EFTA00014564.pdf
405 KB
Extraction Summary
3
People
2
Organizations
4
Locations
6
Events
3
Relationships
3
Quotes
Document Information
Type:
Email correspondence
File Size:
405 KB
Summary
This document contains a series of email exchanges between Michael Bachner, a lawyer, and an Assistant United States Attorney, along with other redacted individuals, concerning the scheduling of meetings and a 'reverse proffer' related to the Epstein investigation between July 11-15, 2019. The emails discuss various proposed meeting times at different locations in New York, including Bachner's office and the US Attorney's office, with some scheduling conflicts arising from a client's arraignment on a RICO charge in Queens County.
People (3)
| Name | Role | Context |
|---|---|---|
| Michael Bachner | Lawyer, Bachner & Associates, PC |
Communicating regarding the Epstein investigation and scheduling meetings/proffers.
|
| [REDACTED NAME] | Assistant United States Attorney |
Communicating regarding the Epstein investigation and scheduling meetings/proffers.
|
| [REDACTED NAME] | Unknown |
Mentioned as a recipient or participant in emails.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Bachner & Associates, PC |
Law firm of Michael Bachner.
|
|
| Southern District of New York |
Employer of the Assistant United States Attorney.
|
Timeline (6 events)
2019-07-16
Proposed reverse proffer meeting at 1 St. Andrew's at 6 PM.
1 St. Andrew's Plaza, New York, NY
2019-07-16
Michael Bachner has a 2 o'clock meeting in his office.
39 Broadway-Suite 1610, New York, NY
2019-07-16
Client arraignment in Queens County on a state RICO charge, scheduled for 11 or 11:30 AM.
Queens County
2019-07-16
Proposed meeting at 3:30 PM at 1 St. Andrews.
1 St. Andrew's Plaza, New York, NY
2019-07-16 or 2019-07-17
Proposed meeting at 11 AM or 10:30 AM for a reverse proffer.
Michael Bachner's office
2019-07-17
Michael Bachner has a 2 o'clock meeting in his office.
39 Broadway-Suite 1610, New York, NY
Locations (4)
| Location | Context |
|---|---|
|
Office address for Bachner & Associates, PC.
|
|
|
Office address for Southern District of New York.
|
|
|
Location of a client's arraignment on a state RICO charge.
|
|
|
Location where a client lives.
|
Relationships (3)
Multiple emails discussing availability and meeting times for the Epstein investigation.
Michael Bachner mentions his client's arrest and arraignment.
Email states 'You and [REDACTED NAME] can come to our office'.
Key Quotes (3)
"Regarding the reverse proffer, We are available next week from the 15-18. I have a 2 o'clock meeting in my office on the 16th and 17th that should last an hour. So I can meet with you on those days at 11 or 1030 in the morning if that works. Please let me know"Source
EFTA00014564.pdf
Quote #1
"[REDACTED TEXT] was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state RICO charge at about 11 or 11:30. I'm concerned that the 330 may be cutting it close. It may be better to do it at four or on Wednesday. Please advise"Source
EFTA00014564.pdf
Quote #2
"Let's plan for tomorrow at 3:30pm. You and [REDACTED NAME] can come to our office at 1 St. Andrews and just give security my name."Source
EFTA00014564.pdf
Quote #3
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