Danielle Giffuni
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Glen McGorty
|
Business associate |
1
|
1 |
| 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 |
EFTA00031450.pdf
This document is an email chain from August 13, 2021, between Glen McGorty of Crowell & Moring LLP and Assistant US Attorneys at the Southern District of New York (SDNY). They are coordinating an in-person meeting with a client/witness ('Mr. [Redacted]') scheduled for the following Monday at 1 St. Andrew's Plaza. The discussion involves travel logistics, specifically missing hotel confirmations for the witness, and the requirement for all attendees to complete COVID-19 screening forms.
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.
EFTA00022435.pdf
This document is an email chain between defense attorney Glen McGorty (Crowell & Moring) and the US Attorney's Office for the Southern District of New York (SDNY), spanning October 2020 to May 2021. The correspondence concerns the scheduling of 'proffer' interviews for a witness (Mr. [Redacted]) who is cooperating with the government's investigation into Ghislaine Maxwell and Jeffrey Epstein. Key topics of the interviews include the witness's knowledge of Epstein's interactions with U.S. Customs and Border Protection (CBP) employees in the Virgin Islands, specifically regarding favors, bypassing customs processing, and trips to Epstein's island. The emails also confirm the witness's willingness to testify at Ms. Maxwell's trial.
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.
EFTA00020825.pdf
This document is an email chain from October and November 2020 between Crowell & Moring LLP attorneys (representing a redacted witness) and the SDNY US Attorney's Office. The correspondence coordinates a second proffer interview for the witness, scheduled for November 12, 2020, which will include FBI agents. The focus of the interview is specifically on the witness's knowledge of Jeffrey Epstein's interactions with US Customs and Border Protection (CBP) in the Virgin Islands, including whether CBP employees helped Epstein avoid standard entry processing and if Epstein provided favors (such as trips to his island) to CBP staff. A specific CBP employee in St. Thomas is mentioned as having the witness listed in their phone contacts.
EFTA00019203.pdf
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.
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.
Re: SDNY COIVD Screening Forms for next week
Noting that [Redacted] has not received hotel confirmation.
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