EFTA00079085.pdf

From: Teri Gibbs To: ' Cc: Colleen Mullen Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Mon, 26 Aug 2019 17:51:39 +0000 Inline-Images: image00 1 .jpg It was great to meet you, is morning. Thank you for patience with Ms. speaking to you was quite c a engmg or er. For Ms. nterview, she is available on either 8/29 or 8/30 for the rescheduled video call. Please email us back at st convenience confirming the interview time. Thank you, Teri On Fri, Aug 23, 2019 at 1:25 PM > wrote: All, Thank you very much for the call this afternoon. As discussed, attached please find a blank copy of our standard proffer agreement. As for new dates, would you be available on 8/29 or 8/30 for the rescheduled video call? Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 EFTA00079085 From: Colleen Mullen Sent: Friday, August 23, 2019 12:25 PM To: I Cc: ) c *; Teri Gibbs 1 Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Please use the following conference line: Dial-In Number: Access Code: Best, Collene On Fri, Aug 23, 2019 at 9:23 AM wrote: Thanks— I think our team is in different places today. Is there a dial in you could please circulate? Thanks. Sent from my iPhone On Aug 23, 2019, at 12:21 PM, Colleen Mullen < > wrote: Thank you. We'll give you a call at 9:45am (PST). Best, EFTA00079086 Colleen On Thu, Aug 22, 2019 at 5:39 PM Colleen, ) < wrote: That's not a problem, happy to talk. Would 12:45 EST tomorrow work? Thanks. Sent from my iPhone On Aug 22, 2019, at 8:04 PM, Colleen Mullen wrote: Dear All, Would you be available for a quick call tomorrow to address a few questions we have regarding next week's interviews? We are flexible on our end, but would prefer to speak tomorrow morning if possible. Please let us know at your earliest convenience. Best, Colleen On Thu, Aug 22, 2019 at 10:54 AM wrote: Hi Ten, ci 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 EFTA00079087 conference but cannot afford the travel costs, an provide assistance in arranging travel. They are certainly not required to attend, but we wane o e 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 1 St. Andrew's Plaza New York, NY 10007 From: Teri Gibbs Sent: Thursday, August 22, 2019 12:43 PM To: a) . Cc: Colleen Mullen >; Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) HiMn: Thank you. We will relay this information to our clients. EFTA00079088 For the videoconference with our client, on Tuesday 8/27 at 2PM PST/5PM EST, we would like to use Skype. We can initiate e ca rom our end if you would please provide us a Skype username. Please email be back at your earliest convenience. Best, Teri On Mon, Aug 19, 2019 at 1:51 PM Teri, wrote: 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 Ag!Mrey r il l•W1, r.,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. EFTA00079089 Best regards, Teri On Mon, Aug 19, 2019 at 10:02 AM > wrote: Teri, 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 us know i t at s an issue and we can sort it out. Thanks, From: Ten Gibbs Sent: Thursday, August 8, 2019 8:15 PM To: Cc: < >; >; Colleen Mullen Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Great. Thank you. I will contact Best, Teri a separate email. On Thu, Aug 8, 2019 at 12:50 PM wrote: EFTA00079090 Great, sounds good, and thank you. I've copied 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, that's not a problem. From: Ted Gibbs Sent: Thursday, August 8, 2019 3:32 PM To: Cc: <I >; Colleen Mulle Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Hi. Great. Cohen Mullen who I have cc'd, and I can coordinate Ms. For Msave will provide you with the video confer date of the interview. We will likely use Skype, the computer application. Best, Teri On Thu, Aug 8, 2019 at 12:11 PM wrote: Hi Teri, travel with ics closer to the > That sounds great, thanks. On scheduling, we'll plan to meet with Mal. 12 p.m. on 8/26 at our office, and we will plan to speak with Ms. My video conference at 5 p.m. on 8/27. Regarding travel logistics for Ms.er office has a witness coordinator who can make travel arrangements. Let us know if there is someone at your office s e s ou 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. EFTA00079091 Thanks, From: Teri Gibbs Sent: Thursday, August 8, 2019 1:45 PM To: Cc: ) Lisa Bloom .1 ali ; Colleen Mu Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Thank you for your email. Ms. is available to meet with you on 8/26 at 12 PM. Please send us details regarding her travel arrangements and the meeting location. Our New York attorney, Arick Fudali, will accompany Ms. M • available for a video conference on either 8/26 o between the hours of 9 s A a M EST. As we intend to be on the call with Ms. propose to schedule the call for 5 PM EST/2 PM PST/6 AM Okinawa Time. Best regards, Teri On Wed, Aug 7, 2019 at 2:03 PM wrote: Teri, Thanks very much for reaching out regarding scheduling. We would propose meeting at 12 p.m. on 8/26 with Ms that is convenient for her. For Ms.nen the time zone difference, coul you p ease et us know what times would work for a video conference with her on either 8/26 or 8/27? Thanks, EFTA00079092 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 Colleen Mul u je : : im Reports Agams e rey ps em, Hi Ms. 1= Thank you for taking the time to s eak with our firm on Frida , August 2, 2019, regarding our clients, ho believe they were assaulted by Epstein nfirmed our clients' availability for interviews with your office. Ms. le for an in-person interview on August 26, 2019, or August 27, s. ho is located in Japan, is available for an interview via video conference, pm erably the gust 26th. Please confirm whether your office is available to meet w n those dates and whether we can arrange a video conference for Ms. Additionally, as discussed in wo PDF files for your review which contain pictures of Ms m 2004. If possible, please confirm whether our clients are m any o t e p otograp s seized from Epstein's home. EFTA00079093 Thank you. We look forward to hearing from you soon. Best regards, Teri Gibbs <image001.jpg> 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 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. <image00 I .jpg>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 d strictly prohibited. Please notify us rnmedtately 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 (i) avoiding penalties under the Internal Revenue Code or 00 promoting. marketing. or recommending to another party any transaction or matter addressed herein. <irnage001.jpg> Notice To Recipient: This e-mail is mewl 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 stncuy 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. EFTA00079094 IRS Circular 230 Disclosure: In order to comply with requrements 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 (.) promoting. marketing. or recommending to another party any transaction or matter addressed herein. <image001.jpg> 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-mad in error. any review. use. dissemination. distribution. or copying of this e-mail is stnctly 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 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. <image001.jpg> Notice To Recipient: This e-mail is meant for only the intended recipient 04 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-mad is strictly prohibited. Please notify us immediately of the error by return e-mait 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 MS communication (including any attachments) is not intended to be used, and cannot be used. for the purpose of 0) avoiding penalties under the Internal Revenue Code or (u) promobng, marketing. or recommending to another party any transaction or matter addressed herein. <image002.jpg> 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-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 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. EFTA00079095 Colleen M. Mullen, Esq. 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. Colleen M. Mullen, Esq. 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. EFTA00079096 Colleen M. Mullen, Esq. 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. Notice To Recipient: This e-mail is meant for orty 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 ertor 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 communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of 0) avoiding penalties under the Internal Revenue Code or (ii) promobng. marketing. or recommending to another party any transaction or matter addressed herein. EFTA00079097