EFTA00022456.pdf
2.38 MB
Extraction Summary
6
People
5
Organizations
5
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Email correspondence
File Size:
2.38 MB
Summary
This document contains email correspondence between the US Attorney's Office (SDNY) and defense counsel Glen McGorty of Crowell & Moring LLP regarding a cooperating witness (Mr. [Redacted]). The emails arrange proffer interviews via WebEx and discuss the witness's potential testimony at Ghislaine Maxwell's trial in November 2021. Key topics of interest for the prosecution include Epstein's relationship with Customs and Border Protection (CBP) in the Virgin Islands, specifically whether Epstein provided favors (such as trips to his island) to CBP agents in exchange for bypassing standard immigration processing for himself and his guests.
People (6)
| Name | Role | Context |
|---|---|---|
| Glen McGorty | Attorney (Defense) |
Managing Partner, New York Office, Crowell & Moring LLP. Representing the witness (Mr. [Redacted]). Identified via UR...
|
| Mr. [Redacted] | Witness / Former Epstein Associate |
Subject of the emails. Former employee/associate of Epstein being interviewed by the DOJ/FBI. Expected to testify at ...
|
| Jeffrey Epstein | Deceased Financier |
Subject of the questioning regarding his interactions with CBP in the Virgin Islands.
|
| Ghislaine Maxwell | Defendant |
Mentioned in relation to her upcoming trial where Mr. [Redacted] is expected to be a witness.
|
| [Redacted] (AUSA) | Assistant United States Attorney |
Prosecutor from SDNY communicating with defense counsel.
|
| [Redacted] (CBP Employee) | US Customs and Border Protection Employee |
Worked in Saint Thomas, had Mr. [Redacted] listed as a contact in his phone. Subject of questioning.
|
Timeline (2 events)
2020-11-12
Scheduled WebEx interview/proffer with Mr. [Redacted] and DOJ/FBI regarding CBP interactions.
WebEx (Virtual)
2021-11-29
Scheduled start date for Ghislaine Maxwell's trial.
New York
Ghislaine Maxwell
Mr. [Redacted] (Witness)
Locations (5)
Relationships (3)
Witness is being questioned about Epstein's activities and interactions with CBP.
Email states government interest in calling him as a witness for Ms. Maxwell's trial.
Questioning focuses on favors (trips to island) and avoiding processing for entry.
Key Quotes (5)
"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
EFTA00022456.pdf
Quote #1
"The identities of any CBP employees Mr. [Redacted] recalls interacting with Jeffrey Epstein in the Virgin Islands."Source
EFTA00022456.pdf
Quote #2
"Any steps Mr. [Redacted] recalls any CBP employees in the Virgin Islands taking to help Epstein and those traveling with Epstein to enter the country, including any steps that allowed Epstein or those traveling with him to avoid processing that travelers would normally undergo."Source
EFTA00022456.pdf
Quote #3
"Any favors Mr. [Redacted] recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein's island."Source
EFTA00022456.pdf
Quote #4
"We spoke with [Redacted] and explained the government's interest in calling him as a witness for Ms. Maxwell's trial."Source
EFTA00022456.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (9,027 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
Date: Tue, 03 Aug 2021 20:00:08 +0000
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
Date: Tue, 03 Aug 2021 20:00:08 +0000
Yes, will do, thanks very much.
[Redacted]
-----Original Message-----
From: [Redacted]
Sent: Tuesday, August 3, 2021 3:47 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
From: [Redacted]
Sent: Tuesday, August 3, 2021 3:47 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
[Redacted] and [Redacted],
We are all set for tomorrow's WebEx with [Redacted] at 3 p.m. However, we are having some difficulty forwarding the WebEx to [Redacted] personal email address. Is it possible for someone at the DOJ to send [Redacted] the WebEx invitation directly? His personal email address is [Redacted]. Thanks.
Best,
[Redacted]
[Redacted]
-----Original Message-----
From: [Redacted]
Sent: Wednesday, May 12, 2021 6:20 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
From: [Redacted]
Sent: Wednesday, May 12, 2021 6:20 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
Well, Happy Thanksgiving to you all! 😊
We will let [Redacted] know.
-----Original Message-----
From: [Redacted]
Sent: Wednesday, May 12, 2021 6:19 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
From: [Redacted]
Sent: Wednesday, May 12, 2021 6:19 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
External Email
Hi [Redacted],
Thanks again for discussing scheduling with us last week. As an update, the Court has issued a scheduling order for the trial. Jury selection will occur during the week of November 15th, and the trial will begin on November 29th.
Thanks,
[Redacted]
[Redacted]
-----Original Message-----
From: [Redacted]
Sent: Friday, May 7, 2021 12:34 PM
To: [Redacted]
Cc: [Redacted]; [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
From: [Redacted]
Sent: Friday, May 7, 2021 12:34 PM
To: [Redacted]
Cc: [Redacted]; [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
[Redacted],
We spoke with [Redacted] and explained the government's interest in calling him as a witness for Ms. Maxwell's trial. He has no specific plans which cannot be moved at this point, but we would only ask that you keep in mind that he's going to need to fly up to NY [Redacted]. Please keep us posted as scheduling proceeds and, obviously, please let us know if and when you want to meet with him in advance of trial.
Best,
[Redacted] | Crowell & Moring LLP
Managing Partner, New York Office
Managing Partner, New York Office
[Long URL Redacted containing Glen-McGorty]
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
-----Original Message-----
From: [Redacted]
Sent: Thursday, May 6, 2021 1:10 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
From: [Redacted]
Sent: Thursday, May 6, 2021 1:10 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
External Email
Thanks, that would be great. We can use this conference line: [Redacted], passcode [Redacted]
-----Original Message-----
From: [Redacted]
Sent: Thursday, May 6, 2021 12:55 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: Re: Wednesday's WebEx
From: [Redacted]
Sent: Thursday, May 6, 2021 12:55 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: Re: Wednesday's WebEx
Of course. How is 3 pm?
[Redacted] | Crowell & Moring LLP
Managing Partner, New York Office
Managing Partner, New York Office
[Long URL Redacted]
On May 6, 2021, at 12:50 PM, [Redacted] wrote:
External Email
Hi [Redacted],
Hope you're doing well. Do you have time for a quick call this afternoon or tomorrow?
Thanks very much,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Wednesday, November 18, 2020 10:52 AM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
Sent: Wednesday, November 18, 2020 10:52 AM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
[Redacted],
Attached please find the fully executed proffer agreement with the agent's initials and my initials added.
Thanks,
[Redacted]
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
Assistant United States Attorney
Southern District of New York
From: [Redacted]
Sent: Tuesday, November 17, 2020 9:30 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
Sent: Tuesday, November 17, 2020 9:30 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
Received, thank you very much, [Redacted].
Best,
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
Southern District of New York
From: [Redacted]
Sent: Tuesday, November 17, 2020 8:21 AM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
Sent: Tuesday, November 17, 2020 8:21 AM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
[Redacted] --- sorry for the delay. Here is the executed proffer agreement from our last meeting.
Best,
[Redacted] | Crowell & Moring LLP
Managing Partner, New York Office
Managing Partner, New York Office
[Long URL Redacted]
From: [Redacted]
Sent: Wednesday, November 11, 2020 1:43 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
Sent: Wednesday, November 11, 2020 1:43 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
External Email
[Redacted],
We will be joined by two FBI agents who are focusing on the CBP topics that we have previously discussed. I expect one of those agents will take the lead on questioning Mr. [Redacted]. The topics we expect to cover include:
* The identities of any CBP employees Mr. [Redacted] recalls interacting with Jeffrey Epstein in the Virgin Islands.
* Any steps Mr. [Redacted] recalls any CBP employees in the Virgin Islands taking to help Epstein and those traveling with Epstein to enter the country, including any steps that allowed Epstein or those traveling with him to avoid processing that travelers would normally undergo.
* Any favors Mr. [Redacted] recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein's island.
* Any steps Mr. [Redacted] recalls any CBP employees in the Virgin Islands taking to help Epstein and those traveling with Epstein to enter the country, including any steps that allowed Epstein or those traveling with him to avoid processing that travelers would normally undergo.
* Any favors Mr. [Redacted] recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein's island.
Thanks,
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
Southern District of New York
From: [Redacted]
Sent: Tuesday, November 10, 2020 1:16 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
Sent: Tuesday, November 10, 2020 1:16 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
[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,
[Redacted] | Crowell & Moring LLP
Managing Partner, New York Office
[Redacted] | Crowell & Moring LLP
Managing Partner, New York Office
From: [Redacted]
Sent: Monday, October 26, 2020 6:19 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
Sent: Monday, October 26, 2020 6:19 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
External Email
Thanks very much, [Redacted]. 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]
Assistant United States Attorney
Southern District of New York
Southern District of New York
From: [Redacted]
Sent: Monday, October 26, 2020 11:58 AM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
Sent: Monday, October 26, 2020 11:58 AM
To: [Redacted]
Cc: [Redacted] (USANYS)
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,
[Redacted] | Crowell & Moring LLP
Managing Partner, New York Office
[Redacted] | Crowell & Moring LLP
Managing Partner, New York Office
From: [Redacted]
Sent: Thursday, October 22, 2020 10:33 AM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
Sent: Thursday, October 22, 2020 10:33 AM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
External Email
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]
Assistant United States Attorney
Southern District of New York
Southern District of New York
From: [Redacted]
Sent: Friday, October 9, 2020 4:42 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
Sent: Friday, October 9, 2020 4:42 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
Hi [Redacted],
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: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
Sent: Thursday, October 8, 2020 9:31 AM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
Hi all.
Attached please find the signed proffer agreement. It was nice seeing everyone yesterday.
Thanks,
[Redacted] | Crowell & Moring LLP
Managing Partner, New York Office
[Redacted] | Crowell & Moring LLP
Managing Partner, New York Office
From: [Redacted]
Sent: Monday, October 5, 2020 4:14 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
Sent: Monday, October 5, 2020 4:14 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: RE: Wednesday's WebEx
External Email
Hi [Redacted],
Hi [Redacted],
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]
Cc: [Redacted] (USANYS)
Subject: Wednesday's WebEx
Sent: Monday, October 5, 2020 12:48 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
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, [Redacted] and Mr. [Redacted], but also [Redacted] who is in our IT group and will make sure we are good to go for our meeting.
Thanks,
[Redacted]
[Redacted] | Crowell & Moring LLP
Managing Partner, New York Office
[Redacted]
[Redacted] | Crowell & Moring LLP
Managing Partner, New York Office
[Pages 21-24 contain only URL encoding artifacts and garbage text associated with email security links]
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