EFTA00032225.pdf
432 KB
Extraction Summary
8
People
4
Organizations
0
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
432 KB
Summary
This document is an email chain between attorneys at The Bloom Firm (Colleen Mullen, Teri Gibbs) and federal prosecutors (USANYS) regarding a potential witness in the Ghislaine Maxwell investigation. The witness, a former employee of Maxwell (2003-2007), claims to have witnessed Prince Andrew's interactions with a redacted individual and possesses relevant documents. The correspondence covers scheduling interviews, discussing witness safety/anonymity, and the transmission of a list of office numbers used during the client's employment.
People (8)
| Name | Role | Context |
|---|---|---|
| Colleen Mullen | Attorney |
Attorney at The Bloom Firm, representing the witness.
|
| Teri Gibbs | Attorney |
Attorney at The Bloom Firm, initiating contact regarding the witness.
|
| Lisa Bloom | Attorney |
Mentioned as available for conference calls.
|
| [REDACTED] | Prosecutor/Investigator |
Recipient/Sender from USANYS (US Attorney's Office Southern District of NY).
|
| [REDACTED Client] | Witness |
Former employee of Ghislaine Maxwell (2003-2007), witnessed interactions with Prince Andrew.
|
| Ghislaine Maxwell | Subject |
Former employer of the witness; subject of the investigation.
|
| Prince Andrew | Subject |
Subject of witness testimony regarding interactions.
|
| Jeffrey Epstein | Subject |
Mentioned as employer by extension of Maxwell.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| The Bloom Firm |
Law firm representing the witness (Mullen, Gibbs, Bloom).
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York (implied by email header).
|
|
| UberConference |
Service used for conference calls.
|
|
| Internal Revenue Service |
Mentioned in standard email disclaimer.
|
Timeline (2 events)
2020-01-08
Conference call regarding witness/attorney proffer.
UberConference (Remote)
2020-01-23
Conference call between The Bloom Firm and USANYS.
UberConference (Remote)
Teri Gibbs
[REDACTED] (USANYS)
Relationships (3)
Client worked for Ms. Maxwell from 2003-2007.
Client witnessed Prince Andrew's interactions with [REDACTED].
Mullen refers to 'My client' throughout the correspondence.
Key Quotes (5)
"We have a client who witnessed Prince Andrew's interactions with [REDACTED]."Source
EFTA00032225.pdf
Quote #1
"My client is deeply concerned about her personal safety and wishes to maintain her anonymity."Source
EFTA00032225.pdf
Quote #2
"[REDACTED] worked for Ms. Maxwell (and, by extension, Jeffrey Epstein)."Source
EFTA00032225.pdf
Quote #3
"She could be a valuable witness for you."Source
EFTA00032225.pdf
Quote #4
"Thus far, we have received authorization to share the list of office numbers [REDACTED] used during her employment with Ghislaine Maxwell from 2003-2007."Source
EFTA00032225.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (10,104 characters)
From: ' [REDACTED] )" < [REDACTED] >
To: Colleen Mullen < [REDACTED] >
Cc: Teri Gibbs < [REDACTED] >, " [REDACTED] )" < [REDACTED] >,
" [REDACTED] )" < [REDACTED] >, " [REDACTED] (USANYS)"
< [REDACTED] >
Subject: RE: Follow-up
Date: Thu, 20 Aug 2020 01:35:06 +0000
Inline-Images: image00 1 jpg
To: Colleen Mullen < [REDACTED] >
Cc: Teri Gibbs < [REDACTED] >, " [REDACTED] )" < [REDACTED] >,
" [REDACTED] )" < [REDACTED] >, " [REDACTED] (USANYS)"
< [REDACTED] >
Subject: RE: Follow-up
Date: Thu, 20 Aug 2020 01:35:06 +0000
Inline-Images: image00 1 jpg
Colleen,
Following up on the below — please let us know? Thanks very much.
[REDACTED]
From: [REDACTED] )
Sent: Tuesday, August 11, 2020 18:03
To: Colleen Mullen
Cc: Teri Gibbs ; [REDACTED]
Subject: RE: Follow-up
Colleen,
We are happy to speak with you — we had only followed up because we were under the impression she was interested in speaking with us. We certainly can discuss issues of witness safety and confidentiality, but we also are not looking to pressure anyone, at all. Please let us know if it makes sense to chat, and if so, what time ranges would work for you later this week or next.
thanks,
[REDACTED]
From: Colleen Mullen < [REDACTED] >
Sent: Monday, August 10, 2020 19:17
To: [REDACTED] )
Cc: Teri Gibbs < [REDACTED] > ; [REDACTED] ) < [REDACTED] > ; [REDACTED] )
< [REDACTED] >
Subject: Re: Follow-up
[REDACTED],
Do you have any time to speak this week? My client is deeply concerned about her personal safety and wishes to maintain her anonymity.
Best,
Colleen
On Thu, Aug 6, 2020 at 10:26 AM [REDACTED] ) < [REDACTED] >
wrote:
Colleen,
We wanted to follow up on this from last month. Please let us know? (And obviously we're past late July now, but we could look at dates and times for an interview this month.)
thanks,
[REDACTED]
From: [REDACTED] )
Sent: Wednesday, July 08, 2020 17:30
To: Colleen Mullen < [REDACTED] >
Cc: Teri Gibbs < [REDACTED] > ; [REDACTED] ) < [REDACTED] > ; [REDACTED]
< [REDACTED] >
Subject: RE: Follow-up
Colleen,
Thanks very much for being in touch, and we would like to speak with [REDACTED]. As a threshold question, would it be possible for you to share with us the documents from and email correspondence with Maxwell referenced in your email below? And is there a good date or dates later in July that would work for a phone or videoconference interview?
thanks again,
[REDACTED]
From: Colleen Mullen < [REDACTED] >
Sent: Monday, July 06, 2020 15:20
To: [REDACTED] ) < [REDACTED] >
Cc: Teri Gibbs < [REDACTED] > ; [REDACTED] ) < [REDACTED] > ; [REDACTED]
< [REDACTED] >
Sub'ect: Re: Follow-up
Mr. [REDACTED],
We wanted to follow up on our prior email and offer to speak with our client, [REDACTED] [REDACTED]. As stated earlier, [REDACTED] worked for Ms. Maxwell (and, by extension, Jeffrey Epstein).
I confirmed with our client that she is willing to speak with you and wants to fully cooperate with the criminal investigation/action pending against Ms. Maxwell. She could be a valuable witness for you.
Please let us know if you would like to speak with our client. We are happy to facilitate this conversation.
Best,
Colleen
On Wed, Jan 29, 2020 at 12:57 PM [REDACTED] ) < [REDACTED] >
wrote:
Received, thanks very much.
[REDACTED]
From: Teri Gibbs < [REDACTED] >
Sent: Tuesday, January 28, 2020 19:08
To: [REDACTED] ) < [REDACTED] >
Cc: [REDACTED] ) < [REDACTED] > ; [REDACTED] ) < [REDACTED] > ;
Colleen Mullen < [REDACTED] >
Subject: Re: Follow-up
Hi [REDACTED],
As we discussed last week, our client, [REDACTED] [REDACTED], has in her possession documents from and email correspondence with Ghislaine Maxwell. Thus far, we have received authorization to share the list of office numbers [REDACTED] used during her employment with Ghislaine Maxwell from 2003-2007.
Please see attached.
Please let us know if you have any questions.
Best,
Teri
On Wed, Jan 22, 2020 at 1:48 PM [REDACTED] ) < [REDACTED] >
wrote:
Will do, speak with you then. Thanks.
From: Teri Gibbs < [REDACTED] >
Sent: Wednesday, January 22, 2020 16:44
To: [REDACTED] ) < [REDACTED] >
Cc: [REDACTED] ) < [REDACTED] > ; [REDACTED] ) < [REDACTED] > ;
Colleen Mullen < [REDACTED] >
Subject: Re: Follow-up
[REDACTED],
Great. Tomorrow at 12PM PST/3PM EST works. Please call our conference line at [REDACTED].
Best,
Teri
On Wed, Jan 22, 2020 at 1:39 PM [REDACTED] )
< [REDACTED] > wrote:
Teri,
I can give you a call at 3:00 p.m. tomorrow (Thursday). Please let me know what number is best to reach you at, and I'll plan to call you then.
thanks,
[REDACTED]
From: Teri Gibbs < [REDACTED] >
Sent: Tuesday, January 21, 2020 20:15
To: [REDACTED] ) < [REDACTED] >
Cc: [REDACTED] ) < [REDACTED] > ; [REDACTED] ) < [REDACTED] > ;
Colleen Mullen < [REDACTED] >
Subject: Re: Follow-up
Wonderful, [REDACTED]. I am available tomorrow through Friday from 1PM-3PM EST. Please let me know what time works best for you.
Best,
Teri
On Tue, Jan 21, 2020 at 5:06 PM [REDACTED] )
< [REDACTED] > wrote:
Teri,
We would be happy to set up a call to speak with you and receive the new information—please let us know a few times this week that would work for you.
thanks,
[REDACTED]
From: Teri Gibbs < [REDACTED] >
Sent: Tuesday, January 21, 2020 18:50
To: [REDACTED] ) < [REDACTED] >
Cc: [REDACTED] ) < [REDACTED] > ; [REDACTED] )
< [REDACTED] > ; Colleen Mullen < [REDACTED] >
Subject: Re: Follow-up
Hi [REDACTED],
I am following up regarding our clients, [REDACTED] and [REDACTED]. We have more information from [REDACTED] that may be important to your investigation. Please let us know if you would like to speak with us over the phone or set up interviews with either of them.
Best regards,
Teri
On Mon, Jan 6, 2020 at 1:12 PM Teri Gibbs < [REDACTED] > wrote:
[REDACTED],
Great. Please call our conference line at [REDACTED]. You should receive an invitation in a few moments from UberConference. You will not need a sign-in pin.
Looking forward to our call on Wednesday at 12:30PM PST.
Best,
Teri
On Mon, Jan 6, 2020 at 1:07 PM [REDACTED] )
< [REDACTED] > wrote:
Yes, we can do Wednesday at 12:30 p.m. PST (3:30 p.m. EST). Please let us know the best number to reach you at, and we'll call you then.
From: Teri Gibbs < [REDACTED] >
Sent: Monday, January 06, 2020 12:15
To: [REDACTED] ) < [REDACTED] >
Cc: [REDACTED] ) < [REDACTED] > ; [REDACTED] )
< [REDACTED] >
Subject: Re: Witness re Prince Andrew
Colleen
We have a last-minute mediation that is now scheduled for Tuesday. Are you available on Wednesday between 10-11AM PST and 12-2PM PST or Thursday at any time between 9 AM - 5PM PST?
Thank you in advance for your flexibility.
Best,
Teri
On Fri, Jan 3, 2020 at 6:04 PM [REDACTED] )
< [REDACTED] > wrote:
Teri,
No problem, and thanks for getting back to us. We could do a call on Tuesday the 7th at 11:00 a.m. PST (2:00 p.m. EST). Please let us know the best number to reach you at, and we'll give you a call then.
thanks,
[REDACTED]
From: Teri Gibbs < [REDACTED] >
Sent: Thursday, January 02, 2020 19:26
To: [REDACTED] ) < [REDACTED] >
Cc: [REDACTED] ) < [REDACTED] > ; [REDACTED] )
< [REDACTED] >
Subject: Re: Witness re Prince Andrew
Hi [REDACTED],
Thank you for your response. I apologize for the delay. I hope you had a wonderful holiday.
Attorney Lisa Bloom and I are available at the following times for a phone or video conference:
• Tuesday (1/7) between 10AM-1PM PST
• Wednesday (1/8) between 10-11AM PST and 12-2PM PST
Please let me know if any of these times work for you.
Best regards,
Teri
On Fri, Dec 20, 2019 at 9:55 AM [REDACTED] )
< [REDACTED] > wrote:
Teri,
Thanks for being in touch. In the first instance, before we would request an interview directly, it would be helpful for us to get a full attorney proffer from you about what the client's information is, what you expect she would convey in an interview, any relevant documentary or other corroborating materials, etc. That way we can make sure we're not re-victimizing any individual unnecessarily, and be efficient with any necessary follow-up interview of the individual him- or herself. Please let us know when a good time would be for an attorney proffer? And we can figure out scheduling.
thanks very much,
[REDACTED]
From: Teri Gibbs < [REDACTED] >
Sent: Thursday, December 19, 2019 20:01
To: [REDACTED] ) < [REDACTED] >
Cc: [REDACTED] ) < [REDACTED] > ; [REDACTED] )
< [REDACTED] > ; [REDACTED] ) < [REDACTED] >
Subject: Witness re Prince Andrew
Hi [REDACTED],
We have a client who witnessed Prince Andrew's interactions with [REDACTED]. I would like to set up a phone or video interview with the appropriate party to allow our client to make a statement. Please let me know how to proceed.
Best regards,
Teri Gibbs
--
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 strictly prohibited. Please notify us immediately 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 order to comply with 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 (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any transaction or matter addressed herein.
[Repeated disclaimers and footer text from pages 5, 6, 7, 8 regarding IRS Circular 230 and confidentiality notices from The Bloom Firm]
Colleen M. Mullen, Esq.
To protect the health and safety of our clients and employees, and in compliance with local orders, The Bloom Firm has closed its physical offices until further notice. We are fully operational remotely. Attorneys and staff continue to be available via videoconference, email, telephone, and fax. Please do not send mail or attempt service at our physical office.
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.
Following up on the below — please let us know? Thanks very much.
[REDACTED]
From: [REDACTED] )
Sent: Tuesday, August 11, 2020 18:03
To: Colleen Mullen
Cc: Teri Gibbs ; [REDACTED]
Subject: RE: Follow-up
Colleen,
We are happy to speak with you — we had only followed up because we were under the impression she was interested in speaking with us. We certainly can discuss issues of witness safety and confidentiality, but we also are not looking to pressure anyone, at all. Please let us know if it makes sense to chat, and if so, what time ranges would work for you later this week or next.
thanks,
[REDACTED]
From: Colleen Mullen < [REDACTED] >
Sent: Monday, August 10, 2020 19:17
To: [REDACTED] )
Cc: Teri Gibbs < [REDACTED] > ; [REDACTED] ) < [REDACTED] > ; [REDACTED] )
< [REDACTED] >
Subject: Re: Follow-up
[REDACTED],
Do you have any time to speak this week? My client is deeply concerned about her personal safety and wishes to maintain her anonymity.
Best,
Colleen
On Thu, Aug 6, 2020 at 10:26 AM [REDACTED] ) < [REDACTED] >
wrote:
Colleen,
We wanted to follow up on this from last month. Please let us know? (And obviously we're past late July now, but we could look at dates and times for an interview this month.)
thanks,
[REDACTED]
From: [REDACTED] )
Sent: Wednesday, July 08, 2020 17:30
To: Colleen Mullen < [REDACTED] >
Cc: Teri Gibbs < [REDACTED] > ; [REDACTED] ) < [REDACTED] > ; [REDACTED]
< [REDACTED] >
Subject: RE: Follow-up
Colleen,
Thanks very much for being in touch, and we would like to speak with [REDACTED]. As a threshold question, would it be possible for you to share with us the documents from and email correspondence with Maxwell referenced in your email below? And is there a good date or dates later in July that would work for a phone or videoconference interview?
thanks again,
[REDACTED]
From: Colleen Mullen < [REDACTED] >
Sent: Monday, July 06, 2020 15:20
To: [REDACTED] ) < [REDACTED] >
Cc: Teri Gibbs < [REDACTED] > ; [REDACTED] ) < [REDACTED] > ; [REDACTED]
< [REDACTED] >
Sub'ect: Re: Follow-up
Mr. [REDACTED],
We wanted to follow up on our prior email and offer to speak with our client, [REDACTED] [REDACTED]. As stated earlier, [REDACTED] worked for Ms. Maxwell (and, by extension, Jeffrey Epstein).
I confirmed with our client that she is willing to speak with you and wants to fully cooperate with the criminal investigation/action pending against Ms. Maxwell. She could be a valuable witness for you.
Please let us know if you would like to speak with our client. We are happy to facilitate this conversation.
Best,
Colleen
On Wed, Jan 29, 2020 at 12:57 PM [REDACTED] ) < [REDACTED] >
wrote:
Received, thanks very much.
[REDACTED]
From: Teri Gibbs < [REDACTED] >
Sent: Tuesday, January 28, 2020 19:08
To: [REDACTED] ) < [REDACTED] >
Cc: [REDACTED] ) < [REDACTED] > ; [REDACTED] ) < [REDACTED] > ;
Colleen Mullen < [REDACTED] >
Subject: Re: Follow-up
Hi [REDACTED],
As we discussed last week, our client, [REDACTED] [REDACTED], has in her possession documents from and email correspondence with Ghislaine Maxwell. Thus far, we have received authorization to share the list of office numbers [REDACTED] used during her employment with Ghislaine Maxwell from 2003-2007.
Please see attached.
Please let us know if you have any questions.
Best,
Teri
On Wed, Jan 22, 2020 at 1:48 PM [REDACTED] ) < [REDACTED] >
wrote:
Will do, speak with you then. Thanks.
From: Teri Gibbs < [REDACTED] >
Sent: Wednesday, January 22, 2020 16:44
To: [REDACTED] ) < [REDACTED] >
Cc: [REDACTED] ) < [REDACTED] > ; [REDACTED] ) < [REDACTED] > ;
Colleen Mullen < [REDACTED] >
Subject: Re: Follow-up
[REDACTED],
Great. Tomorrow at 12PM PST/3PM EST works. Please call our conference line at [REDACTED].
Best,
Teri
On Wed, Jan 22, 2020 at 1:39 PM [REDACTED] )
< [REDACTED] > wrote:
Teri,
I can give you a call at 3:00 p.m. tomorrow (Thursday). Please let me know what number is best to reach you at, and I'll plan to call you then.
thanks,
[REDACTED]
From: Teri Gibbs < [REDACTED] >
Sent: Tuesday, January 21, 2020 20:15
To: [REDACTED] ) < [REDACTED] >
Cc: [REDACTED] ) < [REDACTED] > ; [REDACTED] ) < [REDACTED] > ;
Colleen Mullen < [REDACTED] >
Subject: Re: Follow-up
Wonderful, [REDACTED]. I am available tomorrow through Friday from 1PM-3PM EST. Please let me know what time works best for you.
Best,
Teri
On Tue, Jan 21, 2020 at 5:06 PM [REDACTED] )
< [REDACTED] > wrote:
Teri,
We would be happy to set up a call to speak with you and receive the new information—please let us know a few times this week that would work for you.
thanks,
[REDACTED]
From: Teri Gibbs < [REDACTED] >
Sent: Tuesday, January 21, 2020 18:50
To: [REDACTED] ) < [REDACTED] >
Cc: [REDACTED] ) < [REDACTED] > ; [REDACTED] )
< [REDACTED] > ; Colleen Mullen < [REDACTED] >
Subject: Re: Follow-up
Hi [REDACTED],
I am following up regarding our clients, [REDACTED] and [REDACTED]. We have more information from [REDACTED] that may be important to your investigation. Please let us know if you would like to speak with us over the phone or set up interviews with either of them.
Best regards,
Teri
On Mon, Jan 6, 2020 at 1:12 PM Teri Gibbs < [REDACTED] > wrote:
[REDACTED],
Great. Please call our conference line at [REDACTED]. You should receive an invitation in a few moments from UberConference. You will not need a sign-in pin.
Looking forward to our call on Wednesday at 12:30PM PST.
Best,
Teri
On Mon, Jan 6, 2020 at 1:07 PM [REDACTED] )
< [REDACTED] > wrote:
Yes, we can do Wednesday at 12:30 p.m. PST (3:30 p.m. EST). Please let us know the best number to reach you at, and we'll call you then.
From: Teri Gibbs < [REDACTED] >
Sent: Monday, January 06, 2020 12:15
To: [REDACTED] ) < [REDACTED] >
Cc: [REDACTED] ) < [REDACTED] > ; [REDACTED] )
< [REDACTED] >
Subject: Re: Witness re Prince Andrew
Colleen
We have a last-minute mediation that is now scheduled for Tuesday. Are you available on Wednesday between 10-11AM PST and 12-2PM PST or Thursday at any time between 9 AM - 5PM PST?
Thank you in advance for your flexibility.
Best,
Teri
On Fri, Jan 3, 2020 at 6:04 PM [REDACTED] )
< [REDACTED] > wrote:
Teri,
No problem, and thanks for getting back to us. We could do a call on Tuesday the 7th at 11:00 a.m. PST (2:00 p.m. EST). Please let us know the best number to reach you at, and we'll give you a call then.
thanks,
[REDACTED]
From: Teri Gibbs < [REDACTED] >
Sent: Thursday, January 02, 2020 19:26
To: [REDACTED] ) < [REDACTED] >
Cc: [REDACTED] ) < [REDACTED] > ; [REDACTED] )
< [REDACTED] >
Subject: Re: Witness re Prince Andrew
Hi [REDACTED],
Thank you for your response. I apologize for the delay. I hope you had a wonderful holiday.
Attorney Lisa Bloom and I are available at the following times for a phone or video conference:
• Tuesday (1/7) between 10AM-1PM PST
• Wednesday (1/8) between 10-11AM PST and 12-2PM PST
Please let me know if any of these times work for you.
Best regards,
Teri
On Fri, Dec 20, 2019 at 9:55 AM [REDACTED] )
< [REDACTED] > wrote:
Teri,
Thanks for being in touch. In the first instance, before we would request an interview directly, it would be helpful for us to get a full attorney proffer from you about what the client's information is, what you expect she would convey in an interview, any relevant documentary or other corroborating materials, etc. That way we can make sure we're not re-victimizing any individual unnecessarily, and be efficient with any necessary follow-up interview of the individual him- or herself. Please let us know when a good time would be for an attorney proffer? And we can figure out scheduling.
thanks very much,
[REDACTED]
From: Teri Gibbs < [REDACTED] >
Sent: Thursday, December 19, 2019 20:01
To: [REDACTED] ) < [REDACTED] >
Cc: [REDACTED] ) < [REDACTED] > ; [REDACTED] )
< [REDACTED] > ; [REDACTED] ) < [REDACTED] >
Subject: Witness re Prince Andrew
Hi [REDACTED],
We have a client who witnessed Prince Andrew's interactions with [REDACTED]. I would like to set up a phone or video interview with the appropriate party to allow our client to make a statement. Please let me know how to proceed.
Best regards,
Teri Gibbs
--
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 strictly prohibited. Please notify us immediately 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 order to comply with 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 (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any transaction or matter addressed herein.
[Repeated disclaimers and footer text from pages 5, 6, 7, 8 regarding IRS Circular 230 and confidentiality notices from The Bloom Firm]
Colleen M. Mullen, Esq.
To protect the health and safety of our clients and employees, and in compliance with local orders, The Bloom Firm has closed its physical offices until further notice. We are fully operational remotely. Attorneys and staff continue to be available via videoconference, email, telephone, and fax. Please do not send mail or attempt service at our physical office.
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.
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