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Glen McGorty

Person
Mentions
8
Relationships
2
Events
11
Documents
4
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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Mr. [REDACTED]
Client
3
3
View
person Danielle Giffuni
Business associate
1
1
View
Date Event Type Description Location Actions
2021-08-16 N/A In-person meeting with Mr. [Redacted] (Witness/Client) 1 St. Andrew's Plaza, New Y... View
2020-11-12 N/A Scheduled WebEx interview/proffer with Witness, Defense Counsel, AUSA, and two FBI agents regardi... WebEx (Virtual) View
2020-11-12 N/A Scheduled second interview/WebEx meeting regarding CBP topics. WebEx View
2020-11-12 N/A Scheduled WebEx interview/proffer between US Attorney's Office, FBI, and Mr. [Redacted] (represen... WebEx (Virtual) View
2020-11-12 N/A WebEx Proffer Interview/Meeting Virtual (WebEx) View
2020-11-12 N/A Scheduled second proffer interview via WebEx. WebEx View
2020-10-07 N/A Previous meeting referenced in email dated Oct 8. Unknown View
2020-10-07 N/A First Proffer/Interview meeting between SDNY and Mr. [Redacted] (implied by 'nice seeing everyone... Likely WebEx/Virtual View
2020-10-07 N/A First Proffer Interview/Meeting Virtual (WebEx) View
2020-10-07 N/A Meeting where participants saw each other (referenced in Oct 8 email). WebEx (Virtual) View
2020-10-07 N/A First interview/meeting (inferred from Oct 8 email saying 'nice seeing everyone yesterday'). Likely WebEx/Virtual View

EFTA00024932.pdf

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.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00022456.pdf

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.

Email correspondence
2025-12-25
Analysis Source

EFTA00020852.pdf

This document is a series of emails between Glen McGorty (Crowell & Moring LLP) and the US Attorney's Office for the Southern District of New York (USANYS) regarding scheduling and preparation for WebEx interviews/proffers with a client (name redacted). The emails discuss logistics, executed proffer agreements, and specific topics the FBI intends to cover, including interactions with CBP employees in the Virgin Islands and Jeffrey Epstein. Key dates mentioned range from October to November 2020.

Email chain
2025-12-25
Analysis Source

EFTA00015013.pdf

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.

Email chain / legal correspondence
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
5
As Recipient
12
Total
17

RE: SDNY COIVD Screening Forms for next week

From: Glen McGorty
To: [Redacted] (USANYS)

Confirming a 2 PM meeting start time and mentioning he and Danielle will cover the meeting.

Email
2021-08-13
Communication Source

RE: Wednesday's WebEx

From: Glen McGorty
To: [Redacted AUSA]

Confirming witness availability for Ms. Maxwell's trial; notes witness will need to fly to NY.

Email
2021-05-07
Communication Source

RE: Wednesday's WebEx

From: [Redacted] (AUSA)
To: Glen McGorty

Checking in, asking for a quick call.

Email
2021-05-06
Communication Source

RE: Wednesday's WebEx

From: [Redacted] (AUSA)
To: Glen McGorty

Sending fully executed proffer agreement with agent's initials.

Email
2020-11-18
Communication Source

RE: Wednesday's WebEx

From: [Redacted] (AUSA)
To: Glen McGorty

Sending fully executed proffer agreement with agent's initials.

Email
2020-11-18
Communication Source

RE: Wednesday's WebEx

From: [Redacted AUSA]
To: Glen McGorty

Sending fully executed proffer agreement with agent's initials.

Email
2020-11-18
Communication Source

RE: Wednesday's WebEx

From: Glen McGorty
To: [Redacted] (AUSA)

Sending executed proffer agreement from last meeting.

Email
2020-11-17
Communication Source

RE: Wednesday's WebEx

From: [Redacted] (AUSA)
To: Glen McGorty

Outlining topics for the interview regarding CBP, Epstein, and favors (entry processing, trips to island). Mentions 2 FBI agents will join.

Email
2020-11-11
Communication Source

RE: Wednesday's WebEx

From: [Redacted AUSA]
To: Glen McGorty

Outlining topics for upcoming interview with FBI agents, specifically focusing on CBP employees assisting Epstein in the Virgin Islands.

Email
2020-11-11
Communication Source

RE: Wednesday's WebEx

From: [Redacted] (AUSA)
To: Glen McGorty

Outlining topics for upcoming interview: CBP employees, Epstein avoiding customs processing, and favors/trips to Epstein's island.

Email
2020-11-11
Communication Source

RE: Wednesday's WebEx

From: Glen McGorty
To: [Redacted] (AUSA)

Asking for granularity on topics to prepare the client.

Email
2020-11-10
Communication Source

RE: Wednesday's WebEx

From: [Redacted AUSA]
To: Glen McGorty

Scheduling interview for 11/12. Details inquiry into a specific CBP employee in St. Thomas who had the witness in his phone contacts.

Email
2020-10-26
Communication Source

RE: Wednesday's WebEx

From: [Redacted] (AUSA)
To: Glen McGorty

Scheduling interview for 11/12; mentions specific interest in a CBP employee in St. Thomas.

Email
2020-10-26
Communication Source

RE: Wednesday's WebEx

From: [Redacted] (AUSA)
To: Glen McGorty

Planning for Nov 12th. Specific mentions of a CBP employee in St. Thomas who had witness in phone contacts.

Email
2020-10-26
Communication Source

RE: Wednesday's WebEx

From: [Redacted] (AUSA)
To: Glen McGorty

Requesting a second interview regarding CBP topics.

Email
2020-10-22
Communication Source

RE: Wednesday's WebEx

From: [Redacted AUSA]
To: Glen McGorty

Requesting a second interview (proffer) via WebEx for the week of Nov 9th.

Email
2020-10-22
Communication Source

RE: Wednesday's WebEx

From: Glen McGorty
To: [Redacted AUSA]

Sending signed proffer agreement.

Email
2020-10-08
Communication Source

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