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[Redacted] (SDNY)

Person
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Relationships
2
Events
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Documents
0
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
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person Suzanne Jaffe Bloom
Legal representative
1
1
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person CHRISTIAN EVERDELL
Opposing counsel
1
1
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No events found for this entity.
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
49
As Recipient
31
Total
80

RE: Epstein

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

SDNY states investigation is ongoing, client's status has not changed, and they appreciate her cooperation.

Email
2020-02-17
Communication Source

Re: Epstein investigation

From: [Redacted] (SDNY)
To: Jill Greenfield

Detailed explanation of interview process: voluntary, guided by comfort level, team composition (2 prosecutors, 2 agents, majority female).

Email
2020-02-14
Communication Source

RE: Epstein investigation

From: [Redacted] (SDNY)
To: Jill Greenfield

Answering questions on attendees (prosecutors + FBI), notes (FBI Form 302), and anonymity policies.

Email
2020-02-08
Communication Source

Re: Epstein investigation

From: [Redacted] (SDNY)
To: Jill Greenfield

Memorializing views: client is not a target but likely a victim; interested in narrative of employment with Maxwell and interactions with Epstein.

Email
2020-02-06
Communication Source

RE: Following up

From: [Redacted] (SDNY)
To: Johanna

Requesting to discuss allegations on page 7 of attached complaint 19_Civ._10788 with the client.

Email
2019-12-04
Communication Source

RE: Following up

From: [Redacted] (SDNY)
To: Johanna

Confirming availability at 3 p.m.

Email
2019-12-04
Communication Source

RE: Following up

From: [Redacted] (SDNY)
To: Bloom, Suzanne Jaffe

Confirming availability for Wednesday, Dec 4 at 2pm for three SDNY attorneys to visit Winston & Strawn offices.

Email
2019-11-27
Communication Source

WSJ article on Deutsche Bank and Epstein charity

From: O'Brien
To: [Redacted] (SDNY)

Detailed inquiry about Gratitude America, Leon Black funding, and Deutsche Bank investigation

Email
2019-09-08
Communication Source

RE: Epstein

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

Discussing Hurricane Dorian ('hunker down') and rescheduling meeting for the following week.

Email
2019-09-04
Communication Source

RE: Epstein

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

Proposing a proffer meeting for September 4th at 12:30 p.m.

Email
2019-08-19
Communication Source

RE: search warrant application (USAVI)

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

Follow up on phone conversation regarding search warrant process, affidavit submission, and potential execution of search 'this weekend'.

Email
2019-08-06
Communication Source

FW: RE: search warrant application (USAVI)

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

Forwarding information about Fish and Wildlife coordination to colleagues.

Email
2019-08-06
Communication Source

RE: Epstein

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

Asking for scheduling availability for a next meeting in Florida, avoiding summer vacation plans.

Email
2019-08-01
Communication Source

RE: [REDACTED] - Epstein

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

Confirms location: Hilton in West Palm Beach, 600 Okeechobee Blvd. Instructions to meet in lobby.

Email
2019-07-11
Communication Source

RE: Epstein

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

Confirming meeting location at the Hilton in West Palm Beach, 600 Okeechobee Blvd.

Email
2019-07-11
Communication Source

Re: [REDACTED] - Epstein

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

Confirms plan to meet in West Palm Beach. Notes they are still coordinating logistics.

Email
2019-07-10
Communication Source

RE: [Redacted] - Epstein

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

Attaches a blank copy of the standard proffer agreement. Agrees to confer internally regarding the Friday meeting.

Email
2019-07-10
Communication Source

Re: [Redacted] - Epstein

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

Asks to bump up call time.

Email
2019-07-09
Communication Source

Re: [Redacted] - Epstein

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

Requests a meeting for Friday early afternoon and asks for a 'proffer letter'.

Email
2019-07-09
Communication Source

RE: [Redacted] - Epstein

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

Confirms 10:00 a.m. Tuesday call. Again references 'quite the weekend'.

Email
2019-07-07
Communication Source

Re: [Redacted] - Epstein

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

Acknowledges the 'busy weekend' (likely referring to Epstein's arrest on July 6). Agrees to Tuesday morning.

Email
2019-07-07
Communication Source

Re: [Redacted] - Epstein

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

Agrees to schedule a call for Tuesday. Acknowledges schedules may be unpredictable.

Email
2019-07-07
Communication Source

Re: [REDACTED] - Epstein

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

Agrees to schedule a time to speak, suggests Tuesday.

Email
2019-07-07
Communication Source

Re: [Redacted] - Epstein

From: Joe
To: [Redacted] (SDNY)

Agreeing to set a time for Tuesday morning.

Email
2019-07-07
Communication Source

Re: [Redacted] - Epstein

From: [Redacted] (SDNY)
To: Joe

Confirming 10:00 a.m. on Tuesday. Remarks 'yes, quite the weekend.'

Email
2019-07-07
Communication Source

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