, please confirm whether our clients are in any of the photographs seized from Epstein's home. Thank you. We look forward to hearing from you soon. 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 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 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 cooperabon. 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 (*avoiding penalties under the Internal Revenue Code or (e) promoting. marketing. or recommending to another party any transaction or matter addressed herein. EFTA00079065 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 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 commumcabon (ncluding any attachments) is not intended to be used, and cannot be used. for the groom, of 0) avoiding penalties under the Internal Revenue Code or (0) 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. dstribution, 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 all duplicates of this message from your system. Thank you in advance for your cooperation. IRS Ctrailar 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 purpose of (i) avoiding penalties under the Internal Revenue Code or (.) ptomobng, markebng. or recommending to another party any transaction or matter addressed herein. EFTA00079066 Notice To Recipcent: 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 strictly prohibited. Please notify 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 ceder 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. Notice To Recipient: This e-mail is meant for only the intended recipcent of the transmission, and may be a communication pnvileoed 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 return e- mad 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 .ath 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 fri avoiding penalties under the Internal Revenue Code or (u) promoting. marketing. or recommending to another party any transaction or matter addressed herein. EFTA00079067 Notice To Recipient: This e-mail is meant for orgy 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 return e-mail and please delete this message and any and all dupbcates of this message from your system. Thank you in advance for your cooperation. IRS Crcular 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 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. EFTA00079068