Skip to main content
Skip to content
Case File
efta-efta00083826DOJ Data Set 9Other

To: "Bloom, Suzanne Jaffe"

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00083826
Pages
2
Persons
1
Integrity
No Hash Available

Summary

From: To: "Bloom, Suzanne Jaffe" Cc: "Hud ens, Johanna Rae". M b' Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: Wed, 24 Jul 2019 18:32:25 +0000 Attachments: 2019-07-09,_presentment.pdf 2019-07-09,_initial_conference.pdf; 2019-07- 15,_bail_hearing.pdf Suzanne, Following up on the below and our brief conversation this afternoon, you're absolutely correct that I had said we'd send transcripts of the court proceedings thus far; they are attached. You also had asked about additional information about written or otherwise recorded messages from (or in connection with, or referencing) victims. While we're not currently in a position to provide additional detail about those particular records (in terms of identifying information on those records themselves), we can give you related information that is more specific and I think may be more helpful. Separate from the messages, we have contemporaneous telephone records, including records from a cell phone t

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: "Bloom, Suzanne Jaffe" Cc: "Hud ens, Johanna Rae". M b' Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: Wed, 24 Jul 2019 18:32:25 +0000 Attachments: 2019-07-09,_presentment.pdf 2019-07-09,_initial_conference.pdf; 2019-07- 15,_bail_hearing.pdf Suzanne, Following up on the below and our brief conversation this afternoon, you're absolutely correct that I had said we'd send transcripts of the court proceedings thus far; they are attached. You also had asked about additional information about written or otherwise recorded messages from (or in connection with, or referencing) victims. While we're not currently in a position to provide additional detail about those particular records (in terms of identifying information on those records themselves), we can give you related information that is more specific and I think may be more helpful. Separate from the messages, we have contemporaneous telephone records, including records from a cell phone that was registered to your client, in her name -- those cell phone records reflect numerous phone contacts with multiple girls who were underage at the time of the calls. thank you, Ori inal Messa e From: Sent: Tuesday, July 23, 2019 14:55 To: Bloom, Suzanne Jaffe Cc: Hud ens Johanna Rae Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Suzanne, ; alMIN>; Following up on our conversations last week and yesterday, and in response to your email, we are available to meet with yo ext week. Given our continued discussions, and the possibility of a voluntary interview wit e can confirm the understanding that we are able to hold in abeyance the grand jury appearance date of July 24, 2019, until further notice. As we covered on the phone yesterday, you should feel free to reach out to any of us on the team if you have any questions as you meet with your client, and thank you in advance for copying all of our team on email communications, as we also discussed. I think I also said that we would send you the docket numbers of the primary civil cases, which are 15 Civ. 7433 (RWS) (SDNY), 17 Civ. 616 (JGK) (SDNY), and 08 Civ. 80736 (SDFL) (the CVRA litigation). I believe there are also a number of docketed civil cases involving Mr. Epstein in federal court in Florida, and there may also be additional state cases. Separately, I don't recall if I said we would send this, but in case it is useful for your consideration, attached is an example of our standard proffer agreement. EFTA00083826 In terms of scheduling, next week we are available at 2:30 on Monday; anytime on Tuesday except for 12:30 to 1:30; and at either 9:30 a.m. or 5:00 p.m. on Wednesday, due to a court conference and other meetings during the day. Please let us know if we're forgetting anything or if any additional information would be useful, and we look forward to being in touch soon. Original Message From: Bloom, Suzanne Jaffe aa- Sent: Monday. July 22.2019 12:32 To: Cc: Hudgens, Johanna Rae Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued ti Hi . Thank you again for your time on the phone last week. I'm following up on our conversation. First, I'm writing to confirm that we have now been formally retained in connection with the above-referenced matter. Second, we are available to meet with you on July 29 at 2 pm. Please let us know whether that date and time works for you. Finally, I want to confirm our understanding that the July 24, 2019 appearance date listed in the above-referenced grand jury subpoena has been adjourned and no appearance is required on that date. We look forward to hearing back from you regarding the above. Many thanks. Best, Suzanne Suzanne Jaffe Bloom Partner Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenuecx-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> Bio<http://vvww.winston.comien/who-we-are/attomeysibloom-suzanne-'affe.html> VCard<http://www.winston.corn/vcards/1022.vcf> I Email<mailto: winston.com<http://vvww.winston.corn> 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. EFTA00083827

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: "Buckley, Lawrence D. Jr. (DO) (FBI)"

From: "Buckley, Lawrence D. Jr. (DO) (FBI)" To: "Smith, James H. (INSD) (FBI)" <O>. Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020 Date: Wed, 05 Aug 2020 13:50:09 +0000 Importance: Normal From: Bulletin Intelligence <[email protected]> Sent: Wednesday, August 5, 2020 6:27 AM To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020 Mobile version and searchable archives available at fbl.bulletInIntelligence.aun. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Has Opened 300 Domestic Terror Investigations Since Floyd's Death. PROTESTS • Suspect In Salt Lake City Protest Arson Case Remains Jailed. • Tennessee Woman Is_S_econd To Face Protest Arson Charge% • Trump Touts His Efforts To Stop Portland Protests. • pence Sys Administration Will Increase Law Enfor

44p
DOJ Data Set 9OtherUnknown

Farmer, Jaffe, Weissing,

Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti

71p
DOJ Data Set 9OtherUnknown

Attachment A

Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration and Customs Enforcement FROM: FBI, New York Field Office RE: Request for Continued Presence for: SAC , of the FBI New York Field Office concur in this request and certify, in accordance with the Department of Homeland Security (DHS)'s procedures for Continued Presence, that: 1. The justification and information concerning the request for Continued Presence are accurate and complete. 2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking and may be a potential witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases available) and, as appropriate, information from foreign law enforcement age

22p
DOJ Data Set 9OtherUnknown

FRENCH REPUBLIC

FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal matter addressed to the United States authorities concerning the investigation related to Jean-Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRESSED TO The competent authorities of the United States of America. Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United States dated December 10,

7p
DOJ Data Set 9OtherUnknown

j782epsC kjc

j782epsC kjc UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x New York, N.Y. 19 Cr. 490(RMB) Conference July 8, 2019 1:20 p.m. HON. HENRY B. PITMAN, APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID H. WEINGARTEN MARTIN G. WEINBERG Attorney for Defendant MARC FERNICH Attorney for Defendant Also Present: Special Agent Detective FBI , NYPD Magistrate Judge SOUTHERN DISTRICT REPORTERS, P.C. EFTA00079704 j782epsC kjc 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Case called) THE DEPUTY CLERK: Counsel, please state your name for the record. MR. : Good afternoon, your Honor. For the government, , and With us are Special

24p
DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") is reported to have committed offenses against the United States from in or around 2001 through in or around October 2005, including: (1) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation of Title 18, United States Code, Section 371; (2) knowingly and willfully conspiring with others known and unknown to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.