EFTA00099278.pdf

From: ' To: Teri Gibbs )11 < Cc: , Colleen Mullen II II Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Fri, 23 Aug 2019 21:58:08 +0000 Inline-Images: image001.jpg; image002.jpg Hi Teri, When we spoke this afternoon, we weren't aware that you had two additional clients. Are you able to share any information with us about them? Given the distance and the late timing, we are not sure this will be feasible to arrange travel. Thanks, Sent from my iPhone On Aug 23, 2019, at 5:55 PM, Teri Gibbs < wrote: Two of our new clients are interested in attending the 8/27 hearing -- one is in and the other is iti= Please let us know at your earliest convenience if it is feasible to arrange travel for them at this time. Thank you. Best, Teri On Thu, Aug 22, 2019 at 10:54 AM Hi Teri, ) < > 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 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 cost EFTA00099278 e n 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 Southern District of New York l St. Andrew's Plaza New York, NY 10007 From: Teri Gibbs Sent: Thursday, August 22, 2019 12:43 PM To: Cc: Colleen Mullen ) c > Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) < Hi Thank you. We will relay this information to our clients. EFTA00099279 For the videoconference with our client, on Tuesday 8/27 at 2PM PST/5PM EST, we would like to use Skype. We can initiate the call from our en 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: Ten Gibbs Sent: Monday, August 19, 2019 3:30 PM To: I< Cc: >; >; Colleen Mullen Subject: Re: CONFIDENTIAL: Victim Reports Agair,l irey pstein, r. 0 (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. EFTA00099280 Great, sounds good, and thank you. I've co ie re, so that you can coordinate with her directly regarding travel arrangements for Ms f, after discussing travel, it makes more sense to meet at a different time on 8/26, please let us know, t at s not a problem. From: Ted Gibbs < Sent: Thursday, August 8, 2019 3:32 PM To: Cc: I < M> Arick Fudali • Colleen Mullen <c Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) H Great. Collen Mullen, who I have cc'd, and I can coordinate Ms. ravel For Ms...te will provide you with the video conference logistics closer to the date of the interview. e will likely use Skype, the computer application. Best, Teri On Thu, Aug 8, 2019 at 12:11 PM Hi Ted, ci wrote: That sounds great, thanks. On scheduling, we'll plan to meet with 12 p.m. on 8/26 at our office, and we will plan to speak with y video conference at 5 p.m. on 8/27. Regarding travel logistics for Ms ur office has a witness coordinator' ho can make travel arrangements. Let us now i t ere 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. EFTA00099282 Thanks, From: Ted Gibbs Sent: Thursday, August 8, 2019 1:45 PM To: Cc: ; Lisa Bloom Colleen Mul Subject: Re: CONFIDENTIAL: Victim Repo s Against Jeffrey tpstein, 19 (-caw (WEI) Hi MI Thank you for your email. Ms. send us details regarding her t Arick Fudali, will accompany Ms. ) s available to meet with you on 8/26 at 12 PM. Please is and the meeting location. Our New York attorney, M available for a video conference on either 8/26 or 8/27 between the hours of 9 AM and 5 . As we intend to be on the call with Ms. ie 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 Ted, > wrote: Than r reaching out regarding scheduling. We would propose meeting at 12 p.m. on 8/26 with I f 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 corrence with her on either 8/26 or 8/277 Thanks, EFTA00099283 To: Cc: Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Ted Gi Sent: Monday, August 5, 2019 6:52 PM *c .> ) < >; Lisa Bloom Ileen Mu Subject: CONFIDENTIAL: Victim Reports Against e rey pstein, r. Hi Ms. Thank you for taking the time to speak with our firm on Friday, August 2, 2019, regarding our clients, ho believe they were assaulted by Epstein in or around June 2004. 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 Japan, is available for an interview via video conference, preferably the f to August 26th. Please confirm whether your office is available vith 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 NI d Ms. m 2004. If possible, please confirm whether our clients are in any of the photographs seize from Epstein's home. Thank you. We look forward to hearing from you soon. Best regards, EFTA00099284 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 taw. If you received this e-mail 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 al duplicates of this message from your system. Thank you in advance for your cooperabon. 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> 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-rnal 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 (u) promobng. 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. 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 cannot be used. for the purpose of 0) avoiding penalties under the Internal Revenue Code or (n) promoting. marketing. or recommending to another party any transaction or matter addressed herein. EFTA00099285 <image001.jpg>i Notice To Recipient This e-mail 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. 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 0) avoiding penalties under the Internal Revenue Code or (0) 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 nobly us immediately of the once 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 0) avoiding penalties under the Internal Revenue Code or (ii) promoting. marketing. or recommending to another party any transaction or matter addressed herein. kimage002.jpg>i Notice To Recipient: Ths e-mail is meant for only the intended recipient of the transmission, and may be a communication privileged by taw. 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 imme:bately 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 (0 avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any transaction or matter addressed herein. EFTA00099286 Gr 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 nobly us immediately of the error by retum e-mail 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) is not intended to be used. and cannot be used. for the purpose of (0avoiding penalties under the Internal Revenue Code or 0i) promoting. marketing. or recommending to another party any transaction or matter addressed herein. EFTA00099287