EFTA00030543.pdf

204 KB

Extraction Summary

2
People
3
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Email thread
File Size: 204 KB
Summary

This document is an email thread from July 31 to August 7, 2019, between defense attorney Michael Bachner and the US Attorney's Office for the Southern District of New York (USANYS) regarding the Epstein investigation. The USANYS attorneys express urgency, noting they have been 'holding in abeyance a grand jury date' and refuse Bachner's request to delay a discussion until August 14. The parties eventually agree to speak at 2:30 PM on August 7, 2019.

People (2)

Name Role Context
Michael Bachner Attorney
Defense attorney at Bachner & Associates, PC; communicating with USANYS regarding the Epstein investigation.
[Redacted] Assistant U.S. Attorney
Sender/Recipient from USANYS (Southern District of New York); pressing Bachner for a meeting/update regarding the inv...

Organizations (3)

Name Type Context
USANYS
United States Attorney's Office for the Southern District of New York
Bachner & Associates, PC
Law firm representing a party in the investigation
American College of Trial Lawyers
Linked via www.actl.com in signature

Timeline (2 events)

2019-07-XX
Meeting between Michael Bachner and USANYS (referenced as 'the week before last' relative to July 31)
Unknown
Michael Bachner USANYS Staff
2019-08-07
Scheduled call between Michael Bachner and USANYS
Telephone
Michael Bachner USANYS Staff

Locations (2)

Location Context
Office address of Bachner & Associates, PC
Jurisdiction of the US Attorneys involved

Relationships (1)

Michael Bachner Legal Adversaries/Negotiators USANYS
Email correspondence regarding an ongoing investigation where USANYS is pressing for updates and mentioning Grand Jury dates.

Key Quotes (3)

"We don’t think it makes sense to put this off for an entire week, particularly since it has been three weeks since we met and you were otherwise prepared to speak earlier today."
Source
EFTA00030543.pdf
Quote #1
"We’re also continuing to hold in abeyance a grand jury date that otherwise would have been two weeks ago."
Source
EFTA00030543.pdf
Quote #2
"But we would like to get an update sooner rather than later, even if it’s a relatively brief conversation at this stage."
Source
EFTA00030543.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (6,267 characters)

From: [Redacted] (USANYS) <[Redacted]>
To: Michael Bachner <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>, [Redacted] (USANYS) <[Redacted]>
Subject: RE: Epstein investigation / [Redacted]
Date: Wed, 07 Aug 2019 17:45:25 +0000
Mike,
That’s fine, though if you prefer a different time – later this evening, tomorrow early morning, tomorrow late evening, etc – we can accommodate. Let us know if you prefer something like that, or otherwise we’ll plan to call you at 2:30.
thanks again,
[Redacted]
From: Michael Bachner [Redacted]
Sent: Wednesday, August 07, 2019 13:42
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Re: Epstein investigation / [Redacted]
I can talk at 230
Michael Bachner
Bachner & Associates, PC
39 Broadway-Suite 1610
New York, NY 10006
[Redacted]
Please excuse typographical errors. Messages sent through dictation.
https://www.actl.com/
NOTICE: The information contained in this communication is legally privileged and/or confidential information, which is intended only for use of recipient. If the reader of this communication is not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received this communication by error, please immediately notify the sender by e-mail and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice.
On Aug 7, 2019, at 1:40 PM, [Redacted] (USANYS) <[Redacted]> wrote:
Mike,
We don’t think it makes sense to put this off for an entire week, particularly since it has been three weeks since we met and you were otherwise prepared to speak earlier today. We’re also continuing to hold in abeyance a grand jury date that otherwise would have been two weeks ago. We can make ourselves available in an early morning or evening or night if your schedule is otherwise jammed, if that’s helpful? But we would like to get an update sooner rather than later, even if it’s a relatively brief conversation at this stage. Please let us know?
thanks,
[Redacted]
EFTA00030543
From: Michael Bachner <[Redacted]>
Sent: Wednesday, August 07, 2019 13:31
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Epstein investigation / [Redacted]
[Redacted] once again my apologies for today. This week is a mess for me. Does Aug 14 work?
https://www.actl.com/
Michael Bachner, Esq.
Bachner & Associates, PC
39 Broadway, Suite 1610
New York, NY 10006
[Redacted]
www.bhlawfirm.com
CONFIDENTIAL NOTICE: This E-mail (including any attachments) is covered by the Electronic Communications Privacy Act, 18 USC Sections 2510-2521, is confidential, and may be legally privileged. If you are not the intended recipient, you are hereby notified that any retention, dissemination, distribution, or copying of this communication is strictly prohibited. Please reply to the sender that you have received the message in error and then delete it. Thank you.
From: [Redacted] (USANYS) [mailto:[Redacted]]
Sent: Wednesday, August 7, 2019 11:35 AM
To: Michael Bachner <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Epstein investigation / [Redacted]
Hi Michael,
We just tried your office—please let us know if we should reschedule. Thanks.
From: Michael Bachner [Redacted]
Sent: Thursday, August 1, 2019 3:41 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Epstein investigation / [Redacted]
EFTA00030544
11:30?
https://www.actl.com/
Michael Bachner, Esq.
Bachner & Associates, PC
39 Broadway, Suite 1610
New York, NY 10006
[Redacted]
www.bhlawfirm.com
CONFIDENTIAL NOTICE: This E-mail (including any attachments) is covered by the Electronic Communications Privacy Act, 18 USC Sections 2510-2521, is confidential, and may be legally privileged. If you are not the intended recipient, you are hereby notified that any retention, dissemination, distribution, or copying of this communication is strictly prohibited. Please reply to the sender that you have received the message in error and then delete it. Thank you.
From: [Redacted] (USANYS) [mailto:[Redacted]]
Sent: Thursday, August 1, 2019 3:11 PM
To: Michael Bachner <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Epstein investigation / [Redacted]
Mike,
That would work -- we could do any time between 11 a.m. and 3 p.m. this coming Wednesday. What time should we put in the calendar?
thanks,
[Redacted]
From: Michael Bachner <[Redacted]>
Sent: Thursday, August 01, 2019 14:48
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Epstein investigation / [Redacted]
Wednesday ?
https://www.actl.com/
Michael Bachner, Esq.
Bachner & Associates, PC
39 Broadway, Suite 1610
New York, NY 10006
EFTA00030545
[Redacted]
www.bhlawfirm.com
CONFIDENTIAL NOTICE: This E-mail (including any attachments) is covered by the Electronic Communications Privacy Act, 18 USC Sections 2510-2521, is confidential, and may be legally privileged. If you are not the intended recipient, you are hereby notified that any retention, dissemination, distribution, or copying of this communication is strictly prohibited. Please reply to the sender that you have received the message in error and then delete it. Thank you.
From: [Redacted] (USANYS) [mailto:[Redacted]]
Sent: Wednesday, July 31, 2019 7:39 PM
To: Michael Bachner <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Epstein investigation / [Redacted]
Michael,
We wanted to follow up on our previous discussions and our meeting the week before last. Is there a good time for you early next week to discuss status?
thanks,
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
EFTA00030546

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