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efta-efta00079820DOJ Data Set 9Other

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DOJ Data Set 9
Reference
EFTA 00079820
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4
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3
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From: " To: Cc: Arick Fudali Colleen Mullen Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Thu, 08 Aug 2019 19:50:06 +0000 Inline-Images: image001.jpg; image002.jpg Great, sounds good, and thank you. I've copie e, so that you can coordinate with her directly regarding travel arrangements for Ms. if, after discussing trave , it makes more sense to meet at a different time on 8/26, please let us know, that's not a problem. From: Sent: Thursday, August 8, 2019 3:32 PM To: Cc: ) 'Ma Colleen Mullen <I rick Fudali Subject: Re: CONFirraTIrnre , rrr RtrelTrATThst Jeffrey Epstein, 19 Cr. 490 (RMB) H cS) Great. Collen Mullen, who I have cc'd, and I can coordinate Ms travel with For Ms. e will provide you with the video conference logistics c oser o e date of the interview. We will likely use Skype, the computer application. Best, Teri On Thu, Aug 8, 2019 at 12:11 PM Hi Teri, wrote: That sounds great, thanks. On schedulin

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EFTA Disclosure
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From: " To: Cc: Arick Fudali Colleen Mullen Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Thu, 08 Aug 2019 19:50:06 +0000 Inline-Images: image001.jpg; image002.jpg Great, sounds good, and thank you. I've copie e, so that you can coordinate with her directly regarding travel arrangements for Ms. if, after discussing trave , it makes more sense to meet at a different time on 8/26, please let us know, that's not a problem. From: Sent: Thursday, August 8, 2019 3:32 PM To: Cc: ) 'Ma Colleen Mullen <I rick Fudali Subject: Re: CONFirraTIrnre , rrr RtrelTrATThst Jeffrey Epstein, 19 Cr. 490 (RMB) H cS) Great. Collen Mullen, who I have cc'd, and I can coordinate Ms travel with For Ms. e will provide you with the video conference logistics c oser o e date of the interview. We will likely use Skype, the computer application. Best, Teri On Thu, Aug 8, 2019 at 12:11 PM Hi Teri, wrote: That sounds great, thanks. On scheduling, we'll plan to meet with Ms 12 p.m. on 8/26 at our office, and we will plan to speak with Ms y video conference at 5 p.m. on . Regarding travel logistics for Ms. our office has a witness coordinator ho can make travel arrangements. Let us know if there is someone at your office she should connect with to discuss arrangements, or whether you would like her to coordinate with your client directly to arrange travel. As for the video conference logistics, if you could please provide us with dial in information as we get closer, that would be great. Thanks, EFTA00079820 From: Sent: Thursday, August 8, 2019 1:45 PM To: -) Cc: ca; Lisa Bloom Arick Fudali • Colleen Mullen Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Thank you for your email. Ms available to meet with you on 8/26 at 12 PM. Please send us details regarding her travel arran ements and the meeting location. Our New York attorney, Arick Fudali, will accompany Ms. Ms.Ms available for a video conference on either 8/26 or 8/27 between the hours of 9 AM and 5 PM EST. As we intend to be on the call with Msee propose to schedule the call for 5 PM EST/2 PM PST/6 AM Okinawa Time. Best regards, Teri On Wed, Aug 7, 2019 at 2:03 PM Teri, < wrote: Thanks very much for reaching out regarding scheduling. We would propose meeting at 12 p.m. on 8/26 with Ms. that is convenient for her. For Ms.leiven the time zone difference, could you please let us know what times would work for a video conference with on either 8/26 or 8/27? Thanks, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Sent: Monday, August 5, 2019 6:52 PM To: scM > Cc: Colleen Mullen Subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Hi Ms. Moe: EFTA00079821 Thank ou for takin the time to s eak with our firm on Friday, August 2, 2019, regarding our clients, ho believe they were assaulted by Epstein in or around June 2004. We have confirmed our clients' availability for interviews with your office. Ms. s available for an in-person interview on August 26, 2019, or August 27, 2019. Ms. vho is located in Japan, is available for an interview via video conference referably the week of August th. Please confirm whether your office is available to meet with Ms. n those dates and whether we can arrange a video conference for Ms. Additionally, as discussed in our ave attached two PDF files for your review which contain pictures of Ms. and Ms m 2004. If possible, please confirm whether our clients are in any of the photogr eized from ps ein's home. Thank you. We look forward to hearing from you soon. Best regards, Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission. and may be a communication privileged by law. If you received this e-mail in error. any review. use. dissernetabon. distribution. or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation. IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended to be used. and cannot be used. for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting. marketing. or recommending to another party any transaction or matter addressed herein. EFTA00079822 Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission, and may be a communication pnvileged by law. If you received this e-mail in error. any review. use. disseminabon. distribution. or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e- mad and please delete this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation. IRS Circular 230 Disclosure: In order to comply wth requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of 0) avoiding penalties under the Internal Revenue Code or (s) promoting. marketing. or recommending to another party any transaction or matter addressed herein. Notice To Recipient: This e-mail is meant for orty the intended recipient of the transmission. and may be a communication privileged by law. If you received this e-mail in error, any review, use, dtssemination, distribution, or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete this message and any and all dupbcates of this message from your system. Thank you in advance for your cooperation, IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Interns Revenue Service. we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (*avoiding penalties under the Internal Revenue Code or (s) promoting. marketing. or recommending to another party any transaction or matter addressed herein. EFTA00079823

Related Documents (6)

DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl

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Subject: Jeffrey Epstein

From: To: Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal Mr. Lefkowitz, The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investigation involving Mr. Epstein's sexual conduct involving minor victims. Naturally, until the DAG's Office has completed its review, this Office has postponed the current June 2, 2008 deadline requiring compliance by your client with the terms and conditions of the September 24, 2007 global resolution of state and federal liabilities, as modified by the United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq. Sincerely, EFTA00214435

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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11/28/07 WED 09:18 FAX 1 213 680 8500 KIRALAND&ELLIS LLP 11002 KIRKLAND & ELLIS LLP AND A/MIMED PARINUSHIPS Kenneth W: Start To Call Wrier Directly. (213) 680-8440 kstarrekirklend.com VIA FACSIMILE Honorable Alice S. Fisher Assistant Attorney General Department of Justice Criminal Division 950 Pennsylvania Avenue NW Room 2107 Washington, DC 20530 Re: Jeffrey Epstein Dear Ms. Fisher: 777 South Figueroa Street Los Angeles, California 90017 (213) 680-8400 www.kirkland.com November 28, 2007 Facsimile: (213) 680-8600 I represent Jeffrey Epstein, who, as you may be aware, was the target of a dual investigation by both state and federal authorities in Florida for acts relating to his interactions with numerous young women. As you may also be aware, Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him

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DOJ Data Set 9OtherUnknown

EXHIBIT M

EXHIBIT M EFTA00039806 From: U Subject: Date: Fwd: Next week - meet re: Jeffrey Epstein Sunday. February 24, 2019 8:18:01 PM Sent from my iPhone Begin forwarded message: From: Dat • March 3 ?016 at 5:09.55 PM EST To: Subject: RE: Next week - meet re: Jeffrey Epstein Cool. Talk to you then. From: Sent: I hursday, March 03, 20th 5:05 PM To:I 2 Subject: HE: Next week - meet re: Jeffrey Epstein Tuesday at 4 is good. Thanks. From: Sent: hursday, March 03, 2011 10:24 AM To: Subject: HE: Next week - meet re: Jeffrey Epstein Sure. Sounds both intriguing and complicated. I uesday is better for me than Wednesday. How's Tuesday at 4 pm? From: Sent: I hursday. March 03, 201b k:08 AM To: ■ Subject: Next week - meet re: Jeffrey Epstein Earlier this week Pete Skinner and two other lawyers came in to pitch a sex trafficking case against Jeffrey Epstein, a financier with homes abroad, in FL, and in Manhattan. They represent vho claims to have been prostituted by and f

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Nlatthewman JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. DECLARATION OF IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT do hereby declare that I am a member in good standing of the Bar of the State of Florida. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Attorney in the Southern District of Florida and was so employed during all of the events described herein. 2. I am the Assistant United States Attorne

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