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Back to data-set-08
EFTA00024938.pdf
PDF
1.4 MB
14 pages
Extracted Chars
42,544
Entities
24
Relationships
29
Loading extracted text...
Mentioned Entities
24
Crowell & Moring
Organization
LawFirm
5 mentions
Glen G. McGorty
Person
Attorney
4 mentions
Danielle Giffuni
Person
LawEnforcement
4 mentions
Daniel Zelenko
Person
Attorney
4 mentions
REDACTED-001
Person
Associate
4 mentions
REDACTED-002
Person
Unknown
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
Jeffrey Epstein
Person
Associate
2 mentions
Alison Gainfort Moe
Person
Prosecutor
1 mention
Date: 2020-10-05
Date
1 mention
Fireeye
Organization
Company
1 mention
COVID-19 Pandemic
Event
1 mention
2020-10-07
Date
1 mention
Josh Morrissey
Person
Staff
1 mention
2020-10-26
Date
1 mention
Proofpoint
Organization
Company
1 mention
2020-11-09
Date
1 mention
United States Virgin Islands
Location
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
Little Saint James
Property
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
29
Glen G. McGorty
→
employment
→
Crowell & Moring
"Glen G. McGorty I Crowell & Moring LLP Managing Partner, New York Office"
REDACTED-001
→
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 I Crowell & Moring LLP Managing Partner, New York Office"
Alison Gainfort Moe
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
employment
→
U.S. Customs and Border Protection
"the U.S. Customs and Border Protection employee who worked in Saint Thomas"
Alison Gainfort Moe
→
communication
→
Glen G. McGorty
"Thanks very much, Glen. Let's plan for 1pm on Thursday, 11/12."
Glen G. McGorty
→
employment
→
Crowell & Moring
"Glen G. McGorty I Crowell & Moring LLP Managing Partner, New York Office"
REDACTED-001
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"Attached please find the fully executed proffer agreement with the agent's initials and my initials added."
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
"Glen, As I believe we mentioned when we last spoke, we would like to schedule time for a second interview"
REDACTED-001
→
communication
→
Glen G. McGorty
"From: == )< mailto: >> Sent: Monday, October 5. 2020 4: 14 11 To: McGorty, Glen"
Josh Morrissey
→
employment
→
Crowell & Moring
"Josh Morrissey who is in our IT group and will make sure we are good to go for our meeting."
Jeffrey Epstein
→
power
→
U.S. Customs and Border Protection
"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 "
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."
Federal Bureau of Investigation
→
communication
→
REDACTED-001
"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 "
Glen G. McGorty
→
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
→
social
→
REDACTED-001
"employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone"
REDACTED-001
→
property
→
St. Thomas
"the U.S. Customs and Border Protection employee who worked in Saint Thomas"
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."
Glen G. McGorty
→
communication
→
REDACTED-001
"It was nice seeing everyone yesterday."
Daniel Zelenko
→
employment
→
Crowell & Moring
"Cc: Zelenko, Daniel"
REDACTED-001
→
event
→
WebEx Interview
"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 "
Glen G. McGorty
→
event
→
WebEx Interview
"Thanks for sending the WebEx invitation for Wednesday's meeting to me."
Glen G. McGorty
→
legal
→
REDACTED-001
"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."
Glen G. McGorty
→
legal
→
REDACTED-001
"Attached please find the signed proffer agreement. It was nice seeing everyone yesterday."
Glen G. McGorty
→
social
→
Daniel Zelenko
"I would ask that you separately invite those copied on this e-mail: Dan, Danielle and Mr. but also Josh Morrissey"
Glen G. McGorty
→
social
→
Danielle Giffuni
"I would ask that you separately invite those copied on this e-mail: Dan, Danielle and Mr. but also Josh Morrissey"
REDACTED-001
→
communication
→
Jeffrey Epstein
"any interactions may have had with Epstein (to the best of Mr. knowledge)"
EFTA00024938.pdf | Epstein File Explorer