EFTA00017105.pdf

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Extraction Summary

5
People
2
Organizations
2
Locations
1
Events
2
Relationships
6
Quotes

Document Information

Type: Email chain
File Size: 79.4 KB
Summary

This document is an email chain from August 13, 2019, three days after Jeffrey Epstein's death, discussing the logistics and legal basis for continuing victim interviews. Colleen Mullen, an attorney for the victims, coordinates a meeting in New York for August 26 and requests travel arrangements and counseling resources. Government officials discuss internal protocols for funding and authorizing witness travel to SDNY for an 'active grand jury investigation' despite the indictment status changing.

People (5)

Name Role Context
Colleen M. Mullen Attorney (Esq.)
Sender of the initial email requesting logistics for client meetings with prosecutors.
Teri Gibbs CC Recipient
Copied on email from Colleen Mullen.
Arick Fudali CC Recipient
Copied on email from Colleen Mullen.
Jeffrey Epstein Subject
Subject of the case mentioned in the email subject line (19 Cr. 490).
Redacted Prosecutors/Staff Government Officials
Recipients and senders discussing logistical and legal basis for bringing witnesses to SDNY.

Organizations (2)

Name Type Context
USAO
United States Attorney's Office; mentioned regarding funds and case numbers.
SDNY
Southern District of New York; jurisdiction mentioned for bringing in witnesses.

Timeline (1 events)

2019-08-26
Scheduled meeting between prosecutors and clients/witnesses.
New York, 12:00 p.m.
Prosecutors Clients/Witnesses

Locations (2)

Location Context
Location for the proposed meeting on August 26, 2019.
Jurisdiction mentioned.

Relationships (2)

Colleen Mullen Legal Representation Redacted Clients/Victims
Colleen refers to 'our clients' and arranges meetings for them.
Colleen Mullen Professional/Colleague Teri Gibbs
Copied on the same email.

Key Quotes (6)

"we expect to continue to bring in victims and witnesses in connection with the active grand jury proceedings"
Source
EFTA00017105.pdf
Quote #1
"we do still have an active grand jury investigation (including prospective grand jury testimony)."
Source
EFTA00017105.pdf
Quote #2
"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
EFTA00017105.pdf
Quote #3
"But that was when we had an open indictment."
Source
EFTA00017105.pdf
Quote #4
"Please let me know what information you need from me to arrange flights/hotel stay"
Source
EFTA00017105.pdf
Quote #5
"there may be counseling resources available for our clients"
Source
EFTA00017105.pdf
Quote #6

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