EFTA00019203.pdf
194 KB
Extraction Summary
8
People
3
Organizations
2
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
194 KB
Summary
This document is an email chain between Glen McGorty of Crowell & Moring LLP and the US Attorney's Office for the Southern District of New York regarding the scheduling and preparation for a second proffer interview with a witness (Mr. [Redacted]). The prosecutors specifically intend to question the witness about his relationship with a U.S. Customs and Border Protection employee in St. Thomas who had the witness's number in their phone, and what the witness knows about that CBP employee's interactions with Jeffrey Epstein. A proffer agreement was signed and executed in early October 2020.
People (8)
| Name | Role | Context |
|---|---|---|
| Glen G. McGorty | Managing Partner, Crowell & Moring LLP |
Representing the witness (Mr. [Redacted]); coordinating interviews with US Attorney's office.
|
| Daniel Zelenko | Attorney, Crowell & Moring LLP |
CC'd on correspondence; likely co-counsel.
|
| Danielle Giffuni | Attorney, Crowell & Moring LLP |
CC'd on correspondence; likely co-counsel.
|
| Josh Morrissey | IT Group, Crowell & Moring LLP |
Invited to WebEx meeting to ensure technical setup.
|
| Mr. [Redacted] | Witness / Client |
The subject of the interviews; being asked about interactions with a CBP employee and Epstein.
|
| [Redacted] | Assistant United States Attorney (AUSA) |
SDNY prosecutor conducting the investigation/interviews.
|
| [Redacted] | U.S. Customs and Border Protection Employee |
Worked in Saint Thomas; had the witness listed as a contact in their phone.
|
| Jeffrey Epstein | Subject of Inquiry |
Prosecutors are asking about the witness's knowledge of the CBP employee's interactions with Epstein.
|
Organizations (3)
Timeline (2 events)
2020-10-07
First interview/meeting (inferred from Oct 8 email saying 'nice seeing everyone yesterday').
Likely WebEx/Virtual
2020-11-12
Locations (2)
| Location | Context |
|---|---|
Relationships (3)
Mr. [Redacted] (Witness)
→
Contact/Acquaintance
→
[Redacted] (CBP Employee)
CBP employee had Mr. [Redacted] listed as a contact in his phone.
Prosecutors inquiring about interactions between the CBP employee and Epstein.
McGorty refers to preparing 'Mr. [Redacted]' and header indicates Attorney-Client Communication.
Key Quotes (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
EFTA00019203.pdf
Quote #1
"I expect we will ask for an approximate timeline of when Mr. [REDACTED] met and interacted with [REDACTED], the nature of those interactions, and any interactions [REDACTED] may have had with Epstein (to the best of Mr. [REDACTED] knowledge)."Source
EFTA00019203.pdf
Quote #2
"Attached please find the signed proffer agreement."Source
EFTA00019203.pdf
Quote #3
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