📧 Communication

email

Communication Details

From
To
[Redacted] (AUSA) [Redacted] (AUSA)
Date
November 17, 2020
Subject
RE: Wednesday's WebEx
Message Content

Sending executed proffer agreement from last meeting.

📄 Source Document

EFTA00024932.pdf
EFTA Collection
View Document
Document 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.

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