EFTA00017105.pdf
79.4 KB
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.
|
Timeline (1 events)
2019-08-26
Scheduled meeting between prosecutors and clients/witnesses.
New York, 12:00 p.m.
Prosecutors
Clients/Witnesses
Relationships (2)
Colleen Mullen
→
Legal Representation
→
Redacted Clients/Victims
Colleen refers to 'our clients' and arranges meetings for them.
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
Full Extracted Text
Complete text extracted from the document (2,428 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 22:18:54 +0000
To: [Redacted]
Cc: [Redacted]
Subject: RE: CONFIDENTIAL: Coordinating Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Tue, 13 Aug 2019 22:18:54 +0000
[Redacted]
Thanks for checking in on this – we expect to continue to bring in victims and witnesses in connection with the active grand jury proceedings, under the same USAO number as before ([Redacted]). Some individuals will be subject to grand jury subpoenas, and others may be meeting with us in lieu of testifying before the grand jury. We can advise if we believe we need to use USAO funds, or if other issues arise, but we can confirm we do still have an active grand jury investigation (including prospective grand jury testimony).
thanks very much,
[Redacted]
Thanks for checking in on this – we expect to continue to bring in victims and witnesses in connection with the active grand jury proceedings, under the same USAO number as before ([Redacted]). Some individuals will be subject to grand jury subpoenas, and others may be meeting with us in lieu of testifying before the grand jury. We can advise if we believe we need to use USAO funds, or if other issues arise, but we can confirm we do still have an active grand jury investigation (including prospective grand jury testimony).
thanks very much,
[Redacted]
From: [Redacted]
Sent: Tuesday, August 13, 2019 17:38
To: [Redacted]
Subject: FW: CONFIDENTIAL: Coordinating Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Sent: Tuesday, August 13, 2019 17:38
To: [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]
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 [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.
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 [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.
EFTA00017105
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.
EFTA00017106
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