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, |
| at 3 p.m. However, we are having some difficult We are all set for tomorrow’s WebEx with personal email address. Is itpossible for someone at the DOJ to send MI the forwarding the WebEx to . Thanks. WebEx invitation directly? His personal email address is |
| 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¶
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,¶
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,¶
M,¶
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:¶
| Cc: Subject: RE: Wednesday’s WebEx | ; (USANYS) | • | |
|---|---|---|---|
| External Email | |||
| Thanks, that would be great. We can use this conference line: | passcode | ||
| Ori inal Messa e From: Sent: Thursda To: Cc: Subject: Re: Wednesday’s WebEx | Ma 6 2021 12:55 PM , • | • (USANYS) | • |
| Of course. How is 3 pm? | |||
| Managing Partner, New York Office | I Crowell & Moring LLP mailto: e376bf54-bceaa37c-aclf6b017728-2493993d34c907e6&q=1&e=ddfdafa5-d003-450c-b49a | I https://protect2.fireeye.comivI/url?k=bced8799- | |
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| 2D5F3PMS8dwgA8sG8PaZm6uWA2x6H2-2D2D3Fu-2D2D3Dhttp-2D2D253A-2D2D252F 2D2D252Fwww.crowell.com-2D2D252F-2D2526d-2D253DDwMF-2D2Dg-2D2526c 2D253DAnw7wICLFSGyH7zEzIqo-2D2DzgMRy5HE-2D2DAH-2D2DSibmOy3H7xE-2D2526r 2D253Dz3qSdxmICfizz6GPGylfF-2D2D3-2D5FHq7hsd51K6Msil28sD12s-2D2526m |
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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@crowell.commailto:postmaster@crowell.com) by reply email, and delete this e-mail. Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited.¶
wrote:
¶
On May 6, 2021, at 12:50 PM,¶
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¶
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: mailto Subject: RE: Wednesday’s WebEx | >; (USANYS) | ||
| Received, thank you very much, M. | |||
| Best, | |||
| Assistant United States Attorney Southern District of New York | |||
| From: - November IT 2020 8:21 AM Sent: Tuesda | mailto: |
< 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 ba5b6ele-e5c77236-aclf6b0 I 7728-32dOefe343be9470&q=l&e=ddfda fa5-d003-450c-b49aclf6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps-3A_protect2.fireeye.com_vl_ur1-3Fk-3D404d5859-2D I fd660a9-2D404a7cbc-2DOcc47adc5fd8- 2Db6069576547d6b84-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2f1-26u-3Dhttps-253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F-5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3F1c-2D3Df71221c7-2D2Da8891937-2D2Df7150522- 2D2Daclf6b0176b0-2D2D8f776f94605a2dc8-2D26q-2D3D1-2D26e-2D3DIdle9fd4-2D2D963c-2D2D4f0c-2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttp-2D253A-2D252F-2D252Fvvww.crowell.com-2D252F-2526d-253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibm0y3H7xE-2526r-253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd51K6MsiI28sD12s-2526m-253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd70auvox8-2526s-253D108pol-2DrCIsp0Hs-2D3HBdJFDVXmjM1k19ga8nEUEELE60-2526e-253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH-Sibm0y3H7xE%26&/03Dz3qSdxmKEzz6GPGylfF-3_Hq7hsd5IK6MsiI28sD12s%26m%3Dhk42hijUNIVeL6uxQw10Epe51QeR2ht8Gae72gsIEUjc%26s%3DEaJxQ Q2tpFO400IOUsb56tOswIpMdlYiiIrCINBh1Zc%26e%3D <https://protect2.fireeye.corn/v1/url?k=def7407c-816c78131-def06499-aclf6b0 I 7728-c 1 7c1a57e9Oec8db&q=1&e=ddfdafa5-d003-450c-b49aclf6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps-3A_protect2.fireeye.com_vl_ur1-3Fk-3Deb7536ca-2Db4ee0e3a-2Deb72122f-2DOcc47adc5fd8- 2D2b579b1d8bf3bf49-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2f1-26u-3Dhttps-253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F-5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3D91362da1-2D2Dcead1551-2D2D91310944- 2D2Dac 1 f6b0176b0-2D2Df5ef6ab2b736e1f0-2D26q-2D3D1-2D26e-2D3D 1 d 1 e9fd4-2D2D963c-2D2D4f0c-2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttps-2D253A-2D252F-2D252Furldefense.proofpoint.com-2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2.fireeye.com-2D5Fv1-2D5Fur1- 2D2D3Fk-2D2D3Dcd27ac9b-2D2D2D92bc946b-2D2D2Dcd20887e-2D2D2Daclf6b01744c-2D2D2Dfb54698885fcd5b8-2D2D26q-2D2D3D1-2D2D26e-2D2D3D83d2ee7c-2D2D2Db93e-2D2D2D4e2b-2D2D2Daa44-2D2D2Da878fdb13980-2D2D26u-2D2D3Dhttp-2D2D253A-2D2D252F-2D2D252Fwww.crowell.com-2D2D252F-2D2526d-2D253DDwMFAg-2D2526c-2D253DAnw7w1CLFSGyH7zEzIqo-2D2DzgMRy5HE-2D2DAH-2D2DSibmOy3H7xE-2D2526r-2D253Dz3qSdxmICBzz6GPGylfF-2D2D3-2D5FHq7hsd51K6MsiI28sD12s-2D2526m-2D253DReH187Lo8G12x7aE2WwyLLYGICETXifodokdng9nMbyQ-2D2526s-2D253DXgeOlC9b1cZTLDgdrk7z0h4uO2oF4-2D2D-2D2DyOVXZdRypy3tk-2D2526e-2D253D-2526d-253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzlqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r-253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd51K6Msil28sD12s-2526m-253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s-253DDwWpgvv1RXiSGUTxNPn2f4RYU-2OIgv8yyDGw6CL4MAUinA-2526e-253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH-SibmOy3H7xE%26&/03Dz3qSdxmICBzz6GPGylfF-3_Hq7hsd51K6MsiI28sD12s%26m%3Dhk42hijUNIVeL6incQw10Epe51QeR2ht8Gae72gsIEUjc%26s%3D2xHn6¶
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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. Managing Partner, New York Office I Crowell & Moring LLP mailto: I https://protect2.fireeye.corniv 1 /url?k=88a4a71bd73 f9fd6-88a383 fe-aclf6b017728-a0ac2Of3 fbca2fi d&q=l&e—ddfdafa5-d003-450c-b49ac1f6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps-3A_protect2.fireeye.com_vl_ur1-3Fk-3D1c17fi 1 3-2D438cc9e3-2D1c10d5f6-2DOcc47adc5fd8- 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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,¶
| Assistant United States Attorney Southern District of New York n > mailto: |
|---|
| From: > mailto: :5N . \m ()etcher :26. 2020 I I Sent: \ 1 nda <br>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. |
| is prepared, can you give us an overview of what you expect to cover? So as to make sure Mr. |
| Thanks, |
| Crowell & Moring LLP Managing Partner, New York Office mailto: I https://protect2.fireeye.corn/v1/url?k=62f6784f 3d6d4082-62115caa-ac1f6b017728-clbc229cd73c609e&q=1&e=ddfdafa5-d003-450c-b49a clf6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps 3A_protect2.fireeye.com_v1_url-3Fk-3Dd514b2f8-2D8a8f8a08-2Dd513961d-2D0cc47adc5fd8- 2D8ff6d7452248522f-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2f1-26u-3Dhttps 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F 5Fprotect2. fireeye.com-5Fv1-5Fur1-2D3Fk-2D3Dbfb67981-2D2De02d4171-2D2Dbfb15d64- 2D2Dac1f6b0176b0-2D2Da5d94de2c6848330-2D26q-2D3D1-2D26e-2D3D1 d 1 e9fd4-2D2D963c-2D2D4f0c 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttp-2D253A-2D252F-2D252Fvvwvv.crowell.com-2D252F-2526d 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd5IK6MsiI28sDI2s-2526m |
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</mailto:<>| From: | < | •=1. <mailto:< th=""> | =1.>> | =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¶
| Assistant United States Attorney | |||
|---|---|---|---|
| Southern District of New York | |||
| mailto: | |||
| From: l== | ) alMIE <mail 10:a></mail | ||
|---|---|---|---|
| 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,¶
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 |
|---|
| I https://protect2.fireeye.corn/v1/url?k=211f4130- |
| 7e84733e-21186f16-acIf6b017728-a74465b160ce8ee8&q=1&e=ddfdafa5-d003-450c-b49a |
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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,¶
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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