From: "McGorty, Glen" <1
To: '
Cc: "Zelenko, Daniel" <==llaff‘ lifliini, Danielle" <
m...
(USANYS)"
Subject: RE: Wednesday's WebEx
Date: Wed, 11 Nov 2020 18:52:46 +0000
Thanks This is helpful. We will see you tomorrow.
Glen G. McGorty I Crowell & Moring LLP
Mana in Partner. New York Office
WVAV.ClONVOILCOM Web BiO
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From:
Sent: Wednesday, November 11, 20201:43 PM
To: cl ); )<
Cc: Zelenko, Daniel Giffuni, Danielle c > (USANYS)
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
EFTA00020825
From:
Sent: Tuesday, November 10, 20201:16 PM
To: d't >; <
Cc: Zelenko, Daniel ; Giffuni, Danielle >; (USANYS)
Subject: RE: Wednesday's WebEx
--- 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
vtvAv.crowell.com I Web Bio
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From: cz >
Sent: Monday, October 26, 2020 6:19 PM
To:
Cc: Zelenko, Daniel ; Giffuni, Danielle c > (USANYS)
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. 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
EFTA00020826
From:
Sent: Monday, October 26, 2020 11:58 AM
To: ) >;
Cc: Zelenko, Daniel ; Giffuni, Danielle >; (USANYS)
Subject: RE: Wednesday's WebEx
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 I Crowell & Moring LLP
Mena in Partner. New York Office
www.crowell.com I Web Bio
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From:
Sent: Thursday, October 22, 2020 10:33 AM
To: C
Cc: Zelenko, Daniel ; Giffuni, Danielle c (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. 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
EFTA00020827
From: )
Sent: Friday, October 9, 2020 4:42 PM
To:
Cc: Zelenko, Daniel c ); Giffuni, Danielle c (USANYS)
Subject: RE: Wednesday's WebEx
Hi Glen,
Thanks very much. I'm attaching the fully executed copy.
Thanks,
From:
Sent: Thursday, October 8, 2020 9:31 AM
To:
Cc: Zelenko, Daniel c ); Giffuni, Danielle (USANYS)
Subject: RE: Wednesday's WebEx
Hi all.
Attached please find the signed proffer agreement. It was nice seeing everyone yesterday.
Thanks,
Glen
Glen G. McGorty I Crowell & Moring LLP
Mane in Partner. New York Office
www.crowell.com I Web flo
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From:
Sent: Monday, October 5, 2020 4:14 PM
To:
Cc: Zelenko, Daniel ; Giffuni, Danielle (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,
From:
Sent: Monday, October 5, 2020 12:48 PM
To: I <as; >
(USANYS)
Cc: Zelenko, Daniel < >; < >; Giffuni, Danielle
Morrissey, Josh
Subject: Wednesday's WebEx
MB
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
Glen G. McGorty I Crowell & Moring LLP
Mana in Partner. New York Office
wvAv.crowell.COrn I Web Bit)
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EFTA00020829