EFTA00032215.pdf
446 KB
Extraction Summary
5
People
3
Organizations
9
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Email correspondence / attorney proffer negotiation
File Size:
446 KB
Summary
This document is a series of email chains between attorney Michael Bachner and government prosecutors (including one named Alex) regarding an 'Attorney Proffer' for a client referred to as Ms. [Redacted]. The correspondence, dating from February to June 2020, discusses the logistics of scheduling interviews, which were complicated by the onset of the COVID-19 pandemic. Key details emerging from the proffer discussions include the client admitting to visiting Epstein's New York and Palm Beach properties, as well as staying at Epstein's Paris apartment with her husband on one occasion. No flight logs or aircraft data are contained in this document.
People (5)
| Name | Role | Context |
|---|---|---|
| Michael Bachner | Attorney |
Representing the redacted client; communicating with government officials regarding an attorney proffer.
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| Ms. [Redacted] | Client / Witness / Subject |
The individual being discussed. Represented by Bachner. Visited Epstein's properties (NY, Palm Beach, Paris). Lives i...
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| Alex | Government Official / Prosecutor |
Addressed by first name in an email from Bachner on Feb 13, 2020. Likely the primary point of contact for the governm...
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| Jeffrey Epstein | Deceased Financier |
Mentioned as the owner of various properties (New York mansion, Palm Beach residence, New Mexico ranch, Little St. Ja...
|
| Ms. [Redacted]'s Husband | Spouse |
Stayed with Ms. [Redacted] at Epstein's Paris apartment on one occasion.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Bachner & Weiner, PC |
Law firm representing the client (also referred to as Bachner & Associates, PC).
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| American College of Trial Lawyers (ACTL) |
Linked in the email footer.
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| US Government / SDNY |
Implied organization negotiating the proffer and conducting the investigation (references to 'our Office', 'indictmen...
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Timeline (3 events)
2020-02-13
Unknown (Past)
Locations (9)
| Location | Context |
|---|---|
|
Epstein property visited by the client.
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Epstein property visited briefly by the client.
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Epstein apartment where the client stayed with her husband on one occasion.
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Epstein property inquired about by investigators.
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Epstein property inquired about by investigators.
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Epstein property inquired about by investigators.
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Location mentioned in error by investigator, corrected to Paris.
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State where the client lives; specific town had a positive COVID case.
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Client was there 'on biz' on March 4, 2020.
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Relationships (3)
Bachner is conducting an 'Attorney Proffer' on her behalf.
Ms. [Redacted] visited Epstein's NY mansion, Palm Beach residence, and stayed at his Paris apartment.
Government seeking to interview her directly regarding the ongoing investigation.
Key Quotes (5)
"In our meeting I indicated that she stayed in the Paris apartment with her husband on one occasion."Source
EFTA00032215.pdf
Quote #1
"whether she ever visited the New Mexico ranch, the Little St. James Island, the Great St. James island, and/or the Paris residence."Source
EFTA00032215.pdf
Quote #2
"My statements to you are intended in hypothetical form only... provisions of FRE 408 and 410 apply."Source
EFTA00032215.pdf
Quote #3
"A resident of the The Connecticut town where [Redacted] lives just tested positive"Source
EFTA00032215.pdf
Quote #4
"the attorney proffers we’ve received from you haven’t caused us to change our view of Ms. [Redacted] status"Source
EFTA00032215.pdf
Quote #5
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