EFTA00094867.pdf

From: Jeffrey Pop J To: ' Subject: Re: SDNY investigation, Date: Thu, 06 Feb 2020 22:01:16 +0000 That will be fine. Jeff Pop Sent from my iPhone On Feb 6, 2020, at 1:57 PM, > wrote: That would be fine, thanks. I'll give you a call tomorrow at 4:00 — I'll plan to call your office number unless you prefer otherwise. From: Jeffrey Pop Sent: Thursday, February 06, 202016:55 To: Cc: Magaly Jimenez Subject: Re: SDNY investigation, Yes . How about 4:00 EST? If that does not work I have some flexibility up to 6:30 EST. Thanks Jeff Pop Sent from my iPhone On Feb 6, 2020, at 11:26 AM, wrote: Jeff, Would it be convenient to talk sometime tomorrow? Let me know what would be good for you and I'm happy to chat about those questions. thanks, From: Jeffrey Pop e > Sent: Wednesday, February 05, 2020 16:17 To: Cc: ) Subject: RE: SDNY investigation, EFTA00094867 I think it would be beneficial for us to have a short telephone conference regarding the proposed interview of Ms. a What is a good day and time for us to connect? I would like to provide a fair but detailed explanation to my client of the areas to be covered so that she can make an informed decision about the meeting. I anticipate that Ms. will cooperate if we can limit the scope of the meeting to avoid causing her additional trauma. Let me know. Jeff Jeffrey S. Pop, Esq. JEFFREY S. POP & ASSOCIATES Beverly Hills, California 90212-3429 fax www.poplawyer.com www.vaccineinjuryteam.com <image001jpg> CONFIDENTIALITY This email is for the personal and exclusive use of the recipient(s) named above. It contains confidential information from Jeffrey S. Pop & Associates. Its contents are not only to remain absolutely confidential, but may also be subject to the attorney-client privilege or coverage under the work-product doctrine. If you have received this transmission and are not the intended recipient(s) or his/her agent, please be advised that any disclosure, use, review, copying, selling, dissemination, publication, or distribution of this transmission is strictly unauthorized and prohibited. If you have received this transmission in error, please notify the sender at the number above, retum the original email by mail, and delete the e-mail file from your computer. Postage is guaranteed. Your cooperation is appreciated. Thank you. From: [mailto Sent: Tuesday, February 04, 2020 10:40 AM To: Jeffrey Pop Cc: • Subject: RE: SDNY investigation, Jeff, We wanted to circle back with you from our discussions and correspondence last month — again, we very much appreciate the information you conveyed and it is helpful to our investigation. Based on her recollections, we do think it would be additional useful for us to speak with her, if she's willing — and I want to note especially that we have no interest in causing her to be re-victimized or to cause her additional trauma. We have approached our interviews with victims with great care and sensitivity, and we would be happy to speak with you in advance to whatever extent would be helpful. In particular, we would not need to discuss with her the specific abuse she suffered; rather, we would be hoping to follow up on some of the more logistical and atmospheric aspects of her account. Among other things, we are hoping to be able to follow up with her about Epstein talking with her about Maxwell (including the comment that she was the "original girl finder"); her understanding of role, including the possible victimization; and then more generally, and to the extent we're able to provide a comfort level for her to convey this to us, any names she recalls of other girls she was directed to have contact with (not to get them in trouble, but rather to be able to corroborate the accounts of other individuals we've spoken to), as well as the friends of Epstein that he directed her to. EFTA00094868 The agents who spoke with her mentioned that she seemed willing, and even potentially eager, to assist in the investigation, and we certainly would be grateful for her help, and would treat it with the same sensitivity we have for every other victim in the case as well. And as I mentioned, happy to discuss with you in real time if that's useful. We are tentatively planning to try to be in the Los Angeles area around February 19, and perhaps a day or two longer than that, if that might be a possibility? Please let us know at your convenience, thanks again, and looking forward to being in touch. From: Jeffrey Pop < Sent: Saturday, January 04, 2020 00:29 To:1 Cc: Subject: Re: SDNY investigation, Thank you for your acknowledgment of receipt of the proffer. Ms. will welcome your initial reaction. This will help her rest a bit more comfortably. Certainly if you have follow up questions I am sure she can respond promptly unless my trial calendar interferes. Hopefully, for her sake, we can avoid an in person interview which will be more invasive psychologically. Please don't misinterpret this reluctance but possibly her response to follow up questions, if any, can minimize additional emotional damage from again reliving this terrible chapter in life . Thank you again for your prompt response. Sincerely, Jeff Jeffrey S. Pop, Esq. JEFFREY S. POP & ASSOCIATES Beverly Hills, CA 90212-3429 fax www.poplawyer.com www.vaccineinjuryteam.com On Jan 3, 2020, at 8:36 PM, wrote: EFTA00094869 Jeff, Thank you for this — it's extremely thorough and helpful, especially for an initial description, and we appreciate you sending it so promptly. We also appreciate Ms. willingness to share this information with us, which is obviously very personal but which meaningfully assists our investigation. In the first instance, on an initial read, I wanted to advise that this information does not alter our view, which I also conveyed via email on December 24, that we do not currently have reason to believe Ms. has criminal exposure based on what we are aware of in connection with her interactions with Epstein. Additionally, I do expect we likely will have some follow-up queries; we'll circle back with you in more detail next week, but in the interim I wanted to acknowledge receipt and thank you for conveying. We'll be in touch again soon. Assistant U.S. Attorney Southern District of New York From: Jeffrey Pop ‹ > Sent: Friday, January 03, 2020 18:35 To: Cc: Subject: RE: SDNY investigation, Dear Attached, in letter format, please find a version of an Attorney Proffer regarding and her involvement with Epstein. At the end, I have also included an outline of current perception as to how he operated. The foregoing is a culmination of a series of interviews with my client and I believe that it represents her potential testimony. Obviously, I am not certain whether any of the information presented is new to you or helpful to your investigation. My take away is that there is no doubt that is a victim; she suffers to this day. At the same time there were other people looking to introduce girls to Epstein. This pattern apparently was ongoing for decades. introduction involvement was only in New York and not with minors. was shocked when she found out that Epstein was arrested in Florida. Should you feel that an interview is necessary, please propose a couple of dates before January 20, 2020 (I have an upcoming trial in late January). I will make my conference room available for the interview. Let me know if you have any questions. Sincerely, Jeff EFTA00094870 Jeffrey S. Pop, Esq. JEFFREY S. POP & ASSOCIATES Beverly Hills, California 90212-3429 fax www.poplawyer.com www.vaccineinjuryteam.com <image001.jpg> CONFIDENTIALITY This e-mail is for the personal and exclusive use of the recipient(s) named above. It contains confidential information from Jeffrey S. Pop & Associates. Its contents are not only to remain absolutely confidential, but may also be subject to the attorney-client privilege or coverage under the work-product doctrine. If you have received this transmission and are not the intended reciplent(s) or his/her agent, please be advised that any disclosure, use, review, copying, selling, dissemination, publication, or distribution of this transmission is strictly unauthorized and prohibited. If you have received this transmission in error, please notify the sender at the number above, return the original e-mail by mail, and delete the e-mall file from your computer. Postage Is guaranteed. Your cooperation is appreciated. Thank you. From: apn uto: Sent: Monday, December 23, 2019 9:34 PM To: Jeffrey Pop Cc: ); Subject: RE: SDNY investigation, Jeff, Following up on our phone conversation today, I wanted to memorialize that, as discussed, we do not currently have reason to believe Ms. has criminal exposure based on what we are aware of in connection with her interactions with Jeffrey Epstein, and your brief attorney proffer regarding the circumstances of those interactions are consistent with that view. In your further discussions with Ms. in advance of a further attorney proffer to address the general nature of her relationship with Mr. Epstein, as well as his employees or relevant close associates, if you have any concerns about additional possible exposure you should please feel free to be in touch with us again. As we also discussed, I believe any non-federal offenses would be well outside the relevant statute(s) of limitation, but of course if you wish to further research that issue, or consult with criminal counsel, we defer to you entirely. Please let us know if any other information would be useful at this stage, and hopefully we can be in touch in the coming weeks about productive next steps. thank you, IM• Assistant U.S. Attorney Southern District of New York EFTA00094871