EFTA00014598

From: Michael Bachner To: ' Cc: Subject: Re: Epstein investigation Date: Wed, 17 Jul 2019 19:38:16 +0000 Inline-Images: —WRD000.jpg Thanks for the heads up Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York. NY 1 Please excuse typographical errors. Messages sent through dictation. https://www.actl.com/ NOTICE: The information contained in this communication is legally privileged and/or confidential information, which is intended only for use of recipient. If the reader of this communication is not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received this communication by error, please immediately notify the sender by e-mail and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice. On Jul 17, 2019, at 2:08 PM, Michael, > wrote: Just in an abundance of caution, wanted to let you know that our conference in this case tomorrow was just moved from 9:30 a.m. to 11:30 a.m. We think that should still leave more than enough time to complete the hearing and be back for our 2:00 discussion, but we wanted to advise in case the conference goes extraordinarily long — if so, we'll come back to meet you as soon as it is completed. Shanks From: Michael Bachner Sent: Monday, July 15, 2019 19:52 To: Cc: >; Subject: Re: Epstein investigation EFTA00014598 Hi. Perfect. 2:00? Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York, NY 10006 Please excuse typographical errors. Messages sent through dictation. https://www.actl.com/ NOTICE: The information contained in this communication is legally privileged and/or confidential information, which is intended only for use of recipient. If the reader of this communication is not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received this communication by error, please immediately notify the sender by e-mail and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice. On Jul 15, 2019, at 7:29 PM, Hi Michael, How about Thursday afternoon? Thanks. Assistant United States Attorney Southern District of New York I St. Andrew's Plaza From: Michael Bachner Sent: Monday, July 15, 2019 7:20 PM To: > wrote: EFTA00014599 Cc: Subject: Re: Epstein investigation Any updates on dates? Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York NY 10006 ographical errors. Messages sent through dictation. https://www.actl.com/ NOTICE: The information contained in this communication is legally privileged and/or confidential information, which is intended only for use of recipient. If the reader of this communication is not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received this communication by error, please immediately notify the sender by e-mail and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice. On Jul 15, 2019, at 2:28 PM, Michael Bachner wrote: I was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state RICO charge at about 11 or 1130. I'm concerned that the 330 may be cutting it close. It may be better to do it at four or on Wednesday. Please advise Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York, NY 10006 Please excuse typographical errors. Messages sent through dictation. <--WRD000.jpg>I https://www.actl.com/ NOTICE: The information contained in this communication is legally privileged and/or confidential information, which is intended only for use of recipient. If the reader of this communication is not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received this communication by error, please immediately notify the sender by e- EFTA00014600 mail and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice. On Jul 15, 2019, at 1:55 PM, Thanks very much. Let's plan for tomorrow at 3:30pm. You and Andrews and just give security my name. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza N w Y rk NY 10 07 Original Message From: Michael Bachner Sent: Monday,July 15, 2019 1:42 PM To: Cc: Subject: RE: Epstein investigation l> wrote: can come to our office at 1 St. Hi Tomorrow or Wednesday at 11 or 3:30. Thursday any time after 11:30 to 4. https://www.actl.com/ Michael Bachner, Esq. Bachner & Associates, PC 39 Broadway, Suite 1610 www.bhlawfirm.com CONFIDENTIAL NOTICE: This E-mail (including any attachments) is covered by the Electronic Communications Privacy Act, 18 USC Sections 2510-2521, is confidential, and may be legally privileged. EFTA00014601 If you are not the intended recipient, you are hereby notified that any retention, dissemination, distribution, or copying of this communication is strictly prohibited. Please reply to the sender that you have received the message in error and then delete it. Thank you. Original Message From: ) [mailto: Sent: Monday, July 15 2019 12:50 PM To: Michael Bachner Cc: Subject: Re: Epstein investigation Hi Michael, Apologies for the delay. Would you please let us know what times would work for you and the next two or three days? We'll then figure out a time when we can all meet. Thank On Jul 11, 2019, at 10:43 PM, Michael Bachner wrote: in Hello 6 o'clock is somewhat late. The client lives in Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York, NY 10006 ease excuse pographical errors. Messages sent through dictation. [X] https://www.actl.com/ NOTICE: The information contained in this communication is legally privileged and/or confidential information, which is intended only for use of recipient. If the reader of this communication is not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received this communication by error, please immediately notify the sender by e- mail and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice. On Jul 11, 2019, at 9:01 PM, mailto: > wrote: Michael, Would 7/16 at around 6pm work for the reverse proffer in our office at 1 St. Andrews? EFTA00014602 Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza From: Michael Bachner Sent: Thursda Jul 11 To: Cc: mailto: 0191226 PM Subject: Re: Epstein investigation Regarding the reverse proffer, We are available next week from the 15-18. I have a 2 o'clock meeting in my office on the 16th and 17th that should last an hour. So I can meet with you on those days at 11 or 1030 in the morning if that works. Please let me know Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York NY 10006 ease excuse pograp ical errors. Messages sent through dictation. <—WRD000.jpg> https://www.actl.com/ NOTICE: The information contained in this communication is legally privileged and/or confidential information, which is intended only for use of recipient. If the reader of this communication is not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received this communication by error, please immediately notify the sender by e- mail and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice. On Jul 10, 2019, at 11:20 AM. Michael Bachner wrote: Sure. EFTA00014603 Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York, NY 10006 x us typographical errors. Messages sent through dictation. <—WRD000.jpg> https://www.actl.com/ NOTICE: The information contained in this communication is legally privileged and/or confidential information, which is intended only for use of recipient. If the reader of this communication is not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received this communication by error, please immediately notify the sender by e- mail and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice. On Jul 10 2019, at 11:08 AM, mailto: > wrote: Mike, I think it would be useful to get a better understanding of your position—it would be helpful for us to know, for example, how much time you propose to take to evaluate matters, and whether we can provide any additional information that might be useful for that process of evaluation. That likely will affect our determination regarding the grand jury appearance, at which we would expect, were we to call to ask her a number of questions we would expect to argue to the court do not implicate a fifth amen ent privilege—i.e., that she couldn't simply blanket invoke. Would it be useful to discuss via phone? thanks, From: Michael Bachner Sent: Wednesda Jul 10 2019 10:25 To: Cc: Subject: Re: Epstein investigation Dear Counsel: mailto I met wit and I need time to evaluate matters. Regardin the sub na to testify before the Grand Jury o we hereby notify you that if called as a witness would invoke her Fifth Amendment privilege against compelled self-incrimination. Please let me know if you will require her to invoke in person or whether this communication suffices and no appertaining will be required. Yours truly, Michael Bachner EFTA00014604 Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York NY 10006 ease excuse pographical errors. Messages sent through dictation. <—WRD026.jpg> https://www.actl.com/ NOTICE: The information contained in this communication is legally privileged and/or confidential information, which is intended only for use of recipient. If the reader of this communication is not the intended recipient (or the agent or employee responsible to deliver it to the intended (recipient), you are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received this communication by error, please immediately notify the sender by e- mail and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice. On Jul 9 2019, at 11:43 AM, mailto: > wrote: Mr. Bachner, Following up on our conversation earlier this morning, we wanted to provide you with the additional information and materials we discussed. In the first instance, so that you have full contact info for the team, please feel free to reach out to any of us at any time; we're all available via email or at the following phone numbers: Additionally, attached are the non-prosecution agreement, previously publicly filed in civil proceedings in Florida, and a blank version of our standard proffer agreement, both as discussed. As we mentioned, please don't hesitate to reach out with any questions, and we look forward to setting a time to speak again after you're able to confer with thank you Assistant U.S. Attorney ' York <blank proffer agreement.pdf> <Epstein NPA, dated 2007-09-24.pdf> EFTA00014605