From: "McGorty, Glen" <

From: "McGorty, Glen" < To: Cc: (USANYS)" Subject: RE: WebEx Date: Wed, 12 May 2021 22:20:18 +0000 "Zelenko, Daniel" Well, Happy Thanksgiving to you all! 0 We will let know. Ori inal Messa e From: Sent: Wednesda Ma 12 2021 6:19 PM To: Cc: Giffuni, Danielle Subject: RE: WebEx • (USANYS) ; Zelenlco,a> External Email Hi Glen, 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 From1•1•1 < Sent: Frida , Ma 7 2021 12:34 PM To: Cc: • Zelenko, Daniel ; Giffuni, Danielle ; (USANYS) Subject: RE: WebEx We spoke with and explained the interest in calling him as a witness for Ms. trial. He has no specific plans which cannot be moved at this point, but we would only ask that you keep in mind that . going to need to fly up to NY from Florida. 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, Glen EFTA00098971 Glen G. McGorty I Crowell & Moring LLP Managing Partner, New York Office https://protect2.fireeye.corn/v1/url?k=aedf073b-fl443fcb-aed823de-ac1f6b0176b0- 758f6dMed096b2&q=1&e=bcc8a8bf-567e-4fa2-9d69- 6593cbf7f6de&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3Db8990b3b-2De70233cb-2Db89e2fde-2D0cc47adc5fd8- 2D3c3c0812918150f4-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2f1-26u-3Dhttp- 253A-252F-252Fvvvvw.crowell.com-252F%26d%3DDwIGaQ%26c%3DAnw7w1CLFSGyH7zEzIqo- zgMRy5HE-AH-SibmOy3H7xE%26r%3Dz3qSdxmKBzz6GPGylfF- 3_Hq7hsd5IK6MsiI28sDI2s%26m%3Dhk42hijUNIVeL6uxQw10Epe51QeR2ht8Gae72gslEUjc%26s%3Dgz72Y xA2tm3c0GCW5c10ECfz7uG2jSnbX9QMEIcAe6Q8%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-19 Questions or Concerns? See Crowell & COVID-19 Resource Center Original Messa e From: Sent: Thursday. May 6, 2021 1:10 PM To: Cc: Giffuni, Danielle Subject: RE: External Email WebEx ; Zelenko, Daniel (USANYS) Thanks, that would be great. We can use this conference line: passcode Original Messa e From: alle Sent: Thursda Ma 6 2021 12:55 PM To: Cc: Giffuni, Danielle Subject: Re: Of course. How is 3 pm? -to WebEx Glen G. McGorty I Crowell & Moring LLP Managing Partner, New York Office • Zelenko, Daniel (USANYS) mailto: I https://protect2.fireeye.corn/v1/url?k=3955c94c- 66ceflbc-3952eda9-acIf6b0176b0-f74ab07efdde74f3&q=1&e=bcc8a8bf-567e-4fa2-9d69- 6593cbf7f6de&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- EFTA00098972 3A_protect2.fireeye.com_vl_ur1-3Fk-3D2102e3f5-2D7e99db05-2D2105c710-2D0cc47adc5fd8- 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-2D3D5ecf5190-2D2D01546960-2D2D5ec87575- 2D2Daclf6b0176b0-2D2De18118e4491b2a67-2D26q-2D3D1-2D26e-2D3D1dle9fd4-2D2D963c-2D2D4Mc- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttp-2D253A-2D252F-2D252Fwww.crowell.com-2D252F-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmlahz6GPGylfF-2D3-5FHq7hsd51K6Msi128sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s-253DureMdealPrahmQE5-2D18B- 2DsIhRM2Y3tAD5E9y121sIts-2526e-253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIqo- zgMRy5HE-AH-SibmOy3H7xE%26r%3Dz3qSdxmKEtzz6GPGylfF- 3_Hq7hsd5IK6Msil28sD12s%26m%3Dhk42hijUNIVeL6wcQwKEpe51QeR2ht8Gae72gslEUjc%26s%3DSaC12 pTibDtOWrAbbbTZb_OOorgVkTX9jvbsxwLwD0w%26e%3D <https://protect2.fireeye.comlvl/url? k=c4afaf4e-9b3497be-c4a88bab-aclf6b0176130-e361388db6fdc4de&q=l&e=bcc8a8bf-567e-4fa2-9d69- b593cbf7f6de&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D2463a6f8-2D7bf89e08-2D2464821d-2DOcc47adc5fd8- 2D8f8a5d88cb49ecc4-26q-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-2D3De8c87be2-2D2Db7534312-2D2De8cf5f07- 2D2Daclf6b0176b0-2D2D70a05c30edf3b75b-2D26q-2D3D1-2D26e-2D3D1dle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhrips-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Furl-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fclicktime.symantec.com- 2D5F3PMS8dwgA8sG8PaZm6uWA2x6H2-2D2D3Fu-2D2D3Dhttp-2D2D253A-2D2D252F- 2D2D252Fwvvw.crowell.com-2D2D252F-2D2526d-2D253DDwMF-2D2Dg-2D2526c- 2D253DAnw7wICLFSGyH7zEzlqo-2D2DzgMRy5HE-2D2DAH-2D2DSibm0y3H7xE-2D2526r- 2D253Dz3qSdxmla3zz6GPGylfF-2D2D3-2D5FHq7hsd51K6Msil28sD12s-2D2526m- 2D253DzdG4iyUulqqdb8Zjaz1-2D2DELNcdajM2MhWBBVf5Aly7oo-2D2526s- 2D253DR1tki86BUfKKUUZKLpKjVPC-2D2DOR76A8XuE8TL3gFiXGQ-2D2526e-2D253D-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibm0y3H7xE-2526r- 253Dz3qScanKEIzz6GPGylfF-2D3-5FHq7hsd51K6Msi128sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd70auvox8-2526s- 253D12q9DNguCtNI6nEQo4hpVWVe0qaEbyfiNkOSLVYuYvSQ-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzlqo-zgMRy5HE-AH- Sibm0y3H7xE%26&/03Dz3qSdxmla3zz6GPGylfF- 3_Hq7hsd5IK6Msil28sD12s%26m%3Dhk42hijUNIVeL6uxQw10Epe51QeR2ht8Gae72gslEUjc%26s%3DXB2jG QLultwoagMvB5xCyfn-Hnr2FnXvUhDjqG2cf0w0%26e%3D> I Web Bio<https://protect2.fireeye.cotniv 1 /url? k=713394859-24a270a9-7b3e6cbc-aclf6b0176130-3e43d8ee9b23133c&q=1&e=bcc8a8bf-567e-4fa2-9d69- 13593cbf7f6de&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2. fireeye.com_vl_ur1-3Fk-3D8a961a3e-2Dd50d22ce-2D8a913edb-2D0cc47adc5 fd8- 2D115ba4521387c05be-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-2D3D34203310-2D2D6bbb0be0-2D2D342717f5- 2D2Dac 1 f6b0176b0-2D2D4ddd42d771e579c1-2D26q-2D3D1-2D26e-2D3D 1 d 1 e9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhrips-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fclicktime.symantec.com- 2D5F32S3JwQbFMwnUGu2lxGyhmD6H2-2D2D3Fu-2D2D3Dhttps-2D2D253A-2D2D252F- 2D2D252Fwvvw.crowell.com-2D2D252Fprofessionals-2D2D252FGlen-2D2D2DMcGorty-2D2526d- 2D253DDwMF-2D2Dg-2D2526c-2D253DAnw7wKLFSGyH7zEzlqo-2D2DzgMRy5HE-2D2DAH- 2D2DSibmOy3H7xE-2D2526r-2D253Dz3qSdxmla3zz6GPGylfF-2D2D3-2D5FHq7hsd51K6Msil28sD12s- 2D2526m-2D253DzdG4iyUulqqdb8Zjaz.1-2D2DELNcdajM2MhWBBVf5Aly7oo-2D2526s- 2D253DRYbSxzG8QEpJwdFOhTDLUlm4fz3bj7)CmSKWtFNYBICg-2D2526e-2D253D-2526d-253DDwIGaQ- 2526c-253DAnw7wICLFSGyH7zEzlqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qScanKfizz6GPGylfF-2D3-5FHq7hsd51K6Msi128sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s-253DN8563WAZKUw- EFTA00098973 5F9OIwVvT3ve6pECb9eLG2T48d9SQIUiI-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmICBzz6GPGylfF- 3_Hq7hsd5IK6MsiI28sD12s%26m%3Dhk42hijUNIVeL6uxQwK.Epe51QeR2ht8Gae72gsIEUjc%26s%3DoPLPe JazBOh_V71U1cJ35Oy6BS4mFKEBwz3Z_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.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. On May 6, 2021, at 12:50 PM, a a 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: aNIMME> Sent: Wednesda , November 18 2020 10:52 AM To: Cc: Zelenko, Daniel • ; Giffuni, Dai iMM •Aal M (USANYS) Subject: RE: WebEx Glen, Attached please find the fully executed proffer agreement with the initials and my initials added. Thanks, Assistant United States Attorney Southern District of New York From: Sent: Tuesda , November 17, 2020 9:30 PM To: mailto:a; l== ) mailto: Cc: Zelenko, Daniel mailto:a>>; Giffuni, Danielle EFTA00098974 From: Sent: Tuesda To: mailto:r (USANYS) mailto: Subject: RE: WebEx Received, thank you very much, Glen. Best, Assistant United States Attorney Southern District of New York mailto: ani cmailto:a November 17, 2020 8:21 AM mailto: Cc: Zelenko, Daniel P>; Giffuni, Danielle Subject: RE: Best, Glen mailto: mailto WebEx (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.corn/v1/url?k=d3c995d4- 8c52ad24-d3ceb131-aclf6b0176b0-b896068881320fd18&q=1&ebcc8a8bf-567e-4fa2-9d69- 6593cbf7f6de&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D404d5859-2DIfd660a9-2D404a7cbc-2D0cc47adc5fd8- 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-5Fv1-5Fur1-2D3Fk-2D3Df71221c7-2D2Da8891937-2D2Df7150522- 2D2Dac1f6b0176b0-2D2D8f776f94605a2dc8-2D26q-2D3D1-2D26e-2D3DIdle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttp-2D253A-2D252F-2D252Fwww.crowell.com-2D252F-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdianICBzz6GPGylfF-2D3-5FHq7hsd5IK6MsiI28sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s-253D108pol-2DrCisp0Hs- 2D3HBdJFDVXmjM1k19ga8nEUEELE60-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSditrnICBzz6GPGylfF- 3_Hq7hsd5IK6MsiI28sD12s%26m%3Dhk42hijUNIVeL6uxQw10Epe51QeR2ht8Gae72gslEUjc%26s%3DEaJxQ EFTA00098975 Q2tpFO400IOUsb56tOswIpMdlYiiIrCINBh1Zc%26e%3D <https://protect2.fireeye.com/v1/url?k fcaaed9- 50519629-0fcd8a3c-aclf6b0176b0-7d65dalce59b41c8&q=l&e=bcc8a8bf-567e-4fa2-9d69- 13593cbf7f6de&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3Deb7536ca-2Db4ee0e3a-2Deb72122f-2D0cc47adc5fd8- 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- 2D2Daclf6b0176b0-2D2Df5ef6ab2b736e1f0-2D26q-2D3D I -2D26e-2D3DIdle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhrips-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2.fireeye.com-2D5Fv1-2D5Furl- 2D2D3Fk-2D2D3Dcd27ac9b-2D2D2D92bc946b-2D2D2Dcd20887e-2D2D2Dac I f6b01744c- 2D2D2Dfb541398885fcd5b8-2D2D26q-2D2D3D I -2D2D26e-2D2D3D83d2ee7c-2D2D2Db93e-2D2D2D4e2b- 2D2D2Daa44-2D2D2Da878fdb13980-2D2D26u-2D2D3Dhttp-2D2D253A-2D2D252F- 2D2D252Fwww.crowell.com-2D2D252F-2D2526d-2D253DDwMFAg-2D2526c- 2D253DAnw7wICLFSGyH7zEzIqo-2D2DzgMRy5HE-2D2DAH-2D2DSibmOy3H7xE-2D2526r- 2D253Dz3qSdxmla3zz6GPGylfF-2D2D3-2D5FHq7hsd51K6MsiI28sD12s-2D2526m- 2D253DReH187Lo8Gfa7aE2WwyLLYGICETXifodokdng9nMbyQ-2D2526s- 2D253DXgeOlC9b1cZTLDgdrk7z0h4uO2oF4-2D2D-2D2DyOVXZdRypy3tk-2D2526e-2D253D-2526d- 253DDwIGaQ-2526c-253DAnw7w1CLFSGyH7zEzkp-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3q5dxmICBzz6GPGylfF-2D3-5FHq7hsd51K6Msi128sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s- 253DDwWpgvv1RXiSGUnNPn2f4RYU-2D,Igv8yyDGw6CL4MAUfnA-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzkio-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmKEzz6GPGylfF- 3_Hq7hsd5IK6MsiI28sD12s%26m%3Dhk42hijUNIVeL6uxQwICEpe51QeR2ht8Gae72gsIEUjc%26s%3D2xHn6 cPrJ6XEFDI7juyMK2yPSEbHkRgK5ZxtLw3QNw0%26e%3D> I Web Bio<https://protect2.fireeye.corn/v 1 /url? 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IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT. EFTA00098976 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. COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center<https://protect2.fireeye.com/v1/url?k=04e8d9b2-5b73e142-04effd57-aclf6b0176b0- 9e6afe8e4d5d8a13&q=l&e=bcc8a8bf-567e-4fa2-9d69- 6593cbf7f6de&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-252Fv2-252Fur1-253Fu-253Dhttps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3D7c605756-2D2D23fb6fa6-2D2D7c6773b3- 2D2Daclf6b0176b0-2D2Dd50de12193326985-2D26q-2D3D1-2D26e-2D3D1dle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttps-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-2D253Dz3qSdxrnICBzz6GPGylfF-2D2D3- 2D5FHq7hsd51K6Msi128sD12s-2D2526m-2D253DReH187Lo8Gfa7aE2WwyLLYGICETXifodokdng9nMbyQ- 2D2526s-2D253Dx4hDu615ug-2D5FT7XCVardfvyVA4USCDMtMTJH-2D5F-2D5F9MCwLk-2D2526e- 2D253D-2526d-253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH- 2DSibmOy3H7xE-2526r-253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd51K6MsiI28sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s- 253DBc6Hs1YghP1sVjbZolp3CL2OPkD7K7DBf3awq0bZu4K1c-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzlqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmICBzz6GPGylfF- 3_Hq7hsd5IK6Msil28sD12s%26m%3Dhk42hijUNIVeL6woQwICEpe51QeR2ht8Gae72gslEUjc%26s%3DC9vcV h3CY1dC6COxbJuv5_228deYPBnQzFjlxzdrA4P4%26e%3D> From: 1 • Sent: Wednesday, November I I, 202o 1:43 I'M To: mailto: mailto:a> == ) Cc: Zelenko, Daniel >; Giffuni, Danielle mailto: mailto Subject: RE: Wednesdays WebEx External Email Glen, (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,' 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 processithat travelers would normally undergo. * Any favors Mr. recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein's island. EFTA00098977 Thanks From: Sent: Tuesda To: Assistant United States Attorney Southern District of New York mailto: mailto: a> November 10, 2020 1:16 PM Cc: Zelenko, Daniel mailto mailto Subject: RE: Wednesdays WebEx >; Giffuni, Danielle (USANYS) --- 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 mailto: I https://protect2.fireeye.cornivliurl?k=d7d02a12- 884612e2-d7d70ef7-ac1f6b0176b0-62e81684a0fc99b6&q=1&e=bcc8a8bf-567e-4fa2-9d69- b593cbf7f6de&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D1c17f113-2D438cc9e3-2D1c10d5f6-2D0cc47adc5fd8- 2D5058b597bf52alba-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-2D3Ddc0510d8-2D2D839e2828-2D2Ddc02343d- 2D2Daclf6b0176b0-2D2Db8578791fe7715b8-2D26q-2D3D1-2D26e-2D3DIdle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttp-2D253A-2D252F-2D252Fvvwvv.crowell.com-2D252F-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSccmICBzz6GPGylfF-2D3-5FHq7hsd51K6Msi128sDI2s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s- 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See Crowell & Moring's COVID-19 Resource Center<https://protect2.fireeye.com/v1/url?k=0e88d94e-5113elbe-Oe8ffdab-aclf6b0176b0- 7b3b08262d 16e I c7&q=l&e—bcc8a8bf-567e-4fa2-9d69- b593cbf7f6de&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_v I _ur1-3Fk-3D757c0137-2D2ae739c7-2D757625d2-2D0cc47adc5 fd8- 2D839a7b 16d7befe52-26q-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-2D3D5f9cbc26-2D2D0007844:16-2D2D5f9b98c3- 2D2Daclf6b0176b0-2D2D0f48e223e887bfe3-2D26q-2D3D1-2D26e-2D3D I dle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa57 I a9724ea-2D26u-2D3Dhttps-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2.fireeye.com-2D5Fv1-2D5Fur1- 2D2D3Fk-2D2D3D7d03656c-2D2D2D22985d9c-2D2D2D7d044189-2D2D2Daclf6b01744c- 2D2D2D3f8d2012a5d3d164-2D2D26q-2D2D3D1-2D2D26e-2D2D3D83d2ee7c-2D2D2Db93e-2D2D2D4e2b- 2D2D2Daa44-2D2D2Da878fdb13980-2D2D26u-2D2D3Dhttps-2D2D253A-2D2D252F- 2D2D252Furldefense.proofpoint.com-2D2D252Fv2-2D2D252Fur1-2D2D253Fu-2D2D253Dhrips-2D2D2D3A- 2D2D5F-2D2D5Fprotect2.fireeye.com-2D2D5Fv1-2D2D5Fur1-2D2D2D3Fk-2D2D2D3D39eOff7b- 2D2D2D2D667bc637-2D2D2D2D39e7db9e-2D2D2D2DOcc47adca7cc-2D2D2D2D282c063807325fl 3- 2D2D2D26q-2D2D2D3D1-2D2D2D26e-2D2D2D3D6f706ce0-2D2D2D2De9c6-2D2D2D2D4b08- 2D2D2D2Da64c-2D2D2D2D2f358da88751-2D2D2D26u-2D2D2D3Dhttps-2D2D2D253A-2D2D2D252F- 2D2D2D252Fvvww.crowell.com-2D2D2D252FPractices-2D2D2D252FCoronavirus-2D2D2D2DCOVID- 2D2D2D2D19-2D2D2D2DResource-2D2D2D2DCenter-2D2D2526d-2D2D253DDwMFAg-2D2D2526c- 2D2D253DAnw7w1CLFSGyH7zEzkio-2D2D2DzgMRy5HE-2D2D2DAH-2D2D2DSibmOy3H7xE- 2D2D2526r-2D2D253Dz3qSdxmICBzz6GPGylfF-2D2D2D3-2D2D5FHq7hsd51K6MsiI28sD12s-2D2D2526m- 2D2D253DBxYgAU783n-2D2D5FMrr2q5wLWEF-2D2D2DW5qCINJ5632-2D2D2DFFn3TIGQ-2D2D2526s- 2D2D253DJZbX1cDG6y1cGIRKYszz I uLhLOzrxhyG I pbA47ymp8XY-2D2D2526e-2D2D253D-2D2526d- 2D253DDwMFAg-2D2526c-2D253DAnw7w1CLFSGyH7zEzlqo-2D2DzgMRy5HE-2D2DAH- 2D2DSibmOy3H7xE-2D2526r-2D253Dz3qSdxmICBzz6GPGylfF-2D2D3-2D5FHq7hsd51K6MsiI28sDI2s- 2D2526m-2D253DReH187Lo8GfZx7aE2WwyLLYGICETXifodokdng9nMbyQ-2D2526s- 2D253DjcwnSODDGRhPAcYH4OUNj9pTjruaF63yPmdICNUxEIMc-2D2526e-2D253D-2526d-253DDwIGaQ- 2526c-253DAnw7wICLFSGyH7zEzlqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd51K6MsiI28sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s- 253DMNQWjYo2qxNbvDdMMaqwa88RrQ5PaSZRf2VRmqZnZN4-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmICBzz6GPGylfF- EFTA00098980 3_Hq7hsd5IK6MsiI28sD12s%26m%3Dhk42hijUNIVeL6uxQw10Epe51QeR2ht8Gae72gslEUjc%26s%3DZJOQ Y-Rqn17B4uE-Gt4VHwpNcoLWinfwJAYPqBg3Dtw%26e%3D> From: `' IlME<rnailto:a> Sent: Monda October 26 2020 6:19 PM To: Cc: Zelenko, Daniel .>; Giffuni, Danielle Subject: RE: mailto: mailto WebEx (USANYS) External Email Thanks very much, Glen plan for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly. We expect to ask Mt 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 From: Sent: Monda To: October 26, 2020 11:58 AM Cc: Zelenko, Daniel mailto: mailto Subject: RE: Wednesdays WebEx met and interacted with the M. Customs and Border listed as a contact in his phone. I the nature >; Giffuni, Danielle (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, Glen EFTA00098981 Glen G. McGorty I Crowell & Moring LLP Managing Partner, New York Office mailto: I https://protect2.fireeye.cornivI/url?k=lf6d8dde- 40f6b52e-If6aa93b-acIf6b0176b0-50411d5d2962d900&q=1&e=bcc8a8bf-567e-4fa2-9d69- 6593cbf7f6de&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3Dd514b2f8-2D8a8f8a08-2Dd513961d-2D0cc47adc5fd8- 2D8ff6d7452248522f-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2f1-26u-3Dhttps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhftps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3Dbfb67981-2D2De02d4171-2D2Dbfb15d64- 2D2Daclf6b0176b0-2D2Da5d94de2c6848330-2D26q-2D3D1-2D26e-2D3DIdle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttp-2D253A-2D252F-2D252Fvvww.crowell.com-2D252F-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmICfizz6GPGylfF-2D3-5FHq7hsd5IK6MsiI28sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s-253DIEPJU8ZIcqPhjFVDD0juy- 2DsdEKnThRSppANbL6FKvIg-2526e-253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzlqo- zgMRy5HE-AH-SibmOy3H7xE%26r%3Dz3qSdxfnKfizz6GPGylfF- 3_Hq7hsd5IK6Msil28sD12s%26m%3Dhk42hijUNIVeL6uxQwICEpe51QeR2ht8Gae72gslEUjc%26s%3DSuK0 XOU_sC1Dini39aXIBt-u17xQ2ytS7IzJd2EUAlc%26e%3D <https://protect2.fireeye.corn/v1/url?k=9856ac01- c7cd94f1-985188e4-aclf6b0176b0-1871b08b722e4la5&q=1&e=bcc8a8bf-567e-4fa2-9d69- 6593cbf7f6de&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D4b440c1b-2D14df34eb-2D4b4328fe-2D0cc47adc5fd8- 2Dae8f712b8acd34a2-26q-3D1-26e-3D933a0917-2D9adb-2D4b96-2Db7eb-2D545ade9fe2fl -26u-3Dhftps- 253A-252F-252Furldefense.proofpoint.com-252Fv2-252Fur1-253Fu-253Dhftps-2D3A-5F- 5Fprotect2.fireeye.com-5Fv1-5Fur1-2D3Fk-2D3Dd883b625-2D2D87188ed5-2D2Dd88492c0- 2D2Daclf6b0176b0-2D2D24c3b989f3b7a05f-2D26q-2D3D1-2D26e-2D3Dldle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttps-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Furl-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2.fireeye.com-2D5Fvl-2D5Furl- 2D2D3Fk-2D2D3D41d4lee8-2D2D2Dle4f2618-2D2D2D41d33a0d-2D2D2Daclf6b01744c- 2D2D2Ddf50e7b9a2d24ae3-2D2D26q-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-2D2D2D3D156d4d61- 2D2D2D2D4af6742d-2D2D2D2D156a6984-2D2D2D2D0cc47adca7cc-2D2D2D2Dle098c3b1c62e4d6- 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-2D2D2D2D3D0b835c74-2D2D2D2D2D57ed4307-2D2D2D2D2D0b847891- 2D2D2D2D2D0cc47adca7d0-2D2D2D2D2D793b46fccdfe879e-2D2D2D2D26q-2D2D2D2D3D1- 2D2D2D2D26e-2D2D2D2D3Dbafd0b72-2D2D2D2D2D7c73-2D2D2D2D2D4779-2D2D2D2D2Db589- 2D2D2D2D2De5f94cc4ad85-2D2D2D2D26u-2D2D2D2D3Dhttp-2D2D2D2D253A-2D2D2D2D252F- 2D2D2D2D252Fwww.crowell.com-2D2D2D2D252F-2D2D2D2526d-2D2D2D253DDwMFAg-2D2D2D2526c- 2D2D2D253DAnw7wKLFSGyH7zEzIqo-2D2D2D2DzgMRy5HE-2D2D2D2DAH-2D2D2D2DSibmOy3H7xE- 2D2D2D2526r-2D2D2D253Dz3qSdxmlO3zz6GPGylfF-2D2D2D2D3-2D2D2D5FHq7hsd5IK6MsiI28sD12s- 2D2D2D2526m-2D2D2D253DLiRaMVPCZ4Z0McIhMmIGp6sWcyImV1UzlyddWYOaD5c-2D2D2D2526s- 2D2D2D253D991W3XWEOhS2JnRKtnzLOWH7Bn3qMaFRjzkibuOeIgx0-2D2D2D2526e-2D2D2D253D- 2D2D2526d-2D2D253DDwMFAg-2D2D2526c-2D2D253DAnw7wICLFSGyH7zEzIqo-2D2D2DzgMRy5HE- 2D2D2DAH-2D2D2DSibmOy3H7xE-2D2D2526r-2D2D253Dz3qSdxrnKfizz6GPGylfF-2D2D2D3- 2D2D5FHq7hsd5IK6Msil28sD12s-2D2D2526m-2D2D253DBxYgAU783n-2D2D5FMrr2q5wLWEF- 2D2D2DW5qC1NJ5632-2D2D2DFFn3TIGQ-2D2D2526s- 2D2D253D200iPnMjItTjWidICRroWlupum6GpqYjfW7Jde2Kxws-2D2D2526e-2D2D253D-2D2526d- 2D253DDwMFAg-2D2526c-2D253DAnw7wICLFSGyH7zEzlqo-2D2DzgMRy5HE-2D2DAH- EFTA00098982 2D2DSibmOy3H7xE-2D2526r-2D253Dz3qSdxmICBzz6GPGylfF-2D2D3-2D5FHq7hsd51K6MsiI28sD12s- 2D2526m-2D253DReH187Lo8GfZx7aE2WwyLLYGICETXifodokdng9nMbyQ-2D2526s-2D253DaA9YCkv- 2D5Fc-2D5Fx9O1bMdqrgZX5L-2D2DDY-2D5F87xkWwg-2D2Dpmp3nvY-2D2526e-2D253D-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIcp-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSchanICBzz6GPGylfF-2D3-5FHq7hsd5IK6Msi128sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s- 253D6MbPUaH7x1HOnRFsCdqxgZP6MHeT8SD515vVfczOwfQ-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmICBzz6GPGylfF- 3_Hq7hsd5IK6MsiI28sD12s%26m%3Dhk42hijUN1VeL6uxQwICEpe51QeR2ht8Gae72gsIEUjc%26s%3DuEgaD 0brqEwqT5W-MGfl-GwFMn9hs4ubAkLAjcuRfSY%26e%3D> I Web Bio<https://protect2.fireeye.comAt 1 /url? 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See Crowell & Moring's COVID-19 Resource Center<https://protect2.fireeye.com/vI/url?k=3afcf87b-6567c08b-3afbdc9e-aclf6b0176b0- 6453e783e5788dd8&q=1&e—bcc8a8bf-567e-4fa2-9d69- b593cbf7f6de&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_v I _ur1-3Fk-3Dca66e66e-2D95 fdde9e-2Dca6 I c28b-2D0cc47adc5fd8- 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- 2D2Daclf6b0 176b0-2D2D2fe6b94cef28da89-2D26q-2D3D1-2D26e-2D3D I dle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhrips-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Fur1-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2.fireeye.com-2D5Fv1-2D5Fur1- 2D2D3Fk-2D2D3Df440aldc-2D2D2Dabdb992c-2D2D2Df4478539-2D2D2Daclf6b01744c- 2D2D2D919afb025f25fc70-2D2D26q-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- 2D2D2D2D27a3ccfb-2D2D2D2D783fd152-2D2D2D2D0cc47adca7cc-2D2D2D2Db79227ebd0f3097c- 2D2D2D26q-2D2D2D3D1-2D2D2D26e-2D2D2D3D6f706ce0-2D2D2D2De9c6-2D2D2D2D4b08- 2D2D2D2Da64c-2D2D2D2D2f358da88751-2D2D2D26u-2D2D2D3Dhttps-2D2D2D253A-2D2D2D252F- 2D2D2D252Furldefense.proofpoint.com-2D2D2D252Fv2-2D2D2D252Fur1-2D2D2D253Fu- 2D2D2D253Dhttps-2D2D2D2D3A-2D2D2D5F-2D2D2D5Fprotect2.fireeye.com-2D2D2D5Fv1-2D2D2D5Furl- 2D2D2D2D3Fk-2D2D2D2D3D0e881 fa7-2D2D2D2D2D52e600d4-2D2D2D2D2D0e8f3b42- 2D2D2D2D2D0cc47adca7d0-2D2D2D2D2D602eb0f7e2ab0811-2D2D2D2D26q-2D2D2D2D3D I - 2D2D2D2D26e-2D2D2D2D3Dbafd0b72-2D2D2D2D2D7c73-2D2D2D2D2D4779-2D2D2D2D2Db589- 2D2D2D2D2De5f94cc4ad85-2D2D2D2D26u-2D2D2D2D3Dhttps-2D2D2D2D253A-2D2D2D2D252F- 2D2D2D2D252Fwww.crowell.com-2D2D2D2D252FPractices-2D2D2D2D252FCoronavirus- 2D2D2D2D2DCOVID-2D2D2D2D2D19-2D2D2D2D2DResource-2D2D2D2D2DCenter-2D2D2D2526d- 2D2D2D253DDwMFAg-2D2D2D2526c-2D2D2D253DAnw7wKLFSGyH7zEzkp-2D2D2D2DzgMRy5HE- 2D2D2D2DAH-2D2D2D2DSibmOy3H7xE-2D2D2D2526r-2D2D2D253Dz3qSdxmICBzz6GPGylfF- 2D2D2D2D3-2D2D2D5FHq7hsd51K6MsiI28sD12s-2D2D2D2526m- 2D2D2D253DLiRaMVPCZ4Z0McIhMmIGp6sWcyImVlUzl yddWYOaD5c-2D2D2D2526s- 2D2D2D253DQfDimRPsTg2CdtAGM1Hz I YypBIRSDR-2D2D2D5FWUrWbvatipVY-2D2D2D2526e- 2D2D2D253D-2D2D2526d-2D2D253DDwMFAg-2D2D2526c-2D2D253DAnw7w1CLFSGyH7zEzIqo- 2D2D2DzgMRy5HE-2D2D2DAH-2D2D2DSibmOy3H7xE-2D2D2526r-2D2D253Dz3qSdxmKBzz6GPGylfF- 2D2D2D3-2D2D5FHq7hsd51K6MsiI28sDI2s-2D2D2526m-2D2D253DBxYgAU783n-2D2D5FMrr2q5wLWEF- 2D2D2DW5qCINJ5632-2D2D2DFFn3T1GQ-2D2D2526s- 2D2D253DENBhXmXCufuWoJGEAgTJgAC37R78ILuHP75RshUHyAw-2D2D2526e-2D2D253D-2D2526d- 2D253DDwMFAg-2D2526c-2D253DAnw7wKLFSGyH7zEzlqo-2D2DzgMRy5HE-2D2DAH- 2D2DSibmOy3H7xE-2D2526r-2D253Dz3qSdxmICBzz6GPGylfF-2D2D3-2D5FHq7hsd51K6MsiI28sD12s- 2D2526m-2D253DReH187Lo8GfZx7aE2WwyLLYGICETXifodokdng9nMbyQ-2D2526s- 2D253DrNJ0fcA4DmP6v-2D2DLanqWQLToaJ-2D2D5gCKcrjX-2D2DhBWEeZvg-2D2526e-2D253D-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzkio-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd51K6MsiI28sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s-253D3bpalcOJpplbU-5F1T2KMC- EFTA00098984 2DmHb-5FEZuywFGXt5dR9HZbJM-2526e-253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIqo- zgMRy5HE-AH-SibmOy3H7xE%26r%3Dz3qSdxinKfizz6GPGylfF- 3_Hq7hsd5IK6Msil28sDI2s%26m%3Dhk42hijUN I VeL6wQwICEpe51QeR2ht8Gae72gslEUjc%26s%3DwcE7- Ccsb-odrMbz9xriy4D6V3z_2w9fZWNTxB8pigA%26e%3D> From: mailto: > Sent: Thursda October 22, 2020 10:33 AM To: Cc: Zelenko, Daniel >; Giffuni, Danielle Subject: RE: External Email Glen, mailto: mailto WebEx (USANYS) 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: == ) alMIE<mailto:Ma Sent: Frida , October 9 2020 4:42 PM To: 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 From: mailto: > EFTA00098985 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.corn/v1/url?k=f7d76097- a84c5867-f7d04472-aclf6b0176b0-03432e3bb5997816&q=1&e=bcc8a8bf-567e-4fa2-9d69- b593cbf7f6de&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3D14b18949-2D4b2ablb9-2D14b6adac-2D0cc47adc5fd8- 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-5Fv1-5Fur1-2D3F1c-2D3Dda840e91-2D2D851f3661-2D2Dda832a74- 2D2Daclf6b0176b0-2D2D58804d78c5a0bd83-2D26q-2D3D1-2D26e-2D3DIdle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhttp-2D253A-2D252F-2D252Fvvww.crowell.com-2D252F-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd51K6MsiI28sD12s-2526m- 253DKMeMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s- 253D6GJt5Isrn2GqpxuXwcbbYALN1IyaJclzrAEvnb-5F7tPts-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzlqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmICBzz6GPGylfF- 3_Hq7hsd5IK6Msil28sD12s%26m%3Dhk42hijUNIVeL6uxQw10Epe51QeR2ht8Gae72gslEUjc%26s%3DnpIOP O4TN3TehsV1v-8Rdd7X1t4R2R7qrgYmjQFswZk%26e%3D <https://protect2.fireeye.corn/v1/url?k=49379b67- 16aca397-4930bf82-aclf6b0176b0-a396e8223db4657b&q=1&e=bcc8a8bf-567e-4fa2-9d69- 13593cbf7f6de&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_protect2.fireeye.com_vl_ur1-3Fk-3De47ccb10-2Dbbe7f3e0-2De47beff5-2D0cc47adc5 fd8- 2D1691e7f341305c6aa-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-2D3D050f7ecc-2D2D5a94463c-2D2D05085a29- 2D2Daclf6b0176b0-2D2D922128737fac0bb3-2D26q-2D3D1-2D26e-2D3DIdle9fd4-2D2D963c-2D2D4f0c- 2D2D9030-2D2Dfa571a9724ea-2D26u-2D3Dhrips-2D253A-2D252F-2D252Furldefense.proofpoint.com- 2D252Fv2-2D252Furl-2D253Fu-2D253Dhttps-2D2D3A-2D5F-2D5Fprotect2.fireeye.com-2D5Fv1-2D5Furl- 2D2D3Fk-2D2D3Da7a67447-2D2D2Df83d4cb7-2D2D2Da7a150a2-2D2D2Daclf6b01744c- 2D2D2Db0490c85237ea2a6-2D2D26q-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-2D2D2D3Dc59cf924- 2D2D2D2D9a07c068-2D2D2D2Dc59bddc1-2D2D2D2D0cc47adca7cc-2D2D2D2Decb7a8a4b62bca59- 2D2D2D26q-2D2D2D3D1-2D2D2D26e-2D2D2D3D6f706ce0-2D2D2D2De9c6-2D2D2D2D4b08- 2D2D2D2Da64-2D2D2D2D2f358da88751-2D2D2D26u-2D2D2D3Dhttps-2D2D2D253A-2D2D2D252F- 2D2D2D252Furldefense.proofpoint.com-2D2D2D252Fv2-2D2D2D252Fur1-2D2D2D253Fu- EFTA00098986 2D2D2D253Dhttps-2D2D2D2D3A-2D2D2D5F-2D2D2D5Fprotect2.fireeye.com-2D2D2D5Fv1-2D2D2D5Fur1- 2D2D2D2D3Fk-2D2D2D2D3Dacc430fl -2D2D2D2D2Df0a8d931-2D2D2D2D2Dacc31414- 2D2D2D2D2D0cc47adca7dc-2D2D2D2D2D1816b4788e84ce I d-2D2D2D2D26q-2D2D2D2D3D1- 2D2D2D2D26e-2D2D2D2D3Dd4822d00-2D2D2D2D2Dd7d4-2D2D2D2D2D4ab8-2D2D2D2D2D889b- 2D2D2D2D2D5b73ff4e1b2a-2D2D2D2D26u-2D2D2D2D3Dhttp-2D2D2D2D253A-2D2D2D2D252F- 2D2D2D2D252Fwww.crowell.com-2D2D2D2D252F-2D2D2D2526d-2D2D2D253DDwMFAg-2D2D2D2526c- 2D2D2D253DAnw7wKLFSGyH7zEzIqo-2D2D2D2DzgMRy5HE-2D2D2D2DAH-2D2D2D2DSibmOy3H7xE- 2D2D2D2526r-2D2D2D253Dz3qSdxmICBzz6GPGylfF-2D2D2D2D3-2D2D2D5FHq7hsd5IK6MsiI28sD12s- 2D2D2D2526m-2D2D2D253D5KU6Aw-2D2D2D5FMkC4e0JV I m-2D2D2D2D- 2D2D2D5FQS8CjCeik4belz9SHYKO5tY-2D2D2D2526s-2D2D2D253DUGSmV2OCvqehSPAW- 2D2D2D2DhUdeHBpiQlat6EOfe4t4AFFY-2D2D2D2526e-2D2D2D253D-2D2D2526d-2D2D253DDwMFAg- 2D2D2526c-2D2D253DAnw7wKLFSGyH7zEzIqo-2D2D2DzgMRy5HE-2D2D2DAH- 2D2D2DSibmOy3H7xE-2D2D2526r-2D2D253Dz3qSdxmICBzz6GPGylfF-2D2D2D3- 2D2D5FHq7hsd5IK6MsiI28sDI2s-2D2D2526m-2D2D253DBxYgAU783n-2D2D5FMrr2q5wLWEF- 2D2D2DW5qCINJ5632-2D2D2DFFn3TIGQ-2D2D2526s-2D2D253DzL38XpzcBLJmxMcaiNc3rK4Ls- 2D2D5F5te3ERNgJePwlmCs-2D2D2526e-2D2D253D-2D2526d-2D253DDwMFAg-2D2526c- 2D253DAnw7wKLFSGyH7zEzIqo-2D2DzgMRy5HE-2D2DAH-2D2DSibmOy3H7xE-2D2526r- 2D253Dz3qSdxmICBzz6GPGylfF-2D2D3-2D5FHq7hsd5IK6MsiI28sD12s-2D2526m- 2D253DReH187Lo8GfZx7aE2WwyLLYGICETXifodokdng9nMbyQ-2D2526s- 2D253DqwZJFGsMRAfxn347SaVB0b3-2D2DBhdTIOnqn5XKtDrH2Wg-2D2526e-2D253D-2526d- 253DDwIGaQ-2526c-253DAnw7wKLFSGyH7zEzlqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3qSdxmICBzz6GPGylfF-2D3-5FHq7hsd5IK6MsiI28sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s-253DH4QF I DOiKpt- 5FWCsWtjpAor2mFCz3Z-2Dy1MIVq8R4f-5Fhw-2526e- 253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH- SibmOy3H7xE%26&/03Dz3qSdxmICBzz6GPGylfF- 3_Hq7hsd5IK6MsiI28sDI2s%26m%3Dhk42hijUN I VeL6uxQw10Epe51QeR2ht8Gae72gsIEUjc%26s%3DICc8zr KLM0acYiVFP3x1C69nM6aPfulCfGafHOKJJ3k78%26e%3D> I Web Bio<https://protect2.fireeye.com/vl/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: Cc: Zelenko, Subject: < <mailto: >> October 5, 2020 12:48 PM WebEx >; (USANYS) .mailto ›; (iiffuni. Danielle >>; Morrissey, Josh EFTA00098989 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=cel6bb42- 918d8362-cell9fa7-aclf6b0176b0-8c42fb9c506435dd&q=1&e=bcc8a8bf-567e-4fa2-9d69- 6593cbf7f6de&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-252Fv2-252Fur1-253Fu-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-2D252Fvvwvv.crowell.com-2D252F-2526d- 253DDwIGaQ-2526c-253DAnw7w1CLFSGyH7zEzIqo-2DzgMRy5HE-2DAH-2DSibmOy3H7xE-2526r- 253Dz3ciSccmICEIzz6GPGylfF-2D3-5FHq7hsd51K6Msi128sD12s-2526m- 253DICMcMiSv5F7HqY4pQPKPwh7bwGpy3CQPMWkd7Oauvox8-2526s-253DLLGrGEfOD0x45Zm7FD- 5FxEJQszgYKIhAgICrYL-5FiQ61Cmw-2526e-253D%26d%3DDwIGaQ%26c%3DAnw7wKLFSGyH7zEzlqo- zgMRy5HE-AH-SibmOy3H7xE%26r%3Dz3q&lxinKBzz6GPGylfF- 3_Hq7hsd5IK6Msil28sDI2s%26m%3Dhk42hijUNIVeL6wcQw10Epe51QeR2ht8Gae72gslEUjc%26s%3DThSTc vX9oebQKI4dyLWslizwPr6lc.TTyQSquKOsEWOF_M%26e%3D <https://protect2.fireeye.comlvl/url? 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