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Correspondence · Sept. 21, 2019

Scheduling emails between a federal prosecutor and a law firm partner, Aug–Sep 2019

Redacted email chain in which a federal prosecutor and a law firm partner repeatedly reschedule a meeting, also mentioning a filed case and press inquiries.Machine-written summary

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

On Sep 19, 2019, at 1:53 PM, M,
wrote:		I. anianailto:a>
Great, thank you.
Associate \ ttornev
Ori inal Messa e
I. torn:
mailto:>>
ember 19, 2019 1:48 PM
Se

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. “<
wrote:
--------------------------------------—--------------------------------------

Apologies for the multiple emails, 2:15 pm actually works better on our end. Thanks again.

From:
I.
Sent: ThursdaSe tember 19, 2019 1:38 PM
To:
mailto:>>

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.

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

Associate Attorney

New York NY 101664193
D:
F:

Ori inal Messa e

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Sent: SundaAu ust 25 2019 5:28 PM
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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: SaturdaAu 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

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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

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M.116
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On Au 22 2019 at 1:47 PM
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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
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Ori inal Messa e
From:
Sent: Monda
Au ust 19, 2019 2:21 PM
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That works for us. See you then.

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inal Messa e
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Sent: MondaAugust 19, 2019 12:49 PM
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Subject: Re

That would be fine. How about 1 pm on August 27th?

Partner

Thanks,

winston.comhttp://winston.comhttp://winston.comhttp://winston.comhttp://www.winston.conC

On Aug 19, 2019, at 10:50 AM,

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will be travelling on the 28th. Would it be possible to plan for the 27th instead?
Turns out
both available any time before 5pm on that 27th and happy to meet.		and I are
Thanks,
Assistant United States Attorney
Southern District of New York
Ori inal Messa:
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From:
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Sent: Saturda
Au
st 17 2019 4:30 PM
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Yes. That’s fine. What time would be best for you? Thanks.

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Partner

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On Au
17. 2019. at 2:02 PM,
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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,

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Or inal Messae
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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,

</mailto:<>
On Aug16, 2019, at 12:48 AM,
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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.

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Sent: Thursday. August 15 2015:
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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,

thank you,

Partner

New York, NY 10166-4193

Bio

VCardhttp://www.winston.cornhcards/1022.vct I Email<mailto:

winston.comhttp://winston.comchttp://winston.com>chttp://winston.com>chttp://winston.com> hftp://winston.comhttp://www.winston.com

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Sent: Tuesda <br>•\ uist 13 2019 ,1:271
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Subject: RE:

Okay, we’ll call you at 2:30 tomorrow. Thanks.

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Subject: RE:

I think that for purposes of tomorrow, 20 minutes should be fine. Thanks.

Partner

D:

Bio

VCardhttp://www.winston.corn/vcards/1022.vcf I Email<mailto: winston.comhttp://winston.comchttp://winston.com>chttp://winston.com>chttp://winston.com> http://winston.comhttp://www.winston.com

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Sent: TuesdaAu ust 13 2019 8:21 PM
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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,

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Subject: RE
Can we do 2:30?
Partner
New York, NY 101664193

Bio

VCardhttp://www.winston.cornhcards/1022.vcf I Email<mailto: winston.comhttp://winston.comhttp://winston.comhttp://winston.comhttp://winston.com http://winston.comhttp://www.winston.com

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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,

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Subject: RE:

Actually — I mistyped. How is 12:15?

Partner

New York, NY 10166-4193

Bio

VCardhttp://www.winston.corn/vcards/1022.vcf I Email<mailto: winston.comhttp://winston.comchttp://winston.com>chttp://winston.com>chttp://winston.com> http://winston.comhttp://www.winston.com

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Au ust 13 2019 4:24 PM
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Subject:

Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks.

Partner

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On Jul 30 2019 at 1:54 PM
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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,

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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,

Pronouns: she, her, hers

Please consider the environment before printing this e-mail.

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Original Message
From:
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Sent: Wednesda24, 2019 2:32 PM
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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.

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,
------------—
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Ori inal Messa e
From:
Sent: TuesdaJul 23 2019 14:55
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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.

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Sent: MondaJul 22 2019 12:32
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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

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Bio
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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.

Partner

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Bio

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