Skip to main content
Skip to content
Case File
efta-efta00074231DOJ Data Set 9Other

From: Teri Gibbs <l

From: Teri Gibbs <l To: Cc: Subject: Date: Attachments: Inline-Images: slew , Colleen Mullen Re: Follow-up Wed, 29 Jan 2020 00:07:48 +0000 CDB_Office_Phone_Numbers.pdf image00 ljpg; image002.jpg 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 Ms. used during her employment with Ghislaine Maxwell from 2003-2007. Please see attached. Please let us know if you have any questions. Best, Teri On Wed, Jan 22, 2020 at 1:48 PM Will do, speak with you then. Thanks. From: Ted Gibbs Sent: Wednesday, January 22, 2020 16:44 To:I Cc: Subject: Re: Follow-up Great. Tomorrow at 12PM PST/3PM EST works. Please call our conference line at Best, Teri > wrote: ; Colleen Mullen EFTA00074231 On Wed, Jan 22, 2020 at 1:39 PM wrote: Teri, I can give you a call at 3:00 p.m. tomorrow (Thursday). Please let me know what number

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00074231
Pages
10
Persons
2
Integrity

Summary

From: Teri Gibbs <l To: Cc: Subject: Date: Attachments: Inline-Images: slew , Colleen Mullen Re: Follow-up Wed, 29 Jan 2020 00:07:48 +0000 CDB_Office_Phone_Numbers.pdf image00 ljpg; image002.jpg 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 Ms. used during her employment with Ghislaine Maxwell from 2003-2007. Please see attached. Please let us know if you have any questions. Best, Teri On Wed, Jan 22, 2020 at 1:48 PM Will do, speak with you then. Thanks. From: Ted Gibbs Sent: Wednesday, January 22, 2020 16:44 To:I Cc: Subject: Re: Follow-up Great. Tomorrow at 12PM PST/3PM EST works. Please call our conference line at Best, Teri > wrote: ; Colleen Mullen EFTA00074231 On Wed, Jan 22, 2020 at 1:39 PM wrote: Teri, I can give you a call at 3:00 p.m. tomorrow (Thursday). Please let me know what number

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Teri Gibbs <l To: Cc: Subject: Date: Attachments: Inline-Images: slew , Colleen Mullen Re: Follow-up Wed, 29 Jan 2020 00:07:48 +0000 CDB_Office_Phone_Numbers.pdf image00 ljpg; image002.jpg 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 Ms. used during her employment with Ghislaine Maxwell from 2003-2007. Please see attached. Please let us know if you have any questions. Best, Teri On Wed, Jan 22, 2020 at 1:48 PM Will do, speak with you then. Thanks. From: Ted Gibbs Sent: Wednesday, January 22, 2020 16:44 To: I Cc: Subject: Re: Follow-up Great. Tomorrow at 12PM PST/3PM EST works. Please call our conference line at Best, Teri > wrote: ; Colleen Mullen EFTA00074231 On Wed, Jan 22, 2020 at 1:39 PM wrote: Teri, I can give you a call at 3:00 p.m. tomorrow (Thursday). Please let me know what number is best to reach you at, and I'll plan to call you then. thanks, From: Ted Gibbs .c: > Sent: Tuesday, January 21, 2020 20:15 To: Cc: ) 'c >; Mullen Subject: Re: Follow-up ; Colleen Wonderful, I am available tomorrow through Friday from I PM-3PM EST. Please let me know what time works best for you. Best, Teri On Tue, Jan 21, 2020 at 5:06 PM wrote: Ted, ) < We would be happy to set up a call to speak with you and receive the new information—please let us know a few times this week that would work for you. thanks, EFTA00074232 From: Teri Gibbs •‘:=a Sent: Tuesday, January 21, 2020 18:50 To: Cc: Mullen ‹ > Subject: Re: Follow-up Hi c lpi.; Colleen I am following up regardin our clients, and We have more information from Ms. that may be important to your investigation. Please let us know if you would like to speak with us over the phone or set up interviews with either of them. Best regards, Teri On Mon, Jan 6, 2020 at 1:12 PM Teri Gibbs < > wrote: Great. Please call our conference line at You should receive an invitation in a few moments from UberConference. You will not need a sign-in pin. Looking forward to our call on Wednesday at 12:30PM PST. Best, Teri On Mon, wrote: EFTA00074233 Yes, we can do Wednesday at 12:30 p.m. PST (3:30 p.m. EST). Please let us know the best number to reach you at, and we'll call you then. From: Ted Gibbs Sent: Monday, January 06, 2020 12:15 To: Cc < MI )*; Subject: Re: Witness re Prince Andrew We have a last-minute mediation that is now scheduled for Tuesday. Are you available on Wednesday between 10-11AM PST and 12-2PM PST or Thursday at any time between 9 AM-5PM PST? Thank you in advance for your flexibility. Best, Teri On Fri, Ja 21[12ilat6:.il ) wrote: Teri, No problem, and thanks for getting back to us. We could do a call on Tuesday the 7th at 11:00 a.m. PST (2:00 p.m. EST). Please let us know the best number to reach you at, and we'll give you a call then. thanks, EFTA00074234 From: Ted Gibbs Sent: Thursday, January 02, 202019:26 To: Cc: Subject: Re: Witness re Prince Andrew Hi M, Thank you for your response. I apologize for the delay. I hope you had a wonderful holiday. Attorney Lisa Bloom and I are available at the following times for a phone or video conference: • Tuesday (1/7) between 10AM-IPM PST • Wednesday (1/8) between 10-11AM PST and 12-2PM PST Please let me know if any of these times work for you. Best regards, Teri On Fr wrote: Teri, Thanks for being in touch. In the first instance, before we would request an interview directly, it would be helpful for us to get a full attorney proffer from you about what the client's information is, what you expect she would convey in an interview, any relevant documentary or other corroborating materials, etc. That way we can make sure we're not re-victimizing any individual unnecessarily, and be efficient with any necessary follow-up interview of the individual him- or herself. Please let us know when a good time would be for an attorney proffer? And we can figure out scheduling. thanks very much, From: Ted Gibbs I Sent: Thursday, December 19, 2019 20:01 To: 1< > EFTA00074235 Cc: >; Subject: Witness re Prince Andrew Hi >; (NY) (FBI) < > We have a client who witnessed Prince Andrew's interactions with I would like to set up a phone or video interview with the appropriate party to allow our client to make a statement. Please let me know how to proceed. Best regards, Teri Gibbs Notice To Recipient: This e-mail is mewl for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this e-mail in error, any rev,ew. use. dissemination. clistnbubon. or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation. IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) evading penalties under the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any transaction or matter addressed herein. EFTA00074236 Notice To Recipient: This e-mail is meant fcc only the intended recipient of the transmission, and may be a communication privieged by law. If you received this e-mad in error, any review, use. dissemination. distribution, or copying of this e-mail is strictly prohibited. Please notify us mmediatety of the error by return e-mail and please delete this message and any and al duplicates of this message from your system. Thank you ri advance for your cooperation. IRS Circular 230 Discloan: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be used. for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting. marketing. or recommending to another party any transaction or matter addressed herein. Notice To Recipient: This e-rnal is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this e-mail in env( any review, use. disserninabon, distribution. or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by retum e-mail and please delete this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation. IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing. or recommending to another party any transaction or matter addressed herein. EFTA00074237 Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission. and may be a communication privileged by law. If you received this e-mail in error, any review, use. dissemination. distribution. or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e- mail and please delete this message and any and all duplicates of this message from your system. Thank you in advance for your cooperabon. IRS Crcular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. tax advice contained in this communication (including any attachments) ts not intended to be used, and cannot be used, for the purpose of @avoiding penalties under the Internal Revenue Code or 00 ptomobng, marketing, or recommending to another party any transaction or matter addressed herein. Notice To Recipient This e-mail is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this e- mail in error. any review, use. dissemination. distribution, or copying of this e-mail is strictly prohititted. Please notify us immediately of the error by return e-mail and pease delete this message and any and all dupbcates of this message from your system. Thank you in advance for your cooperation, IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended to be used. and cannot be used. for the purpose of (i) avoiding penalties under the Internal EFTA00074238 I Revenue Code or (ii) promoting. marketing. or recommending to another party any transaction or matter addressed herein. Notice To Recipient: This e- mad is meant for only the intended recipient of the transmission. and may be a communication pnvdeged by law. If you received this e-mail in error, any review. use, dissemination. distnbubon, or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete this message and any end al duplicates of this message from your system. Thank you in advance for your cooperation. IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended to be used. and cannot be used. for the purpose of (i) avoiding penalties under the Internal Revenue Code or 00 promoting. marketing. or recommending to another party any transaction or matter addressed herein. Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission. and may be a communication privdeged by law. If you received this e-mail in error, any review, use. drssemination, cbstributico, or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation. EFTA00074239 IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be used. for the purpose of (i) avoiding penalties under the Internal Revenue Code or (s)promobng. marketing. or recommending to another party any transaction or matter addressed herein. Vw Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission. and may be a communication privileged by law. If you received this e-mail in error, any review, use, dissemination. distnbuton. or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete this message and any and all dupbcates of this message from your system. Thank you in advance for your cooperation. IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Interns Revenue Seroce, we inform you that any U.S. tax advice contained in this communication (including any attachments) s not intended to be used, and cannot be used. for the purpose of (*avoiding penalties under the Internal Revenue Code or (u) promoting. marketing. or recommending to another party any transaction or matter addressed herein. EFTA00074240

Related Documents (6)

Court UnsealedJan 4, 2024

Unsealed Jeffrey Epstein court papers

January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

943p
DOJ Data Set 8CorrespondenceUnknown

EFTA00032225

0p
Court UnsealedNov 8, 2019

Epstein Exhibits

Case 18-2868, Document 278, 08/09/2019, 2628230, Page1 of 648 EXHIBIT A Case 18-2868, Document 278, 08/09/2019, 2628230, Page2 of 648 6114:2016 Prince Andrew and girl, 17, who sex o?er?er friend flew to Britain to meet him Daily Mail Ontine Daily ail .com Home I U.K. Sports Showbiz [Australia [Femail [Health [Science [Money [Video [Travel [Columnists tr am .22: ,t Latest wisestii?tr?e Prince Andrew and the 17-year-old girl his 1 sex offender friend flew to Britain to

648p
DOJ Data Set 9OtherUnknown

From: Colleen Mullen

From: Colleen Mullen To: Cc: Ter ar Subject: Re: Follow-up Date: Mon, 10 Aug 2020 23:17:29 +0000 Inline-Images: image00 I jpg 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 On Thu, Aug 6, 2020 at 10:26 AM wrote: Colleen, We wanted to follow up on this from last month. Please let us know? (And obviously we're past late July now, but we could look at dates and times for an interview this month.) thanks, From: Sent: Wednesday, July 08, 2020 17:30 To: Colleen Mullen Cc: Ted Gibbs Subject: RE: Follow-up Colleen, >; Thanks very much for being in touch, and we would like to speak with As a threshold question, would it be possible for you to share with us the documents from and email correspondence with Maxwell referenced in your email below? And is there a good date or dates later in July that would work for a phone or videoconference interview? thanks again, From:

10p
Court UnsealedJan 5, 2024

epstein-flight-logs-released-in-usa-vs-maxwell

DATE 1941 APT b 21 30 JUM 22 25 25 H25-4F NIRSHE POP-CLE LIGH 30 смот PSP MAT 1 2 جاب 22 23 24 25 AIRCRAFT AIRCRAFT MAKE IDENTIFICATION AND MODEL MARK 26 24 고단 "( " K " 16 }< is "( 1( " )( H₂i3.5-760 1404CB 11 "( PILOT'S SIGNATURE 1( re "( "C 2( }} "} "( POINTS OF DEPARTURE & ARRIVAL FROM TO B MR. MARTEN 135 75 135 7.0 NEL COLEMAN PEL LLLEMAN 135777.0 CMH-PBFF CGF-CAH 135 7,0 5AUL LEVY SMH PSP-MAW-BKL-CMH CPS CPS CMH |CMH - ROW-C/^))) CMH-BEL- ۱۱۶ сми-м133-смн CMH-LEX Femit Asw эти Arw ATW ISP I

118p
Court UnsealedJul 31, 2020

Maxwell Exhibit 38 Pre Redaction

Case Document 1090-38 Filed 07/30/20 Page 1 of 19 EXHIBIT Case 1:15-cv-07433-LAP Document 1090-38 Filed 07/30/20 Page 2 of 19 United States District Court Southern District Of New York --------------------------------------------------X Plaintiff, v. GHISLAINE MAXWELL, Defendant. .......................................... VIRGINIA L. GIUFFRE, 15-cv-07433-RWS --------------------------------------------------X DEFENDANT GHISLAINE MAXWELL’S THIRD SUPPLEMENTAL F.R.C.P. 26(A)(1)(A) DISCLO

19p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.