Event Details

July 16, 2019

Description

Arraignment of a different Bachner client on state RICO charges (scheduling conflict).

Participants (1)

Name Type Mentions
Michael Bachner person 18 View Entity

Source Documents (1)

EFTA00014598.pdf

Email Chain / Legal Correspondence • 443 KB
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This document is an email chain between defense attorney Michael Bachner and an Assistant United States Attorney (SDNY) regarding the Epstein investigation. The correspondence discusses scheduling a 'reverse proffer' meeting and addresses a Grand Jury subpoena for Bachner's female client. Bachner formally notifies the prosecution that his client intends to invoke her Fifth Amendment privilege against self-incrimination, while the prosecution pushes back against a 'blanket' invocation. The emails also reference the 2007 Epstein Non-Prosecution Agreement (NPA) being sent as an attachment.

Related Events

Events with shared participants

Scheduled call between Michael Bachner and USANYS

2019-08-07 • Telephone

View

Meeting between Michael Bachner and USANYS (referenced as 'the week before last' relative to July 31)

2019-01-01 • Unknown

View

Meeting between Michael Bachner and SDNY Attorneys

-0019-07-15 • Unknown

View

Scheduled call regarding Epstein investigation

2019-08-07 • Phone Call

View

Conversation between Michael Bachner and AUSA team

2019-07-09 • Unknown (likely phone)

View

Scheduled call/meeting between Michael Bachner and SDNY Assistant U.S. Attorney. Bachner missed it due to a late meeting.

2019-08-07 • Phone/Office

View

Previous meeting referenced in the July 31 email ('meeting the week before last').

2019-07-15 • Unknown

View

Proposed 'Reverse Proffer' meeting

2019-07-16 • 1 St. Andrew's Plaza (SDNY Office)

View

Attorney Proffer Meeting

2019-04-05 • Government Offices (Redacted)

View

Scheduled 'Reverse Proffer' meeting between Michael Bachner and SDNY prosecutors.

2019-07-16 • 1 St. Andrew's Plaza, New York, NY

View

Event Metadata

Type
Unknown
Location
Queens County
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 03:34

Additional Data

Source
EFTA00014598.pdf
Date String
2019-07-16

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