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[Redacted] (SDNY)

Person
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Relationships
2
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Documents
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2 total relationships
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person Suzanne Jaffe Bloom
Legal representative
1
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person CHRISTIAN EVERDELL
Opposing counsel
1
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No events found for this entity.
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0 transactions
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As Sender
49
As Recipient
31
Total
80

RE: Draft joint proposed request to charge

From: [Redacted] (SDNY)
To: Christian Everdell, Bo...

Confirming the plan works and offering a call.

Email
2021-10-25
Communication Source

RE: Draft joint proposed request to charge

From: [Redacted] (SDNY)
To: Christian Everdell, Bo...

Clarifying schedule: Gov proposal on Wed, Defense redline Nov 3, Gov reply Nov 5 or 8. Consenting to join motion for that schedule.

Email
2021-10-24
Communication Source

RE: Draft joint proposed request to charge

From: [Redacted] (SDNY)
To: Christian Everdell, Bo...

Suggesting asking Judge Nathan to file separate RTCs instead of joint, with a defense deadline of Nov 3.

Email
2021-10-22
Communication Source

RE: CBP Question

From: [Redacted] (CBP)
To: [Redacted] (SDNY)

Sending attached travel records. Notes that outbound departures were not recorded during that timeframe, only inbound arrivals.

Email
2021-09-20
Communication Source

RE: CBP Question

From: [Redacted] (SDNY)
To: [Redacted] (CBP)

Requesting CBP records for the 1990s for a specific French female.

Email
2021-09-20
Communication Source

CBP Question

From: [Redacted] (SDNY)
To: [Redacted] (CBP)

Initial contact requesting a phone call regarding a case.

Email
2021-07-29
Communication Source

Re: CBP Question

From: [Redacted] (CBP)
To: [Redacted] (SDNY)

Confirming discussion with Jared and availability for a call.

Email
2021-07-29
Communication Source

RE: Epstein FOIA Release

From: [Redacted] (SDNY)
To: Florence Hutner

Attaching the redacted autopsy report as produced to the Times. Confirming notice was provided to Mark Epstein's attorney.

Email
2021-07-02
Communication Source

Epstein FOIA Release

From: [Redacted] (SDNY)
To: Florence Hutner

Informing Florence that the redacted autopsy report will be sent tomorrow after production and that Mark Epstein's lawyer will be called.

Email
2021-07-01
Communication Source

RE: Epstein FOIA Release

From: Florence Hutner
To: [Redacted] (SDNY)

Thanks very much on both counts.

Email
2021-07-01
Communication Source

Re: Epstein

From: Joe Nascimento
To: [Redacted] (SDNY)

Sending signed proffer agreement with updated initials.

Email
2021-05-14
Communication Source

RE: Epstein

From: [Redacted] (SDNY)
To: Joe Nascimento

Requesting a call to schedule a video conference interview for early May.

Email
2021-04-16
Communication Source

RE: SDNY investigation

From: [Redacted] (CRM)
To: [Redacted] (SDNY)

Asking jurisdictional questions: Is victim UK national? Did conduct occur on UK soil? Was perp UK national? Was victim underage?

Email
2020-09-30
Communication Source

RE: SDNY investigation

From: [Redacted] (CRM)
To: [Redacted] (SDNY)

Asking if there are UK government interests involved, such as if she was assaulted in connection with a UK gov't function or was a UK gov't employee, 'other than any connection with witness PA'.

Email
2020-09-30
Communication Source

RE: SDNY investigation

From: Marc A. Weinstein
To: [Redacted] (SDNY)

Sending attached transcripts. Trusting US Attorney's Office will keep them confidential unless disclosure is required in a pending case.

Email
2020-09-30
Communication Source

RE: SDNY investigation

From: [Redacted] (SDNY)
To: [Redacted] (CRM)

Discussing OIA approval paperwork requirements for submitting response to EOUSA.

Email
2020-09-30
Communication Source

RE: SDNY investigation

From: Marc A. Weinstein
To: [Redacted] (SDNY)

Confirming contact with Jack Scarola and intention to send transcript once confirmation is received.

Email
2020-09-30
Communication Source

RE: SDNY investigation

From: [Redacted] (SDNY)
To: [Redacted] (CRM)

Confirming details about the witness: she is a national of [Redacted], currently in [Redacted], made statement to Met Police about Epstein abuse. Discussing sharing her name with Met Police.

Email
2020-09-30
Communication Source

Re: SDNY investigation

From: John T. McNeil (London)
To: [Redacted] (SDNY)

Apologizing for connection issues.

Email
2020-09-29
Communication Source

RE: SDNY investigation

From: [Redacted] (SDNY)
To: Marc A. Weinstein

Checking status of connection with Mr. Scarola.

Email
2020-09-29
Communication Source

SDNY investigation

From: [Redacted] (SDNY)
To: [Redacted] (CRM)

Initial request for a brief call to discuss the investigation.

Email
2020-09-25
Communication Source

RE: SDNY investigation

From: [Redacted] (SDNY)
To: Marc A. Weinstein

Suggests Weinstein connect with Jack Scarola directly. Scarola is happy to speak but no longer has case files.

Email
2020-09-22
Communication Source

RE: SDNY investigation

From: Marc A. Weinstein
To: [Redacted] (SDNY)

Regarding protective orders: Asking SDNY to get a letter from plaintiff's attorney waiving provisions to permit the Estate to provide the transcript.

Email
2020-09-22
Communication Source

RE: SDNY investigation

From: Marc A. Weinstein
To: [Redacted] (SDNY)

Confirming he will give Jack Scarola a call.

Email
2020-09-22
Communication Source

RE: SDNY investigation

From: [Redacted] (SDNY)
To: Marc A. Weinstein

SDNY conferred with plaintiff's counsel who is unaware of any protective order relating to the lawsuit.

Email
2020-09-14
Communication Source

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