EFTA00022435.pdf
1.88 MB
Extraction Summary
9
People
4
Organizations
4
Locations
3
Events
3
Relationships
6
Quotes
Document Information
Type:
Email correspondence chain
File Size:
1.88 MB
Summary
This document is an email chain between defense attorney Glen McGorty (Crowell & Moring) and the US Attorney's Office for the Southern District of New York (SDNY), spanning October 2020 to May 2021. The correspondence concerns the scheduling of 'proffer' interviews for a witness (Mr. [Redacted]) who is cooperating with the government's investigation into Ghislaine Maxwell and Jeffrey Epstein. Key topics of the interviews include the witness's knowledge of Epstein's interactions with U.S. Customs and Border Protection (CBP) employees in the Virgin Islands, specifically regarding favors, bypassing customs processing, and trips to Epstein's island. The emails also confirm the witness's willingness to testify at Ms. Maxwell's trial.
People (9)
| Name | Role | Context |
|---|---|---|
| Glen G. McGorty | Managing Partner, Crowell & Moring LLP |
Defense attorney representing a witness (Mr. [Redacted]). Corresponds with SDNY regarding proffer agreements and inte...
|
| Daniel Zelenko | Attorney/Legal Team |
Cc'd on correspondence, likely part of Crowell & Moring team.
|
| Danielle Giffuni | Attorney/Legal Team |
Cc'd on correspondence, likely part of Crowell & Moring team.
|
| Josh Morrissey | IT Group |
Crowell & Moring IT staff member requested to join WebEx to ensure technical stability.
|
| [Redacted] | Assistant United States Attorney (AUSA) |
Prosecutor from SDNY (USANYS) coordinating the investigation and interviews.
|
| Mr. [Redacted] | Witness |
Client of Glen McGorty. Being interviewed by SDNY/FBI regarding interactions with Epstein and CBP agents.
|
| Jeffrey Epstein | Subject of Investigation |
Deceased. Investigation focuses on his interactions with CBP in the Virgin Islands.
|
| Ghislaine Maxwell | Defendant |
Ms. Maxwell's trial is mentioned as the reason the government is calling Mr. [Redacted] as a witness.
|
| [Redacted CBP Employee] | CBP Employee |
Worked in Saint Thomas; had the witness listed as a contact in his phone.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Crowell & Moring LLP |
Law firm representing the witness (Glen McGorty's firm).
|
|
| USANYS |
United States Attorney for the Southern District of New York (The prosecutors).
|
|
| FBI |
Federal Bureau of Investigation. Two agents set to join the interview on Nov 12, 2020.
|
|
| CBP |
U.S. Customs and Border Protection. Subject of inquiry regarding corruption/favors for Epstein.
|
Timeline (3 events)
2020-10-07
Meeting where participants saw each other (referenced in Oct 8 email).
WebEx (Virtual)
Glen McGorty
AUSA
Others
2020-11-12
Scheduled WebEx interview/proffer with Witness, Defense Counsel, AUSA, and two FBI agents regarding CBP corruption.
WebEx (Virtual)
Locations (4)
| Location | Context |
|---|---|
|
Location of SDNY and Crowell & Moring offices. Witness needs to 'fly up to NY'.
|
|
|
Location where Epstein interacted with CBP employees.
|
|
|
Location where a specific CBP employee worked.
|
|
|
Little St. James. Inquiry regarding favors/trips for CBP employees to the island.
|
Relationships (3)
McGorty refers to 'calling him as a witness' and coordinating his schedule.
Witness is being questioned about Epstein's interactions with CBP.
AUSA states the CBP employee 'had Mr. [Redacted] listed as [Redacted] contact in his phone.'
Key Quotes (6)
"We spoke with [Redacted] and explained the government's interest in calling him as a witness for Ms. Maxwell's trial."Source
EFTA00022435.pdf
Quote #1
"He's going to need to fly up to NY."Source
EFTA00022435.pdf
Quote #2
"The topics we expect to cover include: * The identities of any CBP employees Mr. [Redacted] recalls interacting with Jeffrey Epstein in the Virgin Islands."Source
EFTA00022435.pdf
Quote #3
"Any steps Mr. [Redacted] recalls any CBP employees in the Virgin Islands taking to help Epstein and those traveling with Epstein to enter the country, including any steps that allowed Epstein or those traveling with him to avoid processing that travelers would normally undergo."Source
EFTA00022435.pdf
Quote #4
"Any favors Mr. [Redacted] recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein's island."Source
EFTA00022435.pdf
Quote #5
"We expect to ask Mr. [Redacted] about his interactions with [Redacted], the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. [Redacted] listed as [Redacted] contact in his phone."Source
EFTA00022435.pdf
Quote #6
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