EFTA00019183.pdf

From: To:" Cc: "<MIElr)" Subject: RE: Follow Up Call Date: Fri, 07 May 2021 18:13:17 +0000 (USANYS)" No worries. I just dialed in. I don't think anyone is on the line yet. Let me know if you are and I just am not using this properly. From: Sent: Friday, May 7, 2021 12:03 PM To Cc: Subject: RE: Follow Up Call (USANYS) Apologies, I'm stuck on a call running a few minutes behind, but I'll dial in momentarily. Thanks, From Sent: Friday, May 7, 2021 12:56 PM To: c> Cc: Subject: RE: Follow Up Call (USANYS) In advance of our call, attached is an article that recently ran locally on this issue: From Sent: Wednesday, May 5, 2021 9:26 AM To: sce Cc: (USANYS) ‹> Subject: RE: Follow Up Call I have asked my PIO to find out if there is a deadline on this reporting that will necessitate moving up the timing of this call. I will let you know if that turns out to be the case. Below are the details for the conference call in number and participant code: EFTA00019183 Phone Number: 866-880-0098 Participant code: 8704649# From: Sent: Wednesday, May 5, 20218:29 AM To: Cc: >; (USANYS) Subject: RE: Follow Up Call Thanks for the advanced notice, we should definitely discuss, particularly since there are rules about press contacts in our pending case that we're mindful of. 2:15 p.m. works for us. On timing, do you have a sense of when you anticipate this happening? From: Sent: Wednesday, May 5, 2021 10:21 AM To: Cc: Subject: RE: Follow Up Call (USANYS) As an FYI, I am really calling to get the contact information for your PIO since there will be reporting in our local news and my USA wants to make a statement, but we want to run this by you all and your PIO first. As for time, does 2:15pm ET work for you all? If so, I can get a conference line set up for that time. H From: Sent: Wednesda Ma 5 20218:13 AM To: Cc: 'c ›; Subject: RE: Follow Up Call H (USANYS) Since our whole team will join to keep everyone looped in, it would be helpful to schedule a call at a particular time, if possible. Could we pick a time on Friday afternoon and use a conference line? Thanks, From: Sent: To: Cc: (USANYS) Subject: RE: Follow Up Call I will reach out on Friday shortly after 2pm ET. What number should I call? Best, EFTA00019184 From: Sent: Tuesday, May 4, 2021 7:11 PM To: Cc: Subject: Re: Follow Up Call (USANYS) Hope you're doing well. We're free for a call on Friday anytime after 2 p.m. ET. Thanks, On May 4, 2021, at 5:00 PM, All- Please let me know when one of you have a moment to chat briefly about this matter. Thanks, From: Sent: Monday, July 20, 2020 4:55 PM To Cc: Subject: RE: Follow Up Call That's perfect, thanks very much. You can call my cellphone at From. Sent: Monday, July 20, 2020 6:54 PM To: Cc: Subject: RE: Follow Up Call c:1>; as I will likely be working remotely. No worries about the delay. I know that it is especially difficult to keep all the balls in the air right now. I am fairly sure I am dropping some as I type this email. I can do a call on Thursday at 1pm MT/ 3Pm ET. Should I call the office number listed in your signature block below? From: Sent: Monday, July 20, 2020 4:51 PM cfl To EFTA00019185 Cc: Subject: RE: Follow Up Call Apologies for the delay, and thank you for following up. I am available for a call any time after 1 p.m. Eastern on Thursday 7/23. Please let me know if there is a convenient time for a call that afternoon. Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Sent: Monday, July 20, 2020 6:40 PM To: Cc: Subject: RE: Follow Up Call All- I am just following up on the below email request for a brief phone call. Please let me know when you have availability. From Sent: Wednesday, July 15, 2020 8:41 AM To: Cc: Subject: RE: Follow Up Call Greetings from DNM, Well done on the new indictment against Ms. Maxwell. We were pleased to see that conduct in New Mexico formed the basis of one of your overt acts. I know that you all are very busy, but if you a moment for a brief call to discuss the impact, if any, of the new indictment on seizure/forfeiture of Epstein's NM property, I would appreciate it. As you are aware, this is an issue my US Attorney, John Anderson, has asked me to track. Thanks, From: •fl Se • • To EFTA00019186 Cc: >; ■ Su ject: RE: Fo ow Up Ca That works, thanks. You can reach me at my desk-212-637-2324. Assistant United States Attorney Southern District of New York I St. Andrew's Plaza 7 Fro Sent: Tuesday, November 19, 2019 3:58 PM To: Cc: Brandon (USANM)<bfyffeausa.doLgov> Subject: RE: Follow Up Call Could you do a call in 30 minutes -- 2:30pm MT/ 4:30 ET? From: Sent: Tuesda November 19 2019 12:03 PM To: Cc: >; ) Subject: RE: Follow Up Call ; Fyffe, I'm happy to chat today if you're available in the next few hours. Otherwise, I could do later in the day on Thursday. Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza EFTA00019187 From: Sent: Tuesday, November 19, 2019 10:33 AM To: Subject: RE: Follow Up Call When you have a moment, can you let me know when we can conduct a call to discuss the reporting concerning Jane Doe 15? Subject: 'Jane Doe 15' Alleges Jeffrey Epstein Raped Her As A Teen, Referenced 'Good Friend' Bill Clinton — CBS Los Angeles https://losangeles.cbslocaLcom/2019/11/18/jeffrey-epstein-bill-clinton-gloria-allred Thanks, From: Se • • • To Su . . Received, thanks very mud You're correct that we cover these topics during interviews, but it is helpful to keep in mind the information you are interested in as well. •fl Best Assistant United States Attorney Southern District of New York I St. Andrew's Plaza From Sent: Friday, October 11, 2019 1:25 PM To: Subject: RE: Follow Up Call When we last spoke, you expressed a willingness to review New Mexico-specific questions that we would like to be included in future interviews of Epstein victims. While I am certain that you already cover the pertinent questions, we did not want to turn down the invitation to submit a set of proposed questions, which I have attached. EFTA00019188 I hope all is well with you and the ongoing investigation. As we mentioned on the phone, we are here to assist with any investigation into New Mexico-related matters, including the submission of any application for a search warrant. Best, From: Se To: Cc: Subject: RE: Follow Up Call You can call my desk at Assistant United States Attorney Southern District of New York I St. Andrew's Plaza 007 Fro Sent: Monday, September 9, 2019 11:27 AM To: Cc: Subject: RE: Follow Up Call Thank you for the response and the additional information about the NM AG's office. We look forward to speaking with you on Thursday. What number should we call? Thanks, From: Sent: Sunda , Se tember 08, 2019 3:15 PM To < > Cc: < > Subject: RE: Follow Up Call EFTA00019189 H Yes, a call on 9/12 at 1:30 MT / 3:30 ET will work for us, thanks very much. As a preview in response t email, we spoke with the New Mexico AG's office back in July 2019. In essence, they agreed to cease any i gau n nto sex trafficking and share whatever they had gathered to date regarding sex trafficking activity with our office. We agreed that they were free to proceed with whatever other investigations (unrelated to sex trafficking) they may have concerning Epstein and told them that at the conclusion of our case, we would pass along any information we may have gathered about state crimes that were committed in their jurisdiction. We have not communicated with anyone from the New Mexico AG's office since that conversation in July 2019. Best, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza Fron $enf• To: c> Cc: ) Subject: RE: Follow Up Call I just wanted to confirm that you al