From: 'I
Summary
From: 'I ll. 't: IMIE> To: Jeffrey Pop Cc: Subject: RE: SDNY investigation, Date: Tue, 24 Dec 2019 05:33:42 +0000 Jeff, Following up on our phone conversation today, I wanted to memorialize that, as discussed, we do not currently have reason to believe has criminal exposure based on what we are aware of in connection with her interactions with Jeffrey Epstein, and your brief attorney proffer regarding the circumstances of those interactions are consistent with that view. In your further discussions with in advance of a further attorney proffer to address the general nature of her relationship with Mr. Epstein, as well as his employees or relevant close associates, if you have any concerns about additional possible exposure you should please feel free to be in touch with us again. As we also discussed, I believe any non-federal offenses would be well outside the relevant statute(s) of limitation, but of course if you wish to further research that issue, or consult with cr
Persons Referenced (2)
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
EFTA00014087
EFTA01984524
EFTA01868031
EFTA Document EFTA01754820
EFTA01818023
EFTA Document EFTA02125460
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.