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Back to data-set-08
EFTA00024932.pdf
PDF
294.4 KB
6 pages
Extracted Chars
11,436
Entities
18
Relationships
17
Loading extracted text...
Mentioned Entities
18
Glen G. McGorty
Person
Attorney
2 mentions
Crowell & Moring
Organization
LawFirm
2 mentions
Danielle Giffuni
Person
LawEnforcement
2 mentions
Daniel Zelenko
Person
Attorney
2 mentions
Wednesday WebEx Meeting
Event
1 mention
REDACTED-CBP-OFFICER-001
Person
LawEnforcement
1 mention
2020-10-05
Date
1 mention
Josh Morrissey
Person
Staff
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
REDACTED-WITNESS-01
Person
Victim
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
17
REDACTED-CBP-OFFICER-001
→
employment
→
U.S. Customs and Border Protection
"the U.S. Customs and Border Protection employee who worked in Saint Thomas"
Glen G. McGorty
→
employment
→
Crowell & Moring
"Glen G. McGorty I Crowell & Moring LLP Mane in Partner. New York Office"
REDACTED-AUSA-001
→
employment
→
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 Mane In Partner. New York Office"
Josh Morrissey
→
employment
→
Crowell & Moring
"Josh Morrissey who is in our IT group"
Glen G. McGorty
→
communication
→
Danielle Giffuni
"From: McGorty, Glen Sent: Monday, October 5, 2020 12:48 PM To: (USANYS)"
Danielle Giffuni
→
communication
→
Glen G. McGorty
"Hi Glen, Not a problem at all -- I've added everyone to the calendar invitation."
Glen G. McGorty
→
legal
→
REDACTED-WITNESS-01
"So as to make sure Mr [Redacted] is prepared, can you give us an overview of what you expect to cover?"
REDACTED-WITNESS-01
→
legal
→
Southern District of New York
"Attached please find the fully executed proffer agreement with the agent's initials and my initials added."
Daniel Zelenko
→
employment
→
Crowell & Moring
"McGorty, Glen... Cc: Zelenko, Daniel"
REDACTED-CBP-OFFICER-001
→
social
→
REDACTED-WITNESS-01
"the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. [Redacted] listed as a contact in his phone."
Jeffrey Epstein
→
property
→
Little Saint James
"trips to Epstein's island"
Danielle Giffuni
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Danielle (USANYS)"
Glen G. McGorty
→
event
→
Wednesday WebEx Meeting
"Thanks for sending the WebEx invitation for Wednesday's meeting to me."
Jeffrey Epstein
→
power
→
U.S. Customs and Border Protection
"any steps that allowed Epstein or those traveling with him to avoid processing that travelers would normally undergo."
Jeffrey Epstein
→
financial
→
U.S. Customs and Border Protection
"Any favors Mr. [Redacted] recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein's island."
REDACTED-001
→
event
→
Wednesday WebEx Meeting
"I would ask that you separately invite those copied on this e-mail: Dan, Danielle and Mr [Redacted]"
EFTA00024932.pdf | Epstein File Explorer