EFTA00020852.pdf

From: ' To: "McGorty, Glen" < >, "- Cc: "Zelenko Daniel" "Giffuni, Danielle" < (USANYS)" Subject: RE: Wednesday's WebEx Date: Wed, 18 Nov 2020 02:30:22 +0000 )" < Received, thank you very much, Glen. Best, Assistant United States Attorney Southern District of New York fl From: McGorty, Glen Sent: Tuesday, November 17, 2020 8:21 AM To: Cc: Zelenko, Daniel Subject: RE: Wednesday's WebEx Best, Glen ; Giffuni, Danielle sc >; --- sorry for the delay. Here is the executed proffer agreement from our last meeting. Glen G. McGorty I Crowell & Moring LLP Mana in Partner. New York Office www.crowoll.com Web BIG 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 R. Instead, please notify the sender for postmasteracrowell.corni 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: Sent: Wednesday, November 11, 2020 1:43 PM To: McGorty, Glen 4:1; (USANYS) Cc: Zelenko, Daniel c:>; Giffuni, Danielle c (USANYS) EFTA00020852 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. The topics we expect to cover include: • The identities of any CBP employees Mr. recalls interacting with Jeffrey Epstein in the Virgin Islands. • Any steps Mr. 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. recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein's island. Thanks, Assistant United States Attorney Southern District of New York From: McGorty, Glen Sent: Tuesday, November 10, 2020 1:16 PM To: ) 1" >; Cc: Zelenko, Daniel >; Giffuni, Danielle < Subject: RE: Wednesday's WebEx < >*, (USANYS) --- just wanted to circle back with you in advance of Thursday's meeting. We want 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 G. McGorty I Crowell & Moring LLP Mane in Partner. New York Office www.croweecom r Web BIC 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 for postmasteracrowell.comi 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 EFTA00020853 From: Sent: Monday, October 26, 2020 6:19 PM To: McGorty, Glen ; Cc: Zelenko, Daniel Subject: RE: Wednesday's WebEx External Email ; Giffuni, Danielle Thanks very much, Glen. Let's plan for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly. (USANYS) We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr. met and interacted with the nature of those interactions, and any interactions may have had with Epstein (to the best of Mr. knowledge). Best, Assistant United States Attorney Southern District of New York From: McGorty, Glen Sent: Monday, October 26, 2020 11:58 AM To: Cc: Zelenko, Daniel <=a Subject: RE: Wednesday's WebEx ; Giffuni, Danielle < < >; (USANYS) 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. is prepared, can you give us an overview of what you expect to cover? Thanks, Glen Glen G. McGorty Crowell & Moring LLP Mane in Partner. New York Office I www.crowell.com I 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 for postmasteraacrowell.com) by reply e-mail, and delete this e-mail. EFTA00020854 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: Sent: Thursday, October 22, 2020 10:33 AM To: Cc: Zelenko, Daniel Subject: RE: Wednesday's WebEx External Email Glen, ; McGorty, Glen ; Giffuni, Danielle (USANYS) As I believe we mentioned when we last spoke, we would like to schedule time for a second interview with Mr. via WebEx. Are there any days the week of November 9th when your team and Mr. 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, Assistant United States Attorney Southern District of New York From: Sent: Friday, October 9, 2020 4:42 PM To: McGorty, Glen Cc: Zelenko, Daniel ; Giffuni, Danielle (USANYS) Subject: RE: Wednesday's WebEx Hi Glen, Thanks very much. I'm attaching the fully executed copy. Thanks, From: McGorty, Glen Sent: Thursday, October 8, 2020 9:31 AM To: Cc: Zelenko, Daniel cli); Giffuni, Danielle (USANYS) Subject: RE: Wednesday's WebEx EFTA00020855 Hi all. Attached please find the signed proffer agreement. It was nice seeing everyone yesterday. Thanks, Glen Glen G. McGorty I Crowell & Moring LLP Mana in Partner. New York Office VelAV.a0Weil.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 for 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: Sent: Monday, October 5, 2020 4:14 PM To: McGorty, Glen Cc: Zelenko, Daniel Subject: RE: Wednesday's WebEx External Email Hi Glen, ; Giffuni, Danielle < (USANYS) 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, From: McGorty, Glen Sent: Monday, October 5, 2020 12:48 PM To: I <as; (USANYS) Cc: Zelenko, Daniel c=l:; Morrissey, Josh icia Subject: Wednesday's WebEx <>; Giffuni, Danielle ‹) 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. but also Josh Morrissey who is in our IT group and will make sure we are good to go for our meeting. Thanks, Glen EFTA00020856 Glen G. McGorty I Crowell & Moring LLP Managing Partner, New York Office www.crowell.com Web 810 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@crenvell.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 Res