EFTA00079911.pdf

From: ' „cl To: ' Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: Fri, 23 Aug 2019 20:40:59 +0000 9/5 is pretty full for me, but I'm free all day 9/6. I'll propose that. From: Sent: Friday, August 23, 2019 3:40 PM To: I *c e Cc: Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Yeah I could do literally any time either of those days. From: Sent: Friday, August 23, 2019 15:39 To: Cc: Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to I'm around both of those days. Sent from my iPhone On Aug 23, 2019, at 3:30 PM, )< > wrote: Hey obviously more pressing issues have arisen since this (!), but yeah, I almost certainly will be. And I think it's no problem to have two of us do the meeting, but I think bringing it down to one (either while I'm on trial and is traveling, or while the two of you are in Florida) probably doesn't make sense. Should we see if they can do later that first week of September, like the 5th or 6th? From: Sent: Friday, August 23, 2019 09:57 To: ) Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to won't you still be on trial then? From: Sent: Thursday, August 22, 2019 11:41PM To: Cc: c ) Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Why don't you guys do it while I'm in Bogota. I'm gone from the 28th-30th. EFTA00079911 Sent from my iPhone On Aug 22, 2019, at 11:25 PM, < > wrote: I obviously defer to you guys — is it right you're traveling the 28th-30th? And then you're both in Florida the 3rd and 4th. I could do later that week, but if you guys are able to schedule it a different time of course go ahead . . . From: Sent: Thursday, August 22, 2019 22:20 To: Subject: Fwd: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to I'll be in Bogota then. Sent from my iPhone Begin forwarded message: From: "Bloom, Suzanne Jaffe" Date: August 22, 2019 at 10:13:30 PM EDT To: " Cc: "Hudgens, Johanna Rae" , "Calvar, Cristina I." Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to 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, Suzanne Suzanne Jaffe Bloom Partner Winston & Strawn LLP <x-apple-data-detectors://2/1xx-apple-data-detectors://4/1) Bio<http://www.winston.corn/en/who-we-are/attomeys/bloom-suzanne-jaffe.html> VCard<http://www.winston.com/vcards/1022.vcf> I Email<mailto: I winston.com<http://www.winston.corril> On Aug 22, 2019, at 1:47 PM, n abna>> wrote: EFTA00079912 Suzanne, 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 Original Message From: Sent: Monday, August 19, 2019 2:21 PM To: Bloom, Suzanne Jaffe Cc: Hud >; Calvar, Cristina I. Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to That works for us. See you then. Thanks, Assistant United States Attorney Southern District of New York Original Message From: Bloom, Suzanne Jaffe mailto: Sent: Monday, August 19, 2019 12:49 PM To: EFTA00079913 Cc: mailto Hudgens. Johanna Rae >; Calvar, Cristina I. Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to That would be fine. How about 1 pm on August 27th? Suzanne Jaffe Bloom Partner Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1: Bio<http://www.winston.corn/en/who-we-are/attomeys/bloom-suzanne-jaffe.html> VCard<http://www.winston.com/vcards/1022.vcf> I Email<mailto: winston.com<http://winston.com><http://www.winston.comi> On Aug 19. 2019. at 10:50 AM, <mailto: <mailto > wrote: Suzanne, Turns out dl 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 mailto: ><mailto: Original Message From: Bloom, Suzanne Jaffe mailto: <mailto: EFTA00079914 Sent: Saturda Au ust 17 2019 4:30 PM To: mailto <mailto: Cc: Hud ens, Johanna Rae mailto: <mailto: Calvar, Cristina I. <mailto: Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Yes. That's fine. What time would be best for you? Thanks. Suzanne Jaffe Bloom Partner Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1: s/bloom-Suzanne-jaffe.html> I VCard<http://www.winston.com/vcards/1022.vcf> I Email<mailto: winston.com<http://winston.com><http://winston.com><http://www.winston.comt> On Au 17 2019 at 2:02 PM mailto: <mailto: <mailto: > wrote: Suzanne, I think it's unlikely the trial will be quite that brief, but if you'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, Original Message From: Bloom, Suzanne Jaffe <mailt mailto Sent: Frida Au ust 16 2019 08:23 To: mailto: <mailto: mailto Cc: Hud ens, Johanna Rae mailto: <mailto: <mailto: mailto mailto: <mailto: EFTA00079915  mailto: >cmailto: <math >; Calvar, Cristina I. mailto: ,<mailto <math Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to 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 that you can et for 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, Suzanne On Au 16 2019 at 12:48 AM mailto: <mailto: <mailto: <mailto: > wrote: Suzanne, 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: Bloom, Suzanne Jaffe mails : <mailto: mailto: mails : > Sent: Thursda Au ust 15 2019 15:15 To: mailto <mailto: mailto <mailto: Cc: Hud ens, Johanna Rae mailto <mailto: <mailto: mailt : <mailto: math( >; mailto: mailto <mailto: mailto: >; Calvar, Cristina I. EFTA00079916  mailto: mailto: <math Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to 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 thin.ad intended to share with you are some of the threatening communications that have beenreceived 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, Suzanne Suzanne Jaffe Bloom Partner Winston & Strawn LLP Bio<http://www.winston.corn/en/who-we-are/attomeys/bloom-suzanne-jaffe.html> I VCard<http://www.winston.com/vcards/1022.vcf> I Email<mailto: winston.com<http://winston.com><http://winston.com><http://winston.com><http://www.winston.com> <image001.• From: mailto: <mailto: <mailto: <mailto: Sent: Tuesday, August 13, 2019 8:27 PM To: Bloom, Suzanne Jaffe mailto: <mailto: mailto: --<mailto: Cc: Hud ens, Johanna Rae <mailto: <mailto: mailto: <mailto: <mailto: mailto: <mailto: mailto: <mailto: •.> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Okay, we'll call you at 2:30 tomorrow. Thanks. From: Bloom, Suzanne Jaffe < :mailto: EFTA00079917 <mailto: ><mailto ><mailto >> Sent: Tuesday. Atli/List 13. 2019 20:23 To: mailto <mailto: mailto: <mailto: Cc: Hud ens, Johanna Rae • mailto <mailto: <mailto: mailt.: <mailto: mailto mailto: mailt. <mailt.: mailto: Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to I think that for purposes of tomorrow, 20 minutes should be fine. Thanks. Suzanne Jaffe Bloom Partner Winston & Strawn LLP Bio<http://www.winston.cornien/who-we-are/attomeys/bloom-suzanne-iaffe.html>1 VCard<http://www.winston.com/vcards/1022.vcf> I Email<mailto winston.com<http://winston.com><http://winston.com><http://winston.comxhttp://www.winston.com> <image001.' From: mailto: <mailto: <mailto: <mailto: Sent: Tuesday, August 13, 2019 8:21 PM To: Bloom, Suzanne Jaffe mailto: <mailto: mailto: <mailto: Cc: Hud ens, Johanna Rae mailto: <mailto: <mailto: mailto: <mailto: <mailto: <mailto: <mailto: <mailto- Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Suzanne, 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. EFTA00079918 thanks, From: Bloom, Suzanne Jaffe mails : <mailto: mailto: mailto: > Sent: Tuesda August 13 2019 20:16 To: <mailto < ailto Cc: Hud < ail < Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Can we do 2:30? Suzanne Jaffe Bloom Partner Winston & Strawn LLP Bio<http://www.winston.cornien/who-we-are/attomeysibloom-suzanne-jaffe.html> VCard<http://www.winston.com/vcards/1022.vcf> I Email<mailto. winston.com<http://winston.com><http://winston.com><http://winston.com><Iiip://www winston.corn> <image001.• From: mailto: <mailto: Sent: Tuesday, August 13, 2019 6:22 PM To: Bloom, Suzanne Jaffe mailto: < mho. Cc: Hud ens, Johanna Rae < mho- <mailto: <mailto: < mho- mailto: mailt : <mailto: mailto < ailto- Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Suzanne, EFTA00079919 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: Bloom, Suzanne Jaffe mailt <mailto: mailto <mailto Sent: Tuesday. August 13. 2019 17:34 To: mailto <mailto: -mailto <mailto: Cc: Hud ens, Johanna mailto <mailto: <mailto: mailto: <mailto: math( ›; mailto: mailto <mailt.: Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Actually — I mistyped. How is 12:15? Suzanne Jaffe Bloom Partner Winston & Stra cn 1 1 I' Bio<http://www.winston.cornien/who-we-are/attomeysibloom-suzanne-jaffe.html>1 VCard<http://www.winston.comhcards/1022.ycf> I Email<mailto: winston.com<http://winston.com><http://winston.com><http://winston.com>chttp://www.winston.com> <image001.jpg> From: Bloom, Suzanne Jaffe mailt : <mailto: mailto: mailto: > Sent: Tuesda Au ust 13 2019 4:24 PM To: mailto: <mailto: <mailto: Cc: Hud ens, Johanna Rae • mailto <mailto: <mailto: mailto: <mailto: <mailto: <mailto: mailto: <mailto: Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to EFTA00079920 Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks. Suzanne Jaffe Bloom Partner Winston & Strawn LLP Bio<http://www.winston.corn/en/who-we-are/attomeys/bloom-suzanne-jaffe.html> I VCard<http://www.winston.com/vcards/1022.vcf> I Email<mailto: winston.com<http://winston.com><http://winston.com><http://winston.com><http://www winston.comk On Jul 30 2019 at 1:54 PM, mailto: <mailt : <mailto: <mailt : > wrote: Johanna, 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, Original Message From: Hud ens, Johanna Rae mails : <mailto: mails : mailto: > Sent: Tuesda Jul 30 2019 13:22 To: mailto <mailto: mailto: <mailto: >; Bloom, Suzanne Jaffe mailto: mailto: <mailto: mailto: Cc: mailto: <mailto: <mailto: <mailto: mailto: <mail <mailto: <mail Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to 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, Johanna EFTA00079921 Johanna Rae Hudgens Associate Attorney Winston & Strawn LLP D: Pronouns: she, her, hers Please consider the environment before printing this e-mail. Original Messa From: <math <mailto: <mailto: Sent: Wednesday, July 24, 2019 2:32 PM To: Bloom, Suzanne Jaffe <mailto: Cc: Hud <mailto: <mailto: <mailto- Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Suzanne, 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. 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, Original Message From: Sent: Tuesday, July 23, 2019 14:55 To: Bloom, Suzanne Jaffe <mailto: Cc: Hudgens. Johanna Rae <mailto: EFTA00079922 <mailto: xmailto. Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 20 t 9 issued to Suzanne, Following up on our conversations last week and yesterday, and in response to your email, we are available to meet with you and Johanna next week. Given our continued discussions, and the possibility of a voluntary interview with Ms. , we can confirm the understanding that we are able to hold in abeyance the grand July appearance date of July 24, 2019, until further notice. 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. Original Message From: Bloom, Suzanne Jaffe mails : <mailto: mailto: mailto: > Sent: Monday. July 22, 2019 12:32 To: mailto <mailto: <mailto: Cc: Hud <mail Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to 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 you on July 29 at 2 pm. Please let us know whether that date and time works for you. Finally, I want to confirm our understanding that the July 24, 2019 appearance date listed in the above-referenced grand jury subpoena has been adjourned and no appearance is required on that date. We look forward to hearing back from you regarding the above. Many thanks. Best, Suzanne Suzanne Jaffe Bloom EFTA00079923 Partner Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1: Bio<http://www.winston.corn/en/who-we-are/attomeys/bloom-suzanne-jaffe.html> I VCard<http://www.winston.com/vcards/1022.vcf> I Email<mailto: winston.com<http://winston.comxhttp://winston.comxhttp://winston.com><http://winston.com> <http://www.winston.com/> 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. Suzanne Jaffe Bloom Partner Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1: lys/bloom-suzanne-jaffe.html> I VCard<http://www.winston.com/vcards/1022.vcf> I Email<mailto: winston.com<http://winston.comxhttp://winston.comxhttp://winston.com><http://www.winston.comt> EFTA00079924