EFTA00014564.pdf
405 KB
Extraction Summary
3
People
2
Organizations
4
Locations
6
Events
3
Relationships
3
Quotes
Document Information
Type:
Email correspondence
File Size:
405 KB
Summary
This document contains a series of email exchanges between Michael Bachner, a lawyer, and an Assistant United States Attorney, along with other redacted individuals, concerning the scheduling of meetings and a 'reverse proffer' related to the Epstein investigation between July 11-15, 2019. The emails discuss various proposed meeting times at different locations in New York, including Bachner's office and the US Attorney's office, with some scheduling conflicts arising from a client's arraignment on a RICO charge in Queens County.
People (3)
| Name | Role | Context |
|---|---|---|
| Michael Bachner | Lawyer, Bachner & Associates, PC |
Communicating regarding the Epstein investigation and scheduling meetings/proffers.
|
| [REDACTED NAME] | Assistant United States Attorney |
Communicating regarding the Epstein investigation and scheduling meetings/proffers.
|
| [REDACTED NAME] | Unknown |
Mentioned as a recipient or participant in emails.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Bachner & Associates, PC |
Law firm of Michael Bachner.
|
|
| Southern District of New York |
Employer of the Assistant United States Attorney.
|
Timeline (6 events)
2019-07-16
Proposed reverse proffer meeting at 1 St. Andrew's at 6 PM.
1 St. Andrew's Plaza, New York, NY
2019-07-16
Michael Bachner has a 2 o'clock meeting in his office.
39 Broadway-Suite 1610, New York, NY
2019-07-16
Client arraignment in Queens County on a state RICO charge, scheduled for 11 or 11:30 AM.
Queens County
2019-07-16
Proposed meeting at 3:30 PM at 1 St. Andrews.
1 St. Andrew's Plaza, New York, NY
2019-07-16 or 2019-07-17
Proposed meeting at 11 AM or 10:30 AM for a reverse proffer.
Michael Bachner's office
2019-07-17
Michael Bachner has a 2 o'clock meeting in his office.
39 Broadway-Suite 1610, New York, NY
Locations (4)
| Location | Context |
|---|---|
|
Office address for Bachner & Associates, PC.
|
|
|
Office address for Southern District of New York.
|
|
|
Location of a client's arraignment on a state RICO charge.
|
|
|
Location where a client lives.
|
Relationships (3)
Multiple emails discussing availability and meeting times for the Epstein investigation.
Michael Bachner mentions his client's arrest and arraignment.
Email states 'You and [REDACTED NAME] can come to our office'.
Key Quotes (3)
"Regarding the reverse proffer, We are available next week from the 15-18. I have a 2 o'clock meeting in my office on the 16th and 17th that should last an hour. So I can meet with you on those days at 11 or 1030 in the morning if that works. Please let me know"Source
EFTA00014564.pdf
Quote #1
"[REDACTED TEXT] was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state RICO charge at about 11 or 11:30. I'm concerned that the 330 may be cutting it close. It may be better to do it at four or on Wednesday. Please advise"Source
EFTA00014564.pdf
Quote #2
"Let's plan for tomorrow at 3:30pm. You and [REDACTED NAME] can come to our office at 1 St. Andrews and just give security my name."Source
EFTA00014564.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (8,078 characters)
From: [REDACTED EMAIL ADDRESS]
To: Michael Bachner
Ce: [REDACTED EMAIL ADDRESS]
[REDACTED EMAIL ADDRESS]
Subject: Re: Epstein investigation
Date: Mon, 15 Jul 2019 23:57:28 +0000
Importance: Normal
To: Michael Bachner
Ce: [REDACTED EMAIL ADDRESS]
[REDACTED EMAIL ADDRESS]
Subject: Re: Epstein investigation
Date: Mon, 15 Jul 2019 23:57:28 +0000
Importance: Normal
That works. See you then. Thanks.
On Jul 15, 2019, at 7:53 PM, Michael Bachner [REDACTED EMAIL ADDRESS] wrote:
Hi. Perfect. 2:00?
Michael Bachner
Bachner & Associates, PC
39 Broadway-Suite 1610
New York, NY 10006
Bachner & Associates, PC
39 Broadway-Suite 1610
New York, NY 10006
Please excuse typographical errors. Messages sent through dictation.
[REDACTED IMAGE NAME]
[REDACTED IMAGE NAME]
https://www.actl.com/
NOTICE: The information contained in this communication is legally privileged and/or
confidential information, which is intended only for use of recipient. If the reader of this communication is
not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are
hereby notified that any dissemination, distribution, or reproduction of this communication is strictly
prohibited. If you have received this communication by error, please immediately notify the sender by e-mail
and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax
advice.
confidential information, which is intended only for use of recipient. If the reader of this communication is
not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are
hereby notified that any dissemination, distribution, or reproduction of this communication is strictly
prohibited. If you have received this communication by error, please immediately notify the sender by e-mail
and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax
advice.
On Jul 15, 2019, at 7:29 PM, [REDACTED NAME] [REDACTED EMAIL ADDRESS] wrote:
Hi Michael,
How about Thursday afternoon?
Thanks,
[REDACTED NAME]
Assistant United States Attorney
Assistant United States Attorney
EFTA00014564
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
1 St. Andrew's Plaza
New York, NY 10007
[REDACTED EMAIL ADDRESS]
From: Michael Bachner
Sent: Monday, July 15, 2019 7:20 PM
To: [REDACTED EMAIL ADDRESS]
Cc: [REDACTED EMAIL ADDRESS]
Subject: Re: Epstein investigation
Sent: Monday, July 15, 2019 7:20 PM
To: [REDACTED EMAIL ADDRESS]
Cc: [REDACTED EMAIL ADDRESS]
Subject: Re: Epstein investigation
Any updates on dates?
Michael Bachner
Bachner & Associates, PC
39 Broadway-Suite 1610
New York, NY 10006
Bachner & Associates, PC
39 Broadway-Suite 1610
New York, NY 10006
Please excuse typographical errors. Messages sent through dictation.
[REDACTED IMAGE NAME]
[REDACTED IMAGE NAME]
https://www.actl.com/
NOTICE: The information contained in this communication is legally privileged and/or
confidential information, which is intended only for use of recipient. If the reader of this communication is
not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are
hereby notified that any dissemination, distribution, or reproduction of this communication is strictly
prohibited. If you have received this communication by error, please immediately notify the sender by e-mail
and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax
advice.
confidential information, which is intended only for use of recipient. If the reader of this communication is
not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are
hereby notified that any dissemination, distribution, or reproduction of this communication is strictly
prohibited. If you have received this communication by error, please immediately notify the sender by e-mail
and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax
advice.
On Jul 15, 2019, at 2:28 PM, Michael Bachner [REDACTED EMAIL ADDRESS] wrote:
[REDACTED TEXT] was just notified that a client was arrested and is being arraigned in Queens County tomorrow on
a state RICO charge at about 11 or 11:30. I'm concerned that the 330 may be cutting it close. It may be better
to do it at four or on Wednesday. Please advise
a state RICO charge at about 11 or 11:30. I'm concerned that the 330 may be cutting it close. It may be better
to do it at four or on Wednesday. Please advise
Michael Bachner
Bachner & Associates, PC
39 Broadway-Suite 1610
New York, NY 10006
Bachner & Associates, PC
39 Broadway-Suite 1610
New York, NY 10006
EFTA00014565
Please excuse typographical errors. Messages sent through dictation.
[REDACTED IMAGE NAME]
[REDACTED IMAGE NAME]
https://www.actl.com/
NOTICE: The information contained in this communication is legally privileged and/or
confidential information, which is intended only for use of recipient. If the reader of this communication is
not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are
hereby notified that any dissemination, distribution, or reproduction of this communication is strictly
prohibited. If you have received this communication by error, please immediately notify the sender by e-mail
and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax
advice.
confidential information, which is intended only for use of recipient. If the reader of this communication is
not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are
hereby notified that any dissemination, distribution, or reproduction of this communication is strictly
prohibited. If you have received this communication by error, please immediately notify the sender by e-mail
and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax
advice.
On Jul 15, 2019, at 1:55 PM, [REDACTED NAME] [REDACTED EMAIL ADDRESS] wrote:
Thanks very much. Let's plan for tomorrow at 3:30pm. You and [REDACTED NAME] can come to our office at 1 St.
Andrews and just give security my name.
Andrews and just give security my name.
Best,
[REDACTED NAME]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
-----Original Message-----
From: Michael Bachner
Sent: Monday, July 15, 2019 1:42 PM
To: [REDACTED EMAIL ADDRESS]
Cc: [REDACTED EMAIL ADDRESS]
Subject: RE: Epstein investigation
From: Michael Bachner
Sent: Monday, July 15, 2019 1:42 PM
To: [REDACTED EMAIL ADDRESS]
Cc: [REDACTED EMAIL ADDRESS]
Subject: RE: Epstein investigation
Hi [REDACTED NAME]
Tomorrow or Wednesday at 11 or 3:30. Thursday any time after 11:30 to 4.
https://www.actl.com/
Michael Bachner, Esq.
Bachner & Associates, PC
Bachner & Associates, PC
EFTA00014566
39 Broadway Suite 1610
New York, NY 10006
New York, NY 10006
[REDACTED EMAIL ADDRESS]
www.bhlawfirm.com
CONFIDENTIAL NOTICE: This E-mail (including any attachments) is covered by the Electronic
Communications Privacy Act, 18 USC Sections 2510-2521, is confidential, and may be legally privileged.
If you are not the intended recipient you may not legally read, copy or re-distribute the communication, distribution,
or copying of this communication is strictly prohibited. Please reply to the sender that you have received
the message in error and then delete it. Thank you.
Communications Privacy Act, 18 USC Sections 2510-2521, is confidential, and may be legally privileged.
If you are not the intended recipient you may not legally read, copy or re-distribute the communication, distribution,
or copying of this communication is strictly prohibited. Please reply to the sender that you have received
the message in error and then delete it. Thank you.
-----Original Message-----
From: [REDACTED NAME] [mailto:[REDACTED EMAIL ADDRESS]]
Sent: Monday, July 15, 2019 12:50 PM
To: Michael Bachner <[REDACTED EMAIL ADDRESS]>
Cc: [REDACTED EMAIL ADDRESS]
Subject: Re: Epstein investigation [REDACTED TEXT]
From: [REDACTED NAME] [mailto:[REDACTED EMAIL ADDRESS]]
Sent: Monday, July 15, 2019 12:50 PM
To: Michael Bachner <[REDACTED EMAIL ADDRESS]>
Cc: [REDACTED EMAIL ADDRESS]
Subject: Re: Epstein investigation [REDACTED TEXT]
Hi Michael,
Apologies for the delay. Would you please let us know what times would work for you and [REDACTED NAME] in
the next two or three days? We'll then figure out a time when we can all meet.
the next two or three days? We'll then figure out a time when we can all meet.
Thank you.
On Jul 11, 2019, at 10:43 PM, Michael Bachner [REDACTED EMAIL ADDRESS] wrote:
Hello [REDACTED NAME],
6 o'clock is somewhat late. The client lives in [REDACTED LOCATION]
Michael Bachner
Bachner & Associates, PC
39 Broadway-Suite 1610
New York, NY 10006
Bachner & Associates, PC
39 Broadway-Suite 1610
New York, NY 10006
Please excuse typographical errors. Messages sent through dictation.
[X]
[X]
https://www.actl.com/
NOTICE: The information contained in this communication is legally privileged and/or confidential
information, which is intended only for use of recipient. If the reader of this communication is not the
intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are
hereby notified that any dissemination, distribution, or reproduction of this communication is strictly
prohibited. If you have received this communication by error, please immediately notify the sender by e-
information, which is intended only for use of recipient. If the reader of this communication is not the
intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are
hereby notified that any dissemination, distribution, or reproduction of this communication is strictly
prohibited. If you have received this communication by error, please immediately notify the sender by e-
EFTA00014567
mail and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax
advice.
advice.
On Jul 11, 2019, at 9:01 PM, [REDACTED NAME] [mailto:[REDACTED EMAIL ADDRESS]] wrote:
Michael,
Would 7/16 at around 6pm work for the reverse proffer in our office at 1 St. Andrews?
Thanks,
[REDACTED NAME]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[REDACTED EMAIL ADDRESS]
From: Michael Bachner
Sent: Thursday, July 11, 2019 12:26 PM
To: [REDACTED EMAIL ADDRESS]
Cc: [REDACTED EMAIL ADDRESS] ; [REDACTED EMAIL ADDRESS]
Subject: Re: Epstein investigation
Sent: Thursday, July 11, 2019 12:26 PM
To: [REDACTED EMAIL ADDRESS]
Cc: [REDACTED EMAIL ADDRESS] ; [REDACTED EMAIL ADDRESS]
Subject: Re: Epstein investigation
Regarding the reverse proffer, We are available next week from the 15-18. I have a 2 o'clock meeting in
my office on the 16th and 17th that should last an hour. So I can meet with you on those days at 11 or 1030
in the morning if that works. Please let me know
my office on the 16th and 17th that should last an hour. So I can meet with you on those days at 11 or 1030
in the morning if that works. Please let me know
Michael Bachner
Bachner & Associates, PC
39 Broadway-Suite 1610
New York, NY 10006
Bachner & Associates, PC
39 Broadway-Suite 1610
New York, NY 10006
Please excuse typographical errors. Messages sent through dictation.
[REDACTED IMAGE NAME]
[REDACTED IMAGE NAME]
https://www.actl.com/
NOTICE: The information contained in this communication is legally privileged and/or confidential
information, which is intended only for use of recipient. If the reader of this communication is not the
intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are
hereby notified that any dissemination, distribution, or reproduction of this communication is strictly
prohibited. If you have received this communication by error, please immediately notify the sender by e-
information, which is intended only for use of recipient. If the reader of this communication is not the
intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are
hereby notified that any dissemination, distribution, or reproduction of this communication is strictly
prohibited. If you have received this communication by error, please immediately notify the sender by e-
EFTA00014568
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