EFTA00017755.pdf
63.5 KB
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.
|
Timeline (1 events)
2019-08-26
Proposed meeting between prosecutors and witness (Ms. [Redacted])
New York
Prosecutors
Ms. [Redacted]
Relationships (1)
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
Full Extracted Text
Complete text extracted from the document (1,853 characters)
From: [Redacted] (USANYS) <[Redacted]>
To: [Redacted] <[Redacted]>, "[Redacted]" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Subject: FW: CONFIDENTIAL: Coordinating Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Tue, 13 Aug 2019 21:38:10 +0000
To: [Redacted] <[Redacted]>, "[Redacted]" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Subject: FW: CONFIDENTIAL: Coordinating Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Tue, 13 Aug 2019 21:38:10 +0000
[Redacted]
What case am I using to bring witnesses into SDNY. I can only bring people in for GJ, pretrial, trial and sometimes pre GJ.
For the last three witnesses it was pre-trial. But that was when we had an open indictment.
If you are interviewing more people in an investigation you are going to have to travel to them.
I am not giving anyone a hard time I just need to follow the rules.
Please let me know.
[Redacted]
From: Colleen Mullen <[Redacted]>
Sent: Tuesday, August 13, 2019 5:20 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: Teri Gibbs <[Redacted]>; Arick Fudali <[Redacted]>
Subject: CONFIDENTIAL: Coordinating Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Sent: Tuesday, August 13, 2019 5:20 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: Teri Gibbs <[Redacted]>; Arick Fudali <[Redacted]>
Subject: CONFIDENTIAL: Coordinating Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear [Redacted],
I spoke to [Redacted] yesterday and she confirmed that she is still interested in speaking with our clients.
[Redacted] is still available to meet with prosecutors on August 26, 2019 at 12:00 p.m. in New York.
Please let me know what information you need from me to arrange flights/hotel stay for Ms. [Redacted].
Please let me know what information you need from me to arrange flights/hotel stay for Ms. [Redacted].
Additionally, you previously mentioned that there may be counseling resources available for our clients. Could you send me that information as well?
Thank you, [Redacted].
Best,
Colleen
Colleen M. Mullen, Esq.
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