Event Details
October 07, 2020
Description
First Proffer Interview/Meeting
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| government representatives | person | 0 | View Entity |
| Mr. [REDACTED] | person | 64 | View Entity |
| Glen McGorty | person | 8 | View Entity |
Source Documents (1)
EFTA00015013.pdf
This document is an email chain between the US Attorney's Office (SDNY) and defense counsel (Crowell & Moring) scheduling a proffer interview for a witness (Mr. [Redacted]) in late 2020. The investigation focuses on corruption within U.S. Customs and Border Protection (CBP) in the Virgin Islands, specifically regarding employees who may have helped Jeffrey Epstein and his associates avoid standard customs processing. The emails explicitly mention investigating 'favors' Epstein provided to CBP agents, including trips to his private island, and a specific CBP employee in St. Thomas who had the witness listed as a phone contact.
Related Events
Events with shared participants
Past meetings where lawyers for certain people were present and communicated with the government.
Date unknown • Offices
Jeffrey Epstein signed the Non-Prosecution Agreement (“NPA”).
2007-09-24
Hearing on the Government's nolle prosequi motion.
2019-08-27 • Southern District of New York Court
SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine Epstein victims.
2020-01-01 • N/A
Victim interviews and conversations between government representatives and victims' attorneys where information about the NPA was omitted.
2008-01-01
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
Government representations made regarding Epstein trying to ignore the agreement.
2008-08-14 • Unspecified (likely court or legal correspondence)
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