[Meeting Date]
Proffer meeting between Client, Attorney, and Assistant United States Attorney
| Name | Type | Mentions | |
|---|---|---|---|
| Client | person | 39 | View Entity |
| Assistant United States Attorney | person | 48 | View Entity |
| Client's Attorney | person | 0 | View Entity |
EFTA00019831.pdf
This document is an unexecuted template of a Proffer Agreement ('Queen for a Day' letter) from the Office of the United States Attorney for the Southern District of New York, dated January 14, 2019. The agreement outlines the terms under which a client provides information to the government, specifying that it is not a cooperation agreement and establishing limited use immunity for statements made during the meeting, with exceptions for impeachment, rebuttal, and derivative leads.
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
Client asked Jeffrey for help; Jeffrey initially refused but agreed based on friendship.
Date unknown • N/A
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
Sender sent a draft warrant containing three devices (Friday prior to the email date).
2020-10-23 • New York
Start of communication with government
2019-08-14 • N/A
Transfer of digital files from a disc provided by agents to a secure DOJ network location.
2018-12-06 • Southern District of New York
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