Event Details
November 12, 2020
Description
Scheduled WebEx interview/proffer with Mr. [Redacted] and DOJ/FBI regarding CBP interactions.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. [REDACTED] | person | 64 | View Entity |
| Two FBI Agents | person | 2 | View Entity |
| Glen McGorty (Defense) | person | 0 | View Entity |
| AUSA (Prosecution) | person | 0 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine Epstein victims.
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2006-07-24 • Palm Beach, Florida
First interview/meeting (inferred from Oct 8 email saying 'nice seeing everyone yesterday').
2020-10-07 • Likely WebEx/Virtual
Scheduled second proffer interview via WebEx.
2020-11-12 • WebEx
Scheduled Proffer Interview/WebEx meeting
2020-11-12 • Virtual (WebEx)
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
Scheduled second interview/WebEx meeting regarding CBP topics.
2020-11-12 • WebEx
Investigators were in touch with 'Mr. [Redacted]' (attorney) several times regarding nine potential victims.
2020-01-01 • Unknown
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