EFTA00100803.pdf

From: To: "Bloom, Suzanne Jaffe" Cc: "Hud ens, Johanna Rae" Cristina I." Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: Fri, 22 Nov 2019 17:14:50 +0000 11 H , "Calvar, Suzanne, Let's do 12:00 on Monday, that works for us, thanks. We'll plan to call your office, unless you'd prefer we use a dial-in. thanks, Original Message From: Bloom, Suzanne Jaffe Sent: Thursday,November 21, 2019 19:33 To: Cc: Hud ens, Johanna Rae ; Calvar, Cristina I. Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Apologies for the delayed reply. How about Monday any time between noon and 2 pm? Suzanne Jaffe Bloom Partner Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenue<x-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> Bio<http://wwvv.winston.com/en/who-we-are/attomeysibloom-suzanne-'affe.html> VCard<http://www.winston.corn/vcards/1022.vcf> I Email<mailto: winston.com<http://vvwvv.winston.com> On Nov 20, 2019, at 2:47 PM, Suzanne, wrote: Following up on the below from Friday, we still would like to set a time to talk with you by phone in advance of the meeting on Tuesday -- please let us know a few times (or ranges) that would be good for you and we can get it in the calendar. EFTA00100803 thanks, Ori inal Messa e From: Sent: Friday, November 15, 2019 16:40 To: Bloom, Suzanne Jaffe Cc: Hud ens Johanna Rae ; Calvar, Cristina I. Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Suzanne, That works for us, thank you. We'll plan to see you and on Tuesday, November 26, at 2:30. Please let us know whether we should be planning to host here or whether you'd prefer to meet at your office, and let's plan to talk via phone briefly sometime later next week or on that Monday at your convenience to address any outstanding questions, issues, etc. thanks, Original Message From: Bloom, Suzanne Jaffe - Sent: Thursda , November 14. 20 I 9 1 1 1 To: Cc: Hud ens, Johanna Rae ; Calvar, Cristina I. Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Following up on the below. We are available to meet with you at 2:30 pm on November 26. Please let us know whether that works for you. Thank you, Suzanne Suzanne Jaffe Bloom Partner Winston & Strawn LLP 200 Park Avenue New York. NY 10166-4193 MI= http://www.winston.com Original Message From: Bloom, Suzanne Jaffe Sent: Tuesday, November 12, 2019 6:56 PM To: Cc: Hud ens, Johanna Rae Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to m il.a > ; Calvar, Cristina I. EFTA00100804 Thanks again for your time on thilone the other day. We've considered our various discussions with you and have also discussed further with . We are writing to confirm that will meet with you. We are comfortable with having all five of your team members present during the meeting and we would like to hold the meeting at Winston's office. As for scheduling, we are running into some difficulties given various conflicting commitments, the upcoming holidays, and travel schedules. We should be able to get back to you within the next couple of days with proposed dates. Many thanks, Suzanne Suzanne Jaffe Bloom Partner Winston & Strawn LLP 200 Park Avenue New York NY 10166-4193 http://www.winston.com Ori inal Messa e From: Sent: Wednesday, November 06, 2019 12:54 PM To: Bloom, Suzanne Jaffe Cc: Hud ens Johanna Rae Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Yes, that's fine, we can do 1:00 p.m. Original Message From: Bloom, Suzanne Jaffe aa Sent: Tuesday,November 05, 2019 22:20 To: Cc: Hud ens Johanna Rae Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Can we please move our call to earlier in the day on Thursday? Are you still available at 1 pm? Suzanne Jaffe Bloom Partner Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenue<x-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> EFTA00100805 Bio<http://vvwvv.winston.com/en/who-we-are/attomeys/bloom-suzanne-'affe.html> VCard<http://www.winston.corn/vcards/1022.vcf> I Email<mailto: winston.com<http://www.winston.coml> On Nov 4, 2019, at 3:37 PM, That does work, thanks - if you could please send a dial-in we'll plan to chat then. Thanks again. On Nov 4, 2019, at 12:54, Bloom, Suzanne Jaffe wrote: No problem. We can do Thursday at 2:30. Please let us know if that still works for you. Thanks, Suzanne Suzanne Jaffe Bloom Partner wrote: Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenue<x-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> Bio<http://www.winston.com/en/who-we-are/attomeysibloom-suzanne-iffe.html> VCard<http://www.winston.cornhcards/1022.vcf> I Email<mailto: winston.com<http://www.winston.coml> On Nov I, 2019, at 4:40 PM, Suzanne, wrote: Following up on our emails from earlier this week, we wanted to get a call scheduled for next week — we unfortunately are no longer able to do Tuesday, due to travel, but we could do anytime on Wednesday the 6th between 3:30 and 4:30, or on Thursday the 7th between 1:00 and 3:00. We do expect to be in a position to be making decisions about likely next steps in the case generally sooner rather than later, so we'd like to keep the gears turning — please let us know what will work for you and we'll put EFTA00100806 it on the calendar. thanks, Original Message From: Sent: Tuesday, October 29, 2019 19:10 To: Bloom, Suzanne Jaffe al cznailto:a>> Cc: Calvar Cristina I. mailto mailto: mailto: mailto: .>; Hudgens, Johanna Rae Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to We can do Tuesday, we just want to be efficient with scheduling -- in particular if the answer ends up being that she will talk with us, we'll want to schedule that soon after we next talk, and we can reserve a time in the calendar for that in advance of our call if significant lead time will be required. In any event, we'll circle back with you tomorrow on a time for Tuesday, thanks. Original Message From: Bloom, Suzanne Jaffe al=EM<mailto:a>> Sent: Tuesday, October 29, 2019 19:01 To: Cc: Calvar Cristina I. mailto. mailto: mailto r mailto: > Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to >; Hudgens, Johanna Rae EFTA00100807 Unfortunately, I'm booked up this week, including some out of town travel. How about Tuesday at any time that works for you? Suzanne Jaffe Bloom Partner Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenue<x-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> Bio<http://vvwvv.winston.comien/who-we-are/attomeysibloom-suzanne-iffe.html> VCard<http://www.winston.cornhcards/1022.vcf> I Email<mailto: winston.com<http://www.winston.comi> On Oct 29, 2019, at 6:55 PM, mailto: > wrote: We're unfortunately not available at all on Monday. Is there a time sometime this week that would work? Original Message From: Bloom, Suzanne Jaffe < <rnailto:a>> EFTA00100808 Sent: Tuesday, October 29, 2019 18:32 To: mailto: > Cc: Calvar Cristina I. Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to mailto mailto: mailto: mailto >; Hudgens, Johanna Rae Thanks for your email. I think it would be helpful for us to speak on the phone. Do you have availability on Monday at 3 pm? Suzanne Jaffe Bloom Partner Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenue<z-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> Bio<http://wwvv.winston.com/en/who-we-are/attomeysibloom-suz_anne-iffe.html> VCard<http://www.winston.corn/vcards/1022.vcf> I Email<mailto: winston.com<http://vvwvv.winston.com> On Oct 29, 2019, at 2:38 PM, EFTA00100809 wrote: Suzanne, We wanted to follow up on our most recent meeting the week before last-as we mentioned then, we think it would be productive and useful to be able to speak with directly, if she is willing to convey any information to us directly, including with any of the protections and/or limitations we previously discussed. Or if you don't believe that would be productive, please let us know and we can consider possible next steps. Either way, we're also happy to chat via phone if that would be useful as well. thanks, Original Message From: aMINgnailto:MMII.>> Sent: Tuesday, October 15, 2019 15:52 To: Bloom, Suzanne Jaffe mailto: >; mailto: > Cc: Calvar. Cristina I. >; mailto: >; Hudgens, Johanna Rae mailto: Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to EFTA00100810 Thanks, Suzanne, we'll plan on 3:30 then. We have no hard stop that afternoon, so we can meet for as long as you need. Thanks. Original Message From: Bloom, Suzanne Jaffe Sent: Tuesday, October 15, 2019 3:48 PM To: Cc: Calvar Cristina I. I halnens. Johanna Rae Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to EFTA00100811 Yes. We can do that. How much time will you have for our meeting? Suzanne Jaffe Bloom Partner Winston & Strawn LLP 200 Park Avenue New York, NY 10166-4193 http://www.winston.com Original Message EFTA00100812 From: Sent: Tuesday, October 15, 2019 1:23 PM I o: Bloom. Suzanne Jaffe mailto: Cc: Calvar, Cristina I. Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Hi Suzanne, Would it be possible to meet at 3:30 instead of 2:30 on October 18th? Thanks, and apologies for all the scheduling difficulties. Thanks, EFTA00100813 Original Message From: Bloom, Suzanne Jaffe Sent: Monday, October 7, 2019 5:53 PM To: Cc: Calvar, Cristina I. »• Hud ens, Johanna Rae mailto Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to EFTA00100814 Great. Thank you. Best, Suzanne Suzanne Jaffe Bloom Partner Winston & Strawn LLP 200 Park Avenue New York, NY 10166-4193 http://www.winston.com EFTA00100815 Original Message From: Sent: Monday, October 07, 2019 5:40 PM To: Bloom Suzanne Jaffe Cc: Calvar Cristina I. Hud ens, Johanna Rae Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to We can do 2:30 p.m. on Friday, October 18. It's in our calendars for then--thanks. EFTA00100816 Original Message From: Bloom Suzanne Jaffe Sent: Monday, October 07, 2019 17:21 To: Cc: Calvar, Cristina I. »• Hud ens, Johanna Rae Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to EFTA00100817 I'm sorry - - we can't make 10/10 work. But, in addition to 10/15, 10/16 and 10/17, we can also meet on 10/18 (after 2 pm) and any time of the day on 10/23, 10/24, 10/28, 10/29, and 10/30. (Happy to come in early or stay late if that makes it easier.) Please let us know if any of those dates work for you. Thanks, Suzanne Suzanne Jaffe Bloom Partner Winston & Strawn LLP 200 Park Avenue New York, NY 10166-4193 http://www.winston.com EFTA00100818 Original Message From: Sent: Monday, October 07, 2019 4:59 PM To: Bloom Suzanne Jaffe Cc: Calvar Cristina I. ud ens, Johanna Rae mailto: Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Suzanne, EFTA00100819 Thanks, and following up, at least three of the five team members will be traveling each of the other days next week that you mentioned, so if it's at all possible to still do the 10th as originally proposed that would be ideal. thanks, Original Message From: Bloom, Suzanne Jaffe Sent: Friday, October 04, 2019 13:17 To: Cc: Calvar, Cristina I. »• Hud ens, Johanna Rae mailto: EFTA00100820 Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Okay. My other commitment would require me to be out of the city all day 10/10. So please do let me know on Monday whether any of the other dates (10/15 - after 2 pm; 10/16 - after 2:30; 10/17 - anytime) would work. If not, I'll try to move things around to make 10/10 work. Many thanks and safe travels to all! Suzanne Jaffe Bloom Partner Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenue<x-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> EFTA00100821 Bio<http://wwvv.winston.com/en/who-we-are/attomeysibloom-suzanne:affe.html> VCard<http://www.winston.corn/vcards/1022.vcf> I Email<mailto: winston.com<http://vvwvv.winston.com> On Oct 4 2019 at 1:07 PM, wrote: Our team is unfortunately in three different countries today so we likely will have to get back to you on Monday re: other dates, but if a different time is better on the 10th let us know — I think we're free all day except 12:30 to 2:00. Thanks. EFTA00100822 Sent from my iPhone On Oct 4 2019 at 17:47, Bloom Suzanne Jaffe rote: No problem. I did have something just come up for 10/10 but I'll try to work around it. In case I can't, would any of the other days work so we can lock it in now? (10/15 - after 2 pm; 10/16 - after 2:30; 10/17 - anytime) Suzanne Jaffe Bloom Partner Winston & Strawn LLP EFTA00100823 <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenue<x-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> Bio<http://www.winston.com/en/who-we-are/attomeysibloom-suzanne:affe.html> VCard<http://www.winston.corn/vcards/1022.vcf>I Email<mailto: winston.com<http://winston.comxhttp://www.winston.corn> On Oct 4, 2019, at 11:56 AM te: EFTA00100824 Suzanne, I'm sorry, there was a communication issue on our end on this, but we are available on October 10 at 2:30 pm if that still works for you. We'll put it on the calendar. Thanks, and sorry for the delay. On Oct 3. 2019. at 16:12. Bloom. Suzanne Jaffe wrote: Hi . I'm just following up on my September 25 email to see what works best for you. For your convenience, I've re-printed below our current availability. (As you'll see, one of the dates is no longer possible.) Please let us know whether any of the below options work for you. EFTA00100825 10/10 (anytime); 10/15 (after 2 pm); 10/16 (after 2:30); 10/17 (anytime) If none of the above works for you, we will send availability for the following weeks. Many thanks, Suzanne Suzanne Jaffe Bloom Partner Winston & Strawn LLP 200 Park Avenue New York, NY 101664193 EFTA00100826 Bio<http://www.winston.com/en/who-we-are/attomeysibloom-suzanno:affe.html> VCard<http://www.winston.cornhcards/1022.vcf> I Email<mailto: winston.com<http://winston.comxhttp://wvvw.winston.com> <image002.jpg> From: Bloom, Suzanne Jaffe Sent: Wednesday, September 25, 2019 12:48 PM To: EFTA00100827 Cc: Calvar. Cristina Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Thank you, M . Unfortunately, we aren't available Monday or Tuesday of next week. If I'm understanding your email correctly, the remainder of that week doesn't work for you. Regarding the subsequent weeks, we can make any of the following work: 10/7<x-apple-data-detectors://7> (after 2 pm); 10/10<x-apple-data-detectors://8>(anytime); 10/15<x-apple-data- detectors://9> (after 2 pm); 10/16<x-apple-data-detectors://10> (after 2:30); 10/17<x-apple-data-detectors://11> (anytime) Please let us know if any of those dates/times work for you. Many thanks. EFTA00100828 Suzanne Jaffe Bloom Partner Winston & Strawn LLP 200 Park Avenuea-apple-data-detectors://0/1> New York, NY 10166-4193<z-apple-data-detectors://0/1> EFTA00100829 Bio<http://vvwvv.winston.com/en/who-we-are/attomeysibloom-suzanne-iffe.html> VCard<http://www.winston.corn/vcards/1022.vcf> I Email<mailto: winston.com<http://winston.com>chttp://wvvw.winston.corn> On Se 24. 2019. at 4:39 PM te: Suzanne. Following up on our prior conversation, we wanted to circle back on rescheduling our meeting. We all can make ourselves available anytime at 1:00 p.m. or later this coming Monday, September 30, if anytime that afternoon is possible on your end? Or alternatively we believe we should be able to do the morning of Tuesday, October 1. After that we have travel for the remainder of next week. Let us know when you have a moment, and I hope things are going well with your family. thanks, EFTA00100830 Original Message From: Sent: Saturday, September 21, 2019 15:19 I0. Bloom. Sui:unic Jaffe alvar, Cristina I. cc. I Ithk,m,. .lolianna ILir Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to EFTA00100831 Suzanne, I left a message on Thursday afternoon to follow up briefly on our prior discussion--completely understand that you're likely busy with family obligations, but wanted to make sure we connected before an next ste s on your end. Please feel free to call my cell anytime (including this weekend if that's preferable), thanks, Original Message From: Bloom Suzanne Jaffe Sent: Thursday, September 19, 2019 14:29 To: Calvar, Cristina I. EFTA00100832 Cc: ailto:JHudgens@w inston.com%3cmailto:JHudgens@winston.com>>><mailto: Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Sony. Lost you at the very end. Thank you for your time and we appreciate your consideration. We look forward to rescheduling our meeting. Suzanne Jaffe Bloom Partner EFTA00100833 Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenue<x-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> Bio<http://vvww.winston.com/en/who-we-are/attomeysibloom-suzanne:affe.html> VCard<http://www.winston.cornheards/1022.vef> I Email<mailto: winston.com<http://winston.com>chttp://winston.com>chttp://www.winston.corn> On SCI) I 9. 20 I9. at I :53 PM. Caftan. Cristina 1. EFTA00100834 wrote: Great, thank you. Cristina Isabel Calvar Associate Attorney Winston & Strawn LLP 200 Park Avenue New York, NY 10166-4193 http://www.winston.com EFTA00100835 Original Message From: Sent: Thursday, September 19, 2019 1:48 PM To: Calvar Cristina I. Cc: Bloom Suzanne Jaffe Hud ens Johanna Rae Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to EFTA00100836 We will be available for about 10 minutes at 2:15 and will dial in then. To the extent we can cover any of these topics more thoroughly on Monday, that's our preference, but we'll call in at 2:15. Thanks. Sent from my iPhone On Sep 19. 2019. at 13:41. Calvar. Cristina 1. 1O1C: Apologies for the multiple emails, 2:15 pm actually works better on our end. Thanks again. Cristina Isabel Calvar Associate Attorney Winston & Strawn LLP 200 Park Avenue New York, NY 10166-4193 EFTA00100837 http://www.winston.com Original Message From: Calvar, Cristina I. Sent: Thursday, September 19, 2019 1:38 PM To: Cc: Bloom Suzanne Jaffe EFTA00100838 Hud ens Johanna Rae Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to We can do a call at 2 pm. We can use the call-in number below. We'd like to discuss our meeting on Monday, one of the recently filed cases, and press inquiries. Thanks. Dial in: Passcode: 12122945331 Cristina Isabel Calvar Associate Attorney EFTA00100839 Winston & Strawn LLP 200 Park Avenue New York, NY 10166-4193 http://www.winston.com Original Message From: Sent: Thursday, September 19, 2019 12:06 PM To: Calvar, Cristina I. EFTA00100840 Cc: Bloom Suzanne Jaffe Hud ens Johanna Rae Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to We have a number of meetings today—I believe we could do a call anytime up until 2:30 pm, and then likely not again until approximately 8 pm or later, but both subject to confirmation with the team. We're also relatively free tomorrow. Could you give us a sense of the topic and the urgency? Sent from my iPhone On Sep 19, 2019, at 10:25, Calvar, Cristina I. wrote: EFTA00100841 Hi all, Are you available for a call today at 4:30 pm? Thanks, Cristina Cristina Isabel Calvar Associate Attorney Winston & Strawn LLP 200 Park Avenue New York, NY 10166-4193 EFTA00100842 http://www.winston.com Original Message From: Sent: Sunday, August 25, 2019 5:28 PM To: Bloom Suzanne Jaffe Cc: Hudgens, Johanna Rae CalvarCristina I. EFTA00100843 Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to That would be perfect, thank you very much. We'll plan for 9/6 at 2:30pm. Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 EFTA00100844 Original Message From: Bloom Suzanne Jaffe Sent: Saturday, August 24, 2019 5:38 PM To: Cc: ud ens Johanna Rae Calvar, Cristina I. EFTA00100845 Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Yes - we can do the afternoon of 9/6. Would 2:30 pm work for you? Suzanne Jaffe Bloom Partner Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenue<x-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> EFTA00100846 Bio<http://www.winston.com/en/who-we-are/attomeys/bloom-suzanne:affe.html> VCard<http://www.winston.corn/vcards/1022.vcf> I Email<mailto: winston.com<http://winston.com>chttp://winston.com>chttp://winston.comxhttp://www.winston.cornt> On Au 23 2019 at 4:42 PM wrote: Apologies for the scheduling difficulties--unfortunately none of your proposed dates will work for us. Any chance you'd be available on 9/6? We are flexible that whole day. EFTA00100847 Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 mailto >"cmailto:a <mailto: <mailto: EFTA00100848 Original Message From: Bloom Suzanne Jaffe Sent: Thursday, August 22, 2019 10:14 PM To: Cc: ud ens, Johanna Rae EFTA00100849 Calvar, Cristina I. Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Unfortunately, we aren't available on 8/26. How about 8/28? If that doesn't work, we can also do the afternoon of 9/3 or the afternoon of 9/4. Please let me know what works best for you. Thanks, Suzanne Suzanne Jaffe Bloom Partner EFTA00100850 Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenue<x-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> D: +1 212-294-4604<tel:+1%20212-294-4604> F: +1 212-29447004e1:+1%20212-294-4700> Bio<http://www.winston.com/en/who-we-are/attomeysibloom-suzanne:affe.html> VCard<http://www.winston.corn/vcards/1022.vef> I Email<mailto: I winston.com<http://winston.com>chttp://winston.com>chttp://winston.com>chttp://winston.cotn> <http://www.winston.com/> EFTA00100851 On m Th . 20 H. at 1 .47 PN1. ote: Suzanne, Very sorry for another rescheduling request, but we just had some changes to our schedules for 8/27. Is there any way that we could meet on the afternoon of 8/26 instead? We are available from 2pm to 5pm if that works for you. Thanks very much, EFTA00100852 Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Original Message From: EFTA00100853 Sent: Monday, August 19, 2019 2:21 PM To: Bloom Suzanne Jaffe Cc: Hud ens Johanna Rae alvar Cristina I. Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to That works for us. See you then. Thanks, EFTA00100854 Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 EFTA00100855 Original Message From: Bloom, Suzanne Jaffe Sent: Monday, August 19, 2019 12:49 PM To: Cc: Hud ens Johanna Rae EFTA00100856 <mailto: >. Calvar Cristina I. Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to That would be fine. How about I pm on August 27th? Suzanne Jaffe Bloom Partner Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenue<x-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> EFTA00100857 Bio<http://vvwvv.winston.com/en/who-we-are/attomeysibloom-suz_anne-iffe.html> VCard<http://www.winston.cornheards/1022.vef> I Email<mailto: winston.com<http://winston.com>chttp://winston.com>chttp://winston.com>chttp://winston.com> <http://winston.eomxhttp://www.winston.cornt> On Au 19 2019 at 10:50 AM te: Suzanne, EFTA00100858 Turns out will be travelling on the 28th. Would it be possible to plan for the 27th instead? both available any time before 5pm on that 27th and happy to meet. Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 and I are EFTA00100859 Original Message From: Bloom Suzanne Jaffe Sent: Saturday, August 17, 2019 4:30 PM To: EFTA00100860 Cc: Hud ens Johanna Rae ; Calvar, Cristina I. Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Yes. That's fine. What time would be best for you? Thanks. Suzanne Jaffe Bloom Partner EFTA00100861 Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenuecx-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> Bio<http://www.winston.com/en/who-we-are/attomeysibloom-suzanno:affe.html> VCard<http://www.winston.cornhcards/1022.vct> I Email<mailto: winston.com<http://winston.com>chttp://winston.comxhttp://winston.comxhttp://winston.com> <hftp://winstontomxhttp://winston.comxhttp://www.winstonsoink EFTA00100862 On Au 17 2019 at 2:02 PM wrote: Suzanne, I think it's unlikely the trial will be quite that brief, but if not available later that week, we can schedule it for the 28th and at least one or both of and will be able to attend. Would you be able to do late afternoon? thanks, Original Message From: Bloom• Suzanne Jaffe EFTA00100863 Sent: Friday, August 16, 2019 08:23 To: Cc: Hud ens Johanna Rae Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Calvar, Cristina I. - Thank you for your prompt response. We will advise our client accordingly. EFTA00100864 As for scheduling, can we plan for August 28 with the hope that your trial will be over by then (or perhaps will be in jury deliberations such that ou can get aafor a meeting)? If it turns out that your trial isn't over by then, perhaps we can still meet with and that day. Please let us know if that would work. Many thanks, Suzanne On Au 16 2019 at 12:48 AM te: Suzanne, EFTA00100865 First, and most importantly, to the extent your client or any of her family, friends, loved ones, etc., feel threatened by any communications or other actions, they should not hesitate to immediately report that to authorities, whether local police, the local FBI office, and/or any other appropriate law enforcement. If your client or anyone else believes at any time that they may be in imminent danger, they should immediately call 911. Their reporting threats to authorities will not interfere with or otherwise impact our investigation and we in no way want to impede any legal steps they wish to take to ensure their safety. Please let us know if you have any questions about this at all, as we do not want there to be any confusion or miscommunication about the importance of individuals being able to ensure their safety. Regarding a follow-up meeting, I unfortunately have a short trial starting August 26. Would it be possible to meet sometime this coming week, rather than the following? I expect we also could make ourselves available on a weekend day if that would be helpful, or we could set a time later in the week of the 26th. Or if none of that works, please let us know and we'll further confer internally about options. thank you, From: Bloom. Suiniine Jaffe Sent: Thursday, August 15, 2019 15:15 EFTA00100866 Cc: Hudeens. Johanna Rae Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to alvar, Cristina I. - Thanks for your time on the phone yesterday. Please let us know if you are available to meet on Monday, August 26, or Tuesday, August 27, to continue our discussions and attorney proffer. Also, I know you had limited time yesterday (and apologies for going over my initial estimate for the call), but one of the thhgs I ad intended to share with you are some of the threatening communications that have been received by husband. Attached is an example of a recent one. We don't want to do anything that may impact your ongoing investigation, so defer to you as to what should be done with respect to this. EFTA00100867 Thanks and we look forward to hearing from you as to your availability for a meeting. Best, Suzanne Suzanne Jaffe Bloom Partner Winston & Strawn LLP 200 Park Avenue New York, NY 10166-4193 EFTA00100868 Bio<http://www.winston.comien/who-we-are/attomeysibloom-suzanne-iffe.html> VCard<http://www.winston.cornhcards/1022.vcf> I Email<mailto: I winston.com<http://winston.com>chttp://winston.com>chttp://winston.comxhttp://winston.com> <http://winston.comxhttp://winston.comxhttp://winston.comxhttp://www.winston.com> tage001.jpg> From: Sent: Tuesday, August 13, 2019 8:27 PM To: Bloom, Suzanne Jaffe Cc: Hud ens Johanna Rae EFTA00100869 xmailto: mailto: uly 5, 2019 issued to Okay, we'll call you at 2:30 tomorrow. Thanks. From: Bloom, Suzanne Jaffe Sent: Tuesday, August 13, 2019 20:23 To: EFTA00100870 Cc: Hudgens. Johanna Rae Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to I think that for purposes of tomorrow, 20 minutes should be fine. Thanks. Suzanne Jaffe Bloom Partner Winston & Strawn LLP 200 Park Avenue EFTA00100871 New York, NY 10166-4193 Bio<http://www.winston.com/en/who-we-are/attomeysibloom-suzanne-iffe.html> VCard<http://www.winston.cornAteards/1022.vef> I Email<mailto: winston.com<http://winston.com>chttp://winston.com>chttp://winston.com>chttp://winston.com> <http://winston.eomxhttp://winston.comxhttp://winston.eomxhttp://www.winston.com> tage001.jpg> I loin: Sent: Tuesday, August 13, 2019 8:21 PM EFTA00100872 To: Bloom. Suzanne Jaffe Cc: Hud ens Johanna Rae Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Suzanne, We have obligations at 3:00, so if you think our conversation is likely to take 20 minutes or less, we can do 2:30, otherwise to give ourselves sufficient time we would prefer to do anytime 5:00 or later tomorrow or anytime at all on Thursday. thanks, EFTA00100873 I. nun: liloom. Suiniinc ht 1.1c Sent: Tuesday, August 13, 2019 20:16 To: Cc: Hud ens Johanna Rae Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to EFTA00100874 Can we do 2:30? Suzanne Jaffe Bloom Partner Winston & Strawn LLP 200 Park Avenue New York, NY 10166-4193 EFTA00100875 Bio<http://vvwvv.winston.com/en/who-we-are/attomeysibloom-suzanne-iffe.html> VCard<http://www.winston.corn/vcards/1022.vcf> I Email<mailto: winston.com<http://winston.com>chttp://winston.com>chttp://winston.com>chttp://winston.com> <http://winston.comxhttp://winston.comxhttp://winston.comxhttp://www.winston.com> <image001.jpg> From: Sent: Ettesdity, August 13, 2019 6:22 PM To: Bloom Suzanne Jaffe Cc: Hud ens Johanna Rae EFTA00100876 Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Suzanne, Unfortunately we're a little over-scheduled tomorrow — we could do 2:00 tomorrow, or after 5:00. Alternatively, we could do any time on Thursday. What would you prefer? thanks, From: Bloom, Suzanne Jaffe Sent: Tuesday, August 13, 2019 17:34 To: EFTA00100877 gnailto: ><mailto: >> Cc: Hud ens Johanna Rae Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Actually —1 mistyped. How is 12:15? Suzanne Jaffe Bloom Partner Winston & Strawn LLP EFTA00100878 200 Park Avenue New York, NY 101664193 Bio<http://vvwvv.winston.comien/who-we-are/attomeysibloom-suzanne-iffe.html> VCard<http://www.winston.cornhcards/1022.vet> I Email<mailto: winston.com<http://winston.com>chttp://winston.comxhttp://winston.comxhttp://winston.com> <hftp://winston.comxhttp://winston.comxhftp://winston.com>chttp://www.winston.com> tage001.jpg> From: Bloom. Suzanne Jaffe Sent: Tuesday, August 13, 2019 4:24 PM EFTA00100879 ens, Johanna Rae mailto: Cc: Hud <mailto <mailto <mailto mailto: <mailto <mailto <mailto <mailto <mailto <mailto <mailto: <mailto: >; mailto: mailto: <mailto <mailto <mailto mailto: • • mailto: mailto: <mailto: <mailto: Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks. Suzanne Jaffe Bloom Partner EFTA00100880 Winston & Strawn LLP 200 Park Avenue<x-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> Bio<http://vvww.winston.coinien/who-we-are/attomeysibloom-suzanne-iffe.html> VCard<http://www.winston.cornheards/1022.vef> I Email<mailto: winston.com<http://winston.com>chttp://winston.com>chttp://winston.com>chttp://winston.com> <hftp://winstontomxhttp://winston.comxhttp://winston.comxhttp://www.winston.corrit> On Ju130 2019, at 1:54 PM mailto: EFTA00100881 <mailto: <mailto: <mailto: <mailto: <mailto: <mailto: <mailto: > wrote: Johanna, We should all be around, but for convenience you can have security let me know when you arrive. Looking forward to speaking with you both at 9:30 tomorrow. thanks, Original Message From: Hudoens, Johanna Rae <mailto: • <mailto: <mailto: •<mailto: <mailto: Sent: Tuesday, July 30, 2019 13:22 To: mailto: <mailto: mailto: mailto: <mailto: mailto: mailto: EFTA00100882 <mailto: <mailto: <mailto: Cc: <mailto: <mailto: <mailto: <mailto: >• Bloom, Suzanne Jaffe • mailto: -><mailto: <mailto: mailto: <mailto: <mailto: mailto: mailto: <mailto: mailto: <mailto: mailto: mailto: mailto: mailto: mailto: mailto: Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to mailto: I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive? Thank you, Johanna Johanna Rae Hudgens EFTA00100883 Associate Attorney Winston & Strawn LLP Pronouns: she, her, hers Please consider the environment before printing this e-mail. Original Message From: mailto: <mailto: <mailto: <mailto: <mailto: <mailto: <mailto: <mailto: Sent: Wednesday, July 24, 2019 2:32 PM To: Bloom. SuiainIc Jaffe < mailto: <mailto: mailto: <mailto: <mailto: mailto: <mailto: EFTA00100884 <mailto:a> Cc: Hud <mailto <mailto <mailto <mailto <mailto <mailto <mailto <mailto <mailto ens, Johanna Rae <mailto: <mailto: >; mailto: -<mailto: mailto: <mailto <mailto <mailto mailto: mailto: mailto: • mailto: <mailto: <mail t( <n ailt Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Suzanne, Following up on the below and our brief conversation this afternoon, you're absolutely correct that I had said we'd send transcripts of the court proceedings thus far; they are attached. You also had asked about additional information about written or otherwise recorded messages from (or in connection with, or referencing) victims. While we're not currently in a position to provide additional detail about those particular records (in terms of identifying information on those records themselves), we can give you related information that is more specific and I think may be more helpful. Separate from the messages, we have contemporaneous telephone records, including records from a cell phone that was registered to your client, in her name -- those cell phone records reflect numerous phone contacts with multiple girls who were underage at the time of the calls. EFTA00100885 thank you, Original Message From: Sent: Tuesday, July 23, 2019 14:55 To: Bloom, Suzanne Jaffe <mailto: <mailto: <mailto• Cc: Hud ens, Johanna Rae <mailto: <mai Ito: <mailto: <mailto: <mailto: <mailto: <mailto: mailto: mailto: mailto <mailto: <mailto: ›; <mailto: <mailto: mailto: mailto: mailto: mailto: • mailto: mailto: mailto: mailto mailto: mailto: <mailto ›; mailto mailto: mailto: Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to EFTA00100886 Suzanne, Following up on our conversations last week and yesterday, and in response to your email, we are available to meet with you and Johanna next week. Given our continued discussions, and the possibility of a voluntary interview with MM we can confirm the understanding that we are able to hold in abeyance the grand jury appearance date of July 24, 2019, until further notice. As we covered on the phone yesterday, you should feel free to reach out to any of us on the team if you have any questions as you meet with your client, and thank you in advance for copying all of our team on email communications, as we also discussed. I think I also said that we would send you the docket numbers of the primary civil cases, which are 15 Civ. 7433 (RWS) (SDNY), 17 Civ. 616 (JGK) (SDNY), and 08 Civ. 80736 (SDFL) (the CVRA litigation). I believe there are also a number of docketed civil cases involving Mr. Epstein in federal court in Florida, and there may also be additional state cases. Separately, I don't recall if I said we would send this, but in case it is useful for your consideration, attached is an example of our standard proffer agreement. In terms of scheduling, next week we are available at 2:30 on Monday; anytime on Tuesday except for 12:30 to 1:30; and at either 9:30 a.m. or 5:00 p.m. on Wednesday, due to a court conference and other meetings during the day. EFTA00100887 Please let us know if we're forgetting anything or if any additional information would be useful, and we look forward to being in touch soon. Original Message From: Bloom, Suzanne Jaffe mailto: <mailto: mailto: <mailto: <mailto: mailto: <mailto: <mailto: Sent: Monday, July 22, 2019 12:32 To: cmailto: <mailto: mailto: mailto: <mailto: <mailto: mailto: <mailto: Cc: Hud ens, Johanna Rae mailto: <mailto: <mailto: mailto: <mailto: <mailto: mailto: <mailto: Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to EFTA00100888 Hi . Thank you again for your time on the phone last week. I'm following up on our conversation. First, I'm writing to confirm that we have now been formally retained in connection with the above-referenced matter. Second, we are available to meet with you on July 29 at 2 pm. Please let us know whether that date and time works for you. Finally, I want to confirm our understanding that the July 24, 2019 appearance date listed in the above-referenced grand jury subpoena has been adjourned and no appearance is required on that date. We look forward to hearing back from you regarding the above. Many thanks. Best, Suzanne Suzanne Jaffe Bloom Partner EFTA00100889 Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenue<x-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> D: Bio<http://www.winston.conVen/who-we-are/attomeysibloom-suzanne:affe.html> VCard<http://wvvw.winston.cornheards/1022.vef> I Email<mailto: winston.com<http://winston.com>chttp://winston.com>chttp://winston.comxhttp://winston.com> <hftp://winston.eomxhttp://winston.comxhftp://winston.eomxhttp://winston.com> <http://www.winston.com/> EFTA00100890 The contents of this message may be privileged and confidential. If this message has been received in error, please delete it without reading it. Your receipt of this message is not intended to waive any applicable privilege. Please do not disseminate this message without the permission of the author. Any tax advice contained in this email was not intended to be used, and cannot be used, by you (or any other taxpayer) to avoid penalties under applicable tax laws and regulations. Suzanne Jaffe Bloom Partner Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenue<x-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> EFTA00100891 Bio<http://www.winston.comien/who-we-are/attomeysibloom-suzanne:affe.html> VCard<http://wvvw.winston.cornhcards/1022.vet> I Email<mailto: winston.com<http://winston.com>chttp://winston.com>chttp://winston.comxhttp://winston.com> <hftp://winston.com>chttp://winston.comxhftp://winston.comxhttp://www.winston.cornt> EFTA00100892