Key information from the image:

*   **From:** Michael Bachner
*   **To:** \[Redacted]
*   **Cc:** \[Redacted]
*   **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.

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On Jul 17, 2019, at 2:08 PM, > wrote:

## Michael,

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.

Key information from the image:

*   Email sent by Michael Bachner
*   Sent on Monday, July 15, 2019 at 19:52
*   Subject: Re: Epstein investigation
*   Recipients in "To" and "Cc" fields are redacted

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.

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On Jul 15, 2019, at 7:29 PM, <empty> <> <empty> wrote:
Hi Michael,
How about Thursday afternoon?
Thanks,
<empty>

<empty>
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007

From: Michael Bachner <empty>
Sent: Monday, July 15, 2019 7:20 PM
To: <empty> <> <empty>

EFTA00014599

Cc: 
Subject: Re: Epstein investigation

Any updates on dates?

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

Please excuse typographical errors. Messages sent through dictation.
~WRD000.jpg

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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

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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, wrote:

Thanks very much. Let's plan for tomorrow at 3:30pm. You and can come to our office at 1 St. 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

| Field | Extracted text |
|---|---|
| Header / Office | Assistant United States Attorney, Southern District of New York — 1 St. Andrew's Plaza, New York, NY 10007 |
| Greeting | Hi |
| Block | -----Original Message----- |
| From | (name shown in image — withheld) |
| Sent | Monday, July 15, 2019 1:42 PM |
| To | [redacted] |
| Cc | [redacted] |
| Subject | RE: Epstein investigation / [redacted]

Hi

Tomorrow or Wednesday at 11 or 3:30. Thursday any time after 11:30 to 4.

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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.

EFTA00014601

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Key information from the email:

*   **From:** Blacked out information (with email link)
*   **Sent:** Monday, July 15, 2019 12:50 PM
*   **To:** Michael Bachner (mc@omaWlawfirm.com)
*   **Cc:** Blacked out information
*   **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.

in

Thank you.

On Jul 11, 2019, at 10:43 PM, Michael Bachner wrote:

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]

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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,

- Sender block: Assistant United States Attorney, Southern District of New York; 1 St. Andrew’s Plaza, New York, NY 10007 (followed by redacted name/email and mailto links)
- From: Michael Bachner (name shown; remaining address/info redacted)
- Sent: Thursday, July 11, 2019 12:26 PM
- To: (redacted; mailto links present)
- Cc: (redacted; mailto links present)
- Subject: Re: Epstein investigation / (subject line truncated/redacted)
- Document status: multiple heavy redactions throughout (names/emails replaced by black bars and mailto placeholders)

Surrounding text (provided): “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 10:30 in the morning if that works. Please let me know.”

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>

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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

Please excuse typographical errors. Messages sent through dictation.
<~WRD000.jpg>

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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 email and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice.

- Date/time: Jul 10, 2019, at 11:08 AM
- Header shows sender/recipient fields redacted ([REDACTED]) and contains a visible "<mailto:...>" link
- Header includes the quoted-message marker "wrote:"
- Quoted message opening: "Mike,"

Context (from surrounding text provided):
- Confidentiality/legal notice present.
- Email discusses: timeline for evaluating matters, whether additional information is needed, potential grand jury appearance, argument about Fifth Amendment privilege (noting it could not be a blanket invocation), and asks if a phone discussion would be useful.

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,

The image is an email header with redactions.

*   **From:** Michael Bachner
*   **Sent:** Wednesday, July 10, 2019 10:25 AM
*   **To:** \[Redacted]
*   **Cc:** \[Redacted]
*   **Subject:** Re: Epstein investigation

Dear Counsel:

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>

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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 email and delete this email from your system. Nothing in this email should be construed as a legal opinion or tax advice.

An email dated July 9, 2019, at 11:43 AM, addressed to 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>

EFTA00014605