| Field | Content |
|---|---|
| Date | Mon, 15 Jul 2019 17:54:49 +0000 |
| Importance | Normal |
| From | [redacted] <[redacted]> |
| To | [redacted] <[redacted]>; [redacted] (NY) (FBI) <[redacted]> |
| Subject | RE: Epstein investigation |
| Notes | Sender/recipient names and addresses are heavily redacted (black bars); “(NY) (FBI)” visible in the To line.

Date: Mon, 15 Jul 2019 17:54:49 +0000
Importance: Normal

Great, thanks.

Email Details:

*   **Subject:** RE: Epstein investigation
*   **From:** [redacted]
*   **Sent:** Monday, July 15, 2019 1:54 PM
*   **To:** [redacted], [redacted] (FBI), [redacted]

-

Sounds good, thanks.

| Field | Value |
|---|---|
|Header| -----Original Message----- |
|From| [redacted] |
|Sent| Monday, July 15, 2019 1:54 PM |
|To| [redacted] (multiple recipients; entries redacted; includes "(NY) (FBI)") |
|Subject| RE: Epstein investigation |
|Surrounding text| "Sounds good, thanks."

Key details from the email:

*   **Sender:** Email address redacted
*   **Date:** Monday, July 15, 2019, 1:53 PM
*   **Recipients:** Email addresses redacted. One recipient is associated with the FBI (NY).
*   **Subject:** RE: Epstein investigation

Pm going to be in Florida for a witness interview on Wednesday. But tomorrow works.

- Header: "-----Original Message-----"
- From: [redacted] (black bar)
- Sent: Monday, July 15, 2019 1:51 PM
- To: multiple recipients (several entries redacted; separated by semicolons)
- Visible annotation next to one recipient: "(NY) (FBI)"
- Subject: "RE: Epstein investigation" (additional trailing text redacted)
- Notes: Sender/recipient names and email addresses heavily redacted with black bars.

I have a doctor's appointment Wednesday at 10:30 so if it's 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, VII get the notes after.

EFTA00021740

- Document: Email thread with heavy redactions.
- Visible subject(s): "FW: Epstein investigation ..." and "RE: Epstein investigation ..."
- Senders:
  - [redacted]
  - Michael Bachner (visible)
- Sent timestamps:
  - Monday, July 15, 2019 13:49
  - Monday, July 15, 2019 1:42 PM
- Recipients: mostly redacted; one To line includes "(NY) (FBI)"
- Visible message text:
  - "Wednesday at 11 work for everyone?"
  - Begins of reply: "Hi [redacted]"
- Many email addresses/names blacked out.

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.

Email:
*   From: \[redacted]
*   Sent: Monday, July 15, 2019 12:50 PM
*   To: Michael Bachner
*   Cc: \[redacted]
*   Subject: Re: Epstein investigation

Hi Michael,

EFTA00021741

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.

a

n the next

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 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.

- Date/time (header): Jul 11, 2019, at 9:01 PM
- From: [name and email redacted]
- To: Michael
- Message: "Would 7/16 at around 6pm work for the reverse proffer in our office at 1 St. Andrews?"
- Closing: "Thanks," followed by a redacted name
- Signature:
  - Title: Assistant United States Attorney
  - Office: Southern District of New York
  - Address: 1 St. Andrew's Plaza, New York, NY 10007
- Additional: sender's mailto address redacted in header/footer

EFTA00021742

- From: [name redacted]
- Sent: Thursday, July 11, 2019 12:26 PM
- To: multiple recipients (names/emails redacted; "mailto:" tokens visible)
- Cc: multiple recipients (redacted)
- Subject: Re: [name redacted] investigation
- Image shows extensive black redactions over names and email addresses.

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 ypographical 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.

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.

EFTA00021743

Email excerpt: On July 10, 2019, at 11:08 AM, email from redacted to 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,

| Field | Value |
|---|---|
| From | [name redacted in image] |
| Sent | Wednesday, July 10, 2019 10:25 |
| To | Multiple recipients (addresses redacted; "mailto:" fragments visible) |
| Cc | Multiple recipients (addresses redacted; "mailto:" fragments visible) |
| Subject | Re: Epstein investigation / (truncated) |

Dear Counsel:

I met with and I need time to evaluate matters. Regarding 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 typograp ical 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.

EFTA00021744

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 [redacted].

thank you.

Assistant U.S. Attorney
Southern District of New York

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

EFTA00021745