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efta-efta00020793DOJ Data Set 8CorrespondenceEFTA00020793
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
„cl
Subject: RE: Epstein investigation
Date: Fri, 12 Jul 2019 01:00:14 +0000
Importance: Normal
Inline-Images: image001.jpg
From:
To: '
Cc:
yah
From:
Sent: Thursday, July 11, 2019 20:59
To:
Cc:
Subject: FW: Epstein investigationI
have a tight schedule already next week, so they'd prefer to do this at 6pm on Tuesday 7/16. That's fine
witl
nd me. Work for you? If so, I'll suggest.
From: Michael Bachner
Sent: Thursday, July 11, 2019 12:26 PM
To:
Cc:
<Me
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
Please excuse typographical errors. Messages sent through dictation.
https://www.actl.com/
EFTA00020793
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 Bachne
Sure.
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/
wrote:
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,
) c
El> 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 like) will affect our determination regarding the
grand jury appearance, at which we would expect, were we to ca
o ask her a number of questions we
would expect to argue to the court do not implicate a fifth amen ment privr ege—i.e., that she couldn't simply blanket
invoke. Would it be useful to discuss via phone?
thanks
From: Michael Bachner
Sent: Wednesday, July 10, 2019 10:25
EFTA00020794
To:
Cc:
)
Subject: Re: Epstein investigation
Dear Counsel:
I met wit
and I need time to evaluate matter
" g the subpoena to testify before the Grand Jury
on
we hereby notify you that if called as a witnes
ould invoke her Fifth Amendment privilege
against compelled self-incrimination. Please let me know i you wi require her to invoke in person or whether this
communication suffices and no appertaining will be required.
Yours truly,
Michael Bachner
Michael Bachner
Bachner & Associates, PC
39 Broadway-Suite 1610
New York. NY 10006
Please excuse typographical errors. Messages sent through dictation.
cWRD026.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,
<
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
EFTA00020795
thank you,
Assistant U.S. Attorney
Southern District of New York
<blank proffer agreement.pdf>
<Epstein NPA, dated 2007-09-24.pdf>
EFTA00020796
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