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efta-efta00023750DOJ Data Set 8Correspondence

EFTA00023750

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DOJ Data Set 8
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: Jack Scarola <I Cc: Subject: RE: 12/04/09 . vs Epstein Deposition Transcript Date: Tue, 22 Sep 2020 20:51:53 +0000 (USANYS)" Jack, Thanks for speaking with me earlier today. The attorneys I mentioned are Marc Weinstein and Andrew Tomback, who represent the executors of Epstein's estate. I've provided them with your contact information, and as we discussed, they will likely be in touch to discuss whether you have any objections to them providing the transcript to us. On this subject, I wanted to let you know that our communications with the estate's attorneys about your client have been limited to our request for the transcript. We have not shared any details regarding your client or her cooperation with our investigation. Thank you, From: Jack Scarola Sent: Tuesday, September 22, 2020 11:55 AM To: Cc: Subject: Re: 12/04/09 I am available right now. Sent from my iPad >; . vs Epstein Deposition Transcript On Sep 22, 2020, at 11:41 AM, Hi Jack, Do you have a moment for a brief call about this today or tomorrow? Thanks, CUSANYS) Sent from my iPhone On Sep 14, 2020, at 2:35 PM, Jack Scarola < > wrote: I am unaware of any protective order relating to the CMA case. wrote: On Sep 14, 2020, at 12:10 PM, > wrote: EFTA00023750 Jack, Are you able to tell us whether there was a protective order entered in the civil suit, or any other type of agreement that would govern disclosing materials from the civil case with us? When you shared the deposition, we assumed there were no such restrictions, but I wanted to check. Thanks, From: Jack Scarola <la Sent: Thursday, September 10, 2020 3:46 PM To: I < > Cc: Subject: Re: 12/04/09 vs Epstein Deposition Transcript Please let me know if you are able to locate the transcript. (USANYS) On Sep 10, 2020, at 11:30 AM, wrote: Jack, Thanks for your email. We will likely reach out to your adversary in the deposition to ask for a copy, but I wanted to check to see whether you had already done so. Thanks, From: Jack Scarola < > Sent: Wednesday, September 9, 2020 9:53 AM To: a. >; (USANYS) Subject: Fwd: 12/04/09 . vs Epstein Deposition Transcript The email exchange below confirms our inability to locate the first volume of deposition. However, attached are fairly detailed notes of Paralegal/Investigator Mike Danchuk, who attended the deposition and recorded these notes contemporaneously. appears to have held nothing back, and the notes certainly paint a picture of the kind of troubled young women who were particularly susceptible to Epstein's pattern of recruitment, grooming and victimization. Sent from my iPad Begin forwarded message: From: "Chris R. Rodgers" < Date: September 8, 2020 at 3:30:51 PM EDT To: Jack Scarola Cc: Mary McCann c:= M> "Wendy P. Calvet" < "cmayse pste in eta I [email protected] ne.com" <[email protected]> Subject: FW: 12/04/09 vs Epstein Deposition Transcript EFTA00023751 Jack, below is the "Unable to locate" response from Prose Court Reporting. Visual Evidence, the videography service used, also confirmed on Friday that a copy of the video is no longer available. I have attached Mike Danchuk's notes from that deposition. From: toni proseflorida.com Sent: September 7, 2020 7:03 AM To: Chris R. Rodgers Subject: RE: 12/04/09 M. vs Epstein Deposition Transcript Chris, I have searched our records and archives and I am unable to locate Volume I of this deposition from 2009. Sincerely, Toni ** I Privileged and Confidential I Electronic communication is not a secure mode of communication and may be accessed by unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510-2521. The information contained in this E-mail message is privileged and confidential under Fla. R. Jud. Admin. 2.420 and information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copy of this communication is strictly prohibited. Personal messages express views solely of the sender and shall not be attributed to the law firm. If you received this communication in error, please notify the sender immediately by e-mail or by telephone at (800) 780-8607 and destroy all copies of the original message. Thank you. ** EFTA00023752

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Domainproseflorida.com
Phone(800) 780-8607
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Phone6385257

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From: ' To: Jack Scarola <I Cc: '1 „cl Subject: RE: Epstein Date: Wed, 07 Aug 2019 20:47:45 +0000 Mr. Scarola, We have had difficulty contacting Ms. in connection with our investigation. Are you in touch with her and able to set up a meeting with us? We would be interested in speaking with her and can travel to Florida to do so. thank you, From: Jack Scarola < MI> Sent: Wednesday, August 07, 2019 08:54 To: Cc: ROBERT C. JOSEFSBERG Brad Edwards Subject: Re: Epstein For whatever value it may have in connection with your pending prosecution of Jeffrey Epstein, one of his victims, , who was repeatedly molested in Florida beginning at age 14, received multiple gifts of lingerie from Epstein shipped to her in Florida from NY. may be reached at and is willing to speak to investigators. EFTA00099291

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