Event Details

November 12, 2020

Description

Scheduled Proffer Interview/WebEx meeting

Participants (4)

Name Type Mentions
Mr. [REDACTED] person 64 View Entity
FBI agents person 38 View Entity
SDNY AUSA person 0 View Entity
Crowell & Moring Attorneys person 0 View Entity

Source Documents (1)

EFTA00015006.pdf

Email Chain / Legal Correspondence • 236 KB
View

This document is an email chain between the Southern District of New York (SDNY) and the law firm Crowell & Moring regarding the scheduling and preparation for a proffer interview of a client (Mr. [Redacted]). The investigation focuses on the client's knowledge of U.S. Customs and Border Protection (CBP) employees in the Virgin Islands who may have assisted Jeffrey Epstein in avoiding standard entry processing or received favors from him, such as trips to his island. The emails arrange a WebEx meeting for November 12, 2020, to discuss these topics and specific interactions with a CBP employee who had the client's contact information.

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Event Metadata

Type
Unknown
Location
Virtual (WebEx)
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-12-26 03:53

Additional Data

Source
EFTA00015006.pdf
Date String
2020-11-12

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