From: '
To:'
Cc: '
(USANYS)"
Subject: RE: Wednesday's WebEx
Date: Tue, 03 Aug 2021 20:00:08 +0000
Yes, will do, thanks very much.
Ori inal Messa e
From:
Sent: Tuesday,August 3, 2021 3:47 PM
To:
Cc:
(USANYS)
Subject: RE: Wednesdays WebEx
and M,
We are all set for tomorrow's WebEx with at 3 p.m. However, we are having some difficult
forwarding the WebEx to personal email address. Is itpossible for someone at the DOJ to send MI the
WebEx invitation directly? His personal email address is . Thanks.
Best,
Ori inal Messa e
From:
Sent: Wednesday, May 12, 2021 6:20 PM
To:
Cc:
(USANYS)
Subject: RE: Wednesday's WebEx
Well, Happy Thanksgiving to you all! 0
We will let know.
Ori inal Messa e
From:
Sent: Wednesday. May 12.2021 6:19 PM
To:
Cc:
(USANYS)
Subject: RE: Wednesday's WebEx
External Email
EFTA00022456
Hi M,
Thanks again for discussing scheduling with us last week. As an update, the Court has issued a scheduling order
for the trial. Jury selection will occur during the week of November 15th, and the trial will begin on November
29th.
Thanks,
Ori inal Messa e
From: alle
Sent: Frida , Ma 7, 2021 12:34 PM
To:
Cc: • ,
• (USANYS)
Subject: RE: Wednesday's WebEx
M,
We spoke with and explained the government's interest in calling him as a witness for Ms. Maxwell's trial.
He has no specific plans which cannot be moved at this point, but we would only ask that you keep in mind that
he's going to need to fly up to Na Please keep us posted as scheduling proceeds and, obviously,
please let us know if and when you want to meet with him in advance of trial.
Best,
I Crowell & Moring LLP
Managing Partner, New York Office
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Original Messa e
From:
Sent: Thursda May 6 2021 1:10 PM
To:
EFTA00022457
Cc: ; •
(USANYS)
Subject: RE: Wednesday's WebEx
External Email
Thanks, that would be great. We can use this conference line: passcode
Ori inal Messa e
From:
Sent: Thursda Ma 6 2021 12:55 PM
To:
Cc: • •
,• (USANYS)
Subject: Re: Wednesday's WebEx
Of course. How is 3 pm?
I Crowell & Moring LLP
Managing Partner, New York Office
mailto: I https://protect2.fireeye.comivI/url?k=bced8799-
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On May 6, 2021, at 12:50 PM, == )< 1=1.> wrote:
External Email
Hi ,
Hope you're doing well. Do you have time for a quick call this afternoon or tomorrow?
Thanks very much,
From:
Sent: Wednesday, November 18, 2020 10:52 AM
EFTA00022459
To:
Cc:
(USANYS)
Subject: RE: Wednesday's WebEx
Attached please find the fully executed proffer agreement with the agent's initials and my initials added.
Thanks,
Assistant United States Attorney
Southern District of New York
From: IS
Sent: Tuesda , November 17, 2020 9:30 PM
To:
>;
mailto: (USANYS)
mailto
Subject: RE: Wednesday's WebEx
Received, thank you very much, M.
Best,
Assistant United States Attorney
Southern District of New York
From: - mailto:
Sent: Tuesda November IT 2020 8:21 AM
To:
EFTA00022460
< MIE<rnailto: IMIN>>
Subject: RE: Wednesday's WebEx
--- sorry for the delay. Here is the executed proffer agreement from our last meeting.
Best,
I Crowell & Moring LLP
Managing Partner, New York Office
F: +1 212.895.4134
mailto: I https://protect2.fireeye.corn/v1/url?k=e5c056d3-
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2D2D252Fwww.crowell.com-2D2D252FPractices-2D2D252FCoronavirus-2D2D2DCOVID-2D2D2D19-
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EFTA00022462
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From: <= 11=1.< 111ail10: 11.>
Sent: Wednesda November 11, 2020 1:43 PM
To: 'mailto: i>; l== )
cmailto:
mailto
Subject: RE: Wednesdays WebEx
External Email
We will be joined by two FBI agents who are focusing on the CBP to 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,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 processin,attravelers 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
mailto:
From: allemail 10:a>
Sent: Tuesda November 10, 2020 1:16 PM
To:
mailto:
mailto
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.
EFTA00022463
Thanks,
I Crowell & Moring LLP
Managing Partner, New York Office
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From: mailto: >
Sent: Monda October 26, 2020 6:19 PM
mailto:
mailto
Subject: RE: Wednesday's WebEx
External Email
Thanks very much, M. 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,
EFTA00022466
Assistant United States Attorney
Southern District of New York
n mailto: >
From: mailto: >
Sent: \ 1 nda \ ()etcher :26. 2020 I I :5N . \m
To:
C
mailto: (USANYS)
mailto
Subject: RE: Wednesdays WebEx
Sony 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,
Crowell & Moring LLP
Managing Partner, New York Office
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EFTA00022469
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From: < •=1.<mailto: =1.>>
Sent: Thursda October 22, 2020 10:33 AM
To:
mailto:
mailto
Subject: RE: Wednesday's WebEx
External Email
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
EFTA00022470
Assistant United States Attorney
Southern District of New York
mailto:
From: l== ) alMIE<mail 10:a>
Sent: Frida , October 9 2020 4:42 PM
To: mailto:
Cc: mailto
mailto: SANYS
mailto
mailto:
Subject: RE: Wednesday's WebEx
Hi MI,
Thanks very much. I'm attaching the fully executed copy.
Thanks,
From: aamail 10:a>
Sent: Thursda October 8, 2020 9:31 AM
To: mailto:
Cc: mailto: >.
mailto: SANYS
mailto
mailto:
Subject: RE: Wednesday's WebEx
Hi all.
Attached please find the signed proffer agreement. It was nice seeing everyone yesterday.
Thanks,
I Crowell & Moring LLP
Managing Partner, New York Office
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From: l== )< 1=1.<rnailto: IIM>>
Sent: Monday, October 5, 2020 4:14 PM
EFTA00022474
To:
Cc:
mailto:
mailto:
mailto:
Subject: RE: Wednesdays WebEx
External Email
Hi M,
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: aNI N-;nia Ito:S>
Sent: Monda October 5, 2020 12:48 PM
To:
Subject: Wednesday's WebEx
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,
and Mr. but also who is in our IT group and will make sure we are good to go
for our meeting.
Thanks,
I Crowell & Moring LLP
Managing Partner, New York Office
mailto: I https://protect2.fireeye.cornivUurl?k=0f086285-
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