📧 Communication

email

Communication Details

From
To
Glen McGorty Glen McGorty
Date
November 18, 2020
Subject
RE: Wednesday's WebEx
Message Content

Sending fully executed proffer agreement with agent's initials.

📄 Source Document

EFTA00015013.pdf
EFTA Collection
View Document
Document Summary

This document is an email chain between the US Attorney's Office (SDNY) and defense counsel (Crowell & Moring) scheduling a proffer interview for a witness (Mr. [Redacted]) in late 2020. The investigation focuses on corruption within U.S. Customs and Border Protection (CBP) in the Virgin Islands, specifically regarding employees who may have helped Jeffrey Epstein and his associates avoid standard customs processing. The emails explicitly mention investigating 'favors' Epstein provided to CBP agents, including trips to his private island, and a specific CBP employee in St. Thomas who had the witness listed as a phone contact.

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