EFTA00096044.pdf

From: '• (USANYS)" To: Nicolas CASSART Cc: ' " ' , Nicolas BOULAY Subject: RE: SDNY Investigation Date: Fri, 07 May 2021 17:25:53 +0000 Thanks very much for letting us know. I hope you all are well. Best, From: Nicolas CASSART • Sent: Wednesday, April 28, 202110:57 AM To: (USANYS) Cc: e M >; ) <->; Nicolas BOULAY Subject: RE: SDNY Investigation Dear M, We have now had a chance to discuss the possibility of an interview with our client and its potential incidences. While she would be willing to help, her clear and final decision is that she isn't willing to be interviewed. We join her in wishing you and your team good luck in this trial. Best regards Nicolas Cassait Avocat à la Cour Associé - Partner FARTHOUAT AVOCATS Tél: - Fax : Email : SI tp://www.farthouat.com CONFIDENTIALITE. Ce courrier électronique et ses pièces jointes sont confidentiels et couverts par le secret professionnel. Si vous n'en êtes pas le destinataire désigné, veuillez prévenir l'expéditeur immédiatement, sans en prendre connaissance, sans révéler son contenu à un tiers, l'utiliser à quelle que fin que ce soit, le stocker ou le copier sur quelque support que ce soit. CONFIDENTIALITY. This email and any attachments are confidential and privileged. If you are not the named recipient, please notify the sender immediately and do not disclose the contents to another person, use it for any purpose or store or copy the information in any medium. De: (USANYS) Envoyé : mercredi 28 avril 202100:32 : Nicolas CASSART <M > Cc: ) e ) i Nicolas EFTA00096044 BOULAY Objet : RE: SDNY Investigation Hello, I hope you are both well. We wanted to follow up on the below. Happy to speak at your convenience. Best, From: (USANYS) Sent: Thursday, April 8, 20219:32 PM To: Nicolas CASSART Cc: >; Nicolas BOULAY Subject: RE: SDNY Investigation I hope this email finds you both well. We were hoping to follow up on our conversation with you last month. Please let us know if there is a good time for you to speak. Best, From: (USANYS) Sent: Monday, March 08, 2021 6:41 PM To: Nicolas CASSART Cc: >; Nicolas BOULAY Subject: RE: SDNY Investigation Thank you both for your time on Friday. We very much appreciate it. As discussed, attached please find the protective order entered by the judge presiding over the case here. We are happy to speak again whenever best for you both. We look forward to hearing from you. Best, From: Nicolas CASSART Sent: Wednesday, March 03, 2021 1:00 PM To: (USANYS) Cc: >; >; Nicolas BOULAY Subject: RE: SDNY Investigation No problem. Best. Nicolas De : (USANYS) Envoye : mercredi 3 mars 2021 18:56 A : Nicolas CASSART Cc : BOULAY ci >; Nicolas Objet : RE: SDNY Investigation EFTA00096045 With apologies — are you available to speak at 17:30 instead? Alternatively, we are available before 16:00 Friday. Best, From: (USANYS) Sent: Wednesday, March 03, 2021 12:37 PM To: Nicolas CASSART Cc: >; Nicolas BOULAY Subject: RE: SDNY Investigation Thanks very much for your quick reply. That time works for us and I will send a WebEx invite. If you are not able to use WebEx, please let me know. Best, From: Nicolas CASSART Sent: Wednesday, March 03, 2021 12:19 PM To: (USANYS) Cc: >; <->; Nicolas BOULAY Subject: RE: SDNY Investigation Hi M, My patner Nicolas Boulay (copied) and I would be available this coming Friday at 17 :00, our time. Can you send a teams invitation ? best De: (USANYS) Envoye : mercredi 3 mars 2021 17:23 A : Nicolas CASSART Cc: > Objet : SDNY Investigation Hi Nicolas, I hope this email finds you well. Together with my colleagues AUSA and AUSA (both copied), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and the prosecution of Ghislaine Maxwell. We are hoping to find a time to speak with you this week. Are you available for a call tomorrow or Friday? Please let us know some times that work for you. Thanks very much, and looking forward to speaking with you. Best, Assistant United States Attorney United States Attorney's Office Southern District of New York EFTA00096046 One St. Andrew's Plaza New York, New York 10007 Tel: EFTA00096047