Event Details
October 07, 2020
Description
First Proffer/Interview meeting between SDNY and Mr. [Redacted] (implied by 'nice seeing everyone yesterday' in Oct 8 email).
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. [REDACTED] | person | 64 | View Entity |
| AUSA (Redacted) | person | 0 | View Entity |
| Glen McGorty | person | 8 | View Entity |
Source Documents (1)
EFTA00020825.pdf
This document is an email chain from October and November 2020 between Crowell & Moring LLP attorneys (representing a redacted witness) and the SDNY US Attorney's Office. The correspondence coordinates a second proffer interview for the witness, scheduled for November 12, 2020, which will include FBI agents. The focus of the interview is specifically on the witness's knowledge of Jeffrey Epstein's interactions with US Customs and Border Protection (CBP) in the Virgin Islands, including whether CBP employees helped Epstein avoid standard entry processing and if Epstein provided favors (such as trips to his island) to CBP staff. A specific CBP employee in St. Thomas is mentioned as having the witness listed in their phone contacts.
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