EFTA00026549

From: To: ' Cc: Subject: RE: - Following up re proffers Date: Mon, 13 Jan 2020 19:30:14 +0000 Okay, we'll take it off our calendar. Understanding that you provided a preliminary response when we spoke on Friday, I expect that the final response to that particular account, as well as the issue of Ms. recollection (if any) of any other instances more generally in which she observed Jeffrey Epstein engaged in any sexual activity, or observed other women or girls in sexually-suggestive circumstances (nude or partially nude in the presence of Epstein, for example, or in connection with massages), other than what you and/or she has already discussed, is of particular importance and relevance in our and our supervisors' consideration, and we will immediately incorporate any such response into our ongoing discussions and briefings with them whenever we receive it. thanks again, Original Messa e From: Sent: Monda Janu 13 2020 14:25 To: Cc: Subject: RE: - Following up re proffers Probably makes sense to do it another time. I'll get back to you. Thanks. Original Messa e From: Sent: Monday, January 13 2020 1:38 PM To: Cc: Subject: RE: - Following up re proffers -- separately, we still have time blocked off tomorrow at 2:30 for a call. Does it make sense to talk then EFTA00026549 so we can get the response to the complaint? Or is there a different time that would be better for that? thanks again, Ori inal Messa e From: Sent: Monda Janua 13, 2020 12: ;2 To: Cc: Subject: RE: - Following up re proffers Sounds good, thanks. Ori inal Messa e From: Sent: Monda Janu 13 2020 12:22 To: Cc: Subject: RE: - Following up it proffers Thank you. We definitely want to have this discussion prior to your decision on bringing any charges and our understanding was that we share that goal with you. I will let you know if we work something out for next week as soon as possible. Thanks. Ori inal Messa e From: Sent: Monda Janua 13, 2020 12:18 PM To: Cc: Subject: RE: - Following up re proffers Please let us know what days and time ranges would be even conceivably possible next week, and also if your schedule changes at for later this week. On our end, we need to coordinate at least 10 people's schedules so we'll need some ranges to make sure everyone who you will want to hear your presentation can attend. EFTA00026550 As we mentioned on the phone, there is a strong view that there are offenses that can be charged now, so it is also possible to have this discussion post-charge, but we certainly would prefer to have the conversation before that, and while the issues are very fresh in everyone's minds here. Our supervisor's view is that the 30th/31st is a long way off. thanks, Ori inal Messa e From: Sent: Monda Janua 13 2020 12:10 To: Cc: • • Subject: RE: - Following up re proffers Understood. This week doesn't work at all. The 21st and 22nd also don't work, but if the 30th and 31st don't work on your end, I will see if I can move some things around in order to make next week work. Ori inal Messa e From: Sent: Monda January 13. 2010 1':n> l'N To: Cc: ; • • Subject: RE: - Following up re proffers We were asked to inquire regarding your availability later this week (15th to 17th) and early next (21st and 22nd), and I know the brass feels that the issues are teed up and they want to provide an opportunity to hear from you as soon as possible. Are you available on any of those days, of it not, some other time next week? thanks, Ori inal Messa e From: Sent: Monia Janu 13 2020 11:59 To: EFTA00026551 Cc: • • Subject: RE: - Following up it proffers All - Thank you for your time on the phone last week. We are following up with regard to scheduling the meeting referenced in your earlier email. Would January 30th or 31st work (with a preference for the 31st)? Ori inal Messa e From: Sent: Thursda January 9. 2020 11:00 I'M To: Cc: • ; ; Subject: RE: - Following up re proffers Understood, thanks. We'll be reachable in the interim via email. Ori inal Messa e From: Sent: Thursda Janua 09 2020 22:57 To: Cc: • Subject: Re: - Following up re proffers I'm trying to rearrange some things in order to call you at 11 am. Thanks. EFTA00026552 On Jan 9, 2020, at 10:03 PM, wrote: We are all available just slightly later, at 11:00 a.m. — we'll be reachable or we can call you at any number that would be convenient for you then. We'll plan to speak with you then, and no hard stop. thanks, From: Sent: Thursda Janua 09 2020 19:45 To: Cc: • Subject: RE: - Following up re proffers We can also do any time after 9 am, if that is better for you. Please let us know. Thanks. From: Sent: Thursda Janua 9 2020 7:25 PM To: Subject: RE: - Following up re proffers Thank you for the update. Are you available to speak tomorrow at 10 am? EFTA00026553 Subject: RE: - Following up re proffers As we flagged for you a week ago, and as ex we had a meeting with the office leadership today to discuss the status of the case in general and Ms. in particular. We continue to believe that it would be helpful to receive any clarifications, as well as any response to the complaint originally sent on December 4, as soon as possible; we are available tomorrow or over the weekend if there is a time that works for you. If it remains impossible to talk before Tuesday, we have 2:30 in our calendar for then, but with a hard stop at 3:30 so please let us know if you'd like to start the discussion earlier if you expect it might be useful to have additional time. More generally, you had requested the opportunity to present to the ultimate decision-makers in the case if it appeared that charges were likely, and based on our meeting today, the Office would like to provide you that opportunity. If you could please let us know what dates and times you are available in the ranges of January 15- 17 and 21-22, we will figure out a time when all the relevant supervisors here are available. I expect that meeting will include at least the U.S. Attorney, the Deputy U.S. Attorney and the Chief of the Criminal Division ( M), and some combination of the Chief Counsel , the Counsel the two Public Corruption Unit chiefs , the line assistants, and/or FBI investigative and supervisory personnel. We will be prepared to discuss that meeting with you via phone when we speak as well, which is one reason I note that we can begin our discussion earlier than 2:30 on Tuesday (or block off significant time to talk before then) if that would be useful. EFTA00026554 thank you, Assistant U.S. Attorney Southern District of New York Ori inal Messa e From: Sent: Sunda , Janu 05, 2020 18:15 To: > Cc: Subject: RE: - Following up re proffers We'll block off that time in the calendar and plan to talk with you then. thanks, Original Message From: Sent: Saturday, January 04, 2020 22:30 To: Cc: Subject: Re: - Following up re proffers EFTA00026555 Sony for the delay in my response. Unfortunately, I won't be able to address this until my return to the office. Apologies. Of course, I will consult with and try to get back to you as quickly as possible following my return. In anticipation of being able to do that, do you want to "pencil in" a call for Tuesday, January 14 at 2:30? =fl”IMal On Jan 2, 2020, at 3:07 PM, > wrote: EFTA00026556 Thanks very much for being in touch. We had actually planned to be in touch today—we expect that next week we'll be having meaningful conversations internally with supervisors about the possible / likely paths forward for aspects of the case including Ms. . In connection with that expectation, we wanted to ask if you were prepared (and willing) to convey to convey your client's recollection regarding the incident described in the complaint sent on December 4 (re-attaching here, specifically at page seven). To the extent you have additional information that would be helpful to convey, even minor, we would be available anytime in the coming days to do a call. If that isn't possible until you come back, obviously we understand the challenges of scheduling, but we had anticipated trying to see if we could schedule a call in the coming days. Please let us know? thanks, Original Message From: Sent: Wednesday, January 01, 2020 21:50 To: >; Subject: - Following up re proffers All — Happy new year. Wishing you and your families a happy, healthy, and peaceful 2020. We wanted to let you know that there are a few minor clarifications/corrections we want to share with respect to proffers. I will be out of the country and not returning to the office until January 10<x-apple-data-detectors://0> (or possibly January 13<x-apple-data-detectors://1>). We will contact you then about scheduling a call to discuss. Many thanks. Best, EFTA00026557 EFTA00026558 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. EFTA00026559