Event Details
August 16, 2021
Description
In-person meeting with Mr. [Redacted] (Witness/Client)
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. [REDACTED] | person | 64 | View Entity |
| Glen McGorty | person | 8 | View Entity |
| Danielle Giffuni | person | 14 | View Entity |
| US Attorney | person | 16 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine Epstein victims.
2020-01-01 • N/A
Filing of Document 5 in Case 1:20-cr-00330-AJN
2020-07-05 • Southern District of New York
Mr. [Redacted] followed aggressively by a private investigator while running errands.
2006-05-22 • Palm Beach County
Chief Reiter hand-delivers a letter to a victim's father stating the case has been referred to the FBI.
2006-07-24 • Palm Beach, Florida
Filing of Document 11 in Case 1:19-cr-00490-RMB
2019-07-12 • United States District Court
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
Filing of Document 128 in Case 1:20-cr-00330-AJN
2021-01-28 • Southern District of New York
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)
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