Event Details
October 07, 2020
Description
First interview/meeting (inferred from Oct 8 email saying 'nice seeing everyone yesterday').
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. [REDACTED] | person | 64 | View Entity |
| AUSA (Redacted) | person | 0 | View Entity |
| Glen McGorty | person | 8 | View Entity |
Source Documents (1)
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.
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Scheduled Proffer Interview/WebEx meeting
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Meeting/Interview (implied by 'nice seeing everyone yesterday' in Oct 8 email)
2020-10-07 • Virtual (WebEx)
First Proffer/Interview meeting between SDNY and Mr. [Redacted] (implied by 'nice seeing everyone yesterday' in Oct 8 email).
2020-10-07 • Likely WebEx/Virtual
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