EFTA01245767.pdf

From: Cre To: Cc: in e aata ij Subject Re: Date: PkrujoY, August 10, 2020 7:19:18 PM Do you have any time to speak this week? My client is deeply concerned about her personal safety and wishes to maintain her anonymity. Best, Colleen • From: Colleen Mullen Sent: Monday, July 06, 2020 15:20 To: 3501.057-002 Page 1 of 11 CONFIDENTIAL EFTA_00058716 EFTA01245767 Cc: Ted Gibbs Subject: Re: Follow-up Mr. Rossmiller, We wanted to follow uo on our prior email and otter to speak with our client. As stated earlier I confirmed with our client that she is willing to speak with you and wants to fully cooperate with the criminal investigation/action pending against Ms. Maxwell. She could be a valuable witness for you. Please let us know if you would like to speak with our client. We are happy to facilitate this conversation. Best, Colleen On Wed Jan 29 2020 at 12:57 PM rote: Received, thanks very much. From: Ted Gibbs Sent: Tuesday, January 28, 2020 19:08 To: Cc: Colleen Muller U e : e: o ow-up Hi As we discussed last week, our client, has in her possession documents from and email correspondence with Ghislaine Maxwell. Thus far, we have received authorization to share the list of office numbers iced Please see attached. Please let us know if you have any questions. Best. Teri 3501.057-002 Page 2 of 11 CONFIDENTIAL EFTA 00058717 EFTA01245768 •■ • • • U 3501.057-002 Page 3 of 11 CONFIDENTIAL EFTA 00058718 EFTA01245769 ■ ■ MME ■ ■ ■ ■ 3501.057-002 Page 4 of 11 CONFIDENTIAL EFTA_00058719 EFTA01245770 • • U • 3501.057-002 Page 5 of 11 CONFIDENTIAL EFTA_00058720 EFTA01245771 St • 3501.057-002 Page 6 of 11 CONFIDENTIAL EFTA 00058721 EFTA01245772  image removed by sender. 891 Notice To Req,ad 5 meant tor only the nitride(' recipient of tte Iransinssion. aid may be a CairnMahon prmleged Mtaw. II you receMed thcs e ma n error. any reacts. uSe, diSserninaticry clistribuben. a copying c4 this e mall is stay palled. Please notify us nniecialely or ne error by return env( and pease wee it message ynd airy and all dar_ales of his message fran yea system Thank you n advance lor your RS craw 230 Mclean MI Order In Oarary with requru'.ir orCOSed by the Internal Revenue Service. we intim Wu dial my U.S. tat acMce contained in ihs communicabon (inducing any attachments) is In intended to be teed, and Carnal be USed, la the purpose or (i) avoiding penalties ulna be Internal Revenue Code a (II) atinorknee marketing. or moarimencling to ano her party any transact= a matter addressed loom Image removed by sender. Notice To Recipient nits e mai is meant to airy the intender' reopen of the trarrsrnsscn, and may tie a comininKa on evacuee' by law If you maned Ms email In arta any review, use. cbssernmabot ctstnIxton, a cop" of this email is strictly prof-dated PleaSe may us immecietely or de mot by rettni e mail aid please delete amsmessage aid any and all OginaleS c4 MIS message from your system Thank you in advance la your cooperabon IRS Circular 230 CoOosise In only to wryly with requirements imposed by the Internal Revenue Senna. we inform yeti to any U S tax advice conLamed Ni Ms ccerniumcation (ncludng My attaarnenis) is not intended IC be used, and awed be used. for led purpose ol 0) wincing pasts under the Inlanal Revenue Code a 00 prcgroung. inaketrg, or recommencing lo :no her party any transaction a natter Mass Mien 3501.057-002 Page 7 of 11 CONFIDENTIAL EFTA_00058722 EFTA01245773  Image removed by sender. S None To Reopen Rosemead is meant la only Ole intended reopen of lie bansmessice. and may be a commulication priakeged by taw 11 you received enema in coot. any renew, use. dssemination, astributon Cr copying of this emad us seictiy prarieded Please nay us ortreflaiely of the error by ream e arid please delete ms message and any and all drolicates a In message torn your mailed Thank you in advance la yea cooperator, IRS Omuta 230 Descbsure in ceder to convey well requirements reposed by are Internal Revenue Service. we minim you mat any U.S tax adace unmet in rats coirtruncaban (inducing any attachments) is net ntendeci to be used. and cannot be used. le li e Papaw of III avadirg °mattes urge tne internal Resenue Code or 00 promatog. make dig. a reml• leidt 19 to ambler party any oansacbon et mailer adcressed Moen Image removed by sender. hate To Reaper!! Ins cline] us meant la only the attended recipient or the trarensson, and may be a commune.] eon privileged by law If Wu received ths ernal in MCI. arty /Were, use, araseronacon. Obtainer'. or (Spying Of this e mad is sractly pactated Please nay us rimediately of the ea by reran e-mal and please delete Mrs message and any and all duoacalcs of cons message Iran yea system Thank yto In advance for your cooperanen IRS Cada, 730 Disclosure In order to amply with requirements released by he Inlernd Revenue Service, we inform you mat any U.S. laratMce cabana:I in Mrs comnuicabon (nareng any attachments) is not intended to be used. and cannel be used. fa me boracite of 0) availing penal es under tie internal Revenue Cede a (II) promo Inn, marketing. a reoammenclrg to another party any b-ansac ern a matter arklreesed herein 3501.057-002 Page 8 of 11 CONFIDENTIAL EFTA_00058723 EFTA01245774  image removed by sender. NOM To Reciperd This emal a meal b oily Vie irdended cement of Vie tar a' m. aid may be a communication pMleged by law n you received ma emal el erns. ally rEvierr. I ittssematalleo. ersnnnndro. a eOpyrig of this tread is Study pronteled Please nobly us inirectalery Cl he error by return e coal aid please delete Ills message and aiy and al duplicates Cl INS inepage from pair system Thar* you n aChdinee b your c0CperallOn IRS Circular 2% Disclosure In order to comply mei ieettsenierils inip0Sed by be Internal Revenue Service. we waxen you Vii any U.S. tax advice coolant(' in and memorisation (Including erne altactinents) s not upended to be used. and carnal be used. foe toe purpose or (0 mewled proaMes aids the PONS Revenue COrkettO PlumollmSE ma ,sird- a felmfrillentkld to another party way tansaction or nutter aciereSSed herein. Image removed by sender. Notice To Reagent Raceme is meant lot only me 'Mended reopen: or me trmsnmsnri. and ricer be a axerntruc.efon weileged by law tiro mowed Misemal n error. any review. use. asserrunaben. distribution. cc eOpyng a this anal 5 strictly prontsed rieaSe no dy us immediately of Or error by return e-mail mu please delete Inn inessage and any and ar dueller es el this message Item rxr system Thank you n advance Its yea cooperaoon IRS Ceder 130 Disclosure in order In comply wen requirements nosed by ine Internal Revenue Service. we intim you dal any V.S tax advice contained n lvs commumabon 0ncktang any abaci's's:its) s nol intended to be used aid canal es use:Ibis purposed (i) avaddig penalties wider the Infernal Revenue Code or rid promo erg. market% or recommending In ammer pot/ any trarisacton a nutter aNkessod naan 3501.057-002 Page 9 of 11 CONFIDENTIAL EFTA_00058724 EFTA01245775  Image removed by sender. Naze To Recipient Tas twat is meant kr only the intended !cogent of he transinspot and may be a ccranunrcabcn prwlegal by taw If you receNed 016 mmal n efrOC any reVere. use. Ossernmation, astribu co, a ccpylng at Itys e rs strictly achilited Please Maly uS ininleaarely Cl the aria by return e marl and please delete Mis message and any ark) al clUpiCaleS of his message front your system That you en advance for your cooperation IRS Graaf 230 Disclosure In ally la Gentry with regun comas imposed by the Internal Revenue Sankt. we inform you hat any U $ hat advice calanal n Yes ccarnmicalas (ncluang any attachments) 6 not mended to be used. and canna be used. et Ilie priX6e Of 0) muctlIc Penal= titer I.e Internal Reale Code of 00 Rana mg. marketing. Of It weir ',fang b another party any Iransxlico Cr wafer addressed herein Image removed by sender. NOW! To Fteckient Tha e road s meal for tory due untended reopen( a Om Waren:trait and may be a comnywa nn pnvdeged by law If yOu reCeiyed this ems in ernr. any review, use. dissertwation. disatubm. a cop{mg a this e mat 6 stncIN prontafted Please nobly us arnedolety ol the emir by mean error and pease delete this message and any aid a• d On message horn your systan Thank you n advance kr you Ca:COMM RS CArCuLlf 230 D6ctiOsat In Order to Cary* with requirements imposed by he Internal Revenue Service, we ream you hat any U S lax advice contained in las communicate° (Muting any attachments)* not mended to be used. and cannot be used. for the papost of 0) awadyg penalleS under he Internal Revenue Cade or (a) pranohng. markets-loaf mg to arother party any transaction a mallet addressed haat Colleen M. Mullen, Esq. To protect the health and safety of our clients and employees, and in compliance with local 3501.057-002 Page 10 of CONFIDENTIAL EFTA_00058725 EFTA01245776  orders, The Bloom Finn has closed its physical offices until further notice. We are fully operational remotely. Attorneys and staff continue to be available via videoconference, email, telephone, and fax. Please do not send mail or attempt service at our physical office. This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the email by you is prohibited. Colleen M. Mullen, Esq. To protect the health and safety of our clients and employees, and in compliance with local orders, The Bloom Finn has closed its physical offices until further notice. We are fully operational remotely. Attorneys and staff continue to be available via videoconference, email, telephone, and fax. Please do not send mail or attempt service at our physical office. This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the email by you is prohibited. 350I.057-002 Page II of I I CONFIDENTIAL EFTA_00058726 EFTA01245777