EFTA00079868.pdf

From: " cas To: Colleen Mullen < , " Cc: Teri Gibbs "- Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Fri, 23 Aug 2019 17:24:26 +0000 Attachments: blanIc_proffer agreement.pdf Inline-Images: image001.jpg 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 Snnthe.m Dictrirt of New York From: Colleen Mullen Sent: Friday, August 23, 2019 12:25 PM To: Cc: ; Teri Gibbs Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Please use the followin conference line: Dial-In Numb • 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. EFTA00079868 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, Colleen On Thu, Aug 22, 2019 at 5:39 PM wrote: Colleen, 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, On Thu, Aug 22, 2019 at 10:54 AM Hi Teri, Ict> wrote: 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 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, an 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 EFTA00079869 Southern District of New York New York, NY 10007 From: Ted Gibbs Sent: Thursday, August 22, 2019 12:43 PM To: Cc: Colleen Mulled - I; 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 t 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 Ted, < > 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: Teri Gibbs < Sent: Monday, August 19, 2019 3:30 PM To: Cc: Colleen Mullen c 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. EFTA00079870 Best regards, Teri On Mon, Aug 19, 2019 at 10:02 AM Teri, ) < > wrote: For our meeting with Ms n August 26th, would it be possible to switch the time to 10:30 a.m. that morning? I believe Mill be traveling down the day before, so hopefully that timing would work, be let us know if that's an issue and we can sort it out. Thanks, From: Ted Gibbs Sent: Thursday, Augus , : To: sc > Cc: )< ; Colleen Mullen Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Great. Thank you. I will contact n a separate email. Best, Teri On Thu, Aug 8, 2019 at 12:50 PM wrote: I Great, sounds good, and thank you. I've copiec re, 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: Teri Gibbs Sent: Thursday, August 8, 2019 3:32 PM To: Cc: Colleen Mullen < Arick Fudali ) < M> Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) For Ms. a will provide you with the video conference logistics closer to.' Great. Collen Mullen, who I have cc'd, and I can coordinate Ms. travel with of the interview. We will likely use Skype, the computer application. Best, Teri EFTA00079871 On Thu, Aug 8, 2019 at 12:11 PM Hi Ted, < > wrote: That sounds great, thanks. On scheduling, we'll meet with Ms at 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 coordinato who can make travel arrangements. Let us know if there 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: Ten Gibbs • Sent: Thursday, August 8, 2019 1:45 PM To: c > Cc: ; Lisa Bloom Colleen M Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Hi 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 arran ements and the meeting location. Our New York attorney, Arick Fudali, will accompany Ms Ms.= 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_. e 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 wo ose meeting at 12 p.m. on 8/26 with Ms. f that is convenient for her. For Ms. iven the time zone difference, could you p ease let us know what times would work for a video conference with her on either 8/26 or 8/27? Thanks, EFTA00079872 Assistant United States Attorney Southern District of New York New York, NY 10007 From: Ted Gibbs Sent: Monday, August 5, 2019 6:52 PM To: < > Cc: ca; Lisa Bloom fla I I a ' r 'ali Colleen Mu Subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) >; Hi Ms. Thank you for takin the time to s eak with our firm on Friday, August 2, 2019, regarding our clients, ho believe they were assaulted by Epstein in or around June We have confirmed our clients' availability for interviews with your office. Ms. is available for an in-person interview on August 26, 2019, or August 27, 2019. Ms who is located in INIM is available for an interview via video conference, prefera week of August 26th. Please confirm whether your office is available to meet with Ms. In those dates and whether we can arrange a video conference for Ms Additionally, as discussed in have a two PDF files for your review which contain pictures of M nd Ms om 2004. If possible, please confirm whether our clients are in any o the pho ograp s seized from Epstein's home. Thank you. We look forward to hearing from you soon. Best regards, Teri Gibbs kimage001.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. distribubon. or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and please detete this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation. IRS Crater 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 (a) promoting. markebrig. or recommending to another party any transaction or matter addressed herein. EFTA00079873 imauc00 I .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, distnbution, or copying of this e-mal is strictly prohibited. Please notify us immediately of the error by return e-rnal 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 (a) promoting. marketing. or recommending to another party any transaction or matter addressed herein <image0011ppi Notice To Recipient: This e-rnal is meant for only the intended recipient of the transmission, and may be a communication pnvileged 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 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) s not intended to be used. arid 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. <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 cooµraton. 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 (u) promoting, marketing, or recommending to another party any transaction or matter addressed herein. <image001.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 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 (ncluding 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 00 promoting. marketing. or recommending to another party any transaction or matter addressed herein. EFTA00079874 kimage002.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 al duplicates of this message from your system. Thar* you in advance for your cooperation. IRS Goiter 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. tax advice contatied 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 parry any transaction or matter addressed herein. 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. Colleen M. Mullen, Esq. EFTA00079875 I I 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. EFTA00079876