EFTA00025355

From: To:' Subject: RE: Date: Sat, 21 Sep 2019 19:20:46 +0000 That's not your phone number. Ori inal Messa e From: Sent: Saturda , Se tember 21 2019 3:19 PM To: • Cc: a, Subject: RE: I left a message on Thursday afternoon to follow up briefly on our prior discussion--completely understand that you're likely busy with family obligations, but wanted to make sure we connected before an next ste s on your end. Please feel free to call my cell anytime (including this weekend if that's preferable), thanks, Original Messa e From: ale Sent: Thursda , Se tember 19, 2019 14:29 To: I. Cc: • • • Subject: Re: Sony. Lost you at the very end. Thank you for your time and we appreciate your consideration. We look forward to rescheduling our meeting. Partner <x-a. ile-data-detectors://2/1><x-a. de-data-detectors:114/1 Bio VCard<http://www.winston.com/vcards/1022.vcf> I Email<mailto: EFTA00025355 winston.com<http://wwvv.winston.comi> On Sep 19, 2019, at 1:53 PM, M, I. anianailto:a> wrote: Great, thank you. Associate \ ttornev Ori inal Messa e I. torn: mailto: >> Se ember 19, 2019 1:48 PM We will be available for about 10 minutes at 2:15 and will dial in then. To the extent we can cover any of these topics more thoroughly on Monday, that's our preference, but we'll call in at 2:15. Thanks. Sent from my iPhone On Sep 19, 2019, at 13:41, =, 1. "< <inailualMe> wrote: Apologies for the multiple emails, 2:15 pm actually works better on our end. Thanks again. Associate Attorne From: I. Sent: Thursda Se tember 19, 2019 1:38 PM To: mailto: >> EFTA00025356 We can do a call at 2 pm. We can use the call-in number below. We'd like to discuss our meeting on Monday, one of the recently filed cases, and press inquiries. Thanks. Dial in: Passcode: Associate Attorne http://www.winston.com Original Message From: mailaa ember 19, 2019 12:06 PM We have a number of meetings today—I believe we could do a call anytime up until 2:30 pm, and then likely not again until approximately 8 pm or later, but both subject to confirmation with the team. We're also relatively free tomorrow. Could you give us a sense of the topic and the urgency? Sent from my iPhone On Sep 19, 2019, at 10:25, M, a cmailt9:a> wrote: Hi all, Are you available for a call today at 4:30 pm? Thanks, Associate Attorney EFTA00025357 New York NY 101664193 D: F: Ori inal Messa e From: •tt ilME<rnailto:a> Sent: Sunda Au ust 25 2019 5:28 PM To: <mailto:a>> Cc: mailto: mailto mailto: mailto: Subject: RE: That would be perfect, thank you very much. We'll plan for 9/6 at 2:30pm. Assistant United States Attorney Southern District of New York Ori inal Messa e From: mailto: > Sent: Saturda Au ust 24, 2019 5:38 PM To: Cc: Yes - we can do the afternoon of 9/6. Would 2:30 pm work for you? Partner <x-a..le-data-detectors://2/1><x-a m u le-data-detectors://4/1 EFTA00025358 Bio VCard<http://www.winston.corn/vcards/1022.vcf> I Email<mailto: winston.com<http://winston.com>chttp://www.winston.com/> On At1.Sa c in > mailto: <matito:a wrote: Apologies for the scheduling difficulties--unfortunately none of your proposed dates will work for us. Any chance you'd be available on 9/6? We are flexible that whole day. Thanks, Assistant United States Attorney Southern District of New York Ori inal Messa:e From: mailto: <mailto: Sent: Thursda Au ust 22 2019 10:14 PM To: aNIMIE<mailto: NIMIN> <mailto: Cc: mailto: <mailto: mailto: mailto: mailto: mailto: I. mailto: mailto: Subject: Re: Unfortunately, we aren't available on 8/26. How about 8/28? If that doesn't work, we can also do the afternoon of 9/3 or the afternoon of 9/4. Please let me know what works best for you. Thanks, Partner EFTA00025359 <x-a S S le-data-detectors://2/1><x-a de-data-detectors:114/1 Bio VCard<http://www.winston.corn/vcards/1022.vcf> I Email<mailto: winston.com<http://winston.com>chttp://winston.com>chttp://www.winston.cotni> On Au 22 2019 at 1:47 PM M.116 .> mailto: <mailto:a <mailto: > wrote: Very sorry for another rescheduling request, but we just had some changes to our schedules for 8/27. Is there any way that we could meet on the afternoon of 8/26 instead? We are available from 2pm to 5pm if that works for you. Thanks very much, Assistant United States Attorney Southern District of New York <mailto: Ori inal Messa e From: Sent: Monda Au ust 19, 2019 2:21 PM To: mailto <mailto Cc: <mailto mailto: mailto <mailto >; mailto: mailto: <mailto I. mailto: <mailto Subject: RE: That works for us. See you then. EFTA00025360 Thanks, Assistant United States Attorney Southern District of New York <mailto: Ori inal Messa e From: <mailto: Sent: Monda August 19, 2019 12:49 PM To: mailto: <mailto: mailto: Cc: mailto: <mailto: mailto: >. <mailto: <mailto mailto: <mailto mailto: <mailto Subject: Re That would be fine. How about 1 pm on August 27th? Partner <x-a I I le-data-detectors://2/1><x-a ale-data-detectors:/14/1 Bio VCard<http://www.winston.corn/vcards/1022.vcf> I Email<mailto: winston.com<http://winston.com><http://winston.com><http://winston.com><http://www.winston.conC> On Aug 19, 2019, at 10:50 AM, EFTA00025361 mailto: <mailto: > <mailto: <mailto: > wrote: Turns out will be travelling on the 28th. Would it be possible to plan for the 27th instead? and I are both available any time before 5pm on that 27th and happy to meet. Thanks, Assistant United States Attorney Southern District of New York Ori inal Messa:e From: mailto: <mailto: mailto: <mailto: Sent: Saturda Au st 17 2019 4:30 PM To: mailto: <mailto mailto: <mailto: Cc: mailto: <mailto mailto: mailto: <mailto: <mailto mailto: mailto: mailto: <mailto mailto: mailto: mailto <mailto mailto: Subject: Re: Yes. That's fine. What time would be best for you? Thanks. Partner <x-a. , le-data-detectors://2/1><x-a m u le-data-detectors://4/1 EFTA00025362 Bio VCard<http://www.winston.corn/vcards/1022.vcf> I Email<mailto: winston.com<http://winston.com><http://winston.com><http://winston.com><http://winston.com> <http://www.winston.com/> On Au 17. 2019. at 2:02 PM, mailto: <mailto: mailto: <mailto: mailto: > wrote: I think it's unlikely the trial will be quite that brief but ifiu're not available later that week, we can schedule it for the 28th and at least one or both of and will be able to attend. Would you be able to do late afternoon? thanks, Or inal Messa e From: mailto: <mailto: <mailto: <mailto: <mailto: Sent: Frida% LVILI`1 I( 019 08:23 To: mailto: <mailto: mailto: <mailto: <mailto: Cc: mailto <mailto: mailto: <mailto: <mailto: >; <malho. mailto <mailto mailto: mailto: <mailto mailto: wain° I. mailto: <mailto <mailto mailto: mailto: Subject: Re: - Thank you for your prompt response. We will advise our client accordingly. As for scheduling, can we plan for August 28 with the hope that your trial will be over by then (or perhaps will be in jury deliberations such lam et a meeting)? If it turns out that your trial isn't over by then, perhaps we can still meet with and that day. Please let us know if that would work. Many thanks, On Aug16, 2019, at 12:48 AM, mailto: <mailto: mailto: EFTA00025363 <mailto: <mailto: <mailto: > wrote: First, and most importantly, to the extent your client or any of her family, friends, loved ones, etc., feel threatened by any communications or other actions, they should not hesitate to immediately report that to authorities, whether local police, the local FBI office, and/or any other appropriate law enforcement. If your client or anyone else believes at any time that they may be in imminent danger, they should immediately call 911. Their reporting threats to authorities will not interfere with or otherwise impact our investigation and we in no way want to impede any legal steps they wish to take to ensure their safety. Please let us know if you have any questions about this at all, as we do not want there to be any confusion or miscommunication about the importance of individuals being able to ensure their safety. Regarding a follow-up meeting, I unfortunately have a short trial starting August 26. Would it be possible to meet sometime this coming week, rather than the following? I expect we also could make ourselves available on a weekend day if that would be helpful, or we could set a time later in the week of the 26th. Or if none of that works, please let us know and we'll further confer internally about options. thank you, From: mailto: <mailto: ►<mailto: <mailto: <mailto: - <mailto: Sent: Thursday. August 15 20 15: 15 To: mailto: <mailto -mailto ► <mailto: <mailto <mailto Cc: <mailto <mailto: mailto: <mailto <mailto: <mai Ito: mailto: <mailto mailto: <mailto: mailto: mailto: <mailto mailto: mailto: <mailto >; mailto: <mailto mailto: mailto: <mailto mailto: Subject: RE: Thanks for your time on the phone yesterday. Please let us know if you are available to meet on Monday, - August 26, or Tuesday, August 27, to continue our discussions and attorney proffer. Also, I know you had limited time yesterday (and apologies for going over my initial estimate for the call), but one of the thhgs I ad intended to share with you are some of the threatening communications that have been received by husband. Attached is an example of a recent one. We don't want to do anything that may impact your ongoing investigation, so defer to you as to what should be done with respect to this. Thanks and we look forward to hearing from you as to your availability for a meeting. Best, EFTA00025364 Partner New York, NY 10166-4193 Bio VCard<http://www.winston.cornhcards/1022.vct> I Email<mailto: winston.com<http://winston.com>chttp://winston.com>chttp://winston.com>chttp://winston.com> <hftp://winston.com><http://www.winston.com> <image001.• From: mailto: <mailto: mailto: <mailto: <mailto: <mailto: Sent: Tuesda \ •\ u ist 13 2019 ,1:271 To: mailto <mailto: <mailto: <mailto: Cc: mailto: <mailto: mailto: mailto: <mailto: mailto: >. mailto: mailto: <mailto mailto: <mailto: <mailto mailto: <mailto: <mailto <mailto: <mailto <mailto: Subject: RE: Okay, we'll call you at 2:30 tomorrow. Thanks. From: <mailto: <mailto: mailto: <mailto: <mailto: mailto: Sent: Tuesda Au ust 13 2019 20:23 To: <mailto mailto mailto: <mailto: mailto Cc: main) <mailto: <mailto: mailto: <mailto: <mailto: >. mailto: mailto: <mailto: mailto: <mailto: >. EFTA00025365 mailto: mailto: <mailto: mailto: mailto: <mailto: Subject: RE: I think that for purposes of tomorrow, 20 minutes should be fine. Thanks. Partner New York, NY 10166-4193 D: Bio VCard<http://www.winston.corn/vcards/1022.vcf> I Email<mailto: winston.com<http://winston.com>chttp://winston.com>chttp://winston.com>chttp://winston.com> <http://winston.com><http://www.winston.com> <image001.j From: <mailto: mailto: <mailto: <mailto: <mailto: Sent: Tuesda Au ust 13 2019 8:21 PM To: <mailto: mailto: <mailto: <mailto: mailto: Cc: mailto: <mailto: <mailto: mailto: <mailto: <mailto: >• mailto: mailto: <mailto mailto: mailto: <mailto mailto: <mailto: <mailto <mailto: <mailto <mailto: Subject: We have obligations at 3:00, so if you think our conversation is likely to take 20 minutes or less, we can do 2:30, otherwise to give ourselves sufficient time we would prefer to do anytime 5:00 or later tomorrow or anytime at all on Thursday. thanks, EFTA00025366 From: mailto: <mailto: mailto: <mailto: <mailto. mailto. Sent: Tuesda Au ust 13 2019 20:16 To: mailto: <mailto: <mailto: <mailto: mailto. Cc: mailto: <mailto: <mailto: mailto: <mailto: <mailto: >. mailto mailto: mailto: <mailto: mailto: <mailto: mailto: mailto: <mailto mailto: mailto: <mailto Subject: RE Can we do 2:30? Partner New York, NY 101664193 Bio VCard<http://www.winston.cornhcards/1022.vcf> I Email<mailto: winston.com<http://winston.com><http://winston.com><http://winston.com><http://winston.com> <http://winston.com><http://www.winston.com> <image001.• From: mailto: <mailto: mailto: <mailto: <mailto: <mailto: Sent: Tuesday kut, ust 13, 2019 6:22 PM To: <mailto: <mailto: <mailto <mailto: mailto: Cc: mailto: <mailto: mailto: mailto: <mailto: mailto: >* mailto: mailto: <mailto: <mailto: <mailto <mailto: >. mailto: <mailto: <mailto: <mailto: EFTA00025367 <mailto: <mailto: > Subject: RE: Unfortunately we're a little over-scheduled tomorrow — we could do 2:00 tomorrow, or after 5:00. Alternatively, we could do any time on Thursday. What would you prefer? thanks, From: mailto: <mailto: mailto: <mailto: <mailto: mailto: Sent: Tuesda Au ust 13 2019 17:34 To: mailto: <mailto: mailto <mailto: <mailto: <ni,i I to Cc: mailto: <mailto <mailto: mailto: <mailto <mailto: >. mailto: mailto: mailto: <mailto <mailto: mailto mailto <mailto mailto: <mailto Subject: RE: Actually — I mistyped. How is 12:15? Partner New York, NY 10166-4193 Bio VCard<http://www.winston.corn/vcards/1022.vcf> I Email<mailto: winston.com<http://winston.com>chttp://winston.com>chttp://winston.com>chttp://winston.com> <http://winston.com><http://www.winston.com> mailto: <mailto: mailto: Sent: Tuesda Au ust 13 2019 4:24 PM To: mailto:a> EFTA00025368 <mailto mailto: <mailto mailto: <mailto Cc: <mailto <mailto <mailto <mailto mailto: <mailto <mailto Subject: Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks. Partner fi x-apple-data-detectors://0/I> New York, NY 10166-4193<x-apple-data-detectors://0/1> Bio VCard<http://www.winston.corn/vcards/1022.vcf> I Email<mailto: winston.com<http://winston.com><http://winston.com><http://winston.com><http://winston.com> <http://winston.com>chttp://www.winston.cotre> On Jul 30 2019 at 1:54 PM mailto: <mailto: mailto: <mailto: mailto: <mailto: > wrote: We should all be around, but for convenience you can have security let me know when you arrive. Looking forward to speaking with you both at 9:30 tomorrow. thanks, Ori final Messa e From: <mailto: • <mailto: <mailto: • <mailto: Sent: Tuesda Jul 30, 2019 13:22 To: mailto: <mailto: mails <mailto: EFTA00025369 <mailto mailto: >; mailto <mailto <mailto: <mailto: <mailto Cc: mailto: <mailto mailto: <mailto mailto: <mailto: mailto: mailto: <mailto: Subject: RE: I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive? Thank you, Associate Attorne D: +1 Pronouns: she, her, hers Please consider the environment before printing this e-mail. Original Message From: mailto: <mailto: mailto: <mailto: mailto: <mailto: Sent: Wednesda 24, 2019 2:32 PM To: mailto <mailto mailto: <mailto: <mailto mailto: Cc: mailto: <mailto <mailto: mailto: <mailto <mailto: >; mailto: mailto: <mailto mailto: <mailto: <mailto mailto: <mailto: <mailto <mailto: <mailto: <mailto: Subject: RE: Following up on the below and our brief conversation this afternoon, you're absolutely correct that I had said we'd send transcripts of the court proceedings thus far; they are attached. EFTA00025370 You also had asked about additional information about written or otherwise recorded messages from (or in connection with, or referencing) victims. While we're not currently in a position to provide additional detail about those particular records (in terms of identifying information on those records themselves), we can give you related information that is more specific and I think may be more helpful. Separate from the messages, we have contemporaneous telephone records, including records from a cell phone that was registered to your client, in her name -- those cell phone records reflect numerous phone contacts with multiple girls who were underage at the time of the calls. thank you, Ori inal Messa e From: Sent: Tuesda Jul 23 2019 14:55 To: mailto <mailto: mailto: <mailto: <mailto: mailto: Cc: mailto: <mailto: <mailto: mailto: <mailto: <mailto: >; mailto: mailto: mailto: <mailto mailto <mailto: mailto mailto <mailto: mailto: mailto <mailto: Subject: RE: Following up on our conversations last week and esterda , and in response to our email, we are available to meet with ou and next week As we covered on the phone yesterday, you should feel free to reach out to any of us on the team if you have any questions as you meet with your client, and thank you in advance for copying all of our team on email communications, as we also discussed. I think I also said that we would send you the docket numbers of the primary civil cases, which are 15 Civ. 7433 (RWS) (SDNY), 17 Civ. 616 (JGK) (SDNY), and 08 Civ. 80736 (SDFL) (the CVRA litigation). I believe there are also a number of docketed civil cases involving Mr. Epstein in federal court in Florida, and there may also be additional state cases. Separately, I don't recall if I said we would send this, but in case it is useful for your consideration, attached is an example of our standard proffer agreement. In terms of scheduling, next week we are available at 2:30 on Monday; anytime on Tuesday except for 12:30 to 1:30; and at either 9:30 a.m. or 5:00 p.m. on Wednesday, due to a court conference and other meetings during the day. Please let us know if we're forgetting anything or if any additional information would be useful, and we look forward to being in touch soon. EFTA00025371 Ori final Messaue From: <mailto: -<mailto: <mailto: <mailto: mailto: Sent: Monda Jul 22 2019 12:32 To: mailto: <mailto: mailto <mailto: <mailto: mailto Cc: mailto: <mailto <mailto: mailto: <mailto <mailto: Subject: Hi . Thank you again for your time on the phone last week. I'm following up on our conversation. First, I'm writing to confirm that we have now been formally retained in connection with the above-referenced matter. Second, we are available to meet with ou on Jul 29 at 2 m. Please let us know whether that date and time works for you. We look forward to hearing back from you regarding the above. Many thanks. Best, Partner <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1> <x-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> Bio VCard<http://www.winston.corn/vcards/1022.vcf> I Email<mailto: winston.com<http://winston.com><http://winston.com><http://winston.com><http://winston.com> <http://winston.com>chttp://winston.com><http://www.winston.corni> The contents of this message may be privileged and confidential. If this message has been received in error, please delete it without reading it. Your receipt of this message is not intended to waive any applicable privilege. Please do not disseminate this message without the permission of the author. Any tax advice contained in this email was not intended to be used, and cannot be used, by you (or any other taxpayer) to avoid penalties under applicable tax laws and regulations. EFTA00025372 Partner <x-apple-data-detectors://2/1xx-apple-data-detectors://4/1> <x-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> Bio VCard<http://www.winston.cornheards/1022.vef> I Email<mailto: I winston.com<http://winston.com>chttp://winston.com>chttp://winston.com>chttp://winston.cotn> <http://winston.eomxhttp://www.winston.cornt> EFTA00025373