EFTA00027107.pdf
67.2 KB
Extraction Summary
5
People
2
Organizations
2
Locations
1
Events
1
Relationships
5
Quotes
Document Information
Type:
Email thread
File Size:
67.2 KB
Summary
An email thread from August 13, 2019 (three days after Epstein's death) discussing the logistics of interviewing victims. Attorney Colleen Mullen coordinates a meeting for a client with prosecutors in New York and requests travel arrangements. A responding official discusses the procedural difficulties of using government funds to bring witnesses to SDNY now that the indictment is no longer 'open' in the same pre-trial capacity, suggesting investigators may need to travel to the witnesses instead.
People (5)
| Name | Role | Context |
|---|---|---|
| Colleen M. Mullen | Attorney (Esq.) |
Author of the initial email requesting travel arrangements for a client to meet prosecutors.
|
| Teri Gibbs | CC Recipient |
Copied on the email from Colleen Mullen.
|
| Arick Fudali | CC Recipient |
Copied on the email from Colleen Mullen.
|
| Jeffrey Epstein | Defendant |
Subject of the case mentioned: 19 Cr. 490 (RMB).
|
| Ms. [Redacted] | Witness/Client |
Client of Colleen Mullen, available to meet prosecutors on August 26, 2019.
|
Timeline (1 events)
2019-08-26
Relationships (1)
Colleen refers to 'our clients' and arranging travel for Ms. [Redacted].
Key Quotes (5)
"Or we use USAO funds to bring them in"Source
EFTA00027107.pdf
Quote #1
"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
EFTA00027107.pdf
Quote #2
"But that was when we had an open indictment."Source
EFTA00027107.pdf
Quote #3
"If you are interviewing more people in an investigation you are going to have to travel to them."Source
EFTA00027107.pdf
Quote #4
"Please let me know what information you need from me to arrange flights/hotel stay for Ms. [Redacted]"Source
EFTA00027107.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (1,987 characters)
From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: CONFIDENTIAL: Coordinating Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Tue, 13 Aug 2019 21:40:42 +0000
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: CONFIDENTIAL: Coordinating Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Tue, 13 Aug 2019 21:40:42 +0000
Or we use USAO funds to bring them in, via [REDACTED].
________________________________________
From: [REDACTED]
Sent: Tuesday, August 13, 2019 5:38 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: FW: CONFIDENTIAL: Coordinating Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB)
________________________________________
From: [REDACTED]
Sent: Tuesday, August 13, 2019 5:38 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: FW: CONFIDENTIAL: Coordinating Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB)
[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]
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]
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?
you send me that information as well?
Thank you, [REDACTED]
EFTA00027107
Best,
Colleen
--
Colleen M. Mullen, Esq.
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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.
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.
EFTA00027108
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