Event Details

October 07, 2020

Description

Meeting where participants saw each other (referenced in Oct 8 email).

Participants (3)

Name Type Mentions
others person 8 View Entity
Glen McGorty person 8 View Entity
AUSA organization 30 View Entity

Source Documents (1)

EFTA00022435.pdf

Email Correspondence Chain • 1.88 MB
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This document is an email chain between defense attorney Glen McGorty (Crowell & Moring) and the US Attorney's Office for the Southern District of New York (SDNY), spanning October 2020 to May 2021. The correspondence concerns the scheduling of 'proffer' interviews for a witness (Mr. [Redacted]) who is cooperating with the government's investigation into Ghislaine Maxwell and Jeffrey Epstein. Key topics of the interviews include the witness's knowledge of Epstein's interactions with U.S. Customs and Border Protection (CBP) employees in the Virgin Islands, specifically regarding favors, bypassing customs processing, and trips to Epstein's island. The emails also confirm the witness's willingness to testify at Ms. Maxwell's trial.

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Events with shared participants

A group of friends are planning to go to 'talli' for spring break.

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CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.

2019-01-01

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Count One of the indictment alleges that Ghislaine Maxwell conspired with others to entice individuals to travel in interstate commerce for sexual activity during this time period.

1994-01-01

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Trial preparation meeting and interview.

2021-06-07 • Unknown

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Ms. Maxwell allegedly conspired with Epstein and others to violate provisions of the Mann Act.

Date unknown

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Count Three: Conspiracy to transport an individual under 17 in interstate commerce for sexual activity. This count relates to multiple alleged victims.

1994-01-01

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Meeting with attorneys

2019-10-08 • Unspecified

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Count One: Conspiracy with others to entice an individual to travel in interstate and foreign commerce for illegal sexual activity.

1994-01-01

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Count Three: Conspiracy with others to transport an individual in interstate and foreign commerce for illegal sexual activity.

1994-01-01

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Count Five: Conspiracy to engage in sex trafficking of minors.

2001-01-01

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Event Metadata

Type
Unknown
Location
WebEx (Virtual)
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 02:35

Additional Data

Source
EFTA00022435.pdf
Date String
2020-10-07

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