EFTA00015006.pdf
236 KB
Extraction Summary
6
People
5
Organizations
5
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
236 KB
Summary
This document is an email chain between the Southern District of New York (SDNY) and the law firm Crowell & Moring regarding the scheduling and preparation for a proffer interview of a client (Mr. [Redacted]). The investigation focuses on the client's knowledge of U.S. Customs and Border Protection (CBP) employees in the Virgin Islands who may have assisted Jeffrey Epstein in avoiding standard entry processing or received favors from him, such as trips to his island. The emails arrange a WebEx meeting for November 12, 2020, to discuss these topics and specific interactions with a CBP employee who had the client's contact information.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Inquiry |
Mentioned as the subject of the investigation; FBI is inquiring about his interactions with CBP employees and favors ...
|
| Mr. [Redacted] | Client / Witness |
Client of Crowell & Moring being interviewed/proffered by SDNY/FBI regarding his knowledge of Epstein and CBP employees.
|
| [Redacted] (Managing Partner) | Attorney |
Managing Partner at Crowell & Moring LLP, New York Office; representing Mr. [Redacted].
|
| [Redacted] (AUSA) | Prosecutor |
Assistant United States Attorney, Southern District of New York; conducting the investigation.
|
| Josh Morrissey | IT Support |
Member of IT group at Crowell & Moring, requested to be added to the WebEx meeting.
|
| [Redacted] (CBP Employee) | Government Employee |
U.S. Customs and Border Protection employee who worked in Saint Thomas and had Mr. [Redacted] listed as a contact in ...
|
Organizations (5)
Timeline (2 events)
2020-10-07
Meeting/Interview (implied by 'nice seeing everyone yesterday' in Oct 8 email)
Virtual (WebEx)
2020-11-12
Scheduled Proffer Interview/WebEx meeting
Virtual (WebEx)
Locations (5)
Relationships (2)
Email asks about favors Epstein did for CBP employees (trips to island) and steps CBP took to help Epstein avoid processing.
Email notes the CBP employee had Mr. [Redacted] listed as a contact in his phone.
Key Quotes (4)
"The identities of any CBP employees Mr. [Redacted] recalls interacting with Jeffrey Epstein in the Virgin Islands."Source
EFTA00015006.pdf
Quote #1
"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
EFTA00015006.pdf
Quote #2
"Any favors Mr. [Redacted] recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein's island."Source
EFTA00015006.pdf
Quote #3
"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 a contact in his phone."Source
EFTA00015006.pdf
Quote #4
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