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Back to data-set-08
EFTA00022435.pdf
PDF
1.9 MB
19 pages
Extracted Chars
59,884
Entities
32
Relationships
49
Loading extracted text...
Mentioned Entities
32
Crowell & Moring
Organization
LawFirm
7 mentions
Glen G. McGorty
Person
Attorney
6 mentions
Danielle Giffuni
Person
LawEnforcement
5 mentions
Daniel Zelenko
Person
Attorney
5 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
WebEx Interview
Event
2 mentions
U.S. Customs and Border Protection
Organization
GovernmentAgency
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Alison Gainfort Moe
Person
Prosecutor
1 mention
Coronavirus COVID-19 Resource Center
Organization
1 mention
COVID-19 Resource Center
Organization
1 mention
Attorney-Client Communication
Communication
1 mention
First Proffer Interview
Event
1 mention
REDACTED-CBP-EMPLOYEE
Person
LawEnforcement
1 mention
Proffer Agreement
Settlement
1 mention
COVID-19 Pandemic
Event
1 mention
2020-11-12
Date
1 mention
Josh Morrissey
Person
Staff
1 mention
2020-10-26
Date
1 mention
Epstein/Maxwell FOIA Meeting
Event
1 mention
REDACTED-WITNESS
Person
Victim
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
REDACTED-WITNESS-01
Person
Victim
1 mention
New York City
Location
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
49
Glen G. McGorty
→
employment
→
Crowell & Moring
"Glen G. McGorty I Crowell & Moring LLP Managing Partner, New York Office"
REDACTED-AUSA-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
Danielle Giffuni
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Giffuni, Danielle (USANYS)"
REDACTED-001
→
communication
→
Glen G. McGorty
"From: IIME Sent: Wednesday, November 11, 2020 1:43 PM To: McGort Glen Subject: RE: Wednesdays WebEx"
Glen G. McGorty
→
communication
→
REDACTED-001
"From: McGorty, Glen Sent: Tuesda November 10, 2020 1:16 PM To: Subject: RE: Wednesday's WebEx"
Glen G. McGorty
→
employment
→
Crowell & Moring
"Glen G. McGorty I Crowell & Moring LLP Managing Partner, New York Office"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Jeffrey Epstein
→
property
→
Little Saint James
"trips to Epstein's island"
Alison Gainfort Moe
→
communication
→
Glen G. McGorty
"From: mailto: > Sent: Monday, October 26, 2020 6:19 PM To: McGort Glen"
Alison Gainfort Moe
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
Glen G. McGorty
→
employment
→
Crowell & Moring
"Glen G. McGorty | Crowell & Moring LLP Managing Partner, New York Office"
REDACTED-CBP-EMPLOYEE
→
employment
→
U.S. Customs and Border Protection
"the U.S. Customs and Border Protection employee who worked in Saint Thomas"
Alison Gainfort Moe
→
event
→
Epstein/Maxwell FOIA Meeting
"Let's plan for 1pm on Thursday, 11/12. I will circulate I WebEx invitation shortly."
REDACTED-CBP-EMPLOYEE
→
property
→
St. Thomas
"employee who worked in Saint Thomas"
Glen G. McGorty
→
employment
→
Crowell & Moring
"Glen G. McGorty I Crowell & Moring LLP Managing Partner, New York Office"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
communication
→
Glen G. McGorty
"Sent: Thursda October 22, 2020 10:33 AM To: ... Glen, As I believe we mentioned when we last spoke, we would like to schedule time for a second interv"
Glen G. McGorty
→
employment
→
Crowell & Moring
"Glen G. McGorty I Crowell & Moring LLP Managing Partner, New York Office"
Josh Morrissey
→
employment
→
Crowell & Moring
"Josh Morrissey who is in our IT group"
Glen G. McGorty
→
communication
→
REDACTED-001
"Thanks for sending the WebEx invitation for Wednesday's meeting to me."
REDACTED-001
→
communication
→
Glen G. McGorty
"Not a problem at all -- I've added everyone to the calendar invitation."
REDACTED-WITNESS-01
→
legal
→
Ghislaine Maxwell
"We spoke with [redacted] and explained the government's interest in calling him as a witness for Ms. Maxwell's trial."
REDACTED-001
→
legal
→
Southern District of New York
"Attached please find the signed proffer agreement. ... We would expect this proffer to be much shorter than our first"
Glen G. McGorty
→
employment
→
Crowell & Moring
"www.crowell.com/professionals/Glen-McGorty"
Daniel Zelenko
→
employment
→
Crowell & Moring
"Cc: Zelenko, Daniel listed alongside Glen McGorty of Crowell & Moring"
REDACTED-WITNESS-01
→
legal
→
M_Proffer_Letter.PDF
"Here is the executed proffer agreement from our last meeting."
Glen G. McGorty
→
event
→
WebEx Interview
"Subject: RE: Wednesday's WebEx"
REDACTED-WITNESS
→
social
→
REDACTED-CBP-EMPLOYEE
"had Mr. listed as I contact in his phone"
REDACTED-001
→
event
→
First Proffer Interview
"We would expect this proffer to be much shorter than our first"
Daniel Zelenko
→
employment
→
Crowell & Moring
"invite those copied on this e-mail: Dan, Danielle and Mr. [REDACTED] but also Josh Morrissey who is in our IT group"
Danielle Giffuni
→
employment
→
Crowell & Moring
"invite those copied on this e-mail: Dan, Danielle and Mr. [REDACTED] but also Josh Morrissey who is in our IT group"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: [REDACTED] (USANYS)"
Glen G. McGorty
→
event
→
WebEx Interview
"Thanks for sending the WebEx invitation for Wednesday's meeting to me."
Glen G. McGorty
→
document
→
Attorney-Client Communication
"This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT. Instead, please notify the sender"
REDACTED-AUSA-001
→
communication
→
Glen G. McGorty
"Here is the executed proffer agreement from our last meeting."
U.S. Customs and Border Protection
→
coverup
→
Jeffrey Epstein
"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 "
Jeffrey Epstein
→
financial
→
U.S. Customs and Border Protection
"Any favors Mr. recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein's island."
Glen G. McGorty
→
legal
→
REDACTED-WITNESS
"So as to make sure Mr. is prepared, can you give us an overview of what you expect to cover?"
Glen G. McGorty
→
legal
→
REDACTED-WITNESS-01
"We spoke with [redacted]... Please keep us posted as scheduling proceeds... Here is the executed proffer agreement from our last meeting."
Federal Bureau of Investigation
→
legal
→
REDACTED-001
"We will be joined by two FBI agents . . . I expect one of those agents will take the lead on questioning Mr."
REDACTED-CBP-EMPLOYEE
→
social
→
Jeffrey Epstein
"any interactions [Redacted] may have had with Epstein"
Glen G. McGorty
→
legal
→
REDACTED-001
"Attached please find the signed proffer agreement. ... schedule time for a second interview with Mr. [REDACTED] ... Are there any days the week of Nov"
Daniel Zelenko
→
employment
→
Crowell & Moring
"Cc: Zelenko, Daniel (Listed with Giffuni and McGorty)"
Danielle Giffuni
→
employment
→
Crowell & Moring
"Giffuni, Danielle (Listed with Zelenko and McGorty)"
REDACTED-WITNESS-01
→
property
→
New York City
"he's going to need to fly up to NY"
Glen G. McGorty
→
legal
→
REDACTED-001
"We want to be fully prepared, so if there is any more granularity on this topic . . . please let us know."
Crowell & Moring
→
financial
→
COVID-19 Resource Center
"Crowell & Moring's COVID-19 Resource Center"
Crowell & Moring
→
event
→
Coronavirus COVID-19 Resource Center
"wvvw.crowell.com Practices Coronavirus-COVID-19-Resource-Center"
Coronavirus COVID-19 Resource Center
→
document
→
COVID-19 Pandemic
"Coronavirus-COVID-19-Resource-Center"
EFTA00022435.pdf | Epstein File Explorer