What is document EFTA00030537?

This is a confidential email chain from August 2019 between attorney Ted Gibbs and federal prosecutors coordinating interviews with two victims in the criminal case United States v. Jeffrey Epstein (19 Cr. 490). The emails schedule meetings and reference photos being submitted as evidence.

Who is mentioned in this document?

The document mentions Jeffrey Epstein as the accused, attorney Ted Gibbs representing the victims, and references two female victims whose names are redacted. A 'Ms. Moe' is also referenced as a prosecutor or government representative who spoke with the firm.

What does this document reveal?

The document reveals that victims were actively coming forward with allegations against Epstein in August 2019 after his arrest. It shows the coordination between victims' attorneys and federal prosecutors, with interviews being scheduled and photographic evidence from 2004 being provided. Notably, these interviews were scheduled for dates after Epstein's August 10, 2019 death.

When did the alleged assaults occur?

According to the email from Ted Gibbs, the two victims believed they were assaulted by Epstein 'in or around June 2004.'

What happened to the Epstein criminal case?

Jeffrey Epstein died on August 10, 2019, before the scheduled victim interviews. On August 27, 2019, the court held a hearing where at least 23 victims made statements, and the case was subsequently dismissed due to Epstein's death.

What is document EFTA00030537?

This is a confidential email chain from August 2019 between attorney Ted Gibbs and federal prosecutors coordinating interviews with two victims in the criminal case United States v. Jeffrey Epstein (19 Cr. 490). The emails schedule meetings and reference photos being submitted as evidence.

Who is mentioned in this document?

The document mentions Jeffrey Epstein as the accused, attorney Ted Gibbs representing the victims, and references two female victims whose names are redacted. A 'Ms. Moe' is also referenced as a prosecutor or government representative who spoke with the firm.

What does this document reveal?

The document reveals that victims were actively coming forward with allegations against Epstein in August 2019 after his arrest. It shows the coordination between victims' attorneys and federal prosecutors, with interviews being scheduled and photographic evidence from 2004 being provided. Notably, these interviews were scheduled for dates after Epstein's August 10, 2019 death.

When did the alleged assaults occur?

According to the email from Ted Gibbs, the two victims believed they were assaulted by Epstein 'in or around June 2004.'

What happened to the Epstein criminal case?

Jeffrey Epstein died on August 10, 2019, before the scheduled victim interviews. On August 27, 2019, the court held a hearing where at least 23 victims made statements, and the case was subsequently dismissed due to Epstein's death.

EFTA00030537 - EFTA00030538

Email chain from August 2019 coordinating victim interviews with federal prosecutors in the criminal case against Jeffrey Epstein (19 Cr. 490).

This is a confidential email thread between attorney Ted Gibbs and federal prosecutors scheduling interviews with two victims who reported being assaulted by Jeffrey Epstein in approximately June 2004. The emails coordinate availability for in-person and video conference interviews on August 26-27, 2019, and reference attached photos of the victims from 2004 being provided as evidence. This document provides insight into the victim outreach process during the federal prosecution just days before Epstein's death on August 10, 2019.

Key Highlights

•Two victims reported assaults by Epstein occurring around June 2004
•Attorney Ted Gibbs coordinated victim interviews with federal prosecutors
•Interviews were scheduled for August 26-27, 2019 - after Epstein's death on August 10, 2019
•Photos of victims from 2004 were provided as evidence to prosecutors
•One victim required video conference due to not being local

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Information

Bates Range

EFTA00030537 - EFTA00030538

Pages

Document Content

Page 1 - EFTA00030537

From: To: Cc: Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Tue, 06 Aug 2019 20:43:16 +0000 Inline-Images: image001.jpg Thanks, that's great—I'll send you calendar invitations when we nail down timing. Frorr Sent: Tuesday, August 6, 2019 4:40 PM To Cc Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) I'm good for both days as well. On Aug 6, 2019 4:39 PM, " wrote: Those dates work for me. The 26th im wide open and the 27th preferable late afternoon would be best for me. From: Sent: Tuesday, August 6, 2019 4:21:29 PM To: Cc: Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Just following up on this—do these dates work for you? From Sent: Monday, August 5, 2019 7:03 PM To Cc Su e ject: FW: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Team, EFTA00030537

Page 2 - EFTA00030538

Are you available for interviews on 8/26 and 8/27? Regarding the photos (attached), we can discuss next time we talk. Thanks. From: Ted Gibbs Sent: Monday, August 5, 2019 6:52 PM To: Cc: Subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Hi Ms. Moe: Thank you for taking the time to speak with our firm on Friday, August 2, 2019, regarding our clients, rid , who believe they were assaulted by Epstein in or around June 2004. We have confirmed our clients' availability for interviews with your office. Ms. s available for an in-person interview on August 26, 2019, or August 27, 2019. Ms. who is local , is available for an interview via video conferencepreferably the week of Aug . Please confirm whether your office is available to meet with Ms. in those dates and whether we can arrange a video conference for Ms. Additional! as discussed in our call, we have attached two PDF files for your review which contain pictures of Ms. rid Ms. from 2004. If possible, please confirm whether our clients are in any of the photograp s seized from n's home. Thank you. We look forward to hearing from you soon. Best regards, Teri Gibbs 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 enmx any review. use. disseminabon, 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 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. EFTA00030538