October 07, 2020
Meeting where participants saw each other (referenced in Oct 8 email).
| Name | Type | Mentions | |
|---|---|---|---|
| others | person | 8 | View Entity |
| Glen McGorty | person | 8 | View Entity |
| AUSA | organization | 30 | View Entity |
EFTA00022435.pdf
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.
Events with shared participants
A group of friends are planning to go to 'talli' for spring break.
Date unknown • talli
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
2019-01-01
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
Trial preparation meeting and interview.
2021-06-07 • Unknown
Ms. Maxwell allegedly conspired with Epstein and others to violate provisions of the Mann Act.
Date unknown
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
Meeting with attorneys
2019-10-08 • Unspecified
Count One: Conspiracy with others to entice an individual to travel in interstate and foreign commerce for illegal sexual activity.
1994-01-01
Count Three: Conspiracy with others to transport an individual in interstate and foreign commerce for illegal sexual activity.
1994-01-01
Count Five: Conspiracy to engage in sex trafficking of minors.
2001-01-01
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