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Correspondence · July 7, 2019

Email from an SDNY prosecutor to an attorney on serving a Maxwell subpoena, July 2019

An SDNY assistant US attorney emails Maxwell's defense counsel about serving a grand jury subpoena and the upcoming unsealing of Epstein's indictment.Machine-written summary

To: ‘Jeff Pagliuca’ <jpagliuca@hmflaw.com>

Subject: RE: Maxwell

Date: Sun, 07 Jul 2019 19:45:37 +0000

Importance: Normal

Attachments: 2019-07-07,_JE,_individual_subpoena,_Ghislaine_Maxwell.pdf

Inline-Images: image001.jpg

Jeff,

Thanks for speaking with me this afternoon. I’ve copied my colleagues, and so that you have everyone’s contact information.

In terms of scheduling a call tomorrow, we are going to be tied up in the morning, and the afternoon is a bit uncertain given that we are not sure yet of the timing of the presentment for Mr. Epstein. I think it would make sense to plan for a call at 4, and we can let you know if we need to reschedule, if that’s alright with you.

Attached is the subpoena for Ms. Maxwell. The indictment is currently under seal, but we anticipate that it will be unsealed tomorrow morning and publicly available. Please let us know tomorrow if you have any difficulty and we can certainly send you a copy.

Thanks very much, and looking forward to discussing further tomorrow.

Assistant United States Attorney

Southern District of New York

One Saint Andrew’s Plaza

New York, NY 10007

(212) 637-2225

From:Jeff Pagliuca<jpagliuca@hmflaw.com>
Sent:Sunday, July 7, 20193:09 PM
To:<>
Cc:Nicole Simmons<nsimmons@hmflaw.com>
Subject:Maxwell

Dear

It was a pleasure talking to you today. As we discussed, I am authorized to accept service of the subpoena for testimony issued to Ms. Maxwell by the Grand Jury, SDNY. I expect that we will need to coordinate a mutually convenient time to either appear or proffer, either in advance or in lieu of any testimony.

EFTA00092005

I will be in court tomorrow morning and afternoon, so I have a small window to discuss the matter- probably between 11am and noon and then again at around 4pm my time which is 2 hrs. earlier than the East Coast. My staff will attempt to obtain a copy of the Epstein indictment as soon as it is publicly available. In my experience this can sometimes be difficult so If it is not an inconvenience perhaps you could email the indictment along with the subpoena and waiver.

Best Regards,

Jeff

Information
Jeffrey S. Pagliuca
Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Main 303.831.7364 FX 303.832.2628
jpagliuca@hmflaw.com
www.hmflaw.com

CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previous e-mail messages attached to it may contain information that is confidential or legally privileged. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that you must not read this transmission and that any disclosure, copying, printing, distribution or use of any of the information contained in or attached to this transmission is STRICTLY PROHIBITED. If you have received this transmission in error, please notify the sender by telephone or return e-mail and delete the original transmission and its attachments without reading or saving it in any manner. Thank you

EFTA00092006

Email from an SDNY prosecutor to an attorney on serving a Maxwell subpoena, July 2019

Emails and letters

An SDNY assistant US attorney emails Maxwell's defense counsel about serving a grand jury subpoena and the upcoming unsealing of Epstein's indictment.

DOJ Epstein Files, Data Set 9 · July 7, 2019

To: 'Jeff Pagliuca' Subject: RE: Maxwell Date: Sun, 07 Jul 2019 19:45:37 +0000 Importance: Normal Attachments: 2019-07-07, JE, individual subpoena, Ghislaine Maxwell.pdf Inline-Images: image001.jpg Jeff, Thanks for speaking with me this afternoon. I’ve copied my colleagues, and so that you have everyone’s contact information. In terms of scheduling a call tomorrow, we are going to be tied up in the morning, and the afternoon is a bit uncertain given that we are not sure yet of the timing of the presentment for Mr. Epstein. I think it would make sense to plan for a call at 4, and we can let you…