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Back to data-set-08
EFTA00022456.pdf
PDF
2.4 MB
24 pages
Extracted Chars
76,952
Entities
29
Relationships
43
Loading extracted text...
Mentioned Entities
29
Crowell & Moring
Organization
LawFirm
8 mentions
Glen G. McGorty
Person
Attorney
6 mentions
REDACTED-001
Person
Associate
6 mentions
WebEx Interview
Event
4 mentions
Southern District of New York
Organization
GovernmentAgency
4 mentions
REDACTED-002
Person
Unknown
4 mentions
U.S. Customs and Border Protection
Organization
GovernmentAgency
3 mentions
REDACTED-003
Person
Unknown
3 mentions
New York City
Location
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Managing Partners
Person
Financier
1 mention
EFTA00022477
LegalCase
1 mention
Fireeye
Organization
Company
1 mention
Proffer Agreement
Event
1 mention
2020-11-10
Date
1 mention
Attorney-Client Communication
Communication
1 mention
2020-10-05
Date
1 mention
Daniel Zelenko
Person
Attorney
1 mention
Proofpoint
Organization
Company
1 mention
Assistant United States Attorney
Person
LawEnforcement
1 mention
Epstein Island
Property
1 mention
Ghislaine Maxwell Trial
LegalCase
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
St. Thomas
Location
City
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
43
Glen G. McGorty
→
employment
→
Crowell & Moring
"Managing Partner, New York Office Crowell & Moring LLP"
Ghislaine Maxwell
→
legal
→
Ghislaine Maxwell Trial
"explained the government's interest in calling him as a witness for Ms. Maxwell's trial"
Glen G. McGorty
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"We spoke with [Redacted] and explained the government's interest in calling him as a witness for Ms. Maxwell's trial."
Glen G. McGorty
→
employment
→
Crowell & Moring
"Managing Partner, New York Office ... Crowell & Moring LLP"
Jeffrey Epstein
→
property
→
Epstein Island
"trips to Epstein's island"
Glen G. McGorty
→
employment
→
Crowell & Moring
"Managing Partner, New York Office Crowell & Moring LLP"
REDACTED-001
→
employment
→
U.S. Customs and Border Protection
"the U.S. Customs and Border Protection employee who worked in Saint Thomas"
Assistant United States Attorney
→
communication
→
REDACTED-001
"We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection employee"
Assistant United States Attorney
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Managing Partners
→
employment
→
Crowell & Moring
"Managing Partner, New York Office Crowell & Moring LLP"
Glen G. McGorty
→
employment
→
Crowell & Moring
"www.crowell.com/professionals/Glen-McGorty"
REDACTED-001
→
employment
→
Crowell & Moring
"Crowell & Moring LLP Managing Partner, New York Office"
REDACTED-002
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Jeffrey Epstein
→
financial
→
U.S. Customs and Border Protection
"favors Mr. recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein's island"
Glen G. McGorty
→
employment
→
Crowell & Moring
"www.crowell.com/professionals/Glen-McGorty"
REDACTED-001
→
employment
→
Crowell & Moring
"Managing Partner, New York Office"
REDACTED-001
→
communication
→
REDACTED-002
"Hi M, Not a problem at all -- I've added everyone to the calendar invitation."
REDACTED-002
→
employment
→
Crowell & Moring
"who is in our IT group and will make sure we are good to go for our meeting"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Ghislaine Maxwell Trial
"explained the government's interest in calling him as a witness for Ms. Maxwell's trial ... (USANYS)"
REDACTED-001
→
legal
→
Ghislaine Maxwell Trial
"explained the government's interest in calling him as a witness for Ms. Maxwell's trial"
REDACTED-001
→
event
→
WebEx Interview
"one of those agents will take the lead on questioning Mr."
U.S. Customs and Border Protection
→
property
→
Epstein Island
"favors Mr. recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein's island"
REDACTED-001
→
legal
→
Jeffrey Epstein
"identities of,CBP employees Mr. recalls interacting with Jeffrey Epstein"
Southern District of New York
→
communication
→
REDACTED-001
"one of those agents will take the lead on questioning Mr."
REDACTED-001
→
social
→
REDACTED-001
"who had Mr. listed as a contact in his phone"
REDACTED-001
→
legal
→
Southern District of New York
"Attached please find the signed proffer agreement. ... we would like to schedule time for a second interview with Mr. via WebEx."
REDACTED-002
→
communication
→
REDACTED-001
"It was nice seeing everyone yesterday."
REDACTED-001
→
event
→
WebEx Interview
"we would like to schedule time for a second interview with Mr. via WebEx."
REDACTED-001
→
event
→
WebEx Interview
"I've added everyone to the calendar invitation. ... make sure we are good to go for our meeting."
Jeffrey Epstein
→
coverup
→
U.S. Customs and Border Protection
"steps that allowed Epstein or those traveling with him to avoid processin,attravelers would normally undergo"
Glen G. McGorty
→
legal
→
REDACTED-001
"We spoke with [Redacted] and explained the government's interest in calling him as a witness"
REDACTED-001
→
communication
→
REDACTED-001
"expect one of those agents will take the lead on questioning Mr."
Federal Bureau of Investigation
→
power
→
U.S. Customs and Border Protection
"two FBI agents who are focusing on the CBP to that we have previously discussed."
Managing Partners
→
legal
→
REDACTED-001
"So as to make sure Mr. is prepared, can you give us an overview of what you expect to cover?"
REDACTED-001
→
employment
→
Crowell & Moring
"Are there any days the week of November 9th when your team and Mr. would be available?"
Crowell & Moring
→
document
→
Attorney-Client Communication
"notify the sender (or
[email protected]
) by reply e-mail"
Daniel Zelenko
→
event
→
WebEx Interview
"I would ask that you separately invite those copied on this e-mail: Dan"
REDACTED-001
→
event
→
WebEx Interview
"separately invite those copied on this e-mail: Dan, and Mr."
Glen G. McGorty
→
legal
→
REDACTED-001
"Here is the executed proffer agreement from our last meeting. ... questioning Mr."
REDACTED-001
→
communication
→
Jeffrey Epstein
"any interactions may have had with Epstein (to the best of Mr. knowledge)"
Proofpoint
→
document
→
Attorney-Client Communication
"urldefense.proofpoint.com/v2/url"
Glen G. McGorty
→
employment
→
Crowell & Moring
"wvvw.crowell.com/professionals/Glen-McGorty"
Crowell & Moring
→
document
→
EFTA00022477
"Crowell & Moring's COVID-19 Resource Center ... EFTA00022477"
EFTA00022456.pdf | Epstein File Explorer