EFTA00189005.pdf

From: Sent: To: Cc: Subject: Thursday, May 29, 2008 9:29 AM : pstem No telling how long the DAG's office will take to decide. Tuesday is off —Ori ii mi4es kae&a. From: Sent: Thursday, May 29, 2008 9:03 AM To Cc Subject: Epstein Hi I received -c -mail stating that the DAG agreed to meet with epstein's people. Docs this mean that Tuesday is o n to et the gj coordinator know. Also, I am sure that ou remember She was the person whom we initially classified as a victim until epstein's attorneys complained. Well, has t interviewed a girl who was 14 or 15 when she first went to cpstein's house who reports that epstein told her that he ha scx with probably would have been 15 or 16 when this conversation occurred.) The girl also reports that she told epstein her true age and epstein told her that he doesn't care about age. I know that epstein's people will, no doubt, continue to tell the dag and othcrs that epstein didn't know about the girls' ages so thought you should know. Please let me know about tuesday so I don't needlessly spoil sunday. And, any chance the case was discussed with the ag when he was in town? Thanks. 08-80736-CV-MARRA P-014936 52 EFTA00189005 From: Sent: To: Subject: Ito a) , ,,b il MMF RE: Epstein l The NY agents made contact with today. She met them at the door with her Il attorney's card. (she is connected to a target in another FBI investigation) I'll explain ater. Anyway, she contacted the agent a few minutes ago and sounded surprised when she was informed it was about Epstein. She switched the conversation immediately about coming to Grand Jury on Tues. The agent left the door open to contact her if she decides to talk to her. I think we should let her travel do zaka and let =land I attempt to interview her prior to putting her in the 01. What do you think? I told the NY agent if should reach out to her again to provide her with my name and information as her contact once she gets down here. I do not know if she plans on getting her attorney involved or not. His info is as follows: Diarmuid White of White and Whit; 148 E. 78th Street, NY NY 10075, telephone number I have a feeling she will reach out to Epstein, so it could get interesting. We have to schedule time for her in front of t me know. From: Sent: Ws ay, ay , To: Cc: Subject: Epstein Hi I received -e-mail stating that the DAG agreed to meet with epstein's people. Does this mean that Tuesday is off? I need to let the gj coordinator know. Also, I am sure that ou remember... She was the person whom we initially classified as a victim until epstein's attorneys complained. Well, h t interviewed a girl who was 14 or 15 when she first went to epstein's house who reports that epstein told her that he had sex with probably would have been 15 or 16 when this conversation occurred.) The girl also reports that she told epstein her true age and epstein told her that he doesn't care about age. I know that epstein's people will, no doubt, continue to tell the dag and others that epstein didn't know about the girls' ages so I thought you should know. Please let me know about tuesday so I don't needlessly spoil sunday. And, any chance the case was discussed with the ag when he was in town? Thanks. 08-80736-CV-MARRA P-014937 53 EFTA00189006 From: Sent To: Subject Thursday, May 29, 2008 3:24 PM Re: Epstein Ili . Very intereting. Is she coming down on her own dime? If she wants us to pay we have to set up the travel. Can you figure that out and if she is showing up this tuesday call to reserve grand jury time. Ask to put us last in case she is willing to do an interview and thcm we will not bring her to gj. We may want to video her. Since we aren't indicting on tuesday let's meet monday afternoon to go over everything. Thanks. Original Messa e From: To: • • Sen : u . ay . . Subject: RE: Epstein iii The NY agents made contact with today. She met them at the door with her attorney's card. (she is connected to a target in another FBI investigation) I'll explain ater. Anyway, she contacted the agent a few minutes ago and sounded surprised when she was informed it was about Epstein. She switched the conversation immediately about coming to Grand Jury on Tues. The agent left the door open to contact her if she decides to talk to her. I think we should let her travel do anagr and let and I attempt to interview her prior to putting her in the GJ. What do you think? I told the NY agent ifM should reach out to her again to provide her with my name and information as her contact once she gets down here. I do not know if she plans on getting her attomcy involved or not. His info is as follows: Diarmuid White of White and White, 148 E. 78th Street, NY NY 10075, telephone number I have a feeling she will reach out to Epstein, so it could get interesting. We have to schedule time for her in front of . t me now. From: Sent: ay, . ay ..... ] , To:IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIN Cc: Subject: Epstein Hi Il. I received c-mail stating that the DAG agreed to meet with epstein's people. Does this mean that Tuesday is off? I need to let the gj coordinator know. is Also, I am sure that ou remember MI tn. She was the person whom we initially classified as a victim until cpstcin's attorneys complained. Well, haanaved a girl who was 14 or 15 when she first went to epstein's house who reports that epstein told her that he h sex with probably would have been 15 or 16 when this conversation occurred.) The girl also reports that she told epstein her true age and epstein told her that he doesn't care about age. I know that epstein's people will, no doubt, continue to tell the dag and others that epstein didn't know about the girls' ages so I thought you should know. Please let me know about tuesday so I don't needlessly spoil sunday. And, any chance the case was discussed with the ag when he was in town? Thanks. 08-80736-CV-MARRA P-014938 sa EFTA00189007 From: Sent: To: Subject: Friday, May 30, 2008 2:53 PM RE: Epstein I just heard from r attorney, Brendan White. He informcd me that he is representing and that she would not be Ili make the June 3 ate and that she will invoke her 5th amendment right unless she is granted immunity. I informed him that was considered a victim/witness but he said that she would still invoke w/o immunity. SOUNDS like he has been well informed. Anyway Mr. White advised he had left you a message so I told him I would let the two of you work out the details. We can meet Monday afternoon and I will fill you in on the rest. I'll let know we are off for Tuesday. have a great weekend. From: Sent: u ay, ay , 0 3:24 PM To: Subject: Re: Epstein Hi Very intereting. Is she coming down on her own dime? If she wants us to pay we have to set up the travel. Can you figure that out and if she is showing up this tuesday call to reserve grand jury time. Ask to put us last in case she is willing to do an interview and them we will not bring her to gj. We may want to video her. Since we aren't indicting on tuesday let's meet monday afternoon to go over everything. Thanks. Fro To: Sent: Thu May 2912:18:50 2008 Subject: RE: Epstein The NY agents made contact with today. She met them at the door with her attorney's card. (she is connected to a target in another FBI investigation) I'll explain later. Anyway, she contacted the agent a few minutes ago and sounded surprised when she was informed it was about Epstein. She switched the conversation immediately about coming to Grand Jury on Tues. The agent left the door open to contact her if she decides to talk to her. I think we should let her travel doanige and let and I attempt to interview her prior to putting her in the GJ. What do you think? I told the NY agent if should reach out to her again to provide her with my name and information as her contact once she gets down here. I do not know if she plans on getting her attorney involved or not. His info is as follows: Diarmuid White of White and White, 148 E. 78th Street, NY NY 10075, telephone number I have a feeling she will reach out to Epstein, so it could get interesting. We have to schedule time for her in front of t me now. From: j Sent: Thursday, May 29, 2008 9:03 AM To: Cc: Subjec ps ern Hi I received=e-mail stating that the DAG agreed to meet with epstein's people. Does this mean that Tuesday is o nee to et the gj coordinator know. 08-80736-CV-MARRA P-014939 55 EFTA00189008 Also, I am sure that you remember m. She was the person whom we initially classified as a victim until epstein's attorneys complained. Well, has Sinterviewed a girl who was 14 or 15 when she first went to epstein's house who reports that epstein told her that he had sex with (MI probably would have been 15 or 16 when this conversation occurred.) The girl also reports that she told epstein her true age and epstein told her that he doesn't care about agc. I know that epstein's people will, no doubt, continue to tell the dag and others that epstein didn't know about the girls' ages so thought you should know. Please let me know about tuesday so I don't needlessly spoil sunday. And, any chance the case was discussed with the ag when he was in town? Thanks. 08-80736-CV-MARRA P-014940 56 EFTA00189009