EFTA00020825.pdf
248 KB
Extraction Summary
8
People
5
Organizations
4
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Email chain
File Size:
248 KB
Summary
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.
People (8)
| Name | Role | Context |
|---|---|---|
| Glen G. McGorty | Managing Partner, Crowell & Moring LLP |
Attorney representing a witness (Mr. [Redacted]) in SDNY investigation.
|
| Daniel Zelenko | Attorney (Likely Crowell & Moring) |
Cc'd on correspondence regarding the witness interview.
|
| Danielle Giffuni | Attorney (Likely Crowell & Moring) |
Cc'd on correspondence regarding the witness interview.
|
| [Redacted] (Mr.) | Witness/Client |
The subject of the interviews; listed as a contact in a CBP employee's phone; being questioned about Epstein and CBP ...
|
| [Redacted] (AUSA) | Assistant United States Attorney (SDNY) |
Prosecutor conducting the investigation and scheduling interviews.
|
| Jeffrey Epstein | Subject of Investigation |
Deceased; investigation focuses on his interactions with CBP in the Virgin Islands and favors received.
|
| [Redacted] (CBP Employee) | CBP Employee |
Worked in St. Thomas; had the witness listed as a contact in his phone; subject of FBI questioning.
|
| Josh Morrissey | IT Group, Crowell & Moring |
Added to emails to resolve WebEx technical issues.
|
Timeline (2 events)
2020-10-07
First Proffer/Interview meeting between SDNY and Mr. [Redacted] (implied by 'nice seeing everyone yesterday' in Oct 8 email).
Likely WebEx/Virtual
Glen McGorty
AUSA (Redacted)
Mr. [Redacted]
2020-11-12
Scheduled second interview/WebEx meeting regarding CBP topics.
WebEx
Glen McGorty
AUSA (Redacted)
Mr. [Redacted]
Two FBI Agents
Locations (4)
| Location | Context |
|---|---|
Relationships (3)
Witness is being questioned about Epstein's interactions with CBP and favors done.
CBP employee had Mr. [Redacted] listed as a contact in his phone.
McGorty is managing partner at Crowell & Moring representing the witness.
Key Quotes (6)
"We will be joined by two FBI agents who are focusing on the CBP topics that we have previously discussed."Source
EFTA00020825.pdf
Quote #1
"The topics we expect to cover include: The identities of any CBP employees Mr. [REDACTED] recalls interacting with Jeffrey Epstein in the Virgin Islands."Source
EFTA00020825.pdf
Quote #2
"Any steps Mr. [REDACTED] recalls any CBP employees in the Virgin Islands taking to help Epstein and those traveling with Epstein to enter the country"Source
EFTA00020825.pdf
Quote #3
"including any steps that allowed Epstein or those traveling with him to avoid processing that travelers would normally undergo."Source
EFTA00020825.pdf
Quote #4
"Any favors Mr. [REDACTED] recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein's island."Source
EFTA00020825.pdf
Quote #5
"We expect to ask Mr. [REDACTED] about his interactions with [REDACTED] the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. [REDACTED] listed as a contact in his phone."Source
EFTA00020825.pdf
Quote #6
Full Extracted Text
Complete text extracted from the document (6,479 characters)
From: "McGorty, Glen" <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Cc: "Zelenko, Daniel" <[REDACTED]>, "Giffuni, Danielle" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Wednesday's WebEx
Date: Wed, 11 Nov 2020 18:52:46 +0000
To: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Cc: "Zelenko, Daniel" <[REDACTED]>, "Giffuni, Danielle" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Wednesday's WebEx
Date: Wed, 11 Nov 2020 18:52:46 +0000
Thanks [REDACTED]. This is helpful. We will see you tomorrow.
Glen G. McGorty | Crowell & Moring LLP
Managing Partner, New York Office
[REDACTED] | www.crowell.com | Web Bio
Managing Partner, New York Office
[REDACTED] | www.crowell.com | Web Bio
Privileged and Confidential • Attorney-Client Communication • Attorney Work Product
This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT.
Instead, please notify the sender (or postmaster@crowell.com) by reply e-mail, and delete this e-mail.
Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited.
COVID-19 Questions or Concerns? See Crowell & Moring’s COVID-19 Resource Center
This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT.
Instead, please notify the sender (or postmaster@crowell.com) by reply e-mail, and delete this e-mail.
Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited.
COVID-19 Questions or Concerns? See Crowell & Moring’s COVID-19 Resource Center
From: [REDACTED] <[REDACTED]>
Sent: Wednesday, November 11, 2020 1:43 PM
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
Sent: Wednesday, November 11, 2020 1:43 PM
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
External Email
Glen,
We will be joined by two FBI agents who are focusing on the CBP topics that we have previously discussed. I expect one of those agents will take the lead on questioning Mr. [REDACTED]. The topics we expect to cover include:
• The identities of any CBP employees Mr. [REDACTED] recalls interacting with Jeffrey Epstein in the Virgin Islands.
• Any steps Mr. [REDACTED] recalls any CBP employees in the Virgin Islands taking to help Epstein and those traveling with Epstein to enter the country, including any steps that allowed Epstein or those traveling with him to avoid processing that travelers would normally undergo.
• Any favors Mr. [REDACTED] recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein’s island.
• The identities of any CBP employees Mr. [REDACTED] recalls interacting with Jeffrey Epstein in the Virgin Islands.
• Any steps Mr. [REDACTED] recalls any CBP employees in the Virgin Islands taking to help Epstein and those traveling with Epstein to enter the country, including any steps that allowed Epstein or those traveling with him to avoid processing that travelers would normally undergo.
• Any favors Mr. [REDACTED] recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein’s island.
Thanks,
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
Southern District of New York
[REDACTED]
EFTA00020825
From: [REDACTED] <[REDACTED]>
Sent: Tuesday, November 10, 2020 1:16 PM
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
Sent: Tuesday, November 10, 2020 1:16 PM
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
[REDACTED] --- just wanted to circle back with you in advance of Thursday’s meeting. We want [REDACTED] to be fully prepared, so if there is any more granularity on this topic (or any additional topic or topics), please let us know.
Thanks,
Glen
Glen
Glen G. McGorty | Crowell & Moring LLP
Managing Partner, New York Office
Managing Partner, New York Office
From: [REDACTED] <[REDACTED]>
Sent: Monday, October 26, 2020 6:19 PM
To: [REDACTED]
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
Sent: Monday, October 26, 2020 6:19 PM
To: [REDACTED]
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
External Email
Thanks very much, Glen. Let’s plan for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly.
We expect to ask Mr. [REDACTED] about his interactions with [REDACTED] the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. [REDACTED] listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr. [REDACTED] met and interacted with [REDACTED], the nature of those interactions, and any interactions [REDACTED] may have had with Epstein (to the best of Mr. [REDACTED] knowledge).
Best,
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
Assistant United States Attorney
Southern District of New York
EFTA00020826
From: [REDACTED] <[REDACTED]>
Sent: Monday, October 26, 2020 11:58 AM
To: [REDACTED]
Cc: Zelenko, Daniel [REDACTED]; Giffuni, Danielle [REDACTED]; [REDACTED] (USANYS)
Subject: RE: Wednesday's WebEx
Sent: Monday, October 26, 2020 11:58 AM
To: [REDACTED]
Cc: Zelenko, Daniel [REDACTED]; Giffuni, Danielle [REDACTED]; [REDACTED] (USANYS)
Subject: RE: Wednesday's WebEx
[REDACTED] –
Sorry for the delay. Looks like we can do between 11 a.m. and 2 p.m. on Tuesday, 11/10, or any time on Thursday, 11/12. Let us know if anything in that range will work.
So as to make sure Mr. [REDACTED] is prepared, can you give us an overview of what you expect to cover?
Thanks,
Glen
Glen
Glen G. McGorty | Crowell & Moring LLP
From: [REDACTED]
Sent: Thursday, October 22, 2020 10:33 AM
To: [REDACTED]
Cc: Zelenko, Daniel [REDACTED]; Giffuni, Danielle [REDACTED]; [REDACTED] (USANYS)
Subject: RE: Wednesday's WebEx
Sent: Thursday, October 22, 2020 10:33 AM
To: [REDACTED]
Cc: Zelenko, Daniel [REDACTED]; Giffuni, Danielle [REDACTED]; [REDACTED] (USANYS)
Subject: RE: Wednesday's WebEx
External Email
Glen,
As I believe we mentioned when we last spoke, we would like to schedule time for a second interview with Mr. [REDACTED] via WebEx. Are there any days the week of November 9th when your team and Mr. [REDACTED] would be available? We would expect this proffer to be much shorter than our first, and certainly no more than two hours at most.
Thanks,
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
Assistant United States Attorney
Southern District of New York
EFTA00020827
From: [REDACTED] <[REDACTED]>
Sent: Friday, October 9, 2020 4:42 PM
To: [REDACTED] <[REDACTED]>
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
Sent: Friday, October 9, 2020 4:42 PM
To: [REDACTED] <[REDACTED]>
Cc: Zelenko, Daniel <[REDACTED]>; Giffuni, Danielle <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Wednesday's WebEx
Hi Glen,
Thanks very much. I’m attaching the fully executed copy.
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED] <[REDACTED]>
Sent: Thursday, October 8, 2020 9:31 AM
To: [REDACTED]
Cc: Zelenko, Daniel [REDACTED]; Giffuni, Danielle [REDACTED]; [REDACTED] (USANYS)
Subject: RE: Wednesday's WebEx
Sent: Thursday, October 8, 2020 9:31 AM
To: [REDACTED]
Cc: Zelenko, Daniel [REDACTED]; Giffuni, Danielle [REDACTED]; [REDACTED] (USANYS)
Subject: RE: Wednesday's WebEx
Hi all.
Attached please find the signed proffer agreement. It was nice seeing everyone yesterday.
Thanks,
Glen
Glen
Glen G. McGorty | Crowell & Moring LLP
From: [REDACTED]
Sent: Monday, October 5, 2020 4:14 PM
To: [REDACTED]
Cc: Zelenko, Daniel [REDACTED]; Giffuni, Danielle [REDACTED]; [REDACTED] (USANYS)
Subject: RE: Wednesday's WebEx
Sent: Monday, October 5, 2020 4:14 PM
To: [REDACTED]
Cc: Zelenko, Daniel [REDACTED]; Giffuni, Danielle [REDACTED]; [REDACTED] (USANYS)
Subject: RE: Wednesday's WebEx
External Email
EFTA00020828
Hi Glen,
Not a problem at all -- I’ve added everyone to the calendar invitation. Please let us know if any other tech issues crop up, and we’d be happy to work through them.
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED] <[REDACTED]>
Sent: Monday, October 5, 2020 12:48 PM
To: [REDACTED]; [REDACTED] (USANYS)
Cc: Zelenko, Daniel <[REDACTED]>; [REDACTED]; Giffuni, Danielle <[REDACTED]>; Morrissey, Josh <[REDACTED]>
Subject: Wednesday's WebEx
Sent: Monday, October 5, 2020 12:48 PM
To: [REDACTED]; [REDACTED] (USANYS)
Cc: Zelenko, Daniel <[REDACTED]>; [REDACTED]; Giffuni, Danielle <[REDACTED]>; Morrissey, Josh <[REDACTED]>
Subject: Wednesday's WebEx
[REDACTED], [REDACTED], [REDACTED],
Thanks for sending the WebEx invitation for Wednesday’s meeting to me. For whatever reason, the system is not permitting me to forward the invite, so I would ask that you separately invite those copied on this e-mail: Dan, Danielle and Mr. [REDACTED], but also Josh Morrissey who is in our IT group and will make sure we are good to go for our meeting.
Thanks,
Glen
Glen
Glen G. McGorty | Crowell & Moring LLP
EFTA00020829
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