Event Details
November 12, 2020
Description
Scheduled WebEx interview/proffer between US Attorney's Office, FBI, and Mr. [Redacted] (represented by Crowell & Moring).
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. [REDACTED] | person | 64 | View Entity |
| FBI agents | person | 38 | View Entity |
| Glen McGorty | person | 8 | View Entity |
| AUSA | organization | 30 | View Entity |
Source Documents (1)
EFTA00024932.pdf
This document is an email chain between the US Attorney's Office (SDNY) and attorneys at Crowell & Moring LLP regarding the scheduling and scope of a proffer interview for a client (Mr. [Redacted]). The investigation focuses on corruption within US Customs and Border Protection (CBP) in the Virgin Islands, specifically regarding favors granted to Jeffrey Epstein to bypass normal entry processing and favors Epstein granted to CBP agents (such as trips to his island). The emails arrange a WebEx meeting for November 2020 involving FBI agents to discuss these specific allegations and a CBP employee who had the witness in his phone contacts.
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