EFTA00019203.pdf
194 KB
Extraction Summary
8
People
3
Organizations
2
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
194 KB
Summary
This document is an email chain between Glen McGorty of Crowell & Moring LLP and the US Attorney's Office for the Southern District of New York regarding the scheduling and preparation for a second proffer interview with a witness (Mr. [Redacted]). The prosecutors specifically intend to question the witness about his relationship with a U.S. Customs and Border Protection employee in St. Thomas who had the witness's number in their phone, and what the witness knows about that CBP employee's interactions with Jeffrey Epstein. A proffer agreement was signed and executed in early October 2020.
People (8)
| Name | Role | Context |
|---|---|---|
| Glen G. McGorty | Managing Partner, Crowell & Moring LLP |
Representing the witness (Mr. [Redacted]); coordinating interviews with US Attorney's office.
|
| Daniel Zelenko | Attorney, Crowell & Moring LLP |
CC'd on correspondence; likely co-counsel.
|
| Danielle Giffuni | Attorney, Crowell & Moring LLP |
CC'd on correspondence; likely co-counsel.
|
| Josh Morrissey | IT Group, Crowell & Moring LLP |
Invited to WebEx meeting to ensure technical setup.
|
| Mr. [Redacted] | Witness / Client |
The subject of the interviews; being asked about interactions with a CBP employee and Epstein.
|
| [Redacted] | Assistant United States Attorney (AUSA) |
SDNY prosecutor conducting the investigation/interviews.
|
| [Redacted] | U.S. Customs and Border Protection Employee |
Worked in Saint Thomas; had the witness listed as a contact in their phone.
|
| Jeffrey Epstein | Subject of Inquiry |
Prosecutors are asking about the witness's knowledge of the CBP employee's interactions with Epstein.
|
Organizations (3)
Timeline (2 events)
2020-10-07
First interview/meeting (inferred from Oct 8 email saying 'nice seeing everyone yesterday').
Likely WebEx/Virtual
2020-11-12
Locations (2)
| Location | Context |
|---|---|
Relationships (3)
Mr. [Redacted] (Witness)
→
Contact/Acquaintance
→
[Redacted] (CBP Employee)
CBP employee had Mr. [Redacted] listed as a contact in his phone.
Prosecutors inquiring about interactions between the CBP employee and Epstein.
McGorty refers to preparing 'Mr. [Redacted]' and header indicates Attorney-Client Communication.
Key Quotes (3)
"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
EFTA00019203.pdf
Quote #1
"I expect we will ask for an approximate timeline of when Mr. [REDACTED] met and interacted with [REDACTED], the nature of those interactions, and any interactions [REDACTED] may have had with Epstein (to the best of Mr. [REDACTED] knowledge)."Source
EFTA00019203.pdf
Quote #2
"Attached please find the signed proffer agreement."Source
EFTA00019203.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (6,712 characters)
From: "McGorty, Glen" <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Cc: "Zelenko, Daniel" <[REDACTED]>, "Giffuni, Danielle" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Wednesday's WebEx
Date: Tue, 10 Nov 2020 18:16:21 +0000
To: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Cc: "Zelenko, Daniel" <[REDACTED]>, "Giffuni, Danielle" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Wednesday's WebEx
Date: Tue, 10 Nov 2020 18:16:21 +0000
[REDACTED] --- just wanted to circle back with you in advance of Thursday's meeting. We want [REDACTED] to be fully prepared, so if there is any more granularity on this topic (or any additional topic or topics), please let us know.
Thanks,
Glen
Glen
Glen G. McGorty | Crowell & Moring LLP
Managing Partner, New York Office
[REDACTED]
[REDACTED] | www.crowell.com | Web Bio
Managing Partner, New York Office
[REDACTED]
[REDACTED] | www.crowell.com | Web Bio
Privileged and Confidential • Attorney-Client Communication • Attorney Work Product
This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT.
Instead, please notify the sender (or postmaster@crowell.com) by reply e-mail, and delete this e-mail.
Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited.
This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT.
Instead, please notify the sender (or postmaster@crowell.com) by reply e-mail, and delete this e-mail.
Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited.
COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center
From: [REDACTED]
Sent: Monday, October 26, 2020 6:19 PM
To: [REDACTED]
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
Sent: Monday, October 26, 2020 6:19 PM
To: [REDACTED]
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
External Email
Thanks very much, Glen. Let's plan for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly.
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. I expect we will ask for an approximate timeline of when Mr. [REDACTED] met and interacted with [REDACTED], the nature of those interactions, and any interactions [REDACTED] may have had with Epstein (to the best of Mr. [REDACTED] knowledge).
Best,
[REDACTED]
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
[REDACTED]
[REDACTED]
EFTA00019203
From: [REDACTED]
Sent: Monday, October 26, 2020 11:58 AM
To: [REDACTED]
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
Sent: Monday, October 26, 2020 11:58 AM
To: [REDACTED]
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
[REDACTED] –
Sorry for the delay. Looks like we can do between 11 a.m. and 2 p.m. on Tuesday, 11/10, or any time on Thursday, 11/12. Let us know if anything in that range will work.
So as to make sure Mr. [REDACTED] is prepared, can you give us an overview of what you expect to cover?
Thanks,
Glen
Glen
Glen G. McGorty | Crowell & Moring LLP
Managing Partner, New York Office
[REDACTED]
[REDACTED] | www.crowell.com | Web Bio
Managing Partner, New York Office
[REDACTED]
[REDACTED] | www.crowell.com | Web Bio
Privileged and Confidential • Attorney-Client Communication • Attorney Work Product
This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT.
Instead, please notify the sender (or postmaster@crowell.com) by reply e-mail, and delete this e-mail.
Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited.
This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT.
Instead, please notify the sender (or postmaster@crowell.com) by reply e-mail, and delete this e-mail.
Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited.
COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center
From: [REDACTED]
Sent: Thursday, October 22, 2020 10:33 AM
To: [REDACTED]
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
Sent: Thursday, October 22, 2020 10:33 AM
To: [REDACTED]
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
External Email
Glen,
As I believe we mentioned when we last spoke, we would like to schedule time for a second interview with Mr. [REDACTED] via WebEx. Are there any days the week of November 9th when your team and Mr. [REDACTED] would be available? We would expect this proffer to be much shorter than our first, and certainly no more than two hours at most.
Thanks,
[REDACTED]
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
Assistant United States Attorney
Southern District of New York
EFTA00019204
[REDACTED]
From: [REDACTED]
Sent: Friday, October 9, 2020 4:42 PM
To: [REDACTED]
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
Sent: Friday, October 9, 2020 4:42 PM
To: [REDACTED]
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
Hi Glen,
Thanks very much. I'm attaching the fully executed copy.
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Thursday, October 8, 2020 9:31 AM
To: [REDACTED]
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
Sent: Thursday, October 8, 2020 9:31 AM
To: [REDACTED]
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
Hi all.
Attached please find the signed proffer agreement. It was nice seeing everyone yesterday.
Thanks,
Glen
Glen
Glen G. McGorty | Crowell & Moring LLP
Managing Partner, New York Office
[REDACTED]
[REDACTED] | www.crowell.com | Web Bio
Managing Partner, New York Office
[REDACTED]
[REDACTED] | www.crowell.com | Web Bio
Privileged and Confidential • Attorney-Client Communication • Attorney Work Product
This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT.
Instead, please notify the sender (or postmaster@crowell.com) by reply e-mail, and delete this e-mail.
Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited.
This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT.
Instead, please notify the sender (or postmaster@crowell.com) by reply e-mail, and delete this e-mail.
Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited.
COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center
From: [REDACTED]
Sent: Monday, October 5, 2020 4:14 PM
To: [REDACTED]
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
Sent: Monday, October 5, 2020 4:14 PM
To: [REDACTED]
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
EFTA00019205
External Email
Hi Glen,
Not a problem at all -- I've added everyone to the calendar invitation. Please let us know if any other tech issues crop up, and we'd be happy to work through them.
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Monday, October 5, 2020 12:48 PM
To: [REDACTED]; [REDACTED] (USANYS) <[REDACTED]>
Cc: Zelenko, Daniel <[REDACTED]>; [REDACTED] <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; Morrissey, Josh <[REDACTED]>
Subject: Wednesday's WebEx
Sent: Monday, October 5, 2020 12:48 PM
To: [REDACTED]; [REDACTED] (USANYS) <[REDACTED]>
Cc: Zelenko, Daniel <[REDACTED]>; [REDACTED] <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; Morrissey, Josh <[REDACTED]>
Subject: Wednesday's WebEx
[REDACTED], [REDACTED], [REDACTED],
Thanks for sending the WebEx invitation for Wednesday's meeting to me. For whatever reason, the system is not permitting me to forward the invite, so I would ask that you separately invite those copied on this e-mail: Dan, Danielle and Mr. [REDACTED], but also Josh Morrissey who is in our IT group and will make sure we are good to go for our meeting.
Thanks,
Glen
Glen
Glen G. McGorty | Crowell & Moring LLP
Managing Partner, New York Office
[REDACTED]
[REDACTED] | www.crowell.com | Web Bio
Managing Partner, New York Office
[REDACTED]
[REDACTED] | www.crowell.com | Web Bio
Privileged and Confidential • Attorney-Client Communication • Attorney Work Product
This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT.
Instead, please notify the sender (or postmaster@crowell.com) by reply e-mail, and delete this e-mail.
Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited.
This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT.
Instead, please notify the sender (or postmaster@crowell.com) by reply e-mail, and delete this e-mail.
Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited.
COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center
EFTA00019206
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