EFTA00084244.pdf

From: "McGorty, Glen" To:' C c: I 0 I II , "Giffuni, Danielle" Subject: Re: Meeting with Date: Fri, 24 Jul 2020 18:25:37 +0000 Got it. We will get back to you ASAP. Glen G. McGorty I Crowell & Moring LLP Managing Partner, New York Office 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 (or postmaster®crowell.com) by reply e-mail, and delete this e- mail. Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited. On Jul 24, 2020, at 2:14 PM, External Email Glen, ) wrote: One very brief follow-u from our conversation yesterday — the most recent phone numbers we have for Mt are , but those may be old. If he currently has different numbers, could you please let us know what they are? And I imagine this goes without saying, but we're not asking in order to contact him, but rather just for our records. thanks, From: McGorty, Glen all > Sent: Wednesda Jul 22 2020 17:30 To: Cc: • Giffuni, Danielle Subject: RE: Meeting with Yes, that works. We will send a calendar invite with a dial-in. EFTA00084244 Thanks, Glen Glen G. McGorty I Crowell & Moring LLP Managing Partner, New York Office 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 (or postmaster@crowell.com<mailto:postmaster@crowell.com>) 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<https://protect2.fireeye.corn/v1/url?k=c71deaa3-913713d8c-c71ace46-aclf6b017516- 2e3254e50a66ed35&q=1&e=8d8322d4-2603-495-bdd8- 910bb2b8edf0&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D24908fb3-2D78e73e12-2D2497ab56-2Daclf6b01771c- 2Dd76f74106212afca-26q-3D1-26e-3Dc99c3520-2Daa46-2D4b60-2Dab9b-2D07ff62196c7c-26u-3Dhttps- 253A-252F-252Fwvvw.crowell.com-252FPractices-252FCoronavirus-2DCOVID-2D19-2DResource- 2DCenter%26d%3DDwMGaQ%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmKRzz6GPGylfF- 3_Hq7hsd5IK6Msil28sD12s%26m%3D5OVhEmt2xa_ZdWLxn1IIDmM- 5AS0Lf84EYIVIjloekU%26s%3DIbtgq0o32Sq5HCyPKggvItUIVsKK42p1C2D15WLfuZeU%26e%3D> Sent: Wednesday, Jul 22.2020 4:51 PM To: McGort Glen Cc: >. ; Giffuni, Danielle Subject: RE: Meeting with External Email Glen, No problem. Would tomorrow at 2:00 p.m. work for you? Or if not, we should be pretty flexible, if you want to suggest an alternate time. thanks, EFTA00084245 From: McGinty, Glen ail <rnailto:a> Sent: Wednesda Jul 22 2020 09:53 To: Cc: mailto: mailto: Subject: RE: Meeting with mailto: >; Giffuni, Danielle Sony for the delay. We've spoken to MI Let us know when might be a good time for a call over the next couple days. Best, Glen Glen G. McGorty I Crowell & Moring LLP Managing Partner. New York Office 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 (or postmaster®crowell.conailto:postmaster®crowell.com>) 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 Centerchttps://protect2.fireeye.com/v Uurrk=74f5d3db-289904f4-74f2f73e-aclf6b017516- de5a66ff60364738&q=1&e=8d8322d4-2603-4913-bdd8- 910bb2b8edf0&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D0dff88f7-2D51883956-2D0df8ac12-2Daclf6b01771c- EFTA00084246 2D8bc27e5d93ba4f1M-26q-3D1-26e-3Dc99c3520-2Daa46-2D4b60-2Dab9b-2D07ff62196c7c-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Furl-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3F1c-2D3D9495834d-2D2Dc8ed20e7-2D2D9492a7a8- 2D2Dac1f6b017490-2D2Da4ff13ac8b8e2be7-2D26q-2D3D1-2D26e-2D3D10f138aea-2D2Dc33c-2D2D4886- 2D2Db7b1-2D2D3b3f83c2c8f5-2D26u-2D3Dhttps-2D253A-2D252F-2D252Fwww.crowell.com- 2D252FPractices-2D252FCoronavirus-2D2DCOVID-2D2D19-2D2DResource-2D2DCenter-2526d- 253DDwMGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibm0y3H7xE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd51K6MsiI28sD12s-2526m- 253DMgPNBiyyd9iaA05xlcqiMRHufQ23MYQms1M30D2TzRqY-2526s-253Dblq0EgCkd53- 5FUUUddVhqoWDw-2Du4T0Flq06rKprVD-5FQU-2526e- 253D%26d%3DDwMGaQ%26c%3DAnw7w1CLFSGyH7zEzIcio-zgMRy5HE-AH- Sibm0y3H7xE%26&/03Dz3qSdxmKRzz6GPGylfF- 3_Hq7hsd5IK6MsiI28sD12s%26m%3D50VhEmt2xa_ZdWLxn1IIDmM- 5ASOLP84EYIVIjloekU%26s%3DUdIGwB_G8zgNnt-yi2kiC8mCW1aeFPmbuLlSz3xWcw%26e%3D> From: mailto:a> Sent: Thursday, Jul) 16. 2020 2:32 PM To: McGorty, Glen mailto: Cc: Zelenko. Daniel mailto: mailto:mailto: Subject: RE: Meeting with External Email Glen, ; Giffuni, Danielle Thanks again for following up with us on this issue previously, and we wanted to circle back to take you up on the offer to convey some additional information to your client to see if it causes him to recall anything additional. If you could please advise Mr. of the following additional information? And then we can have a call similar to our last one to check in. The individual whose photo we sent is named is an employee of the U.S. Customs and Border Protection agency and worked in Saint Thomas for a number of years, and may have had a friendship with Jeffrey Epstein during that time. In particular, has been to Epstein's home in the Virgin Islands and has accompanied Epstein on boat, helicopter, and/or plane trips. Mr. was listed as a contact in phone, and=may have introduced one or more individuals to at a bar or other location in the Virgin Islands. Please let us know when you've had an opportunity to provide this additional information? And we hope you're well and look forward to being in touch. thanks, From: McGorty, Glen all.M.<mailto:a> Sent: Monda , June 22 2020 14:27 To: mailto Cc: /clenkii. Daniel >; Giffuni, Danielle EFTA00084247 amailto: > Subject: RE: Meeting with — Would you all be available for a call on Wednesday morning? I think we could do any time before noon. We will let you know if Mr. recognizes the individual in the photo. Best, Glen Glen G. McGorty I Crowell & Moring LLP Mana in Partner, New York Office 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 (or postmaster®crowell.com<mailto:postmaster®crowell.com>) by reply e- mail, and delete this e-mail. Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited. COVID-I9 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center<https://protect2.fireeye.com/v Uurrk=06903a8d-5afceda2-06971e68-aclf6b017516- EFTA00084248 fdd77108c0d835d5&q= I &e=8d8322d4-2603-49f5-bdd8- 910bb2b8edf0&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D4018287d-2D1c6f99dc-2D40110c98-2Daclf6b01771c- 2D5c35947fbcica6ca-26q-3D1-26e-3Dc99c3520-2Daa46-2D4b60-2Dab9b-2D07ff62196c7c-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Furl-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3D7d020af2-2D2D217aa958-2D2D7d052e17- 2D2Daclf6b017490-2D2D9ea7085d04257ca0-2D26q-2D3D1-2D26e-2D3D10f88aea-2D2Dc33c-2D2D4886- 2D2Db7b1-2D2D3b3f83c2c85-2D26u-2D3Dhttps-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2.fireeye.com-2D5Fv1-2D5Fur1- 2D2D3Fk-2D2D3Deaed7b4d-2D2D2Db682ea7c-2D2D2Deaea5fa8-2D2D2D0cc47adc5fdc- 2D2D2Db03d0le5ea777855-2D2D26q-2D2D3D1-2D2D26e-2D2D3Df0216fda-2D2D2D7d13-2D2D2D42b5- 2D2D2Da641-2D2D2Deb2c4498e015-2D2D26u-2D2D3Dhttps-2D2D253A-2D2D252F- 2D2D252Fwww.crowell.com-2D2D252FPractices-2D2D252FCoronavirus-2D2D2DCOVID-2D2D2D19- 2D2D2DResource-2D2D2DCenter-2D2526d-2D253DDwMGaQ-2D2526c-2D253DAnw7wICLFSGyH7zEzIqo- 2D2DzgMRy5HE-2D2DAH-2D2DSibmOy3H7xE-2D2526r-2D253Dz3qSdxmICBzz6GPGylfF-2D2D3- 2D5FHq7hsd51K6MsiI28sD12s-2D2526m-2D253DOVNJ4Noklk3ffCw3- 2D2DpJyGtbqMhTRvz9iAXGIQEYCAIE-2D2526s-2D253Dtiz2UaQDyt8fRHwhX0UuGMEarIgl- 2D5Fe80pif2to4o8cT0-2D2526e-2D253D-2526d-253DDwMGaQ-2526c-253DAnw7wICLFSGyH7zEzIqo- 2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r-253Dz3qSdxmICBzz6GPGylfF-2D3- 5FHq7hsd5IK6Msil28sD12s-2526m-253DMgPNBiyyd9iaA05xkqiMRHufQ23MYQms1M3OD2TzRqY-2526s- 253Df-5F5EA5doqPqt9FSABwFM2WoywIHVBQ8nZutW3bgF3X4-2526e- 253D%26d%3DDwMGaQ%26c%3DAnw7wKLFSGyH7zEzlqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmICBzz6GPGylfF- 3_Hq7hsd5IK6Msil28sD12s%26m%3D5OVhEmt2xa_ZdWLxn1IIDmM- 5AS0Lf84EYIVIjloekU%26s%3DORq96Ogx4dyGnQUubyew2UPtEBvITVMWdgwrMjBalhQ%26e%3D> From: matito:a> Sent: Monday, June 22, 2020 12:49 PM To: McGorty, Glen Cc: Zelenko, Daniel mailto: mailto: External Email Glen, mailto: Subject: RE: Meeting with It was indeed quite a weekend, but we continue to do our work as always, and the kind words are appreciated. Thanks also for getting back to us, and we're available for a call this week if that would be helpful, and/or if you want to let us know in the first instance about the photo in particular, we can also just go from there. Let us know, and we're around. thanks, From: McGorty, Glen < Sent: Saturday. June 20. 2020 I 7: nN To: Cc: Lc:lenKO. Daniel matito:a EFTA00084249 Subject: RE: Meeting with Belated thanks, We will circle up with Mr. and maybe we can have a call early this coming week. Crazy times in the Office these days - I hope you are all doing okay. I was on a number of e-mail threads since last night and there are many efforts afoot from generations of alums to publicly support the Office as an institution and all it stands for (and to express profound disappointment over the recent developments). Hang in there. Glen G. McGorty I Crowell & Moring LLP Managing Partner. New York Office https://protect2.fireeye.corn/v1/url?k=f3ff048d- a f93d3a2-f3182068-ac 1 f6b017516-78872868e0ea38d5&q= 1 &e=8d8322d4-2603-49f5-bdd8- 910bb2b8edfO&u=http%3A%2F%2Fwww.crowell.com%2F<https://protect2.fireeye.com/v1/url?k=2bdb6330- 77acd291-2bdc47d5-aclffib01771c-b59355a546389860&q=1&e=c99c3520-aa46-4b60-ab9b- 07ff62196c7c&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhups- 3A_protect2. fireeye.com_vl_ur1-3Fk-3D982c83 fa-2Dc4542050-2D982ba71 f-2Daclf6b017490- 2Df7d0f5851d94fd4d-26q-3D1-26e-3D10f88aea-2Dc33c-2D4886-2Db7b1-2D3b3 f83c2c8f5-26u-3Dhops- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3D6d39b0e7-2D2D315621d6-2D2D6d3e9402- 2D2DOcc47adc5fdc-2D2D5210914db27e18da-2D26q-2D3D1-2D26e-2D3Df0216fda-2D2D7d13-2D2D42b5- 2D2Da641-2D2Deb2c4498e015-2D26u-2D3Dhttps-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2.fireeye.com-2D5Fv1-2D5Fur1- 2D2D3Fk-2D2D3DIde6d007-2D2D2D4188f78d-2D2D2D1delf4e2-2D2D2DOce.47adc5ela- 2D2D2D0515e297ff9d6d56-2D2D26q-2D2D3D1-2D2D26e-2D2D3D1520a42f-2D2D2D95a1-2D2D2D40c3- 2D2D2Db916-2D2D2D0a037cad8bfa-2D2D26u-2D2D3Dhttp-2D2D253A-2D2D252F- 2D2D252Fwvvw.crowell.com-2D2D252F-2D2526d-2D253DDwMGaQ-2D2526c- 2D253DAnw7wICLFSGyH7zEzIqo-2D2DzgMRy5HE-2D2DAH-2D2DSibm0y3H7xE-2D2526r- 2D253Dz3qSdxmICBzz6GPGylfF-2D2D3-2D5FHq7hsd51K6Msil28sD12s-2D2526m- 2D253D9ypJBRR8EIQNyYZn0g16-2D5FsjXjloiICstss3X5Tn5EuA8-2D2526s-2D253DBp7bd- 2D2DaL9SMXssxYfDKwT-2D5Fu76eF94WzSF5OLInIASeE-2D2526e-2D253D-2526d-253DDwMGaQ-2526c- 253DAnw7wKLFSGyH7zEzlqo-2DzgMRy5HE-2DAH-2DSibm0y3H7xE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd5IK6Msi128sD12s-2526m-253DOVNJ4Noklk3fTew3- 2DpJyGtbqMhTRvz9iAXGfQEYCAIE-2526s- 253DmhIZcWi9WhG2auLQjOIITTc4p0R8XHQHLR9HQKIcVY54-2526e- 253D%26d%3DDwMGaQ%26c%3DAnw7wKLFSGyH7zEzlqo-zgMRy5HE-AH- Sibm0y3H7xE%26&/03Dz3qSdxml03zz6GPGylfF- 3_Hq7hsd5IK6Msil28sD12s%26m%3DMgPNBiyyd9iaA05xkqiMRHufQ23MYQms1M30D2TzRqY%26s%3D NIXixBGrOrdEnd7rx47tGP8V40wXgE8noe-c3XP2NuM%26e%3D> 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 (or postmaster@crowell.com<mailto:postmaster@crowell.com>) 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? 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But we wanted to reach back out because we were wondering if you would be willing to ask Mr. a couple specific, relatively narrow questions relating to an ongoing investigation. Ordinarily we would ask ourselves, in the context of the discussion we had planned to have—and EFTA00084251 still hope to schedule, once health and safety permits—but given all of the current circumstances, we'd like to make the request through you. The initial question is whether Mr. recognizes the individual in the attached photo, and if so, generally how he knows the individual. And if Mr. does know the individual, we may ask you to please convey limited follow-up questions, or to schedule a brief call. If it would be at all useful to discuss this request, please let us know; if that is helpful we can chat at your convenience. Thank you, and hope this finds you well. Assistant U.S. Attorney Southern District of New York From: Sent: Friday, August 09. 2019 15:'0 To: Donnie Murrell - Cc: Subject: RE: Meeting with Donnie, mailteaa mailto: mailto: Our schedule is a bit up in the air right now, but we are tentatively looking at dates during the week of the 19th. We will let you know as soon as our plans firm up, and thanks for being flexible. Best, From: Donnie Murrell a> Sent: Frida , Au ust 9, 2019 11:19 AM To: alMlEgnailtcalMIN> Subject: Meeting with Ms. Have you firmed up the date/s you will be down here? L.D. MURRELL, P.A. Donald "Donnie" Murrell, Jr. Board Certified Criminal Trial Lawyer EFTA00084252