EFTA00079877.pdf

From: ci To: ' Cc: Subject: e: cum Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Mon, 19 Aug 2019 19:30:17 +0000 Inline-Images: image00 1 jpg; image002.jpg 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, • On Mon, Aug 19, 2019 at 10:02 AM 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. will be traveling down the day before, so hopefully that timing would work, be let us know if that's an issue ar re can sort it out. Thanks, From: Sent: Thursday, August 8, 2019 8:15 PM To: ) Cc: >; O ) Subject: Re: COli inimer•Wi l ts gainst Jeffrey Epstein, 19 Cr. 490 (RMB) EFTA00079877 Great. Thank you. I will contact in a separate email. Best, • On Thu, Aug 8, 2019 at 12:50 PM 1< > wrote: Great, sounds good, and thank you. I've copied re, so that you can coordinate with her directly regarding travel arrangements for Ms. If, after iscussing travel, it makes more sense to meet at a different time on 8/26, please let us know, that's not a problem. From: • Sent: Thursday, August 8, 2019 3:32 PM To: ) <IM EM> Cc: wci S Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Eli ) Great. who I have cc'd, and I can coordinate Ms. travel with For Ms. e will provide you with the video conference logistics closer to the date of the interview. We will likely use Skype, the computer application. Best, • On Thu, Aug 8, 2019 at 12:11 PM ) < > wrote: That sounds great, thanks. On scheduling, we'll plan to meet with Ms. Mat 12 p.m. on 8/26 at our office, and we will plan to speak with Ms. by video conference at 5 p.m. on 8/27. EFTA00079878 Regarding travel logistics for Ms. our office has a witness coordinator ( 1111MOLvho 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: IN Sent: Thursday, August 8, 2019 1:45 PM To: Cc: >; Subject: Re: CON : im eports gainst 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, 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 we propose to schedule the call for 5 PM EST/2 PM PST Best regards, On Wed, Aug 7, 2019 at 2:03 PM wrote: EFTA00079879 Thanks very much for reaching out regarding scheduling. We would propose meeting at 12 p.m. on 8/26 with Ms. OEM if that is convenient for her. For Ms. given the time zone difference, could you please let us know what 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: Sent: Monday, August 5, 2019 6:52 PM To: Cc: Subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Hi Ms. Moe: • • with our firm on Friday, August 2, 2019, regarding our clients, who believe they were assaulted by Epstein in or around June 2004. We have confirmed our clients' availability for interviews with your office. Ms. his available for an in-person interview on August 26, 2019, or August 27, 2019. Ms. ho is located a whether your office is available to meet with Ms. is available for an interview via video conference, referably the week o n those dates and whether we can arrange t 26th. Please confirm EFTA00079880 a video conference for Ms. Additionally, as ' in our call, we have attached two PDF files for your review which contain pictures of Ms. and Ms. from 2004. If possible, please confum whether our clients are in any of the photograp s seized fr.lpstein's home. Thank you. We look forward to hearing from you soon. Best regards, 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 stnctly prohibited. Please nobly us immediately of the error by return e- Mad and please delete this message and any and all dupbcates 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) rs not intended to be used. and cannot be used, for the purpose of (*avoiding penalties under the Internal Revenue Code or (ii)promang. marketing, or recommending to another party any transaction or matter addressed herein. EFTA00079881 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-mad is strictly prohibited. Please notify us immediately of the error by return e-mail and ptease delete this message and any and all dupecates of this message from your system. Thank you in advance for your cooperation. IRS Circular 230 Disdosure: 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 tne 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. Notice To Recipient: This e- mad 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. chstnbution. 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. 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 (e) promoting. marketing. or recommending to another party any transaction or matte( addressed herein. EFTA00079882 Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission. and may De a communication pnvdeged 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 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 promobng, marketing. or recommending to another party any transaction or matter addressed herein. Vw 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, drssemination, distnbution. or copying of this e-mail is strictly prohibited. Please notify us immediately of the error Dy 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 Interns 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) promoting. marketing. or recommending to another party any transaction or matter addressed herein. EFTA00079883