Event Details
October 07, 2020
Description
Meeting/Interview (implied by 'nice seeing everyone yesterday' in Oct 8 email)
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. [REDACTED] | person | 64 | View Entity |
| SDNY AUSA | person | 0 | View Entity |
| Crowell & Moring Attorneys | person | 0 | View Entity |
Source Documents (1)
EFTA00015006.pdf
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.
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
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
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)
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
SDNY serves additional subpoena for student records to Interlochen.
2021-03-25 • Email
Coordination of a meeting between SDNY and another agency to discuss an investigation overlap regarding Epstein.
2019-07-24 • Conference room on 1 (Proposed)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event