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efta-efta00099294DOJ Data Set 9Other

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DOJ Data Set 9
Reference
EFTA 00099294
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5
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3
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From: ' )111 C Cc: Teri Gibbs To: Colleen Mullen 4PIPMINIUMOMMIIIIMMIMMINg in> I. I. , Arick Fudali <111111.1111.111111111111111111111111. Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Mon, 12 Aug 2019 20:12:19 +0000 Inline-Images: image00 1 jpg; image002.jpg; image003.jpg Hi Colleen, Thanks—I can do 2:30 PST, thanks. Please feel free to call my desk a at that time. From: Colleen Mullen Sent: Monday, August 12, 2019 4:00 PM To: I <IM > Cc: Ted Gibbs < Arick Fudali Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Teri and I are available at 2:30pm (PST) to discuss next steps. That being said, we're flexible on our end so let us know if you'd prefer a different time. Best, Colleen On Mon, Aug 12, 2019 at 11:48 AM ) < wrote: Colleen, Thanks for being in touch, we'd be happy to discuss next steps. Is there a time that works best for you for a call this afternoon? Thanks. From: Colle

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From: ' )111 C Cc: Teri Gibbs To: Colleen Mullen 4PIPMINIUMOMMIIIIMMIMMINg in> I. I. , Arick Fudali <111111.1111.111111111111111111111111. Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Mon, 12 Aug 2019 20:12:19 +0000 Inline-Images: image00 1 jpg; image002.jpg; image003.jpg Hi Colleen, Thanks—I can do 2:30 PST, thanks. Please feel free to call my desk a at that time. From: Colleen Mullen Sent: Monday, August 12, 2019 4:00 PM To: I <IM > Cc: Ted Gibbs < Arick Fudali Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Teri and I are available at 2:30pm (PST) to discuss next steps. That being said, we're flexible on our end so let us know if you'd prefer a different time. Best, Colleen On Mon, Aug 12, 2019 at 11:48 AM ) < wrote: Colleen, Thanks for being in touch, we'd be happy to discuss next steps. Is there a time that works best for you for a call this afternoon? Thanks. From: Colleen Mullen Sent: Monday, August 12, 2019 12:52 PM To: -) Cc: Teri Gibbs ; ; Arick Fudali < Subject: Re: CONFIDENTIAL: Victim Reports Against Je ey f i ll iMill.MB) Good Morning If possible, could you provide us with an update as to the criminal investigation given Epstein's passing this weekend? We assume you are still interested in speaking with our clients given the ongoing investigation into Epstein's potential co-conspirators. Please let us know at your earliest convenience. I will be in the office today if you'd prefer to speak over the phone. EFTA00099294 Best, Colleen On Thu, Aug 8, 2019 at 12:11 PM Hi Ted, ) < wrote: That sounds great, thanks. On scheduling, we'll plan to meet with Ms. n 12 p.m. on 8/26 at our office, and we will plan to speak with Ms. =ay video conference at 5 p.m. on 8/27. Regarding travel logistics for Ms our office has a witness coordinator ( vho 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, From: Teri Gibbs ci Sent: Thursday, August 8, 2019 1:45 PM To: c > Cc: Arick Fudali < Colleen Mullen Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Hi Thank you for your email. Ms. available to meet with you on 8/26 at 12 PM. Please send us details regarding her travel arrangements 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. we intend to be on the call with Ms.' we 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. , given the time zone difference, could you please let us know what times would work for a video conference wit her on either 8/26 or 8/27? Thanks, EFTA00099295 Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Teri Gibbs <t Sent: Monday, August 5, 2019 6:52 PM To: c .> Cc: I /`: >; >; Lisa Bloom < >; Arick Fudali < Colleen Mullen Subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) H Thank you for taking the time to speak with our firm on Friday, August 2, 2019, regarding our clients, who 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 available for an interview via video conference, preferabl the week Must 26th. Please confirm whether your office is available to meet with Ms. n those dates and whether we can arrange a an in-person interview on August 26, 2019, or August 27, 2019. Ms. who is located in Japan, is video conference for Ms. 'M Additionally, as in our call, we have attached two PDF files for your review which contain pictures of Ms. d Ms. am 2004. If possible, please confirm whether our clients are in any of the photographs seized from Epstein's home. Thank you. We look forward to hearing from you soon. Best regards, Teri Gibbs EFTA00099296 I I 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. dissemination. drstribution, or copying of this e-mail is strictly prohibited. Please notify us imme:bately 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 Crcular 230 Disclosure: In order to comply wilh 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)promobng. marketeng. or recommending to another party any transaction or matter addressed herein. 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. dissemination. distribution. or copying of this e-mail is stncdy prohibited. Please notify us rnmediately 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 ceder to comply with requirements mposed 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. markebng, or recommending to another party any transaction or matter addressed herein. Colleen M. Mullen, Esq. EFTA00099297 I I This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the email by you is prohibited. Colleen M. Mullen, Esq. I I This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the email by you is prohibited. EFTA00099298

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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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