This document is an email exchange from October-November 2020 involving attorneys from Crowell & Moring LLP and Assistant United States Attorneys regarding a planned WebEx meeting. The discussion pertains to questioning a Mr. [Redacted] about his interactions with a U.S. Customs and Border Protection employee in Saint Thomas and any possible connections to Jeffrey Epstein.
The emails indicate preparations for a WebEx meeting to discuss a person's interactions with a U.S. Customs and Border Protection employee stationed in Saint Thomas. The attorneys are particularly interested in whether this person had any contact with Jeffrey Epstein and the timeline and nature of their interactions with both the CBP employee and Epstein. Glen McGorty from Crowell & Moring LLP is a key participant in the email exchange. The document suggests an investigation into potential connections between Epstein, a CBP employee, and other individuals.

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From: "McGorty, Glen" To: ' " < >, Cc: "Zelenko Daniel" < la in iifiltni, Danielle" >, (USANYS)" Subject: RE: Wednesday's WebEx Date: Tue, 10 Nov 2020 18:16:21 +0000 --- 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 www.crowoll.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 [email protected]) 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 26, 2020 6:19 PM To: Cc: Zelenko, Daniel < Subject: RE: Wednesday's WebEx External Email ; Giffuni, Danielle < (USANYS) 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 EFTA00019203
From: Sent: Monday, October 26, 2020 11:58 AM To: Cc: Zelenko, Daniel Giffuni, Danielle < Subject: RE: Wednesday's WebEx >; (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 I Crowell & Moring LLP Mane in Partner. New York Office www.crowell.com F 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 [email protected]) 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: Thursday, October 22, 2020 10:33 AM To: Cc: Zelenko, Daniel < Subject: RE: Wednesday's WebEx External Email 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 EFTA00019204
From: ) Sent: Friday, October 9, 2020 4:42 PM To: Cc: Zelenko, Daniel < >; Giffuni, Danielle rz > (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 <I ; 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 Mana in Partner. New York Office www.crowelicom 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 [email protected]) 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: Cc: Zelenko, Daniel <I ; Giffuni, Danielle C (USANYS) Subject: RE: Wednesday's WebEx EFTA00019205
External Email I 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: (USANYS) Cc: Zelenko, Daniel Morrissey, Josh • 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 Glen G. McGorty I Crowell & Moring LLP Mana in Partner. New York Office www.crowell.COM I Web Bit) 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 [email protected]) 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 EFTA00019206






