- Date: Mon, 15 Jul 2019 18:48:33 +0000
- From: [redacted] <[redacted]>
- To: [redacted] <[redacted]>
- Cc: [multiple redacted recipients]; at least two CC entries include the label "(USANYS)"
- Subject: Re: Epstein investigation [redacted/truncated]

Date: Mon, 15 Jul 2019 18:48:33 +0000

Importance: Normal

Hey- we are scheduling a reverse proffer fo (I think quick first read was that might have [ ]
been arrested, but this is a different client, so wires crossed here).

Sent from my iPhone

On Jul 15, 2019, at 2:31 PM, wrote:

Begin forwarded message:

- Type: Forwarded email header (screenshot with redactions)
- From: [REDACTED]
- Date: July 15, 2019 at 2:28:51 PM EDT
- To: [recipient(s) redacted]
- Cc: [recipient(s) redacted]
- Subject: Re: Epstein investigation [redacted]

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

Please excuse typographical errors. Messages sent through dictation.



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EFTA00014508

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On Jul 15, 2019, at 1:55 PM, > wrote:

Thanks very much. Let's plan for tomorrow at 3:30pm. You and Andrews and just give security my name.

an come to our office at 1 St.

Best

Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York. NY 10007

- Document: Redacted email header (original message)
- Office / Address:
  - Assistant United States Attorney
  - Southern District of New York
  - 1 St. Andrew's Plaza, New York, NY 10007
- Scheduling note (surrounding text): "Tomorrow or Wednesday at 11 or 3:30. Thursday any time after 11:30 to 4."
- Original Message header:
  - From: Michael Bachner
  - Sent: Monday, July 15, 2019 1:42 PM
  - To: [redacted]
  - Cc: [redacted]
  - Subject: RE: Epstein investigation [redacted]
  - Body start: "Hi [redacted]"

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

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Key information from the email:

*   **From:** \[Name 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 and next two or three days? We'll then figure out a time when we can all meet.

in the

Thank you,

- Type: Email snippet with black rectangular redactions.
- Date/time line: "On Jul 11, 2019, at 10:43 PM, [REDACTED] wrote:"
- Quoted text (with redactions): "Hello [REDACTED] 6 o'clock is somewhat late. The client lives in [REDACTED]."
- Visual cues: visible quote marker ">>" and multiple large black redaction blocks covering names/locations.

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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On Jul 11, 2019 at 9:01 PM,
mailto: > wrote:

Michael,

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Would 7/16 at around 6pm work for the reverse proffer in our office at 1 St. Andrews?
Thanks,

Key details from the image:

*   Sender: Michael Bachner
*   Recipient: redacted
*   CC: redacted
*   Date: Thursday, July 11, 2019, 12:26 PM
*   Subject: Re: Epstein Investigation
*   Assistant United States Attorney; Southern District of New York; 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 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

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<~WRD000.jpg>

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On Jul 10, 2019, at 11:20 AM, Michael Bachner wrote:

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Sure.

Michael Bachner
Bachner & Associates, PC
39 Broadway-Suite 1610
New York, NY 10006 6

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- Date: Jul 10, 2019
- Time: 11:08 AM
- Header shows an email exchange line: "On Jul 10, 2019, at 11:08 AM, [redacted] <mailto:[redacted]> wrote:"
- Sender and recipient names/addresses are redacted (black bars)
- Visible greeting in body: "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 am n m n privilege—i.e., that she couldn't simply blanket invoke. Would it be useful to discuss via phone?

thanks,

Alex.

- Header greeting/context: "Alex." and "Dear Counsel:" (from surrounding text)
- From: Michael Bachner <redacted>
- Sent: Wednesday, July 10, 2019 10:25
- To: [redacted] <[redacted]> (mailto: link visible)
- Cc: multiple recipients redacted; at least two mailto: links visible
- Subject: Re: Epstein investigation (remainder redacted)

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,

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Michael Bachner

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

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*   On Jul 9, 2019, at 11:43 AM, email was sent.
*   Email was 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,
<empty>
Assistant U.S. Attorney
Southern District of New York
<empty>
<blank proffer agreement.pdf>
<Epstein NPA, dated 2007-09-24.pdf>

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