Case File
efta-efta00015003DOJ Data Set 8CorrespondenceEFTA00015003
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: '
To: '
Cc:'
II
Subject: RE: Epstein
Date: Sun, 24 Mar 2019 20:08:43 +0000
Importance: Normal
Thanks, and sounds good. And IM and I chatted a bit about his conversation with Kaplan — M
a let me know if/when
you get back to her, and happy to circle up to talk further thereafter.
From:
Sent: Sunday, March 24, 2019 3:53 PM
To:
Cc:
Subject: RE: Epstein
It was good, for the most part. Making progress.
and I interviewed two witnesses on Friday at the BSF office in Fort
Lauderdale. The third witness we were supposed to interview decided not to come at the last minute, because she
decided she didn't want to be involved in the case after all this time has passed. She was not someone we were focused
on at this stage, so while we may circle back at another time to see if she comes in, right now it's fine.
We had a call with an attorney who represented FL victims a decade ago, and we're coordinating with him to schedule
follow up interviews with two of the witnesses who were approached and said they weren't sure how the civil case their
lawyer handled affected if they could talk to us.
had a call with Robbie Kaplan right before the trip, and the upshot is we are making baby steps towards an interview
with
. They are concerned about her exposure, so we are discussing ways of addressing that, and the next
step will likely be an attorney proffer.
From:
Sent: Sunday, March 24, 2019 3:40 PM
To:
Cc:
Subject: Epstein
How did the rest of the trip go?
Deputy Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New York
Tel.
>;
EFTA00015003
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