EFTA01248886.pdf

Jeffrey Esptein Page 1 of 2 Barbara Burns From: Barbara Burns Sent: Friday, October 09, 2009 10:25 AM To: Michael McAuliffe; Paul tacks Subject: FW: Jeffrey Esptein I need to know how you want me to proceed on this. Apparently one of Epstein's victim'= is suing him civilly and had an encounter with him in the lobby area of Jack Goldberger's office building, where Epstein was within 10 feet of her, stared her down and smirked until she became frantic and ran. Her attorney was with her and witnessed this happening as she was arriving for a deposition in timl ilase. The attorney has contacted Prob. Ofc. and requested that he be violated. I spoke with Det. and he indicated that she was having severe emotional problems at the time and was not part of the State's case, but became very cooperative with the federal case. Now Probation Officer,M is requesting that I identify all of the victims of the State's case and produce written no contact orders for them. I have scoured the boxes and can find no written no contact orders and the only reference made to no victim contact is a very vague excerpt in the plea colloquy. From: Sent: Friday, October 09, 2009 9:31 AM To: Barbara Bums Subject: RE: Jeffrey Esptein Please refer to the transcript sent to you on Sept, it mentions no contact with all victims. We do not know who the victims are in the probation case. On the court event form, it does not mention contact with victims. So in short, I need to know all the victim's names in the probation case and if there is a "no contact order". If so, I would need a written "no contact order' Thanks, From: Barbara Burns [mailto: Sent: Frida October 09, 2009 9:27 AM To: Subject: RE: Jeffrey Esptein No contact for whom? The victim in that case was a. Do you need a copy of a No contact Order for her? From: Sent: Friday, October 09, 2009 9:18 AM To: Barbara Bums Subject: RE: Jeffrey Esptein Can you please clarify if his probation case has a "no contact order"? Thank you, From: Barbara Burns [mailto:[email protected]] 09/1212019 Page 88 Agency to Agency Requet: 19-411 10/9/2009 3501.225-Ill CONFIDENTIAL Page I of 5 EFTA_00O75584 EFTA01248886 Jeffrey Esptein Page 2 of 2 Sent: Frida October 09, 2009 9:15 AM To: Subject: RE: Jeffrey Esptein Sorry, I have been in non-stop trials until today! How nice of him to use her name instead of initials or Jane Doe! Unfortunately she is not the designated victim of our State case. If there is a no contact order then it is by way of a Protective Order or possibly an Injunction sought by the victim and her attorney or the Order of No Cont y exist in the Federal case, neither of which I would ha ndocumentation on. You might want to contact at the US Attorney's Office. Her number is I'm sorry that I don't have more info or can't o er any more assistance. From: [mailto: Sent: Friday, October 09, 2009 8:45 AM To: Barbara Burns Cc: Subject: Jeffrey Esptein <<P154Scanner20091009075059.pdf» Mrs. Bums, I sent an email on September 23 regarding "No contact with the victinlisCan you please advise of the status? Yesterday, I received the above scanned letter from Attorney . Thank you, 154 09/1212019 Page 89 Agency to Agency Raquel: 19-411 10/9/2009 CONFIDENTIAL Page 2 of 5 EFTA_00O75585 EFTA01248887 ^ Jeffrey Esptein Page 1 of 2 Barbara Burns From: Barbara Burns Sent: Friday, October 09, 2009 9:57 AM To: ' Subject: RE. Jeffrey Esptein I just spoke with Det. I He indicated that the victim in question, =was not part of the State's case. She was having emotional issues and chose not to pursue state charges. He does know, however, that she came around and became cooperative with the federal case and provided them with a lot of info. If there is a no contact order it would have been arranged through the federal case. From: [mailto Sent: Friday, October 09, 2009 9:31 AM To: Barbara Burns Subject: RE: Jeffrey Esptein Please refer to the transcript sent to you on Sept, it mentions no contact with all victims. We do not know who the victims are in the probation case. On the court event form, it does not mention contact with victims. So in short, I need to know all the victim's names in the probation case and if there is a "no contact order". If so, I would need a written "no contact order' Thanks, From: Barbara Bums [mailto: Sent: Frida October 09, 2009 9:27 AM To: Subject: RE: Jeffrey Esptein No contact for whom? The victim in that case was Do you need a copy of a No contact Order for her? From: Ii Sent: Friday, October 09, 2009 9:18 AM To: Barbara Burns Subject: RE: Jeffrey Esptein Can you please clarify if his probation case has a "no contact order'? Thank you, From: Barbara Burns [mailto Sent: Frida October 09, 2009 9:15 AM To: Subject: RE: Jeffrey Esptein Sorry, I have been in non-stop trials until today! How nice of him to use her name instead of initials or Jane Doe! 09/1212019 Page 90 Agency to Agency Raquel: 19-411 10/9/2009 3501.225-III CONFIDENTIAL Page 3 of 5 EFTA_00O75586 EFTA01248888 - Jeffrey Esptein Page 2 of 2 Unfortunately she is not the designated victim of our State case. If there is a no contact order then it is by way of a Protective Order or possibly an Injunction sought by the victim and her attorney or the Order of No Con exist in the Federal case, neither of which I would ha documentation on. You might want to contact at the US Attorney's Office. Her number is I'm sorry that I don't have more info or can't o er any more assistance. From: t [mailto Sent: F • y, October 09, 2009 8:45 AM To: Barbara Bums Cc: Subject: Jeffrey Esptein «P154Scanner20091009075059.pdf» Mrs. Bums, I sent an email on September 23 regarding "No contact with the victim" Can you please advise of the status? Yesterday, I received the above scanned letter from Attorney . Thank you, 154 09/12/2019 Page 91 Agency to Agency Requet: 19-411 10/9/2009 3501.225-III CONFIDENTIAL Page 4 of 5 EFTA_00O75587 EFTA01248889 Jeffrey Esptein Page I of 1 Barbara Burns From: Barbara Burns Sent: Friday, October 09, 2009 9:15 AM To: Subject: RE: Jeffrey Esptein Sorry, I have been in non-stop trials until today! How nice of him to use her name instead of initials or Jane Doe! Unfortunately she is not the designated victim of our State case. If there is a no contact order then it is by way of a Protective Order or possibly an Injunction sought by the victim and her attorney or the Order of No Cont exist in the Federal case, neither of which I would ha ntation on. You might want to contact the US Attorney's Office. Her number is I'm sorry that I don't have more info or can't o er any more assistance. From: [meaty Sent: Friday, October 09, 2009 8:45 AM To: Barbara Bums Cc: Subject: Jeffrey Esptein «P154Scanner20091009075059.pdf» Mrs. Bums, I sent an email on September 23 regarding "No contact with the victim' Can you please advise of the status? Yesterday, I received the above scanned letter from Attomey . Thank you, 154 09/12/2019 Page 92 Agency to Agency Requet: 19-411 10/9/2009 3501.225-111 CONFIDENTIAL Page 5 of 5 EFTA 00075588 EFTA01248890