EFTA00099482.pdf

From: ' r To:lil Subject: RE: Follow-up Date: Wed, 29 Jan 2020 20:17:50 +0000 Inline-Images: image00 ljpg C] Sure — we have indicated that we are generally interested in speaking with her, but I think internally our view was that if we feel we're able to charge without doing this interview first, that it's likely a good candidate for a post-charge conversation. As a refresher, was an assistant to GM approximately 2003-07, and functionally worked for both GM and JE. JE paid her through his corporation. During her employment, she was over 18 On at least three occasions, GM instructed her to go to JE residence and she was assaulted; on two of those occasions, there were other women in the room and was instructed to engage in sexual acts with those women, one of whom was and the other doesn't remember the name of. More generally, she is also a witness to the relationship between JE and GM. She also noted that GM sometimes used the alias "Jennifer Miller." Because she was not underage, and her timeline doesn't overlap with when we think GM was chargeable, I think we didn't feel a need to interview pre-charge, but we certainly can if that changes, her attorneys are happy to schedule it if and when we would like. From: aa* Sent: Wednesday, January 29, 2020 11:26 To: Subject: FW: Follow-up >; Can you remind me what the status is here — have we requested an interview with this witness? Thanks. From: Ten Gibbs Sent: Tuesday, January 28, 2020 7:08 PM To: < Cc: Subject: Re: Follow-up Hi >; Colleen Mullen As we discussed last week, our client, has in her possession documents from and email correspondence with Ghislaine Maxwell. Thus far, we have received authorization to share the list of office numbers Ms. used during her employment with Ghislaine Maxwell from 2003-2007. Please see attached. Please let us know if you have any questions. Best, Teri On Wed, Jan 22, 2020 at 1:48 PM < > wrote: Will do, speak with you then. Thanks. EFTA00099482 From: Teri Gibbs Sent: Wednesday, January 22, 2020 16:44 To: Cc: c ); Colleen Mullen Subject: Re: Follow-up Great. Tomorrow at 12PM PST/3PM EST works. Please call our conference line at Best, Teri On Wed, Jan 22, 2020 at 1:39 PM wrote: Teri, I can give you a call at 3:00 p.m. tomorrow (Thursday). Please let me know what number is best to reach you at, and I'll plan to call you then. thanks, From: Teri Gibbs Sent: Tuesday, January 21, 2020 20:15 To: Cc: Mullen < Subject: Re: Follow-up < ) ; Colleen Wonderful, M. I am available tomorrow through Friday from 1PM-3PM EST. Please let me know what time works best for you. Best, Teri On Tue, Jan 21, 2020 at 5:06 PM wrote: Teri, we would be happy to set up a call to speak with you and receive the new information—please let us know a few times this week that would work for you. thanks, EFTA00099483 From: Ted Gibbs Sent: Tuesday, January 21, 2020 18:50 To: ) ": M> Cc: c lb; ) < ; Colleen Mullen ‹ > Subject: Re: Follow-up Hi M. I am following up regarding our clients, and . We have more information from Ms. that may be important to your investigation. Please let us know if you would like to speak with us over the phone or set up interviews with either of them. Best regards, Teri On Mon, Jan 6, 2020 at 1:12 PM Teri Gibbs < > wrote: Great. Please call our conference line at You should receive an invitation in a few moments from UberConference. You will not need a sign-in pin. Looking forward to our call on Wednesday at 12:30PM PST. Best, Teri On Mon. 120 at 1:Cr a/ wrote: Yes, we can do Wednesday at 12:30 p.m. PST (3:30 p.m. EST). Please let us know the best number to reach you at, and we'll call you then. From: Ted Gibbs Sent: Monday, January 06, 202012:15 To: Cc: Subject: Re: Witness re Prince Andrew We have a last-minute mediation that is now scheduled for Tuesday. Are you available on Wednesday between 10-11AM PST and 12-2PM PST or Thursday at any time between 9 AM-5PM PST? Thank you in advance for your flexibility. Best, Teri EFTA00099484 On Fri, Jan 3 2020 at 6:04 PM Ted, wrote: No problem, and thanks for getting back to us. We could do a call on Tuesday the 7th at 11:00 a.m. PST (2:00 p.m. EST). Please let us know the best number to reach you at, and we'll give you a call then. thanks, From: Ted Gibbs Sent: Thursday, January 02, 2020 19:26 To: Cc: Subject: Re: Witness re Prince Andrew Hi M, Thank you for your response. I apologize for the delay. I hope you had a wonderful holiday. Attorney Lisa Bloom and I are available at the following times for a phone or video conference: • Tuesday (1/7) between LOAM-IPM PST • Wednesday (1/8) between 10-11AM PST and 12-2PM PST Please let me know if any of these times work for you. Best regards, Teri On Fri, Dec 20 2019 at 9:55 AM Ted, wrote: Thanks for being in touch. In the first instance, before we would request an interview directly, it would be helpful for us to get a full attorney proffer from you about what the client's information is, what you expect she would convey in an interview, any relevant documentary or other corroborating materials, etc. That way we can make sure we're not re-victimizing any individual unnecessarily, and be efficient with any necessary follow-up interview of the individual him- or herself. Please let us know when a good time would be for an attorney proffer? And we can figure out scheduling. thanks very much, From: Ted Gibbs Sent: Thursday, December 19, 2019 20:01 To: I Cc: ) < Subject: Witness re Prince Andrew I it (NY) (FBI) 4 > EFTA00099485 Hi=, We have a client who witnessed Prince Andrew's interactions with . I would like to set up a phone or video interview with the appropriate party to allow our client to make a statement. Please let me know how to proceed. Best regards, Teri Gibbs Notice To Recipent: 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 r, strictly prohibited. Please notify us rnmediately 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 unposed 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 (n) promoting. marketing. or recommending to another party any transaction or matter addressed herein. 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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-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. and cannot be used, for the purpose of (0 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-mail is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this e-mal in error, any review, use, dissemination. distribution. or copying of this e-mail is strictly prohibited. Please notify us rnmediately 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 groom) of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting. marketing. or recommending to another pony any transaction or matter addressed herein. EFTA00099487 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 Crc,iar 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 (i) avoiding penalties under the Internal Revenue Code or (.) promoting. marketing. or recommending to another party any transaction or matter addressed herein. Notice To Recipcent: 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 stncdy 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 ceder to comply with requirements rnposed 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 (ii) promoting, markebng, or recommending to another party any transaction or matter addressed herein. EFTA00099488 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 Circular 230 Disclosure: In order to comply troth 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 00 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 communication (including any attachments) s 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. EFTA00099489