EFTA00022456

From: ' To: ' Cc: ' (USANYS)" Subject: RE: Wednesday's WebEx Date: Tue, 03 Aug 2021 20:00:08 +0000 Yes, will do, thanks very much. Ori inal Messa e From: Sent: Tuesday,August 3, 2021 3:47 PM To: Cc: (USANYS) Subject: RE: Wednesdays WebEx and M, We are all set for tomorrow's WebEx with at 3 p.m. However, we are having some difficult forwarding the WebEx to personal email address. Is itpossible for someone at the DOJ to send MI the WebEx invitation directly? His personal email address is . Thanks. Best, Ori inal Messa e From: Sent: Wednesday, May 12, 2021 6:20 PM To: Cc: (USANYS) Subject: RE: Wednesday's WebEx Well, Happy Thanksgiving to you all! 0 We will let know. Ori inal Messa e From: Sent: Wednesday. May 12.2021 6:19 PM To: Cc: (USANYS) Subject: RE: Wednesday's WebEx External Email EFTA00022456 Hi M, Thanks again for discussing scheduling with us last week. As an update, the Court has issued a scheduling order for the trial. Jury selection will occur during the week of November 15th, and the trial will begin on November 29th. Thanks, Ori inal Messa e From: alle Sent: Frida , Ma 7, 2021 12:34 PM To: Cc: • , • (USANYS) Subject: RE: Wednesday's WebEx M, We spoke with and explained the government's interest in calling him as a witness for Ms. Maxwell's trial. He has no specific plans which cannot be moved at this point, but we would only ask that you keep in mind that he's going to need to fly up to Na Please keep us posted as scheduling proceeds and, obviously, please let us know if and when you want to meet with him in advance of trial. Best, I Crowell & Moring LLP Managing Partner, New York Office eeye.corn/vI/url?k=ca86dcb8-95 I de475-ca81f85d-aclf6b017728- e6396e2944757a19&q=1 &e=ddidafa5-d003-450c-b49a- clf6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_v1_url-3Fk-3Db8990b3b-2De70233cb-2Db89e2fde-2D0cc47adc5fd8- 2D3c3c0812918150f4-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2f1-26u-3Dhttp- 253A-252F-252Fvvvvvv.crowell.com-252F%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIqo- zgMRy5HE-AH-SibmOy3H7xE%26r%3Dz3qSdxinKBzz6GPGylfF- 3_Hq7hsd5IK6MsiI28sDI2s%26m%3Dhk42hijUNIVeL6uxQwICEpe51QeR2ht8Gae72gslEUjc%26s%3Dgz72Y xA2un3c0GCW5c10ECfz7uG2jSnbX9QMEkAe6Q8%26e%3D I Web Bio 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 [email protected]) 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 Original Messa e From: Sent: Thursda May 6 2021 1:10 PM To: EFTA00022457 Cc: ; • (USANYS) Subject: RE: Wednesday's WebEx External Email Thanks, that would be great. We can use this conference line: passcode Ori inal Messa e From: Sent: Thursda Ma 6 2021 12:55 PM To: Cc: • • •, (USANYS) Subject: Re: Wednesday's WebEx Of course. How is 3 pm? I Crowell & Moring LLP Managing Partner, New York Office mailto: I https://protect2.fireeye.comivI/url?k=bced8799- e376bf54-bceaa37c-aclf6b017728-2493993d34c907e6&q=1&e=ddfdafa5-d003-450c-b49a- clf6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D2102e3f3-2D7e99db05-2D2105c710-2D0cc47adc5fd8- 2Df8b794cae60406d4-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2f1-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3D5ec f3190-2D2D01546960-2D2D5ec87575- 2D2Daclf6b0176b0-2D2De18118e4491b2a67-2D26q-2D3D1-2D26e-2D3D1dle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttp-2D253A-2D252F-2D252Fwww.crowell.com-2D252F-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdicmICfizz6GPGylfF-2D3-5FHq7hsd5IK6Msi128sDI2s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s-253DureMdealPrahmQE5-2M8B- 2DsIhP,M2Y3tAD5E9y121sIcs-2526e-253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzlqo- zgMRy5HE-AH-SibmOy3H7xE%26r%3Dz3qSdxmKfizz6GPGylfF- 3_Hq7hsd5IK6Msil28sD12s%26m%3Dhk42hijUNIVeL6uxQw10Epe51QeR2ht8Gae72gslEUjc%26s%3DSaC12 pTibDtOWrAbbbTZb_OOorglikTX9jvbsxwLwD0w%26e%3D <https://protect2.fireeye.comlvl/url? k=9062396e-cff901a3-90651d8b-aclf6b017728-aa5c286d0b639dcf&q=l&e—ddfdafa5-d003-450c-b49a- clf6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D2463a6f8-2D7bf89e08-2D2464821d-2D0cc47adc5fd8- 2D8f8a5d88cb49ecc4-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2f1-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Furl-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3F1c-2D3De8c87be2-2D2Db7534312-2D2De8cf3f07- 2D2Daclf6b0176b0-2D2D70a05c30edf3b75b-2D26q-2D3D1-2D26e-2D3D1dle9fd4-2D2D963c-2D2D4ffic- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttps-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Furl-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fclicktime.symantec.com- 2D5F3PMS8dwgA8sG8PaZm6uWA2x6H2-2D2D3Fu-2D2D3Dhttp-2D2D253A-2D2D252F- 2D2D252Fwww.crowell.com-2D2D252F-2D2526d-2D253DDwMF-2D2Dg-2D2526c- 2D253DAnw7wICLFSGyH7zEzIqo-2D2DzgMRy5HE-2D2DAH-2D2DSibmOy3H7xE-2D2526r- 2D253Dz3qSdxmICfizz6GPGylfF-2D2D3-2D5FHq7hsd51K6Msil28sD12s-2D2526m- EFTA00022458 2D253DzdG4iyUu I qqdb8ZjazJ-2D2DELNcdajM2MhWBBVf5A I y7oo-2D2526s- 2D253DR I tki86BUfICKUUZICLpKjVPC-2D2DOR76A8XuE8TL3gFiXGQ-2D2526e-2D253D-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd51K6MsiI28sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwCmy3CQPMWkd7Oauvox8-2526s- 253D12q9DNguCtNI6nEQo4hpVWVeOqaEbyBNkOSLVYuYvSQ-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmKEzz6GPGylfF- 3_Hq7hsd5IK6MsiI28sDI2s%26m%3Dhk42hijUN I VeL6uxQwICEpe51QeR2ht8Gae72gsIEUjc%26s%3DXB2jG QLuhwoagMvB5xCyfn-Hnr2FnXvUhDjqG2cf0w0%26e%3D> I Web Bio<https://protect2.fireeye.com/vl/url? k=f32c7747-acb7418a-f32653a2-aclf66017728-602ba8c69852266b&q= I &e=ddfdafa5-d003-450c-b49a- c I f6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_v I _ur1-3Fk-3D8a961a3e-2Dd50d22ce-2D8a913edb-2D0cc47adc5fd8- 2D1156a452687c05be-26q-3D1-26e-3D933a0917-2D9adb-2D4696-2Db7e6-2D545ade9fe2f1-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3D34203310-2D2D6bbb0be0-2D2D342717f5- 2D2Daclf66017660-2D2D4ddd42d771e579c1-2D26q-2D3D1-2D26e-2D3D I d l e9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa57 I a9724ea-2D26u-2D3Dhttps-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fclicktime.symantec.com- 2D5F32S3JwQ6FMwnUGu2 1 xGyhmD6H2-2D2D3Fu-2D2D3Dhttps-2D2D253A-2D2D252F- 2D2D252Fwww.crowell.com-2D2D252Fprofessionals-2D2D252FGlen-2D2D2DMcGorty-2D2526d- 2D253DDwMF-2D2Dg-2D2526c-2D253DAnw7wKLFSGyH7zEzlqo-2D2DzgMRy5HE-2D2DAH- 2D2DSibmOy3H7xE-2D2526r-2D253Dz3qSdxmICBzz6GPGylfF-2D2D3-2D5FHq7hsd51K6MsiI28sD12s- 2D2526m-2D253DzdG4iyUu I qqdb8Zjaz.1-2D2DELNcdajM2MhWBBVf5Aly7oo-2D2526s- 2D253DRYbSxzG8QEpJwdFOhTDLUlm4fz3bj7XmSKWtFNYBICg-2D2526e-2D253D-2526d-253DDwIGaQ- 2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd51K6MsiI28sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwCmy3CQPMWkd7Oauvox8-2526s-253DN8563WAZKUw- 5F9OIwVvT3ve6pECb9eLG2T48d9SQIUi1-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmKEzz6GPGylfF- 3_Hq7hsd5IK6MsiI28sDI2s%26m%3Dhk42hijUN I VeL6uxQwICEpe51QeR2ht8Gae72gsIEUjc%26s%3DoPLPe JazBOh_V71UkJ35Oy6BS4mFKEBwz3Z_XThUgAg%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. On May 6, 2021, at 12:50 PM, == ) < 1=1.> wrote: External Email Hi , Hope you're doing well. Do you have time for a quick call this afternoon or tomorrow? Thanks very much, From: Sent: Wednesday, November 18, 2020 10:52 AM EFTA00022459 To: Cc: (USANYS) Subject: RE: Wednesday's WebEx Attached please find the fully executed proffer agreement with the agent's initials and my initials added. Thanks, Assistant United States Attorney Southern District of New York From: IS Sent: Tuesda , November 17, 2020 9:30 PM To: >; mailto: (USANYS) mailto Subject: RE: Wednesday's WebEx Received, thank you very much, M. Best, Assistant United States Attorney Southern District of New York From: - mailto: Sent: Tuesda November IT 2020 8:21 AM To: EFTA00022460 < MIE<rnailto: IMIN>> Subject: RE: Wednesday's WebEx --- sorry for the delay. Here is the executed proffer agreement from our last meeting. Best, I Crowell & Moring LLP Managing Partner, New York Office F: +1 212.895.4134 mailto: I https://protect2.fireeye.corn/v1/url?k=e5c056d3- ba5b6ele-e5c77236-aclf6b0 I 7728-32dOefe343be9470&q=l&e=ddfda fa5-d003-450c-b49a- clf6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D404d5859-2D I fd660a9-2D404a7cbc-2DOcc47adc5fd8- 2Db6069576547d6b84-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2f1-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3F1c-2D3Df71221c7-2D2Da8891937-2D2Df7150522- 2D2Daclf6b0176b0-2D2D8f776f94605a2dc8-2D26q-2D3D1-2D26e-2D3DIdle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttp-2D253A-2D252F-2D252Fvvww.crowell.com-2D252F-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibm0y3H7xE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd51K6MsiI28sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd70auvox8-2526s-253D108pol-2DrCIsp0Hs- 2D3HBdJFDVXmjM1k19ga8nEUEELE60-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH- Sibm0y3H7xE%26&/03Dz3qSdxmKEzz6GPGylfF- 3_Hq7hsd5IK6MsiI28sD12s%26m%3Dhk42hijUNIVeL6uxQw10Epe51QeR2ht8Gae72gsIEUjc%26s%3DEaJxQ Q2tpFO400IOUsb56tOswIpMdlYiiIrCINBh1Zc%26e%3D <https://protect2.fireeye.corn/v1/url?k=def7407c- 816c78131-def06499-aclf6b0 I 7728-c 1 7c1a57e9Oec8db&q=1&e=ddfdafa5-d003-450c-b49a- clf6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3Deb7536ca-2Db4ee0e3a-2Deb72122f-2DOcc47adc5fd8- 2D2b579b1d8bf3bf49-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2f1-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3D91362da1-2D2Dcead1551-2D2D91310944- 2D2Dac 1 f6b0176b0-2D2Df5ef6ab2b736e1f0-2D26q-2D3D1-2D26e-2D3D 1 d 1 e9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttps-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2.fireeye.com-2D5Fv1-2D5Fur1- 2D2D3Fk-2D2D3Dcd27ac9b-2D2D2D92bc946b-2D2D2Dcd20887e-2D2D2Daclf6b01744c- 2D2D2Dfb54698885fcd5b8-2D2D26q-2D2D3D1-2D2D26e-2D2D3D83d2ee7c-2D2D2Db93e-2D2D2D4e2b- 2D2D2Daa44-2D2D2Da878fdb13980-2D2D26u-2D2D3Dhttp-2D2D253A-2D2D252F- 2D2D252Fwww.crowell.com-2D2D252F-2D2526d-2D253DDwMFAg-2D2526c- 2D253DAnw7w1CLFSGyH7zEzIqo-2D2DzgMRy5HE-2D2DAH-2D2DSibmOy3H7xE-2D2526r- 2D253Dz3qSdxmICBzz6GPGylfF-2D2D3-2D5FHq7hsd51K6MsiI28sD12s-2D2526m- 2D253DReH187Lo8G12x7aE2WwyLLYGICETXifodokdng9nMbyQ-2D2526s- 2D253DXgeOlC9b1cZTLDgdrk7z0h4uO2oF4-2D2D-2D2DyOVXZdRypy3tk-2D2526e-2D253D-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzlqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd51K6Msil28sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s- 253DDwWpgvv1RXiSGUTxNPn2f4RYU-2OIgv8yyDGw6CL4MAUinA-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmICBzz6GPGylfF- 3_Hq7hsd51K6MsiI28sD12s%26m%3Dhk42hijUNIVeL6incQw10Epe51QeR2ht8Gae72gsIEUjc%26s%3D2xHn6 cPrJ6XEFDI7juyMK2yPSEbHkRgK5ZxtLw3QNw0%26e%3D> I Web Bio<https://protect2.fireeye.com/vl/url? EFTA00022461 k=3646459c-69dd7d51-36416179-aclf6b017728-bae548acb2e8799b&q=1&e=ddfdafa5-d003-450c-b49a- c1f6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D1f2595db-2D40bead2b-2D1f22b13e-2D0cc47adc5fd8- 2D42delc1464fa4bdb-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2f1-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3D2ccc6fl2-2D2D735757e2-2D2D2ccb4bf7- 2D2Daclf6b0176b0-2D2Dfb643d1a03ebfl fe-2D26q-2D3D1-2D26e-2D3DIdle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dlittps-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2.fireeye.com-2D5Fv1-2D5Fur1- 2D2D3Fk-2D2D3D32c86f50-2D2D2D6d5357a0-2D2D2D32cf4bb5-2D2D2Daclf6b01744c- 2D2D2D5d7cf967872cc35d-2D2D26q-2D2D3D1-2D2D26e-2D2D3D83d2ee7c-2D2D2Db93e-2D2D2D4e2b- 2D2D2Daa44-2D2D2Da878fdb13980-2D2D26u-2D2D3Dhttps-2D2D253A-2D2D252F- 2D2D252Fwww.crowell.com-2D2D252Fprofessionals-2D2D252FGlen-2D2D2DMcGorty-2D2526d- 2D253DDwMFAg-2D2526c-2D253DAnw7wICLFSGyH7zEzIqo-2D2DzgMRy5HE-2D2DAH- 2D2DSibmOy3H7xE-2D2526r-2D253Dz3qSdxmKEzz6GPGylfF-2D2D3-2D5FHq7hsd51K6Msil28sD12s- 2D2526m-2D253DReH187Lo8GfZx7aE2WwyLLYGICETXifodokdng9nMbyQ-2D2526s- 2D253DuLKS9RyGTzwMCCgNI4j4weZcL6vqO1XYa6-2D5FQmUVhFOQ-2D2526e-2D253D-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd51K6MsiI28sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s- 253DliZzGKY3AUFoIR3BxE7usIxQfFYWL-2Dv6iktD1DsqxDKI-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzlqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmKEzz6GPGylfF- 3_Hq7hsd5IK6Msil28sDI2s%26m%3Dhk42hijUNIVeL6uxQw10Epe51QeR2ht8Gae72gslEUjc%26s%3DCOIVp f03o4JqALugzs4pXvJulN6O6ZB67ualzgqX-u0%26e%3D> Privileged and Confidential • Attorney-Client Communication • Attorney Work Product This message contains privileged and confidential information. 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See Crowell & Moring's COVID-19 Resource Center<https://protect2.fireeye.com/v1/url?k=c57bfe44-9ae0c689-c57cdaal-aclf6b017728- eb066010453e86d4&q=1&e=ddfdafa5-d003-450c-b49a- clf6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D8e2cf232-2Ddlb7cac2-2D8e2bd6d7-2D0cc47adc5fd8- 2D977b9e317427d1cf-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2f1-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Furl-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3D7c605756-2D2D23fb6fa6-2D2D7c6773b3- 2D2Daclf6b0176b0-2D2Dd50de12193326985-2D26q-2D3D1-2D26e-2D3D1dle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhrips-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2.fireeye.com-2D5Fv1-2D5Fur1- 2D2D3Fk-2D2D3D83d8618a-2D2D2Ddc43597a-2D2D2D83df456f-2D2D2Daclf6b01744c- 2D2D2D75a9e32561475b12-2D2D26q-2D2D3D1-2D2D26e-2D2D3D83d2ee7c-2D2D2Db93e-2D2D2D4e2b- 2D2D2Daa44-2D2D2Da878fdb13980-2D2D26u-2D2D3Dhttps-2D2D253A-2D2D252F- 2D2D252Fwww.crowell.com-2D2D252FPractices-2D2D252FCoronavirus-2D2D2DCOVID-2D2D2D19- 2D2D2DResource-2D2D2DCenter-2D2526d-2D253DDwMFAg-2D2526c-2D253DAnw7w1CLFSGyH7zEzIqo- 2D2DzgMRy5HE-2D2DAH-2D2DSibmOy3H7xE-2D2526r-2D253Dz3qSdxfnICBzz6GPGylfF-2D2D3- 2D5FHq7hsd51K6Msi128sD12s-2D2526m-2D253DReH187Lo8GfZx7aE2WwyLLYGICETXifodokdng9tiMbyQ- 2D2526s-2D253Dx4hDu615ug-2D5FT7XCVardfvyVA4USCDMtMTJH-2D5F-2D5F9MCwLk-2D2526e- 2D253D-2526d-253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH- 2DSibmOy3H7xE-2526r-253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd51K6MsiI28sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s- EFTA00022462 From: Sent: Tuesda To: 253DBc6HsIYghPlsVjbZolpXL2OPkD7K7DBf3awg0bZu4Kk-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzlgo-zgMRy5HE-AH- SibmOy3H7xE%26r%3Dz3gSdxmKBzz6GPGyIfF- 3_Hg7hsd5IK6MsiI28sDl2s%26m%3Dhk42hijUN I VeL6uxQw10Epe51QeR2ht8Gae72gslEUjc%26s%3DC9vcV h3CY1c1C6COxbJuv5_228deYPBnQzFjlxzdrA4P4%26e%3D> From: <= 11=1.< 111ail10: 11.> Sent: Wednesda November 11, 2020 1:43 PM To: 'mailto: i>; l== ) cmailto: mailto Subject: RE: Wednesdays WebEx External Email 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 on questioning Mr. . The topics we expect to cover include: * The identities of,CBP employees Mr. recalls interacting with Jeffrey Epstein in the Virgin Islands. * 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 any steps that allowed Epstein or those traveling with him to avoid processin,attravelers would normally undergo. * Any favors Mr. recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein's island. Thanks, Assistant United States Attorney Southern District of New York mailto: allemail 10:a> November 10, 2020 1:16 PM mailto: mailto Subject: RE: Wednesday's WebEx --- just wanted to circle back with you in advance of Thursday's meeting. 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. EFTA00022463 Thanks, Managing Partner, New York Office I Crowell & Moring LLP mailto: I https://protect2.fireeye.corniv 1 /url?k=88a4a71b- d73 f9fd6-88a383 fe-aclf6b017728-a0ac2Of3 fbca2fi d&q=l&e—ddfdafa5-d003-450c-b49a- c1f6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D1c17fi 1 3-2D438cc9e3-2D1c10d5f6-2DOcc47adc5fd8- 2D5058b597bf52alba-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2f1-26u-3Dhrips- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3Ddc0510d8-2D2D839e2828-2D2Ddc02343d- 2D2Daclf6b0176b0-2D2Db8578791fe7715b8-2D26q-2D3D1-2D26e-2D3DIdle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttp-2D253A-2D252F-2D252Fwww.crowell.com-2D252F-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibm0y3H7xE-2526r- 253Dz3qSamICBzz6GPGylfF-2D3-5FHq7hsd51K6Msi128sD12s-2526m- 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See Crowell & Moring's COVID-19 Resource Center<https://protect2.fireeye.com/v1/url?k=90b 11976-cf2acIbb-90b6dd93-aclf6b0 I 7728- c3dd2800e8084421&q=l&e=ddfdafa5-d003-450c-b49a- c I f6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_v I _ur1-3Fk-3D757c0137-2D2ae739c7-2D7571325d2-2D0cc47adc5 fd8- 2D839a7b16d7befe52-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2 fl -26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- EFTA00022465 5Fprotect2. fireeye.com-5Fv1-5Fur1-2D3Fk-2D3D5f9cbc26-2D2D00078416-2D2D5f9b98c3- 2D2Daclf6b0176b0-2D2D0f48e223e887bfe3-2D26q-2D3D1-2D26e-2D3DIdle9fd4-2D2D963c-2D2D4ffic- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttps-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2.fireeye.com-2D5Fv1-2D5Fur1- 2D2D3Fk-2D2D3D7d03656c-2D2D2D22985d9c-2D2D2D7d044189-2D2D2Daclf6b01744- 2D2D2D3f8d2012a5d3d164-2D2D26q-2D2D3D1-2D2D26e-2D2D3D83d2ee7c-2D2D2Db93e-2D2D2D4e2b- 2D2D2Daa44-2D2D2Da878fdb13980-2D2D26u-2D2D3Dhttps-2D2D253A-2D2D252F- 2D2D252Furldefense.proofpoint.com-2D2D252Fv2-2D2D252Furl-2D2D253Fu-2D2D253Dhttps-2D2D2D3A- 2D2D5F-2D2D5Fprotect2.fireeye.com-2D2D5Fv1-2D2D5Fur1-2D2D2D3Fk-2D2D2D3D39e0ff7b- 2D2D2D2D667bc637-2D2D2D2D39e7db9e-2D2D2D2D0cc47adca7cc-2D2D2D2D282c063807325f13- 2D2D2D26q-2D2D2D3D1-2D2D2D26e-2D2D2D3D6f706ce0-2D2D2D2De9c6-2D2D2D2D4b08- 2D2D2D2Da64c-2D2D2D2D2f358da88751-2D2D2D26u-2D2D2D3Dhttps-2D2D2D253A-2D2D2D252F- 2D2D2D252Fvvww.crowell.com-2D2D2D252FPractices-2D2D2D252FCoronavirus-2D2D2D2DCOVID- 2D2D2D2D19-2D2D2D2DResource-2D2D2D2DCenter-2D2D2526d-2D2D253DDwMFAg-2D2D2526c- 2D2D253DAnw7w1CLFSGyH7zEzlqo-2D2D2DzgMRy5HE-2D2D2DAH-2D2D2DSibmOy3H7xE- 2D2D2526r-2D2D253Dz3qSdxmICBzz6GPGylfF-2D2D2D3-2D2D5FHq7hsd51K6Msil28sD12s-2D2D2526m- 2D2D253DBxYgAU783n-2D2D5FMrr2q5wLWEF-2D2D2DW5qCINJ5632-2D2D2DFFn3TIGQ-2D2D2526s- 2D2D253DJZbX1cDG6y1cGIRKYszzluLhLOzrxhyGlpbA47ymp8XY-2D2D2526e-2D2D253D-2D2526d- 2D253DDwMFAg-2D2526c-2D253DAnw7w1CLFSGyH7zEzIqo-2D2DzgMRy5HE-2D2DAH- 2D2DSibmOy3H7xE-2D2526r-2D253Dz3qSdxmKEzz6GPGylfF-2D2D3-2D5FHq7hsd51K6Msil28sD12s- 2D2526m-2D253DReH187Lo8GfZx7aE2WwyLLYGICETXifodokdng9nMbyQ-2D2526s- 2D253DjcwnSODDGRhPAcYH4OUNj9pTjruaF63yPmdICNUxElMc-2D2526e-2D253D-2526d-253DDwIGaQ- 2526c-253DAnw7wICLFSGyH7zEzlqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd51K6MsiI28sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s- 253DMNQWjYo2qxNbvDdMMaqwa88RrQ5PaSZRf2VRmqZtiZN4-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzlqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmKEzz6GPGylfF- 3_Hq7hsd5IK6Msil28sDI2s%26m%3Dhk42hijUNIVeL6uxQw10Epe51QeR2ht8Gae72gslEUjc%26s%3DZJOQ Y-Rqn17B4uE-Gt4VHwpNcoLWinfwJAYPqBg3Dtvv%26e%3D> From: mailto: > Sent: Monda October 26, 2020 6:19 PM mailto: mailto Subject: RE: Wednesday's WebEx External Email Thanks very much, M. Let's plan for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly. We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr. met and interacted with the nature of those interactions, and any interactions may have had with Epstein (to the best of Mr. knowledge). Best, EFTA00022466 Assistant United States Attorney Southern District of New York n mailto: > From: Sent: \ 1 nda \ ()etcher :26. 2020 I I :5N . \m To: C mailto: mailto Subject: RE: Wednesdays WebEx mailto: > (USANYS) Sony for the delay. Looks like we can do between 11 a.m. and 2 p.m. on Tuesday, 11/10, or any time on Thursday, 11/12. Let us know if anything in that range will work. So as to make sure Mr. is prepared, can you give us an overview of what you expect to cover? Thanks, Crowell & Moring LLP Managing Partner, New York Office mailto: I https://protect2.fireeye.corn/v1/url?k=62f6784f- 3d6d4082-62115caa-ac1f6b017728-clbc229cd73c609e&q=1&e=ddfdafa5-d003-450c-b49a- clf6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_v1_url-3Fk-3Dd514b2f8-2D8a8f8a08-2Dd513961d-2D0cc47adc5fd8- 2D8ff6d7452248522f-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2f1-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- 5Fprotect2. fireeye.com-5Fv1-5Fur1-2D3Fk-2D3Dbfb67981-2D2De02d4171-2D2Dbfb15d64- 2D2Dac1f6b0176b0-2D2Da5d94de2c6848330-2D26q-2D3D1-2D26e-2D3D1 d 1 e9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttp-2D253A-2D252F-2D252Fvvwvv.crowell.com-2D252F-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd5IK6MsiI28sDI2s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s-253DIEPJUSZIcqPhjFVDD0juy- 2DsdEICnThRSppANbL6FKvIg-2526e-253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzlqo- zgMRy5HE-AH-SibmOy3H7xE%26r%3Dz3qSdxrnKBzz6GPGylfF- 3_Hq7hsd5IK6Msil28sD12s%26m%3Dhk42hijUNIVeL6uxQwICEpe51QeR2ht8Gae72gslEUjc%26s%3DSuK0 XOU_sC1Dini39aXIBt-u17xQ2ytS7Ied2EUAlc%26e%3D <https://protect2.fireeye.com/v1/url?k=bd81545c- e21a6c91-bd8670b9-ac11613017728-5591e37727f2958f&q=1&e=ddfdafa5-d003-450c-b49a- clf6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_v1_ur1-3Fk-3D4b440c1b-2D14df34eb-2D4b4328fe-2D0cc47adc5fd8- 2Dae8f712b8acd34a2-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2f1-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3Dd883b625-2D2D87188ed5-2D2Dd88492c0- EFTA00022467 2D2Daclf6b0176b0-2D2D24c3b989f3b7a05f-2D26q-2D3D1-2D26e-2D3D I d I e9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttps-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2. flreeye.com-2D5Fv1-2D5Furl- 2D2D3Fk-2D2D3D4 I d4 I ee8-2D2D2D1e4f2618-2D2D2D41d33a0d-2D2D2Dac I f6b01744c- 2D2D2Ddf50e7b9a2d24ae3-2D2D26q-2D2D3D1-2D2D26e-2D2D3D83d2ee7c-2D2D2Db93e-2D2D2D4e2b- 2D2D2Daa44-2D2D2Da878fdb13980-2D2D26u-2D2D3Dhttps-2D2D253A-2D2D252F- 2D2D252Furldefense.proofpoint.com-2D2D252Fv2-2D2D252Fur1-2D2D253Fu-2D2D253Dhops-2D2D2D3A- 2D2D5F-2D2D5Fprotect2.flreeye.com-2D2D5Fv1-2D2D5Fur1-2D2D2D3Fk-2D2D2D3D156d4d61- 2D2D2D2D4af6742d-2D2D2D2D156a6984-2D2D2D2DOcc47adca7cc-2D2D2D2D I e098c3b1c62e4d6- 2D2D2D26q-2D2D2D3D1-2D2D2D26e-2D2D2D3D6f706ce0-2D2D2D2De9c6-2D2D2D2D4b08- 2D2D2D2Da64-2D2D2D2D2f358da88751-2D2D2D26u-2D2D2D3Dhttps-2D2D2D253A-2D2D2D252F- 2D2D2D252Furldefense.proofpoint.com-2D2D2D252Fv2-2D2D2D252Fur1-2D2D2D253Fu- 2D2D2D253Dhttps-2D2D2D2D3A-2D2D2D5F-2D2D2D5Fprotect2.fireeye.com-2D2D2D5Fv1-2D2D2D5Furl- 2D2D2D2D3Fk-2D2D2D2D3D0b835c74-2D2D2D2D2D57ed4307-2D2D2D2D2D0b847891- 2D2D2D2D2DOcc47adca7d0-2D2D2D2D2D793b46fccdfe879e-2D2D2D2D26q-2D2D2D2D3D I - 2D2D2D2D26e-2D2D2D2D3Dbafd0b72-2D2D2D2D2D7c73-2D2D2D2D2D4779-2D2D2D2D2Db589- 2D2D2D2D2De5f94cc4ad85-2D2D2D2D26u-2D2D2D2D3Dhttp-2D2D2D2D253A-2D2D2D2D252F- 2D2D2D2D252Fwww.crowell.com-2D2D2D2D252F-2D2D2D2526d-2D2D2D253DDwMFAg-2D2D2D2526c- 2D2D2D253DAnw7wKLFSGyH7zEzIqo-2D2D2D2DzgMRy5HE-2D2D2D2DAH-2D2D2D2DSibmOy3H7xE- 2D2D2D2526r-2D2D2D253Dz3qSdxmICBzz6GPGylfF-2D2D2D2D3-2D2D2D5FHq7hsd51106Msi128sD12s- 2D2D2D2526m-2D2D2D253DLiRaMVPCZ4Z0McIhMm1Gp6sWcy1mVlUzlyddWYOaD5c-2D2D2D2526s- 2D2D2D253D991W3XWEOhS2JnRICtnzLOWH7Bn3qMaFRjzIcibuOeIgx0-2D2D2D2526e-2D2D2D253D- 2D2D2526d-2D2D253DDwMFAg-2D2D2526c-2D2D253DAnw7wKLFSGyH7zEzIqo-2D2D2DzgMRy5HE- 2D2D2DAH-2D2D2DSibmOy3H7xE-2D2D2526r-2D2D253Dz3qSdxrnICBzz6GPGylfF-2D2D2D3- 2D2D5FHq7hsd51K6MsiI28sD12s-2D2D2526m-2D2D253DBxYgAU783n-2D2D5FMrr2q5wLWEF- 2D2D2DW5qCINJ5632-2D2D2DFFn3T1GQ-2D2D2526s- 2D2D253D2001PnMj I tTjWidICRroWlupum6GpqYjfW7Jde21Cxws-2D2D2526e-2D2D253D-2D2526d- 2D253DDwMFAg-2D2526c-2D253DAnw7w1CLFSGyH7zEzIqo-2D2DzgMRy5HE-2D2DAH- 2D2DSibmOy3H7xE-2D2526r-2D253Dz3qSdxmICBzz6GPGylfF-2D2D3-2D5FHq7hsd51K6MsiI28sDI2s- 2D2526m-2D253DReH187Lo8GfZx7aE2WwyLLYGICETXifodokdng9nMbyQ-2D2526s-2D253DaA9YCkv- 2D5Fc-2D5Fx9O1bMdqrgZX5L-2D2DDY-2D5F87xkWwg-2D2Dpmp3nvY-2D2526e-2D253D-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdranICBzz6GPGylfF-2D3-5FHq7hsd51K6Msi128sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s- 253D6MbPUaH7x I HOnRFsCdqxgZP6MHeT8SD515vVfczOwfQ-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmICBzz6GPGylfF- 3_Hq7hsd5IK6MsiI28sD12s%26m%3Dhk42hijUN I VeL6uxQwICEpe51QeR2ht8Gae72gsIEUjc%26s%3DuEgaD 0brqEwqT5W-MGfl-GwFMn9hs4ubAkLAjcuRfSY%26e%3D> I Web Bio<https://protect2.fireeye.coiniv I /url? 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See Crowell & Moring's COVID-19 Resource Center<https://protect2.fireeye.com/v1/url?k=ebfc5121-b46769ec-ebfb7504-aclf6b017728- 720c3127e9d57d54&q=1&e=ddfdafa5-d003-450c-b49a- c I f6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_v I _ur1-3Fk-3Dca66e66e-2D95 fdde9e-2Dca61c28b-2D0cc47adc5 fd8- 2D070b55e6d5b6c049-26q-3D I -26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2fl -26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3D2221ea22-2D2D7dbad2d2-2D2D2226cec7- 2D2Daclf6b0176b0-2D2D2fe6b94cef28da89-2D26q-2D3D1-2D26e-2D3D I d I e9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa57 I a9724ea-2D26u-2D3Dhttps-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2.fireeye.com-2D5Fv1-2D5Fur1- 2D2D3Fk-2D2D3Df440aldc-2D2D2Dabdb992c-2D2D2Df4478539-2D2D2Daclf6b01744c- 2D2D2D919afb0251.25fc70-2D2D26q-2D2D3D1-2D2D26e-2D2D3D83d2ee7c-2D2D2Db93e-2D2D2D4e2b- 2D2D2Daa44-2D2D2Da878fdb13980-2D2D26u-2D2D3Dhttps-2D2D253A-2D2D252F- 2D2D252Furldefense.proofpoint.com-2D2D252Fv2-2D2D252Furl-2D2D253Fu-2D2D253Dhttps-2D2D2D3A- 2D2D5F-2D2D5Fprotect2.fireeye.com-2D2D5Fv1-2D2D5Fur1-2D2D2D3Fk-2D2D2D3D7838f5b7- EFTA00022469 2D2D2D2D27a3ccfb-2D2D2D2D783fd152-2D2D2D2DOcc47adca7cc-2D2D2D2Db79227ebd0f3097c- 2D2D2D26q-2D2D2D3D1-2D2D2D26e-2D2D2D3D6f706ce0-2D2D2D2De9c6-2D2D2D2D4b08- 2D2D2D2Da64c-2D2D2D2D21358da88751-2D2D2D26u-2D2D2D3Dhttps-2D2D2D253A-2D2D2D252F- 2D2D2D252Furldefense.proofpoint.com-2D2D2D252Fv2-2D2D2D252Fur1-2D2D2D253Fu- 2D2D2D253Dhttps-2D2D2D2D3A-2D2D2D5F-2D2D2D5Fprotect2.fireeye.com-2D2D2D5Fv1-2D2D2D5Fur1- 2D2D2D2D3Fk-2D2D2D2D3D0e881fa7-2D2D2D2D2D52e600d4-2D2D2D2D2D0e8f3b42- 2D2D2D2D2DOcc47adca7d0-2D2D2D2D2D602eb0f7e2ab0811-2D2D2D2D26q-2D2D2D2D3D1- 2D2D2D2D26e-2D2D2D2D3Dbafd0b72-2D2D2D2D2D7c73-2D2D2D2D2D4779-2D2D2D2D2Db589- 2D2D2D2D2De5194cc4ad85-2D2D2D2D26u-2D2D2D2D3Dhttps-2D2D2D2D253A-2D2D2D2D252F- 2D2D2D2D252Fwww.crowell.com-2D2D2D2D252FPractices-2D2D2D2D252FCoronavirus- 2D2D2D2D2DCOVID-2D2D2D2D2D19-2D2D2D2D2DResource-2D2D2D2D2DCenter-2D2D2D2526d- 2D2D2D253DDwMFAg-2D2D2D2526c-2D2D2D253DAnw7wKLFSGyH7zEzIqo-2D2D2D2DzgMRy5FIE- 2D2D2D2DAH-2D2D2D2DSibm0y3H7xE-2D2D2D2526r-2D2D2D253Dz3qSdxmKEzz6GPGylfF- 2D2D2D2D3-2D2D2D5FHq7hsd51K6Msi128sDI2s-2D2D2D2526m- 2D2D2D253DLi RaMVPCZ4Z0McIhMmIGp6sWcyImV1Uz 1 yddWYOaD5c-2D2D2D2526s- 2D2D2D253DQ113imR1IsTg2CdtAGMIHz1YypBIRSDR-2D2D2D5FWUrWbvatipVY-2D2D2D2526e- 2D2D2D253D-2D2D2526d-2D2D253DDwMFAg-2D2D2526c-2D2D253DAnw7w1CLFSGyH7zEzlqo- 2D2D2DzgMRy5FIE-2D2D2DAH-2D2D2DSibmOy3H7xE-2D2D2526r-2D2D253Dz3qSdxmICEIzz6GPGylfF- 2D2D2D3-2D2D5FHq7hsd51K6Msil28sDI2s-2D2D2526m-2D2D253DBxYgAU783n-2D2D5FMrr2q5wLWEF- 2D2D2DW5qCINJ5632-2D2D2DFFn3T1GQ-2D2D2526s- 2D2D253DENBhXmXCufuWoJGEAgTigAC37R781LuHP75RshUHyAw-2D2D2526e-2D2D253D-2D2526d- 2D253DDwMFAg-2D2526c-2D253DAnw7wKLFSGyH7zEzIqo-2D2DzgMRy5FIE-2D2DAH- 2D2DSibmOy3H7xE-2D2526r-2D253Dz3qSdxmIa3zz6GPGylfF-2D2D3-2D5FHq7hsd51K6Msil28sD12s- 2D2526m-2D253DReH187Lo8GfZx7aE2WwyLLYGICETXifodokdng9nMbyQ-2D2526s- 2D253DrNJ0fcA4DrnP6v-2D2DLanqWQLToaJ-2D2D5gCKcrjX-2D2DhBWEeZvg-2D2526e-2D253D-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIgo-2DzgMRy5FIE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmICEIzz6GPGylfF-2D3-5FHq7hsd51K6Msi128sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s-253D3bpaIcOJpplbU-SFIT2KMC- 2DmHb-SFEZuywFGXMIR9HZbJM-2526e-253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIgo- zgMRy51-1E-AH-SibmOy3H7xE%26r%3Dz3qSdxrnKfizz6GPGylfF- 3_Hq7hscISIK6Msil28sD12s%26m%3Dhk42hijUNIVeL6uxQw10EpeSIQeR2ht8Gae72gslEUjc%26s%3DwcE7- Ccsb-odrMbz9xriy4D6V3z_2w9fZWNTxB8pigA%26e%3D> From: < •=1.<mailto: =1.>> Sent: Thursda October 22, 2020 10:33 AM To: mailto: mailto Subject: RE: Wednesday's WebEx External Email As I believe we mentioned when we last spoke, we would like to schedule time for a second interview with Mr. via WebEx. Are there any days the week of November 9th when your team and Mr. would be available? We would expect this proffer to be much shorter than our first, and certainly no more than two hours at most. Thanks EFTA00022470 Assistant United States Attorney Southern District of New York mailto: From: l== ) alMIE<mail 10:a> Sent: Frida , October 9 2020 4:42 PM To: Cc: mailto: mailto mailto: Subject: RE: Wednesday's WebEx Hi MI, Thanks very much. I'm attaching the fully executed copy. Thanks, mailto: mailto From: Sent: Thursda To: Cc: SANYS aamail 10:a> October 8, 2020 9:31 AM mailto: mailto mailto: Subject: RE: Wednesday's WebEx mailto: mailto: >. SANYS Hi all. Attached please find the signed proffer agreement. It was nice seeing everyone yesterday. Thanks, I Crowell & Moring LLP Managing Partner, New York Office I https://protect2.fireeye.corn/v1/url?k=211f4130- 7e84733e-21186f16-acIf6b017728-a74465b160ce8ee8&q=1&e=ddfdafa5-d003-450c-b49a- clf6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D14b18949-2D4b2ablb9-2D14b6adac-2DOce.47adc5fd8- 2D34a78a0308444502-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2fl -26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- 5Fprotect2. fireeye.com-5Fv1-5Fur1-2D3Fk-2D3Dda840e91-2D2D851 f3661-2D2Dda832a74- EFTA00022471 2D2Daclf6b0176b0-2D2D58804d78c5a0bd83-2D26q-2D3D1-2D26e-2D3DIdle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttp-2D253A-2D252F-2D252Fvvvvvv.crowell.com-2D252F-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibm0y3H7xE-2526r- 253Dz3qSamICfizz6GPGylfF-2D3-5FHq7hsd5IK6MsiI28sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd70auvox8-2526s- 253D601t5Isrn2GqpxuXwcbbYALN 1 lyaJc 1 zrAEvnb-5F7tPts-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmKEzz6GPGylfF- 3_Hq7hsd5IK6MsiI28sD12s%26m%3Dhk42hijUN1VeL6uxQwICEpe51QeR2ht8Gae72gsIEUjc%26s%3DnpIOP O4TN3TehsV1v-8Rdd7X1t4R2R7qrgYmjQFswZk%26e%3D <https://protect2.fireeye.com/v 1 inrl?k=7b674719- 24fc7fd4-7136063fc-aclf6b017728-8cla73c25e4e4825&q=1&e—ddfdafa5-d003-450c-b49a- clf6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3De47ccb10-2Dbbe7f3e0-2De47beff5-2DOcc47adc5fd8- 2D1691e7f34605c6aa-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2f1-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Furl-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3D050f7ecc-2D2D5a94463c-2D2D05085a29- 2D2Daclf6b0176b0-2D2D922128737facObb3-2D26q-2D3D1-2D26e-2D3D1dle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dintps-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Furl-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2.fireeye.com-2D5Fv1-2D5Furl- 2D2D3Fk-2D2D3Da7a67447-2D2D2Df83d4cb7-2D2D2Da7a150a2-2D2D2DacIf6b01744c- 2D2D2Db0490c85237ea2a6-2D2D26q-2D2D3D1-2D2D26e-2D2D3D83d2ee7c-2D2D2Db93e-2D2D2D4e2b- 2D2D2Daa44-2D2D2Da878fdb13980-2D2D26u-2D2D3Dhttps-2D2D253A-2D2D252F- 2D2D252Furldefense.proofpoint.com-2D2D252Fv2-2D2D252Furl-2D2D253Fu-2D2D253Dintps-2D2D2D3A- 2D2D5F-2D2D5Fprotect2.fireeye.com-2D2D5Fv1-2D2D5Fur1-2D2D2D3Fk-2D2D2D3Dc59cf924- 2D2D2D2D9a07c068-2D2D2D2Dc59bddc1-2D2D2D2DOcc47adca7cc-2D2D2D2Decb7a8a4b62bca59- 2D2D2D26q-2D2D2D3D1-2D2D2D26e-2D2D2D3D6f706ce0-2D2D2D2De9c6-2D2D2D2D4b08- 2D2D2D2Da64c-2D2D2D2D2f358da88751-2D2D2D26u-2D2D2D3Dhttps-2D2D2D253A-2D2D2D252F- 2D2D2D252Furldefense.proofpoint.com-2D2D2D252Fv2-2D2D2D252Fur1-2D2D2D253Fu- 2D2D2D253Dhttps-2D2D2D2D3A-2D2D2D5F-2D2D2D5Fprotect2.fireeye.com-2D2D2D5Fv1-2D2D2D5Fur1- 2D2D2D2D3Fk-2D2D2D2D3Dacc430fl -2D2D2D2D2Df0a8d931-2D2D2D2D2Dacc31414- 2D2D2D2D2DOcc47adca7dc-2D2D2D2D2D1816b4788e84celd-2D2D2D2D26q-2D2D2D2D3D 1 - 2D2D2D2D26e-2D2D2D2D3Dd4822d00-2D2D2D2D2Dd7d4-2D2D2D2D2D4ab8-2D2D2D2D2D889b- 2D2D2D2D2D5b73ff4e1b2a-2D2D2D2D26u-2D2D2D2D3Dhttp-2D2D2D2D253A-2D2D2D2D252F- 2D2D2D2D252Fwww.crowell.com-2D2D2D2D252F-2D2D2D2526d-2D2D2D253DDwMFAg-2D2D2D2526c- 2D2D2D253DAnw7wKLFSGyH7zEzIqo-2D2D2D2DzgMRy5HE-2D2D2D2DAH-2D2D2D2DSibmOy3H7xE- 2D2D2D2526r-2D2D2D253Dz3qSdxmKRzz6GPGylfF-2D2D2D2D3-2D2D2D5FHq7hsd5IK6MsiI28sD12s- 2D2D2D2526m-2D2D2D253D5KU6Aw-2D2D2D5FMkC4e0JVIm-2D2D2D2D- 2D2D2D5FQS8CjCeik4belz9S/WKO5tY-2D2D2D2526s-2D2D2D253DiJGSmV2OCvqehSPAW- 2D2D2D2DhUdeHBpiQlat6EOfe4t4AFFY-2D2D2D2526e-2D2D2D253D-2D2D2526d-2D2D253DDwMFAg- 2D2D2526c-2D2D253DAnw7wKLFSGyH7zEzIqo-2D2D2DzgMRy5HE-2D2D2DAH- 2D2D2DSibmOy3H7xE-2D2D2526r-2D2D253Dz3qSdxfnICEzz6GPGylfF-2D2D2D3- 2D2D5FHq7hsd51K6MsiI28sD12s-2D2D2526m-2D2D253DBxYgAU783n-2D2D5FMrr2q5wLWEF- 2D2D2DW5qCINJ5632-2D2D2DFFn3TIGQ-2D2D2526s-2D2D253DzL38XpzcBLJmxMcaiNc3rK4Ls- 2D2D5F5te3ERNgJePwlmCs-2D2D2526e-2D2D253D-2D2526d-2D253DDwMFAg-2D2526c- 2D253DAnw7wICLFSGyH7zEzIqo-2D2DzgMRy5HE-2D2DAH-2D2DSibmOy3H7xE-2D2526r- 2D253Dz3qSdxmIG3zz6GPGylfF-2D2D3-2D5FHq7hsd5IK6MsiI28sD12s-2D2526m- 2D253DReH187Lo8Gax7aE2WwyLLYGKETXifodokdng9nMbyQ-2D2526s- 2D253DqwZJFGsMRAficn347SaVB0b3-2D2DBhdTIOnqn5XIODrH2Wg-2D2526e-2D253D-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzkio-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmICfizz6GPGylfF-2D3-5FHq7hsd5IK6MsiI28sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s-253DH4QFIDOiKpt- 5FWCsWtjpAor2mFCz3Z-2Dy1MIVq8R4f-5Fhw-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmK.Bzz6GPGylfF- EFTA00022472 3_Hq7hsd5IK6MsiI28sDI2s%26m%3Dhk42hijUN I VeL6uxQwICEpe51QeR2ht8Gae72gsIEUjc%26s%3D1Cc8zr KLM0acYiVFP3xK69nM6aPfulCfGafHOKJJ3k78%26e%3D> I Web Bio<https://protect2.fireeye.com/v I /url? 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Please let us know if any other tech issues crop up, and we'd be happy to work through them. Thanks, From: Sent: Monda To: aNI N-;ni a Ito :S> October 5, 2020 12:48 PM Subject: Wednesday's WebEx 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 I would ask that you separately invite those copied on this e-mail: Dan, and Mr. but also who is in our IT group and will make sure we are good to go for our meeting. Thanks, Managing Partner, New York Office I Crowell & Moring LLP mailto: I https://protect2.fireeye.cornivUurl?k=0f086285- 50935a48-0ffif4660-aclf6b017728-c485191285c63dfl &q=l&e=ddfdafa5-d003-450c-b49a- c1f6c456a764&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3Dec6142a9-2Db3fa7a59-2Dec66664c-2D0cc47adc5fd8- 2D4f0ac45563a73c1d-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2f1-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Furl-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3Dc09173b4-2D2D9ffia4b44-2D2Dc0965751- 2D2Daclf6b0176b0-2D2D29cd07b17c018992-2D26q-2D3D1-2D26e-2D3DIdle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttp-2D253A-2D252F-2D252Fwww.crowell.com-2D252F-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSccmICfizz6GPGylfF-2D3-5FHq7hsd51K6Msi128sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s-253DLLGrGEfOD0x45Zm7FD- EFTA00022475 5FxEJQszgYKIhAgICrYL-5FiQ61Cmw-2526e-253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIcio- zgMRy5HE-AH-SibmOy3H7xE%26r%3Dz3ciSdxrnKBzz6GPGylff- 3_Hq7hsd5IK6MsiI28sDI2s%26m%3Dhk42hijUNIVeL6uxQw10Epe51QeR2ht8Gae72gsIELIjc%26s%3DThSTc vX9oebQK 1 4dyLWslmvPr6k.ITyQSquKOsEWOF_M%26e%3D <https://protect2.fireeye.corn/v1/url? 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