EFTA00079896.pdf

From: Colleen Mullen To: Cc: Teri Gibbs ft Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Fri, 23 Aug 2019 00:03:05 +0000 Inline-Images: image00 1 jpg; image002.jpg 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 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 178 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 now that the option is available. Feel free to give me a call if you have any questions. Best, EFTA00079896 Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Ten 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) Thank you. We will relay this information to our clients. For the videoconference with our client, in Tuesday 8/27 at 2PM PST/5PM EST, we would like to use Skype. We can initiate the call from our end i f you would please provide us a Skype usemame. Please email be back at your earliest convenience. Best, Teri On Mon, Aug 19, 2019 at 1:51 PM < > wrote: EFTA00079897 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: )'ca Cc: ca; Colleen Mullen Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) 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 Mi 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 EFTA00079898 us know if that's an issue and we can sort it out. Thanks, From: Ted 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-in a separate email. Best, Teri On Thu, Aug 8, 2019 at 12:50 PM ) < • wrote: Great, sounds good, and thank you. I've copied 1=ere, so that you can coordinate with her directly regarding travel arrangements for Ms. It 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: Ten Gibbs Sent: Thursday, August 8, 2019 3:32 PM To: c > Cc: • Colleen Mullen < ; Arick Fudali Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) EFTA00079899 Great. Cohen Mullen, who I have cc'd, and I can coordinate Ms. ravel with For Ms. we will provide you with the video conference logistics closer to the date of the interview. We will likely use Skype, the computer application. Best, Teri On Thu, Aug 8, 2019 at 12:11 PM Hi Ted, < > wrote: That sounds great, thanks. On scheduling, we'll plan to meet with Ms.l it 12 p.m. on 8/26 at our office, and we will plan to speak with Ms. video conference at 5 p.m. on 8/27. Regarding travel logistics for Ms our office has a witness coordinator ( ho 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: Ted Gibbs <I Sent: Thursday, August 8, 2019 1:45 PM To: °c > Cc: ) >; Lisa Bloom rick Fudali Colleen Mullen Subject: Re: CON : is im epo s gainst Jeffrey Epstein, 19 Cr. 490 (RMB) EFTA00079900 Hi is Thank you for your email. Ms. s 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 we 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 Teri, wrote: Thanks ve much for reaching out regarding scheduling. We would propose meeting at 12 p.m. on 8/26 with Ms. I that is convenient for her. For Ms.Miven the time zone difference, could you please let us now 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 EFTA00079901 From: Ten Gibbs •• Sent: Monday, August 5, 2019 6:52 PM To: Cc: ) O; ; Lisa Bloom rick Fudali Colleen Mullen Subject: CONFIDENTIAL: Victim Reports Again." rey Hi Thank firm on Friday, August 2, 2019, regarding our clients, ho believe they were assaulted by Epstein in or around une Tr 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. ho is m . located in_, is available for an interview via video conference, preferabl the wee of August 26th. Please confirm whether your office is available to meet with Ms. n those dates and whether we can arrange a video conference for Ms Additionally, as discussed in our call, we have attached two PDF files for your review which contain pictures of Ms. rom 2004. If possible, please confirm whether our clients are in any of the Epstein's home. Thank you. We look forward to hearing from you soon. Best regards, Teri Gibbs EFTA00079902 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. dissenanabon. 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. Thank you ri 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 (u) 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. 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 communtcabon (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 (s) promoting. markefing, or recommending to another party any transaction or matter addressed herein. EFTA00079903 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- 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 CrituLar 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) ts not intended to be used, and 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. 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 retum and please delete this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation. EFTA00079904 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 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. Notice To Recipient: This e- mad is meant for only the intended recipent of the transmission, and may be a communication privileged 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 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 canna 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. EFTA00079905 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. distrituticn. 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 you' 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 (.) promoting. marketing. cc recommending to another party 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. EFTA00079906