| Field | Value |
|---|---|
| Importance | Normal |
| From | [redacted] |
| To | [recipient name redacted] |
| Cc | multiple recipients (redacted) |
| Subject | Re: Epstein investigation / [redacted] |
| Date | Mon, 15 Jul 2019 23:57:28 +0000 |

Importance: Normal

That works. See you then. Thanks,
On Jul 15, 2019, at 7:53 PM, Michael Bachner <<empty>> wrote:

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>
Assistant United States Attorney

EFTA00014564

Southern District of New York
1 St. Andrew's Plaza
New York. NY 10007

From: Michael Bachner
Sent: Monday, July 15, 2019 7:20 PM
Subject: Re: Epstein investigation
To: [redacted]
Cc: [redacted]

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:

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

EFTA00014565

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<~WRD000.jpg

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On Jul 15, 2019, at 1:55 PM, <empty>) <<empty>> wrote:
Thanks very much. Let's plan for tomorrow at 3:30pm. You and <empty> 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
New York, NY 10007

Key details from the email:

*   **From:** Michael Bachner
*   **Sent:** Monday, July 15, 2019, 1:42 PM
*   **Subject:** RE: Epstein investigation

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

EFTA00014566

39 Broadway, Suite 1610
New York, NY 10006

www.bhlawfirm.com

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Email details:

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

Hi Michael,

Apologies for the delay. Would you please let us know what times would work for you an 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

Please excuse typographical errors. Messages sent through dictation.
[X]

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EFTA00014567

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,

Key details from the email:

*   Subject: Re: Epstein investigation
*   From: Michael Bachner
*   Sent: Thursday, July 11, 2019 12:26 PM
*   Inquiry about meeting on 7/16 at 6pm at 1 St. Andrews office.
*   Sender is Assistant United States Attorney, Southern District of New York at 1 St. Andrew's Plaza, New York, NY 10007.



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 II or 1030 in the morning if that works. Please let me know

Michael Bachner
Bachner & Associates, PC
39 Broadway-Suite 1610
York. NY L0006

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

EFTA00014568

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.

On Jul 10, 2019, at 11:20 AM, Michael Bachner <
黑
>>> 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/

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- Full visible line (transcribed): On Jul 10, 2019, at 11:08 AM, [REDACTED] <mailto:[REDACTED]> wrote:
- Opening of quoted message: "Mike,"
- Notes: sender name and email address are redacted (black bars); a mailto: link is visible.

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 ur determination regarding the grand jury appearance, at which we would expect, were we to cal to ask her a number of questions we would expect to argue to the court do not implicate a fifth amen ment privilege—i.e., that she couldn't simply blanket invoke. Would it be useful to discuss via phone?

thanks,

- From: [sender name redacted]
- Sent: Wednesday, July 10, 2019 10:25
- To: [recipient(s) redacted] (contains mailto: links)
- Cc: [multiple recipients redacted] (several mailto: links visible)
- Subject: Re: [person name redacted] investigation (rest redacted)
- Visual note: Most names and email addresses are blacked out with visible "mailto:" hyperlinks.

Dear Counsel:

EFTA00014569

I met with [REDACTED] and I need time to evaluate matters. Regarding the subpoena to testify before the Grand Jury on [REDACTED] we hereby notify you that if called as a witness [REDACTED] 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

Please excuse typographical errors. Messages sent through dictation.
<~WRD026.jpg>

https://www.actl.com/

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- Type: Email header (quoted line)
- Timestamp: On Jul 9, 2019, at 11:43 AM
- Sender: [REDACTED] (name redacted) <mailto:[REDACTED]> (email address redacted)
- Quoted text start/greeting: "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 hone 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<empty>

thank you,
<empty>
<empty>

EFTA00014570

Assistant U.S. Attorney
Southern District of New York

<blank proffer agreement.pdf>

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

EFTA00014571