EFTA00024932.pdf
294 KB
Extraction Summary
8
People
4
Organizations
4
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
294 KB
Summary
This document is an email chain between the US Attorney's Office (SDNY) and attorneys at Crowell & Moring LLP regarding the scheduling and scope of a proffer interview for a client (Mr. [Redacted]). The investigation focuses on corruption within US Customs and Border Protection (CBP) in the Virgin Islands, specifically regarding favors granted to Jeffrey Epstein to bypass normal entry processing and favors Epstein granted to CBP agents (such as trips to his island). The emails arrange a WebEx meeting for November 2020 involving FBI agents to discuss these specific allegations and a CBP employee who had the witness in his phone contacts.
People (8)
| Name | Role | Context |
|---|---|---|
| Glen McGorty | Managing Partner, Crowell & Moring LLP (New York Office) |
Defense attorney/Counsel for the witness (Mr. [Redacted]). Coordinating interviews.
|
| [Redacted] AUSA | Assistant United States Attorney |
Prosecutor/Investigator for Southern District of New York. Conducting the inquiry.
|
| Mr. [Redacted] | Witness/Client |
Subject of the interview/proffer. Being questioned about interactions with CBP and Epstein.
|
| Daniel Zelenko | Attorney, Crowell & Moring |
Copied on correspondence, likely part of defense team.
|
| Danielle Giffuni | Attorney, Crowell & Moring |
Copied on correspondence, likely part of defense team.
|
| Josh Morrissey | IT Group, Crowell & Moring |
Added to handle technical aspects of the WebEx meeting.
|
| Jeffrey Epstein | Subject of Investigation |
Deceased. The interviews concern his interactions with CBP and potential favors received.
|
| [Redacted] (CBP Employee) | U.S. Customs and Border Protection Employee |
Worked in St. Thomas. Had the witness listed in his phone contacts. Allegedly interacted with Epstein.
|
Timeline (2 events)
2020-11-12
Scheduled WebEx interview/proffer between US Attorney's Office, FBI, and Mr. [Redacted] (represented by Crowell & Moring).
WebEx (Virtual)
Locations (4)
Relationships (3)
CBP employee had witness listed as a contact in his phone.
Inquiry into steps taken to help Epstein avoid processing and favors received like trips to his island.
McGorty is representing Mr. [Redacted] in the proffer process.
Key Quotes (5)
"We will be joined by two FBI agents who are focusing on the CBP topics that we have previously discussed."Source
EFTA00024932.pdf
Quote #1
"The identities of any CBP employees Mr. [Redacted] recalls interacting with Jeffrey Epstein in the Virgin Islands."Source
EFTA00024932.pdf
Quote #2
"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
EFTA00024932.pdf
Quote #3
"Any favors Mr. [Redacted] recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein’s island."Source
EFTA00024932.pdf
Quote #4
"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
EFTA00024932.pdf
Quote #5
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