**From:** [Redacted]
*   **To:** [Redacted] (NY) (FBI)
*   **Cc:** [Redacted]
*   **Subject:** RE: Epstein Investigation

Date: Mon, 15 Jul 2019 17:56:41 +0000

Importance:  Normal

Works for me if that's okay for agent(s) -- just FYI for not sure if you guys have attended reverse proffers before? You're totally welcome to be in on it, but it will just be her lawyer, no witness statements or anything, and we basically will pitch why she would be better off coming in to talk to us rather than us maybe just arresting her down the line. Sorry if you already talked about this with just wanted to make clear it's definitely an invite but not an obligation if you don't want!

-----Original Message-----
From: [REDACTED] <[REDACTED]>
Sent: Monday, July 15, 2019 13:54
To: [REDACTED]; [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED]
Subject: RE: Epstein investigation [REDACTED]

Key items:
- Timestamp: Monday, July 15, 2019 13:54
- Subject: "RE: Epstein investigation" (additional text redacted)
- Recipient includes an entry labeled "NY (FBI)"
- Multiple sender/recipient names and emails are redacted.

Key details from the image:

*   Email From: \[REDACTED]
*   Email Sent: Monday, July 15, 2019 1:53 PM
*   Email To: \[REDACTED] (NY) (FBI)
*   Subject: RE: Epstein investigation / \[REDACTED]
*   Proposed meeting time: Tomorrow at 3:30.

I'm going to be in Florida for a witness interview on Wednesday. But tomorrow works.

- Header: "-----Original Message-----"
- From: [redacted] <[redacted]>
- Sent: Monday, July 15, 2019 1:51 PM
- To: [redacted] ; [redacted] <[redacted]> ; [redacted] (NY) (FBI) ; [redacted] <[redacted]>
- Subject: "RE: Epstein investigation" [additional text redacted]
- Notes: Most names/addresses heavily redacted (black bars); angle-bracketed email addresses visible but redacted.

I have a doctor's appointment Wednesday at 10:30 so if ifs possible to do tomorrow at 11:00 or 3:30, Wednesday at 3:30, or Thursday after 4, I could do any of those times. Or if it ends up being Wednesday at 11:00, I'll get the notes after.

-----Original Message-----
From:

EFTA00021434

Key information from the image:

*   Email correspondence regarding the "Epstein investigation".
*   Sender of original message: Michael Bachner.
*   Sent date of original message: Monday, July 15, 2019, 1:42 PM.
*   Subject of emails: FW: Epstein investigation, RE: Epstein investigation.
*   The first email was sent Monday, July 15, 2019 13:49 to (NY) (FBI).
*   The response email asks if "Wednesday at 11 work for everyone?"

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
New York, NY 10006
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. 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.

Key details from the email:

*   Sender: Information redacted
*   Recipient: Michael Bachner
*   Date: Monday, July 15, 2019, 12:50 PM
*   Subject: Re: Epstein investigation

Hi Michael,

Apologies for the delay. Would you please let us know what times would work for you and Apologies for the delay. Would you please let us know what times would work for you and two or three days? We'll then figure out a time when we can all meet.

the next in

EFTA00021435

Thank you,

Key entities: Michael Bachner
Date and Time: Jul 11, 2019, at 10:43 PM
Message: 6 o'clock is somewhat late. The client lives in [redacted].

Michael Bachner
Bachner & Associates, PC
39 Broadway-Suite 1610
New York, NY 10006

Please excuse typographical 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 7116 at around 6pm work for the reverse proffer in our office at 1 St. Andrews?

Thanks.

The image shows an email header.

*   **From**: Michael Bachner
*   **Sent**: Thursday, July 11, 2019 12:26 PM
*   **To**: Multiple Recipients
*   **Cc**: Multiple Recipients
*   **Sender Info**: Assistant United States Attorney, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007

EFTA00021436

mailto: >
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.
<~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.

Michael Bachner
Bachner & Associates, PC
39 Broadway-Suite 1610
New York, NY 10006

ease excuse 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:

EFTA00021437

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 amendment privilege—i.e., that she couldn't simply blanket invoke. Would it be useful to discuss via phone?

thanks,

Key information from the email:

*   **From:** Michael Bachner
*   **Sent:** Wednesday, July 10, 2019 10:25
*   **Subject:** Re: Epstein investigation
*   **To/Cc:** Redacted email addresses

Dear Counsel:

I met with and I need time to evaluate matters. Re ardin the subpoena to testify before the Grand Jury on 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

Michael Bachner
Bachner & Associates, PC
39 Broadway-Suite 1610
New York, NY 10006

ease excuse typographical 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:

EFTA00021438

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

Southern District of New York

<blank proffer agreement.pdf>
<Epstein NPA, dated 2007-09-24.pdf>

EFTA00021439