EFTA00017755.pdf

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Extraction Summary

6
People
2
Organizations
2
Locations
1
Events
1
Relationships
4
Quotes

Document Information

Type: Email correspondence
File Size: 63.5 KB
Summary

An email chain from August 13, 2019, shortly after Jeffrey Epstein's death (implied by the 'no open indictment' comment). Attorney Colleen Mullen coordinates a meeting for a victim/witness with prosecutors in New York and requests travel funding. Internally, USANYS staff discuss the logistical difficulty of funding witness travel to New York without an open indictment, suggesting investigators must travel to the witnesses instead.

People (6)

Name Role Context
Colleen M. Mullen Attorney
Sent email regarding coordinating victim interviews and requesting travel arrangements.
Teri Gibbs Cc Recipient
Copied on email from Colleen Mullen.
Arick Fudali Cc Recipient
Copied on email from Colleen Mullen.
Jeffrey Epstein Subject
Named in the subject line of the case (19 Cr. 490).
Ms. [Redacted] Witness/Victim
Client of Colleen Mullen, scheduled to meet prosecutors in NY.
[Redacted] (USANYS) Federal Prosecutors/Staff
Discussing internal logistics of bringing witnesses to SDNY given the status of the indictment.

Organizations (2)

Name Type Context
USANYS
United States Attorney for the Southern District of New York (email domain/affiliation).
SDNY
Southern District of New York (jurisdiction mentioned in text).

Timeline (1 events)

2019-08-26
Proposed meeting between prosecutors and witness (Ms. [Redacted])
New York
Prosecutors Ms. [Redacted]

Locations (2)

Location Context
Location for the proposed meeting on August 26, 2019.
Jurisdiction where witnesses are usually brought.

Relationships (1)

Colleen Mullen Attorney/Client Ms. [Redacted]
Mullen refers to 'speaking with our clients' and arranging travel for 'Ms. [Redacted]'

Key Quotes (4)

"What case am I using to bring witnesses into SDNY. I can only bring people in for GJ, pretrial, trial and sometimes pre GJ."
Source
EFTA00017755.pdf
Quote #1
"But that was when we had an open indictment."
Source
EFTA00017755.pdf
Quote #2
"If you are interviewing more people in an investigation you are going to have to travel to them."
Source
EFTA00017755.pdf
Quote #3
"Please let me know what information you need from me to arrange flights/hotel stay for Ms. [Redacted]."
Source
EFTA00017755.pdf
Quote #4

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