📧 Communication

email

Communication Details

From
Assistant United States Attorney (SDNY) Linked to Assistant United States Attorney (SDNY)
To
Crowell & Moring Attorney Crowell & Moring Attorney
Date
October 26, 2020
Subject
RE: Wednesday's WebEx
Message Content

Scheduling meeting for 11/12. Specifying questions about a CBP employee in St. Thomas who had the client in his phone.

📄 Source Document

EFTA00015006.pdf
EFTA Collection
View Document
Document 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.

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