| From: ‘ | C | [=. | |
|---|---|---|---|
| To: “McGort Glen” | )11 | ||
| Da>, Cc: “Zelenko t | ”Giffuni, Danielle” | ||
| (USANYS)“ | |||
| Subject: RE: Wednesday’s WebEx | |||
| Date: Wed, 18 Nov 2020 15:51:51 +0000 | |||
| Attachments: | fully_executed).pdf | ||
Glen,¶
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: Sent: Tuesday, November 17, 2020 9:30 PM To: McGorty, Glen Cc: Zelenko, Daniel Subject: RE: Wednesday’s WebEx Received, thank you very much, Glen. Best, ; Giffuni, Danielle < (USANYS)¶
Assistant United States Attorney Southern District of New York¶
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, 20201:16 PM |
| >; To: < |
| >; Giffuni, Danielle < Cc: Zelenko, Daniel (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 Mana in Partner. New York Office |
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| cM From: > |
| Sent: Monday, October 26, 2020 6:19 PM |
| To: McGorty, Glen |
| Giffuni, Danielle Cc: Zelenko, Daniel (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 |
| listed as a contact in his phone. I expect we will ask for employee who worked in Saint Thomas and who had Mr. |
| an approximate timeline of when Mr. the nature of those interactions, and any met and interacted with |
| may have had with Epstein (to the best of Mr. interactions knowledge). |
| Best, |
| Assistant United States Attorney |
| Southern District of New York |