November 12, 2020
Continuation of the proffer meeting
| Name | Type | Mentions | |
|---|---|---|---|
| Client | person | 39 | View Entity |
| Assistant US Attorney | person | 2 | View Entity |
| Client's Attorney | person | 0 | View Entity |
EFTA00015011.pdf
This document is a Proffer Agreement dated October 7, 2020, between the Office of the United States Attorney for the Southern District of New York (Audrey Strauss, Acting US Attorney) and a redacted client. The agreement outlines the terms under which the client will provide information to the government via video conference, specifying that it is not a cooperation agreement and detailing limitations on the use of statements made during the meeting in future prosecutions. The document includes a record of a continuation of the meeting on November 12, 2020.
Events with shared participants
Meeting in a room for sex
Date unknown • A room (hotel/private)
Sexual encounter charged by prosecutors
Date unknown • State where age of consent was 18
FBI Interview regarding federal investigation involving sexual exploitation of minors
2007-02-02 • West Palm Beach, Florida
Client asked Jeffrey for help; Jeffrey initially refused but agreed based on friendship.
Date unknown • N/A
Request for database access (Relativity) for an FBI analyst assisting the SDNY with the Epstein case.
2020-12-04 • New York, NY
A client was arrested and held in custody at the MDC under conditions akin to solitary confinement, including being kept alone, lights on, not allowed to speak with counsel, denied shower for 72 hours, and having legal materials taken away.
Date unknown • MDC, jail
The speaker's client died at the MCC. The official cause of death is suicide, but the speaker is questioning this conclusion due to corrupted video evidence.
2019-08-10 • MCC
A scheduled visit with a client at the Metropolitan Detention Center.
Date unknown • Metropolitan Detention Center in Brooklyn
Foreign filing (SDAR) made disclosing foreign bank account.
2018-01-01 • USA
Start of communication with government
2019-08-14 • N/A
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