EFTA00024938

From: " To: "McGorty, Glen" Cc: (USANYS)" Subject: RE: Wednesday's WebEx Date: Thu, 06 May 2021 17:10:15 +0000 "Giffuni, Danielle" Daniel" "Zelenko, . 5 Thanks, that would be great. We can use this conference line: passcode Original Message From: McGorty, Glen all > Sent: Thursday. May 6 2021 12:55 PM To: Cc: • Zelenko, Daniel ; Giffuni, Danielle (USANYS) Subject: Re: Wednesday's WebEx Of course. How is 3 pm? Glen G. McGorty I Crowell & Moring LLP Managing Partner, New York Office I m<x-apple-data-detectors://6/1>th<x-apple-data-detectors:/ le-data-detectors://6/1> el: mailto: I https://protect2.fireeye.com/v1/url?k=5ecf5190- 01546960-5ec87575-aclf6b0176b0-e18118e4491b2a67&q=1&e=ldle9fd4-963c-4f0c-9030- fa571a9724ea&u=http%3A%2F%2Fwww.crowell.com%2F<https://protect2.fireeye.com/v1/url?k=e8c87be2- b7534312-e8cf5f07-ac 1 f6b017660-70a05c30edf3b75b&q= 1 &e= 1 d 1 e9fd4-963c-4ffic-9030- fa571a9724ea&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_clicktime.symantec.com_3PMS8dwgA8sG8PaZm6uWA2x6H2-3Fu-3Dhttp-253A-252F- 252Fwvvw.crowell.com-252F%26d%3DDwMF-g%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmKBzz6GPGylfF- 3_Hq7hsd5IK6Msil28sD12s%26m%3DzdG4iyUulqqdb8Zjazl- ELNcdajM2MhWBBVf5Aly700%26s%3DR1tki86BUfKICUUZKLpKjVPC- OR76A8XuE8TL3gFiXGQ%26e%3D> I Web Bio<https://protect2.fireeye.com/v1/url?k=34203310-6bbb0be0- 3427176-ac 1 f6b0176b0-4ddd42d771e579c l&q=1 &e=ldle9fd4-963c-4ffic-9030- fa571a9724ea&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_clicktime.symantec.com_32S3JwQbFMwnUGu2IxGyhmD6H2-3Fu-3Dhttps-253A-252F- 252Fvvvvvv.crowell.com-252Fprofessionals-252FGlen-2DMcGorty%26d%3DDwMF- g%26c%3DAnw7wICLFSGyH7zEzIqo-zgMRy5HE-AH-SibmOy3H7xE%26&/03Dz3qSdxmKBzz6GPGylfF- 3_Hq7hsd5IK6Msil28sD12s%26m%3DzdG4iyUulqqdb8ZjazI- ELNcdajM2MhWBBVf5A1y700%26s%3DRYbSxzG8QEpJwdFOhTDLUIm4fz3bj7XmSKWtFNYBICg%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 [email protected]<mailto:[email protected]>) by reply e- mail, and delete this e-mail. Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited. EFTA00024938 On May 6, 2021, at 12:50 PM, S. wrote: External Email Hi Glen, Hope you're doing well. Do you have time for a quick call this afternoon or tomorrow? Thanks very much, From: aNIMIE> Sent: Wednesday, November 18 2020 10:52 AM To: McGorty, Glen Cc: Zelenko, Daniel ; Giffuni, Danielle (USANYS) Subject: RE: Wednesdays WebEx Glen, 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 mailto From: MI ) Sent: Tuesday, November 17, 2020 9:30 PM To: McGort , Glen • mailto: Cc: Zelenko, Daniel mailto: >, Giffuni, Danielle WUSANYS) <milt°. mailto: Subject: RE: Wednesdays WebEx >; Received, thank you very much, Glen. Best, EFTA00024939 Assistant United States Attorney Southern District of New York mailto: From: McGorty, Glen Sent: Tuesda November 17. 2020 8:21 AM To: Cc: Zelenko, Daniel mailto: mailto Subject: RE: Wednesdays WebEx Best, Glen mailto:a >; Giffuni, Danielle (USANYS) --- sorry for the delay. Here is the executed proffer agreement from our last meeting. Glen G. McGorty I Crowell & Moring LLP Managing Partner. New York Office https://protect2.fireeye.cornivUurl?lef71221c7- a8891937-17150522-aclf660176b0-81776f94605a2dc8&q=18ce= 1 d 1 e9fd4-963c-4ffic-9030- fa571a9724ea&u=http%3A%2F%2Fwvvvv.crowell.com%2F<https://protect2.fireeye.comiv Uurl?k=91362dal- cead1551-91310944-aclf6b0176b0-f5ef6ab2b736elffi&q=1&e=ldle9fd4-963c-4ffic-9030- fa571a9724ea&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3Dcd27ac9b-2D92bc946b-2Dcd20887e-2Daclf6b01744c- 2Dfb541398885fcd5b8-26q-3D1-26e-3D83d2ee7c-2Db93e-2D4e2b-2Daa44-2Da878fdb13980-26u-3Dhttp- 253A-252F-252Fvvww.crowell.com-252F%26d%3DDwMFAg%26c%3DAnw7wKLFSGyH7zEzIqo- zgMRy5HE-AH-Sibm0y3H7xE%26r%3Dz3qSdxinKBzz6GPGylfF- 3_Hq7hsd5IK6Msil28sD12s%26m%3DReH187Lo8Gfa7aE2WwyLLYGKETXifodokdng9nMbyQ%26s%3DX geOlC9bkZTLDgdrk7z0h4uO2oF4—yOVXZdRypy3tk%26e%3D> I Web Bio<https://protect2.fireeye.com/v1/url?k=2ccc6f12-735757e2-2ccb4bf7-aclf6b0176b0- fb643d1a03ebfl fe&q=l&e 1 dle9fd4-963c4f0c-9030- fa571a9724ea&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D32c86f50-2D6d5357a0-2D32cf4bb5-2Daclf6b01744- 2D5d7cf967872cc35d-26q-3D1-26e-3D83d2ee7c-2Db93e-2D4e2b-2Daa44-2Da878fdb13980-26u-3Dhttps- 253A-252F-252Fwvvw.crowell.com-252Fprofessionals-252FGlen- 2DMcGorty%26d%3DDwMFAg%26c%3DAnw7wKLFSGyH7zEzlqo-zgMRy5HE-AH- Sibm0y3H7xE%26&/03Dz3qSdxml(Bzz6GPGylfF- 3_Hq7hsd5IK6Msil28sD12s%26m%3DReH187Lo8Gfa7aE2WwyLLYGKETXifodokdng9nMbyQ%26s%3Du LKS9RyGTzwMCCgNI4j4weZcL6vqOIXYa6_QmUVhFOQ%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.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. EFTA00024940 COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center<https://protect2.fireeyetotniv Uurl?k=7c605756-23fb6fa6-7c6773133-aclf6b0176b0- d5Odel2f93326985&q=l&e=ldle9fd4-963c-4f0c-9030- fa571a9724ea&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D83d8618a-2Ddc43597a-2D83df456f-2DacIf6b01744c- 2D75a9e32561475b12-26q-3D1-26e-3D83d2ee7c-2Db93e-2D4e2b-2Daa44-2Da878fdb13980-26u-3Dhttps- 253A-252F-252Fwvvw.crowell.com-252FPractices-252FCoronavirus-2DCOVID-2D19-2DResource- 2DCenter%26d%3DDwMFAg%26c%3DAnw7wKLFSGyH7zEzlqo-zgMRy5HE-AH- Sibm0y3H7xE%26&/03Dz3qSdxmKBzz6GPGylfF- 3_Hq7hsd5IK6MsiI28sD12s%26m%3DReH187Lo8GfZx7aE2WwyLLYGKETXifodokdng9nMbyQ%26s%3Dx 4hDu615ug_T7XCVardfvyVA4USCDMtMTJH_9MCwLk%26e%3D> From: Sent: Wednesday, November 11, 2020 1:43 PM To: McGort , Glen Cc: Zelenko, Daniel - - mailto Subject: RE: Wednesdays WebEx External Email Glen, >; Giffuni, Danielle (USANYS) 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.viCBP 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 that ravelers 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 From: McGorty, Glen <amailto:a> Sent: Tuesday, November 10, 2020 1:16 PM To: Cc: Zelenko, Daniel >; Giffuni, Danielle EFTA00024941 ac nailto:r (USANYS) 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. Thanks, Glen Glen G. McGorty I Crowell & Moring LLP Managing Partner, New York Office https://protect2.fireeye.corn/vUurl?k=c1c0510d8- 839e2828-dc02343d-ac I f6b0176b0-b8578791fe7715b8&q=l&e=ldle9fd4-963c-4f0c-9030- fa571a9724ea&u=http%3A%2F%2Fvvvvvv.crowell.com%2F<hups://protect2.fireeye.com/v1/url?k=74293fd8- 2131320728-742e1b3d-ac I f6b0176b0-73400e2bbab13263&q=1 &e=1 d 1 e9fd4-963c4f0c-9030- fa571a9724ea&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2. fireeye.com_vl_ur1-3Fk-3D3b2c69ca-2D641375 I 3a-2D3b2b4d2 f-2Daclf6b01744c- 2D14bc208ec6780fdb-26q-3D1-26e-3D83d2ee7c-2Db93e-2D4e2b-2Daa44-2Da878fdb13980-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3Dce2145d I -2D2D9lba7c9d-2D2Dce266134- 2D2D0cc47adca7cc-2D2D1c1f9423471e6b37-2D26q-2D3D1-2D26e-2D3D6f706ce0-2D2De9c6-2D2D4b08- 2D2Da64-2D2D2f358da88751-2D26u-2D3Dhttp-2D253A-2D252F-2D252Fwwvv.crowell.com-2D252F-2526d- 253DDwMFAg-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd5IK6MsiI28sD12s-2526m-253DBxYgAU783n- 5FMrr2q5wLWEF-2DW5qCINJ5632-2DFFn3TIGQ-2526s-253D4fUC5zv0QKJrOK6Z0E-2DazkwZ8KF38- 5FittRICZa6aojQU-2526e-253D%26d%3DDwMFAg%26c%3DAnw7wICLFSGyH7zEzIqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmKEzz6GPGylfF- 3_Hq7hsd5IK6Msil28sD12s%26m%3DReH187Lo8Gax7aE2WwyLLYGKETXifodokdng9nMbyQ%26s%3D0 FgxT-dmuTbrZ9CL-CHYOCjPM7VVIDNEkPv-bC1QAKQ%26e%3D> I Web Bio<https://protect2.fireeye.corn/v1/url?k=a3bbfe7c-fc20c68c-a3bcda99-aclf6b0176130- deb89cdc80122136&q=1&ea 1 dle9fd4-963c4f0c-9030- fa571a9724ea&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D732408ba-2D2cbf304a-2D73232c5f-2Daclf6b01744c- 2D5ef3d I bld5b43c62-26q-3D1-26e-31383d2ee7c-2Db93e-2D4e2b-2Daa44-2Da878fdb13980-26u-3Dhops- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3F1c-2D3Da0969eaa-2D2Dff0da7e6-2D2Da091ba4f- 2D2DOcc47adca7cc-2D2D592fd7Ode3382016-2D26q-2D3D1-2D26e-2D3D6f706ce0-2D2De9c6-2D2D4b08- 2D2Da64c-2D2D2f358da88751-2D26u-2D3Dhttps-2D253A-2D252F-2D252Fwww.crowell.com- 2D252Fprofessionals-2D252FGlen-2D2DMcGorty-2526d-253DDwMFAg-2526c- 253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibm0y3H7xE-2526r- 253Dz3qSccmICBzz6GPGylfF-2D3-5FHq7hsd5IK6MsiI28sD12s-2526m-253DBxYgAU783n- 5FMrr2q5wLWEF-2DW5qCINJ5632-2DFFn3TIGQ-2526s-253DA3m9orwkyIJ4SA- 5FCz6rKjUWOTSIMCuNggS1d60Bm8KY-2526e- 253D%26d%3DDwMFAg%26c%3DAnw7w1CLFSGyH7zEzIqo-zgMRy5HE-AH- Sibm0y3H7xE%26&/03Dz3qSdxmICBzz6GPGylfF- 3_Hq7hsd5IK6Msil28sD12s%26m%3DReH187Lo8GfZx7aE2WwyLLYGKETXifodokdng9nMbyQ%26s%3Dqj 3bDtQjebwMk9-nYfY2hN-1ORahrvs4Sn4swvICIaPg%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.conailto:postmaster®crowell.com>) by reply e- EFTA00024942 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.com/v1/url?k=519cbc26-000784d6-5f9b98c3-aclf6b0176b0- 0f48e223e887bfe3&q= 1 &e= 1 d 1 e9fd4-963c-410c-9030- fa571a9724ea&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D7d03656c-2D22985d9c-2D7d044189-2Daclf6b01744c- 2D3f8d2012a5d3d164-26q-3D1-26e-3D83d2ee7c-2Db93e-2D4e2b-2Daa44-2Da878fdb13980-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3D39eOff7b-2D2D667bc637-2D2D39e7db9e- 2D2DOcc47adca7cc-2D2D282c063807325f I 3-2D26q-2D3D1-2D26e-2D3D6f706ce0-2D2De9c6-2D2D4b08- 2D2Da64c-2D2D2f358da88751-2D26u-2D3Dhttps-2D253A-2D252F-2D252Fwww.crowell.com- 2D252FPractices-2D252Koronavirus-2D2DCOVID-2D2D19-2D2DResource-2D2DCenter-2526d- 253DDwMFAg-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd5IK6MsiI28sD12s-2526m-253DBxYgAU783n- 5FMrr2q5wLWEF-2DW5qCINJ5632-2DFFn3TIGQ-2526s- 253121ZbXkDG6y1cGIRICYszz I uLhLOzrxhyGlpbA47ymp8XY-2526e- 253D%26d%3DDwMFAg%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmICBzz6GPGylfF- 3_Hq7hsd5IK6MsiI28sDI2s%26m%3DReH187Lo8GfZx7aE2WwyLLYGKETXifodokdng9nMbyQ%26s%3Djc wnSODDGRhPAcYH4OUNj9pTjruaF63yPmdKNUxEIMc%26e%3D> From: c= 1=1.< 111ail10:a> Sent: Monday, October 26 2020 6:19 PM To: McGort , Glen Cc: Zelenko, Daniel mailto: mailto Subject: RE: Wednesdays WebEx ; >; Giffuni, Danielle (USANYS) External Email Thanks very much, Glen. Let's plan for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly. We expect to ask Mr. about his interactions wi Protection employee who worked in Saint Thomas and who had Mr. expect we will ask for an approximate timeline of when Mr. of those interactions, and any interactions may have had with Epstein (to the best of Mr. knowledge). Best, Assistant United States Attorney Southern District of New York met and interacted with the U.S. Customs and Border listed as a contact in his phone. I the nature EFTA00024943 From: McGorty, Glen < II <rnailto: >> Sent: Monda October 26, 2020 11:58 AM To: Cc: Zelenko, >; Giffuni, Danielle mailto: mailto Subject: RE: Wednesday's WebEx ri — 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, Glen Glen G. McGorty I Crowell & Moring LLP Managing Partner, New York Office mailto: I https://protect2.fireeye.corn/v1/url?k=bfb67981- e02d4171-bfb15d64-acl f6b0176b0-a5d94de2c6848330&q= 1 &e=ld 1 e9fd4-963c-4f0c-9030- fa571a9724ea&u=http%3A%2F%2Fwwvv.crowell.com%2F<https://protect2.fireeye.corn/v liurl?k=d883b625- 87188ed5-d88492c0-aclf6b0176b0-24c3b989f3b7a05f&q=1&e=ldle9fd4-963c-4ffic-9030- fa571a9724ea&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D41d4lee8-2Dle4f2618-2D41d33a0d-2Daclf6b01744c- 2Ddf50e7b9a2d24ae3-26q-3D1-26e-3D83d2ee7c-2Db93e-2D4e2b-2Daa44-2Da878fdb13980-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Furl-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3D156d4d61-2D2D4af6742d-2D2D156a6984- 2D2D0cc47adca7cc-2D2Dle098c3b1c62e4d6-2D26q-2D3D1-2D26e-2D3D6f706ce0-2D2De9c6-2D2D4b08- 2D2Da64c-2D2D2f358da88751-2D26u-2D3Dhttps-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2. fireeye.com-2D5Fv1-2D5Furl- 2D2D3Fk-2D2D3D0b835c74-2D2D2D57ed4307-2D2D2D0b847891-2D2D2D0cc47adca7d0- 2D2D2D793b46fccdfe879e-2D2D26q-2D2D3D1-2D2D26e-2D2D3Dbafd0672-2D2D2D7c73-2D2D2D4779- 2D2D2Db589-2D2D2De5f94cc4ad85-2D2D26u-2D2D3Dhttp-2D2D253A-2D2D252F- 2D2D252Fwvvw.crowell.com-2D2D252F-2D2526d-2D253DDwMFAg-2D2526c- 2D253DAnw7wICLFSGyH7zEzIqo-2D2DzgMRy5HE-2D2DAH-2D2DSibmOy3H7xE-2D2526r- 2D253Dz3qSdxmKfizz6GPGylfF-2D2D3-2D5FHq7hsd5IK6MsiI28sDI2s-2D2526m- 2D253DLiRaMVPCZ4Z0McIhMmIGp6sWcyImV1Uz 1 yddWYOaD5c-2D2526s- 2D253D99IW3XWEOhS2JnRICmzLOWH7Bn3qMaFRjzlcibuOeIgx0-2D2526e-2D253D-2526d- 253DDwMFAg-2526c-253DAnw7wKLFSGyH7zEzkp-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmICfizz6GPGylfF-2D3-5FHq7hsd5I1C6MsiI28sD12s-2526m-253DBxYgAU783n- 5FMrr2q5wLWEF-2DW5qCINJ5632-2DFFn3T1GQ-2526s- 253D200iPnMjltTjWidICRroWlupum6GpqYjfW7Jde2ICtws-2526e- 253D%26d%3DDwMFAg%26c%3DAnw7w1CLFSGyH7zEzIqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmKRzz6GPGylfF- 3_Hq7hsd5IK6MsiI28sD12s%26m%3DReH187Lo8Gax7aE2WwyLLYGKETXifodokdng9nMbyQ%26s%3Da A9YCkv_c_x9O1bMdqrgZ3C5L-DY_87xkWwg-pmp3nvY%26e%3D> I Web Bio<https://protect2.fireeye.corn/v1/url?k=b720379f-e8bb0f6f-b727137a-aclf6b0176b0- 38fddca2d757d27e&q=l&e=ldle9fd4-963c-4ffic-9030- EFTA00024944 fa571a9724ea&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D3fef3d31-2D607405c1-2D3fe819d4-2Daclf6b01744c- 2D6f74126e010ba3fc-26q-3D1-26e-3D83d2ee7c-2Db93e-2D4e2b-2Daa44-2Da878fdb13980-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Furl-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3Ddb5Odb44-2D2D84the208-2D2Ddb57ffal- 2D2DOcc47adca7cc-2D2D16b127d3e61fe9dd-2D26q-2D3D1-2D26e-2D3D6f706ce0-2D2De9c6-2D2D4b08- 2D2Da64c-2D2D2f358da88751-2D26u-2D3Dhttps-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2. fireeye.com-2D5Fv1-2D5Fur1- 2D2D3Fk-2D2D3D97660208-2D2D2Dcb081d7b-2D2D2D976126ed-2D2D2D0cc47adca7d0- 2D2D2Dfa83abbd2707ecc6-2D2D26q-2D2D3D1-2D2D26e-2D2D3Dbafd0b72-2D2D2D7c73-2D2D2D4779- 2D2D2Db589-2D2D2De5f94cc4ad85-2D2D26u-2D2D3Dhttps-2D2D253A-2D2D252F- 2D2D252Fwvvw.crowell.com-2D2D252Fprofessionals-2D2D252FGlen-2D2D2DMcGorty-2D2526d- 2D253DDwMFAg-2D2526c-2D253DAnw7wICLFSGyH7zEzIqo-2D2DzgMRy5HE-2D2DAH- 2D2DSibmOy3H7xE-2D2526r-2D253Dz3qSdxmICBzz6GPGylfF-2D2D3-2D5FHq7hsd51K6Msil28sD12s- 2D2526m-2D253DLiRaMVPCZ4Z0McIhMmIGp6sWcyImVlUzlyddWYOaD5c-2D2526s- 2D253DoupdUqZ8sgvvub3VOoJBJahq4X6o48dBlkulABornm4-2D2526e-2D253D-2526d-253DDwMFAg- 25260-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd51K6MsiI28sD12s-2526m-253DBxYgAU783n- 5FMrr2q5wLWEF-2DW5qCINJ5632-2DFFn3TIGQ-2526s-253DppMgYYygel3oioxQMPVFwYlktn- 2DhzNadE9-2DTSASzDMU-2526e-253D%26d%3DDwMFAg%26c%3DAnw7wKLFSGyH7zEzIqo- zgMRy5HE-AH-SibmOy3H7xE%26r%3Dz3qSdxrnKBzz6GPGylfF- 3_Hq7hsd5IK6Msil28sDI2s%26m%3DReH187Lo8Gfa7aE2WwyLLYGKETXifodokdng9nMbyQ%26s%3Dt9 IMaD7vlhBeS2Gowlko-CzGeV09CIpUJFu7gRVKP9Y%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=2221ea22-7dbad2d2-2226cec7-acl f6b0176b0- 2 fe6b94cef28da89&q= 1 &e= 1 d 1 e9fd4-963c-4f0c-9030- fa571a9724ea&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3Df440aldc-2Dabdb992c-2Df4478539-2Daclf6b01744c- 2D919afb025125fc70-26q-3D1-26e-3D83d2ee7c-2Db93e-2D4e2b-2Daa44-2Da878fdb13980-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Furl-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3F1c-2D3D7838f5b7-2D2D27a3ccfb-2D2D783fd152- 2D2DOcc47adca7cc-2D2Db79227ebd0f3097c-2D26q-2D3D1-2D26e-2D3D6f706ce0-2D2De9c6-2D2D4b08- 2D2Da64c-2D2D2f358da88751-2D26u-2D3Dhttps-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2.fireeye.com-2D5Fv1-2D5Fur1- 2D2D3Fk-2D2D3D0e881fa7-2D2D2D52e600d4-2D2D2D0e8f3b42-2D2D2DOcczt7adca7d0- 2D2D2D602eb0f7e2ab0811-2D2D26q-2D2D3D1-2D2D26e-2D2D3Dbafd0b72-2D2D2D7c73-2D2D2D4779- 2D2D2Db589-2D2D2De5f94cc4ad85-2D2D26u-2D2D3Dhttps-2D2D253A-2D2D252F- 2D2D252Fwww.crowell.com-2D2D252FPractices-2D2D252FCoronavirus-2D2D2DCOVID-2D2D2D19- 2D2D2DResource-2D2D2DCenter-2D2526d-2D253DDwMFAg-2D2526c-2D253DAnw7w1CLFSGyH7zEzIqo- 2D2DzgMRy5HE-2D2DAH-2D2DSibm0y3H7xE-2D2526r-2D253Dz3qSdxmICBzz6GPGylfF-2D2D3- 2D5FHq7hsd51K6MsiI28sD12s-2D2526m- 2D253DLiRaMVPCZ4Z0McIhMmIGp6sWcyImVIUzlyddWYOaD5c-2D2526s- 2D253DQfDimRPsTg2CdtAGMIHzlYypBIRSDR-2D5FWUrWbvatipVY-2D2526e-2D253D-2526d- 253DDwMFAg-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibm0y3H7xE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd51K6MsiI28sD12s-2526m-253DBxYgAU783n- 5FMrr2q5wLWEF-2DW5qCINJ5632-2DFFn3T1GQ-2526s- 253DENBIOCInXCufuWoJGEAgTJgAC37R781LuHP75RshUHyAw-2526e- EFTA00024945 253D%26d%3DDwMFAg%26c%3DAnw7wICLFSGyH7zEzlqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmKEzz6GPGylfF- 3_Hq7hsd5IK6Msil28sD12s%26m%3DReH187Lo8GfZx7aE2WwyLLYGKETXifodokdng9nMbyQ%26s%3Dr NJ0fcA4DmP6v-LanqWQLToal-5gCKcijX-hBWEeZvg%26e%3D> From: mailto: > Sent: Thursda October 22 2020 10:33 AM To: >; McGorty, Glen Cc: Zelenko, Daniel >; Giffuni, Danielle (USANYS) Subject: RE: Wednesdays WebEx External Email Glen, 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, Assistant United States Attorney Southern District of New York mailto: From: l== ) alMIE<mailto:a> Sent: Friday, October 9 2020 4:42 PM To: McGorty, Glen • mailto: Cc: Zelenko, Daniel • mailto mailto: mailto mailto: Subject: RE: Wednesdays WebEx Hi Glen, Thanks very much. I'm attaching the fully executed copy. Thanks, >; Giffuni, Danielle USANYS From: McGorty, Glen ail <rnailto:a> EFTA00024946 Sent: Thursda To: Cc: Zelenko, Daniel October 8, 2020 9:31 AM mailto: mailto mailto: Subject: RE: Wednesday's WebEx Hi all. mailto: mailto: >; Giffuni, Danielle SANYS Attached please find the signed proffer agreement. It was nice seeing everyone yesterday. Thanks, Glen Glen G. McGorty I Crowell & Moring LLP Managing Partner, New York Office mailto: I https://protect2.fireeye.com/v1/url?k=da840e91- 851 f3661-da832a74-ac 1 f6b0176b0-58804d78c5a0bd83&q= 1 &e= 1 d 1 e9fd4-963c-4f0c-9030- fa571a9724ea&u=http%3A%2F%2Fvvww.crowell.com%2F<https://protect2.fireeye.com/v1/url?k=050f7ecc- 5a94463c-05085a29-aclf6b0176b0-922128737facObb3&q=l&e=1d1 e9fd4-963c-4f0c-9030- fa571a9724ea&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhups- 3A_protect2.fireeye.com_vl_ur1-3Fk-3Da7a67447-2Df83d4cb7-2Da7a150a2-2Daclf6b01744c- 2Db0490c85237ea2a6-26q-3D1-26e-3D83d2ee7c-2Db93e-2D4e2b-2Daa44-2Da878fdb13980-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3Dc59cf924-2D2D9a07c068-2D2Dc59bddc1- 2D2DOcc47adca7cc-2D2Decb7a8a4b62bca59-2D26q-2D3D1-2D26e-2D3D6f706ce0-2D2De9c6-2D2D4b08- 2D2Da64c-2D2D2f358da88751-2D26u-2D3Dhttps-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2. fireeye.com-2D5Fv1-2D5Furl- 2D2D3Fk-2D2D3Dacc430f1-2D2D2Df0a8d931-2D2D2Dacc31414-2D2D2D0cc47adca7dc- 2D2D2D1816b4788e84celd-2D2D26q-2D2D3D1-2D2D26e-2D2D3Dd4822d00-2D2D2Dd7d4-2D2D2D4ab8- 2D2D2D889b-2D2D2D5b73ff4e1b2a-2D2D26u-2D2D3Dhttp-2D2D253A-2D2D252F- 2D2D252Fwww.crowell.com-2D2D252F-2D2526d-2D253DDwMFAg-2D2526c- 2D253DAnw7wICLFSGyH7zEzlqo-2D2DzgMRy5HE-2D2DAH-2D2DSibmOy3H7xE-2D2526r- 2D253Dz3qSdxmICBzz6GPGylfF-2D2D3-2D5FHq7hsd51K6Msil28sD12s-2D2526m-2D253D5KU6Aw- 2D5FMkC4e0JV1m-2D2D-2D5FQS8CjCeik4belz9SriYKO5tY-2D2526s-2D253DUGSmV2OCvqehSfQAW- 2D2DhUdeHBpiQlat6EOfe4t4AFFY-2D2526e-2D253D-2526d-253DDwMFAg-2526c- 253DAnw7w1CLFSGyH7zEzlqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd51K6MsiI28sD12s-2526m-253DBxYgAU783n- 5FMrr2q5wLWEF-2DW5qCINJ5632-2DFFn3T1GQ-2526s-253DzL38XpzcBLJrnxMcaiNc3rK4Ls- 5F5te3ERNgJePwlmCs-2526e-253D%26d%3DDwMFAg%26c%3DAnw7wKLFSGyH7zEzlqo-zgMRy5HE- AH-SibmOy3H7xE%26r%3Dz3qSdzinKBzz6GPGylfF- 3_Hq7hsd5IK6Msil28sDI2s%26m%3DReH187Lo8GfZx7aE2WwyLLYGKETXifodokdng9nMbyQ%26s%3Dq wZJFGsMRAfitn347SaVB0b3-BhdT1Onqn5XKtDrH2Wg%26e%3D> I Web Bio<https://protect2.fireeye.com/v1/url?k=88febld3-d7658923-88199536-aclf6b0176b0- edb72c3da9f237dc&q= 1 &e= 1 d 1 e9fd4-963c-4ffic-9030- fa571a9724ea&u=hups%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D73c45499-2D2c5f6c69-2D73c3707c-2Daclf6b01744c- 2Df7fcc94a5b98b74a-26q-3D I -26e-3D83d2ee7c-2Db93e-2D4e2b-2Daa44-2Da878fdb13980-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3Dd3f6a98b-2D2D8c6d90c7-2D2Dd3f18d6e- 2D2DOcc47adca7cc-2D2D909299b600915616-2D26q-2D3D1-2D26e-2D3D6f706ce0-2D2De9c6-2D2D4b08- EFTA00024947 2D2Da64c-2D2D2f358da88751-2D26u-2D3Dhrips-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2.fireeye.com-2D5Fv1-2D5Fur1- 2D2D3Fk-2D2D3Dc3a13be2-2D2D2D9fcdd222-2D2D2Dc3a61f07-2D2D2D0cc47adca7dc- 2D2D2Dd2eaef5d2d8fa6b1-2D2D26q-2D2D3D1-2D2D26e-2D2D3Dd4822d00-2D2D2Dd7d4-2D2D2D4ab8- 2D2D2D889b-2D2D2D5b73ff4e1b2a-2D2D26u-2D2D3Dhttps-2D2D253A-2D2D252F- 2D2D252Fwww.crowell.com-2D2D252Fprofessionals-2D2D252FGlen-2D2D2DMcGorty-2D2526d- 2D253DDwMFAg-2D2526c-2D253DAnw7wICLFSGyH7zEzIqo-2D2DzgMRy5HE-2D2DAH- 2D2DSibmOy3H7xE-2D2526r-2D253Dz3qSdxmICBzz6GPGylfF-2D2D3-2D5FHq7hsd51K6Msil28sD12s- 2D2526m-2D253D5KU6Aw-2D5FMkC4e0JVIm-2D2D-2D5FQS8CjCeik4belz9SriYKO5tY-2D2526s- 2D253DWjXvoekj-2D2DMGpon,ICrTVIUFMZALP9qSKGErNlwrnMAU1Q-2D2526e-2D253D-2526d- 253DDwMFAg-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibmOy3H7zE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd51K6Msi128sD12s-2526m-253DBxYgAU783n- 5FMrr2q5wLWEF-2DW5qCINJ5632-2DFFn3T1GQ-2526s- 253DctYL6hrMgDyLloWglikZXbArFtmzedOzeeCBfrbV7hgzI-2526e- 253D%26d%3DDwMFAg%26c%3DAnw7wKLFSGyH7zEzlqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmKEzz6GPGylfF- 3_Hq7hsd5IK6Msil28sD12s%26m%3DReH187Lo8Gfa7aE2WwyLLYGKETXifodokdng9nMbyQ%26s%3D9 ZTygQPqd8k8sRAmFcFoWdm2WnL5tumFv4zLZRIU3MQ%26e%3D> Privileged and Confidential • Attorney-Client Communication • Attorney Work Product This message contains privileged and confidential information. 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Daniel mailto >; Giffuni, Danielle tnailto. mailto mailto: Subject: RE: Wednesdays WebEx External Email Hi Glen, Not a problem at all -- I've added everyone to the calendar invitation. Please let us know if any other tech issues crop up, and we'd be happy to work through them. Thanks, From: McGorty, Glen ail <mailto:a> Sent: Monda October 5 2020 12:48 PM To: Cc: Zelenkii, Daniel - mailto: <mailto: <mailto: >. Giffuni Danielle mailto: >; Morrissey, Josh > 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, Danielle and Mr. but also Josh Morrissey who is in our IT group and will make sure we are good to go for our meeting. Thanks, Glen Glen G. McGorty I Crowell & Moring LLP Managing Partner, New York Office mailto: I https://protect2.fireeye.corn/v1/url?k=c09173b4- 9ffia4b44-c0965751-aclf6b0176b0-29cd07b17c018992&q=1&eldle9fd4-963c4f0c-9030- fa571a9724ea&u=http%3A%2F%2Fvvvvvv.crowell.com%2F<https://protect2.fireeye.cornivUurl?k=bbf75a03- e46c62f3-bbffi7ee6-acIf6b0176b0-81f420a9e49324fe&q=1&e=ldle9fd4-963c4ffic-9030- fa571a9724ea&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhups- 3A_protect2.fireeye.com_v1_ur1-3Fk-3D4b413b4f-2D14da03bf-2D4b461faa-2DacIf6b01744c- 2Dcle9440721543f04-26q-3D1-26e-3D83d2ee7c-2Db93e-2D4e2b-2Daa44-2Da878fdb13980-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3D6cef52ae-2D2D33746be2-2D2D6ce8764b- 2D2DOcc47adca7cc-2D2De228bf3ab86f0b0e-2D26q-2D3D1-2D26e-2D3D6f706ce0-2D2De9c6-2D2D4b08- EFTA00024949 2D2Da64-2D2D2f358da88751-2D26u-2D3Dhrips-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2.fireeye.com-2D5Fv1-2D5Fur1- 2D2D3Fk-2D2D3D4d2a927a-2D2D2D11467bba-2D2D2D4d2db69f-2D2D2D0cc47adca7dc- 2D2D2Dcle2c569da23dfbc-2D2D26q-2D2D3D1-2D2D26e-2D2D3Dd4822d00-2D2D2Dd7d4-2D2D2D4ab8- 2D2D2D889b-2D2D2D5b73ff4e1b2a-2D2D26u-2D2D3Dhttps-2D2D253A-2D2D252F- 2D2D252Furldefense.proofpoint.com-2D2D252Fv2-2D2D252Fur1-2D2D253Fu-2D2D253Dhttps-2D2D2D3A- 2D2D5F-2D2D5Fprotect2.fireeye.com-2D2D5Fv1-2D2D5Fur1-2D2D2D3Fk-2D2D2D3D3bdcc43d- 2D2D2D2D67b71436-2D2D2D2D3bdbe0d8-2D2D2D2D0cc47adc5fd8-2D2D2D2D39af40108ddd5059- 2D2D2D26q-2D2D2D3D1-2D2D2D26e-2D2D2D3D176a89c4-2D2D2D2Df405-2D2D2D2D4ae8- 2D2D2D2D9afc-2D2D2D2Dc96ac4dcc468-2D2D2D26u-2D2D2D3Dhttp-2D2D2D253A-2D2D2D252F- 2D2D2D252Fwww.crowell.com-2D2D2D252F-2D2D2526d-2D2D253DDwMFAg-2D2D2526c- 2D2D253DAnw7wKLFSGyH7zEzIqo-2D2D2DzgMRy5HE-2D2D2DAH-2D2D2DSibmOy3H7xE- 2D2D2526r-2D2D253Dz3qSdxmICBzz6GPGylfF-2D2D2D3-2D2D5FHq7hsd51K6MsiI28sD12s-2D2D2526m- 2D2D253D1rb319mE2WP4-2D2D5FWg3pZLU 1 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Bio<https://protect2.fireeye.com/v1/url?k=faf77c96-a5604466-faf05873-aclf6b0176b0- 93ceedfeb9e721f4&q=1&e=ldle9fd4-963c-4f0c-9030- fa571a9724ea&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D07957494-2D580e4c64-2D07925071-2Daclf6b01744c- 2D85566a869046499c-26q-3D1-26e-3D83d2ee7c-2Db93e-2D4e2b-2Daa44-2Da878fdb13980-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Furl-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3DIda9f27a-2D2D4232cb36-2D2D1daed69f- 2D2D0cc47adca7cc-2D2D1ceff2e198dec52e-2D26q-2D3D1-2D26e-2D3D6f706ce0-2D2De9c6-2D2D4b08- 2D2Da64c-2D2D2f358da88751-2D26u-2D3Dhttps-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2.fireeye.com-2D5Fv1-2D5Fur1- 2D2D3Fk-2D2D3D474c9e3c-2D2D2D1b2077fc-2D2D2D474bbad9-2D2D2D0cc47adca7dc- 2D2D2D795f00759f628ba3-2D2D26q-2D2D3D1-2D2D26e-2D2D3Dd4822d00-2D2D2Dd7d4-2D2D2D4ab8- 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