EFTA00209107.pdf

From: Sent: hursda ul 17. 2008 9:39 AM To: fisd.uscourts.gov Subject: Jane Doe v. U.S. — I didn't want you to think that we had fallen down on the job. Mr. Edwards is away on vacation and will get back to us regarding our draft stipulation ‘s hen he returns. Assistant U.S. Attorney 464 EFTA00209107 From: Sent: To: Subject: Wednesda Jul 78 2008 4:57 PM RE: In Re Jane Doe I'm somewhat humored by the fact that he filed this originally as an emergency, which prompted the court to order the government to respond in 48 hours, and hold a hearing within two days of the filing of the response. From: Sent: Wednesda Jul 26 2008 4:55 PM To: Subject: Re: In Re Jane Doe Oh well. What can we do? .11 111.1 MIS From: To: Sent: Wed Jul 16 16:15:10 2008 Subject: FW: In Re Jane Doe Brad does not appear to be in any hurry to get back to the Court. From: Brad Edwards Sent: Wednesday. Julv 16. 2008 4:10 PM To: Subject: RE: In Re Jane Doe I got it. Thanks. I will talk with my clients and get back to you next week. I would like to get back to you sooner; however, I am leaving town 46s EFTA00209108 tomorrow and will not be back in South Florida until Sunday night. Either way, you will hear from me soon. Sincerely, Brad Edwards, Esquire Law Office of Brad Edwards & Associates Telephone: Facsimile: e-mail: PRIVILEGED AND CONFIDENTIAL: The information contained in this e-mail message is intended for the use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. From: EFTA00209109 Sent: Wednesday, July 16, 2008 3:41 PM To: Brad Edwards Subject: In Re Jane Doe Brad, Here is the draft stipulation in Word format. The signature blocks were scrambled in the conversion, but I can fix those. Thanks. «janeDoe_stpFact.doc» 467 EFTA00209110 From: Sent: To: Subject: USAFLS) Wednesda , July 16, 2008 4:55 PM (USAFLS) Re: In Re Jane Doe Oh well. What can we do? From: To: (USAFLS) Sent: Wed Jul 16 16:15:10 2008 Subject: FW: In Re Jane Doe Original Message Marie, Brad does not appear to be in any hurry to get back to the Court. From: Brad Edwards [mailto Sent: Wednesda , July 16, 2008 4:10 PM To: JSAFLS) Subject: RE: In Re Jane Doe I got it. Thanks. I will talk with my clients and get back to you next week. I would like to get back to you sooner; however, I am leaving town tomorrow and will not be back in South Florida until Sunday night. Either way, you will hear from me soon. Sincerely, Brad Edwards, Esquire 468 EFTA00209111 Law Office of Brad Edwards & Associates Hollywood, Florida 33020 Telephone: Facsimile: e-mail: PRIVILEGED AND CONFIDENTIAL: The information contained in this e-mail message is intended for the use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. From: (USAFLS) [mailto: Sent: Wednesday, July 16, 2008 3:41 PM To: Brad Edwards Subject: In Re Jane Doe Brad, Here is the draft stipulation in Word format. The signature blocks were scrambled in the conversion, but I can fix those. Thanks. r 469 EFTA00209112 «janeDoe_stplact.doc» 470 EFTA00209113 (USAFLS) From: JSAFLS) Sent: 84:15 PM To: 11.1.1.1 (USAFLS) Subject: FW: In Re Jane Doe Brad does not appear to be in any hurry to get back to the Court. From: Brad Edwards (merit° Sent: Wednesday, July 16, 2008 4:10 PM To: MINSIERUSAFLS) Subject: RE: In Re Jane Doe I got it. Thanks. I will talk with my clients and get back to you next week. I would like to get back to you sooner: however. I am leaving town tomorrow and will not be back in South Florida until Sunday night. Either way, you will hear from me soon. Sincerely, Brad Edwards. Esquire Law Office of Brad Edwards & Associates Hollywood, Florida 33020 Telephone: Facsimile: e-mail: PRIVILEGED AND CONFIDENTIAL: The information contained in this e-mail message is intended for the use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged. confidential, and exempt from disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. From: (USAFLS) imailto:Dexter.Lee@usdoj.govj Sent: /rig!, July 16, 2008 3:41 PM To: Brad Edwards Subject: In Re Jane Doe Brad, 971 EFTA00209114 Here is the draft stipulation in Word format. The signature blocks were scrambled in the conversion, but I can fix those. Thanks. Imm «janeDoe_stpFact doc» 472 EFTA00209115 From: Sent: To: Cc: Subject: Brad, Wednesday, July 16, 2008 2:02 PM Attached pleas i ii stipulation of fact regarS our case. Paragraphs 8 and 9 pertain to the meeting that Special Agents t and had with Min October 2007. Please let me know if you want to make any changes. Thanks for your assistance. IaneDoe_stpFact .wpd 473 EFTA00209116 From: Sent: To: Subject: Dear Mr. Garcia — Inquiry regarding one of your clients I saw reported in the news that you are representing one or more victims who are filing suit against Jeffrey Epstein. Can you contact me at your earliest convenience with her (or their) name(s). I need to determine if they were identified in the FBI's investigation. Thank you. Assistant U.S. Attorne 519 EFTA00209117 From: Jack Goldberger Sent: To: Subject: o ice o isc osure Please call me in regard to this Jack goldberger From Sent: Friday, July 11, 2008 12:01 PM To: Jack Goldberger Cc Subject: Notice of Disclosure Dear Mr. Goldberger: Today, and I appeared before Judge Marra in connection with a suit filed by nd asserting that their rights as victims were breached by our failure to consult with them be ore entering into the Non-Prosecution Agreement. In response to their petition, I filed a Declaration under seal that included the victim notification letters provided to their attorney, Brad Edwards. At today's hearing, and over our objection, Judge Marra denied our motion to seal and unsealed the declaration. Accordingly, one piece of the Non- Prosecution Agreement, specifically the paragraph that is quoted in the victim notification letters, has been disclosed. Assistant U.S. Attorney 530 EFTA00209118 (USAFLS) From: (USAFLS) Sent: Friday. July 11. 2008 11 55 AM To: 'Jack Goldberger' Cc: Subject: Notice of Disclosure (USAFLS) Dear Mr. Goldberger: Today, and I appeared before Judge Marra in connection with a suit filed by and =asserting that their rights as victims were breached by our failure to consult with them before entering into the Non-Prosecution Agreement. In response to their petition, I filed a Declaration under seal that included the victim notification letters provided to their attorney, Brad Edwards. At today's hearing, and over our objection, Judge Marra denied our motion to seal and unsealed the declaration. Accordingly, one piece of the Non-Prosecution Agreement. specifically the paragraph that is quoted in the victim notification letters. has been disclosed. Assistant U.S. Attorney Tracking: 536 EFTA00209119 From: Sent: To: Subject: Attachments: Nira Alanis Thursday, Jiti,1 3M Re. Jeffrey E stein Letter t Esqutre.pdf This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Nayanira Alanis, Legal Assistant 1111 1 ' s, P.A. 546 EFTA00209120 From: Sent: To: Cc: Subject: hursc my 10. 24 AM @flscl.uscourts.gov); Mflsd.uscourts.gov In re Jane Doe. 08-80736-CIV-Marra/Johnson -- Government's Response Dear— I understand that our Response did not make it to Chambers last night from the Clerk's Office. (Maybe they gave it to Judge Johnson?) I have scanned in our file-stamped copy and I also am attaching the Order on the Motion to Seal in Word Perfect Format. If you need anything else, please let me know. The air conditionin in m office is broken, so I am working in a conference room. If you need to reach me, please dial the main num nd have me paged. Thank you so much. In re lane Doe Order to seal R... In Re Jane Doe001.pdf Assistant V.S. Attorney 555 EFTA00209121 From: Sent: Wednesday. July 09, 2008 3:59 PM To: Jack Goldberger Subject: RE Epstein contact Great. Thanks. Just faxed a letter to you. I have to run to an appointment hut n ill he in tomorrow morning. Assistant U.S. Attorney From: Jack Goldberger Se -71.1111111111.1 6 PM Subject: RE: Epstein contact Dea I am the contact person My office address is sufficient for contact jack Fro Sent: Wednesday, July 09, 2008 1:16 PM To Cc Subject: Epstein contact Dear Jack: I have received your letter and am considering it now. One of the questions I had asked you last week was whether you are the person whom attorneys for the victims should contact if they decide to file any claim. Are you the person? And, if so, what, if any, contact information would you like me to provide? Thank you. Assistant U.S. Attorney 558 EFTA00209122 (USAFLS) From: Jack Goldberger Sent: Wednesda . Jul 09, 2008 3:56 PM To: (USAFLS) Subject: RE: Epstein contact Dear I am the contact person My office address is sufficient for contact jack From: Sent: To: Jack Goldberger Cc Subject: Epstein contact Dear Jack: I have received your letter and am considering it now. One of the questions I had asked you last week was whether you are the person whom attorneys for the victims should contact if they decide to file any claim. Are you the person? And, if so, what, if any, contact information would you like me to provide? Thank you. Assistant U.S. Attorney 559 EFTA00209123 From: Sent: To: Subject: Wednesday. July 09. 2008 1 48 PM Dear Jason and Pauline — Sorry to be a bother, but I need to send out Victim Notification letters to our victims today. Can you tell me which victims you represent and just reconfirm that if any unrepresented victims express a desire to speak with an attorney about the victim notification they can call you? Thank you. Assistant U.S. Attorney 595 EFTA00209124 (USAFLS) From: Sent: e nes•ay uy To: Jack Alan Goldberger Cc: USA Subject: Epstein contact (USAFLS) Dear Jack: I have received your letter and am considering it now. One of the questions I had asked you last week was whether you are the person whom attorneys for the victims should contact if they decide to file any claim. Are you the person? And, if so, what, if any, contact information would you like me to provide? Thank you. Assistant U.S. Attorney Tracking: 602 EFTA00209125 Recipient Jack Alan Goldberger 603 Road Read 7/10(2008 11 17 AM EFTA00209126 From: Nira Alanis Sent: Wednesda Jul 12-28 PM To: Subject: Jeffrey Attachments: Letter to dated 070908.pdf This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Nayanira Alanis, Legal Assistant P.A. 612 EFTA00209127 From: Sent: To: Cc: Subject: Dear Mr. Goldberger: Tuesday, July 08, 2008 2 06 PM Victim Notification in Epstein Please review the attached letter. 08 =it tr re Vic Assistant U.S. Attorne Tracking: 652 EFTA00209128 Villafana, Ann Marie C. (USAFLS) From: Shawn Gilbert Sent: Monde Jul 07 2008 2:50 PM To: Subject: Epstein. Jeffrey Attachments: Petition for Enforcement of Crime Victim's Rights Act pdf Attached is a courtesy copy of the Petition that was filed this afternoon in the United States District Court, Southern District of Florida, bearing case number 08-80736-CIV-MARRA/JOHNSON. I will also be sending you a copy via facsimile and United States mail, and will fax a date/stamped copy to you tomorrow. Mr. Edwards is out of the office the remainder of the day. However, if you have any questions, please feel free to contact me. Sincerely, Shawn A. Gilbert. Legal Assistant Law Office of Brad Edwards & Associates Fe ep Facsi e-mail PRIVILEGED AND CONFIDENTIAL: The information contained in this e-mail message is intended for the use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. 695 EFTA00209129 From: Sent: To: Cc: Subject: on ay. Jury Jeffrey Epstein Importance: High Dear Jack: Special Agen reminded me that I failed to include one of our identified victims. She is still a minor, and her initials are Please let me know when you are available, and I will provide you with the revised list. I would like to receive the signed notification by tomorrow so that I can begin distributing them to the victims. Thank you. 696 EFTA00209130 From: Sent: To: Cc: Subject: Our two client names are RE: Epstein Investigation if you need any other information please let me know Ted Online' Messa• From: Sent: Monday, June 30, 2008 5:00 PM To: Ted Leopold Subject: Epstein Investigation Dear Ted: Here is my e-mail address and contact information. Thank you for your assistance. Assistant U.S. Attorney 709 EFTA00209131 From: Sent: Thursd , Jul 03, 2008 11 59 AM To: Cc: Subject: ps em reemen Dear Thank you for taking the time to meet with us on Tuesday. As we discussed, I have attached the pertinent portion of Mr. Epstein's agreement with the U.S. Attorney's Office. Epstein Agrmt Portion.pdf I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of lea Mr. Estein s e would be working at the Florida Science Foundation, located at hat the Foundation had been in existence for a "couple of years," and that he a • en wor mg ere ' every t ay" prior to the plea. The Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago." The address provided for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the office building directory nor the office suite door reflects that such a business is located there, and neither the security guard nor any building tenant that FBI questioned knows of the existence of such a business. Mr. Epstein also could not have been working there "every day" when he hadn't been in Palm Beach County in the past six months. I would appreciate the opportunity to review the work release regulations. If Mr. Epstein truly is eligible for the program, we have no objection to him being treated like any other similarly situated prisoner, but sitting in his attorney's office suite making telephone calls, web-surfing, and having food delivered to him is probably not in accordance with the objectives of imprisonment. Obviously, the decision is left entirely within your discretion. but I wanted to make sure that you had a complete picture before you made that decision. Thank you again, and have a wonderful 4th of July. Assistant U.S. Attorne 710 EFTA00209132 From: Sent: IIMIIIIIIMP To: Lanna Belohlavek Cc: Subject: on- rosecution greement in Epstein Case Hi Lanna — I am attaching the agreement, with addenda, for filing with the Court under seal. We also noticed a couple of"misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the office building directory nor the office suite door reflects that such a business is located there, and neither the security guard nor any building tenant that FBI questioned knows of the existence of such a business. And, of course, Mr. Epstein could not have been working there "every day" when he hasn't been in Palm Beach County in the past six months. We will leave it to your discretion as to whether this should be brought to the Court's attention. Epstein Agrmt001.pdf Assistant U.S. Attome Tracking: 713 EFTA00209133 From: Sent: To: Subject: Jack Goldberge Monda June Re: Non-Prosecution Agreement Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger Sent from my iPhone On Jun 30, 2008, at 5:16 PM wrote: Jack: The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked. Assistant U.S. Attorney 721 EFTA00209134 From: Ted Leopold Sent: To: Subject: ps ein nves iga ion correct Quite a story however. Makes you wonder what a guy like this is thinking. On From: Sent: on ay, une , To: Ted Leopold Subject: RE: Epstein Investigation I wish it had been more time, but this way the girls get some compensation without the horrors of a trial. From: Ted Leopold [ Sen : M n To: Sub ect: RE: Epstein Investigation ps, great job of not letting this guy off Original Message From: Sent: Monday, June 30, 2008 5:13 PM To: Ted Leopold Subject: RE: Epstein Investigation I will do so. Look forward to hearing from you. Assistant U.S. Attorney From: Ted Leopold (mall Sent: Mondav Jun To: Subject: RE: Epstein Investigation Thank I will get back to you 722 EFTA00209135 p s , Tell hello for me Both are good friends for mine From: Sent: Monday, June 30, 2008 5:00 PM To: Ted Leopold Subject: Epstein Investigation Dear Ted: Here is my e-mail address and contact information. Thank you for your assistance. Assistant U.S. Attorney 723 EFTA00209136 From: Sent: Monda June 2008 5:36 PM To: Subject: pstein Investigation Hi Jason — Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life. His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and 1 wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations. Let's talk tomorrow in more detail. Thank you. Please treat this e-mail as confidential. 724 EFTA00209137 (USAFLS) From: (USAFLS) Sent: Monday, June 30, 2008 5:01 PM To: 'Jack Goldberger Cc: Atkinson, Karen (USAFLS) Subject: Non-Prosecution Agreement Jack: The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked. Assistant U.S. Attorney West Palm Beach, FL 33401 Tracking: 735 EFTA00209138 From: Sent: To: Cc: Subject: Monday, June 30, 200812:57 PM Revised page one of Notification Dear Jack: Attached please find the first page of the Notification, revised to reflect the changed plea agreement term. hand. F Victim itification and Nc Assistant U.S. Attorne Tracking: 744 EFTA00209139 From: Brendan White Sent: Monda n To: Subject: e ancellation of Grand Jury Appearance Thank you for letting me know. I will inform Brendan — Ori inal Messa e From To: Cc: Sen : on ay, une , 008 10:59 AM Subject: Cancellation of Grand Jury Appearance Dear Mr. White: At this time. the subpoena ofM is withdrawn. If that should change. I will contact you. Assistant U.S. Attorney 753 EFTA00209140 From: Sent: To: Cc: Subject: Monday. June so, 2UVt3 1U: Brendan White Cancellation of Grand Jury Appearance Dear Mr. White: At this time, the subpoena of s withdrawn. If that should change, I will contact you. Assistant U.S. Attorne 754 EFTA00209141 From: Sent 20 AM To: Cc: Subject: Re Notice of Non•Compliance Dear Jack: I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month sentence of incarceration followed by one year of community control as specified in the non- prosecution agreement. If you elect to proceed with the plea agreement as currently drafted, we ask that you insert the word "imprisoned" following the words "six months" in the second sentencing paragraph. Please confirm that this change is acceptable. Thank you. Original Messag From: Jack Goldber To: Cc: Jack Goldberger Sent: Sat Jun 28 08: Subject: RE: Notice of Non-Compliance Dear please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into between Mr. Epstein and the USAO for the Souhern District of Florida. Jack Goldberger From: Sent: ri 5:45 PM To: Jack Goldber er• Ro BLACK Cc: Subject: Notice of Non-Compliance Dear Messrs. Goldberger and Black: 772 EFTA00209142 Please see the attached Notification Letter. «080627 Goldberger Black notification ltr.pdf» Assistant U.S. Attorney 773 EFTA00209143 From: Sent: To: Cc: Subject: Deaa Jack Goldberge Saturday. June 28, 2008 8:50 AM Jack Goldberger RE: Notice of Non-Compliance please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance with the September 2007 non- prosecution agreement entered into between Mr. Epstein and the USAO for the Souhern District of Florida. Jack Goldberger From Sent: n 7 5:45 PM To: Cc Su Dear Messrs. Goldberger and Black: Please see the attached Notification Letter. «080627 Goldberger Black notification Itr.pdf» Assistant U.S. Attorney 774 EFTA00209144 From: Sent: To: 'Jack Goldber 'Ro BLACK' Cc: Subject: o ice o on- omp iance Dear Messrs. Goldberger and Black: Please see the attached Notification Letter. 27 Black not Assistant U.S. Attorne Tracking: 779 EFTA00209145 From: Sent: Thursday, June 26, 2008 6:41 PM To: Brendan White Subject RE: Grand Jury Appearance Dear Mr. White: I have not received any such confirmation. At this time, we are still on for July I g. I recommend that you make your travel plans for Monday afternoon or evening and if things change. I will call you right away. Thank you. Assistant U.S. Attorne From: Brendan White Sent: Thursda June 26 2008 3:00 PM To: Subject: Re: Grand Jury Appearance I've learned from Mr. Epstein's attorney that the plea is scheduled to tak lace on Monday morning. In understand, of course, that you need confirmation of this before but it might make logistical sense to consider putting the contingent appearance off for another wee c a is porn . o avoid our having to make an unnecessary trip to Florida. Although I am confident that things will proceed as scheduled, should there be a problem, we would then be able to appear at a later date. Brendan White --- On inal Messa From To: Sent: Thursday, June 26, 2008 10:55 AM Subject: RE: Grand Jury Appearance Dear Mr. White: If Mr. Epstein enters a guilty plea in accordance with that agreement on Monday, then the subpoena will be withdrawn. At this point. I have not received confirmation that the change of plea is going to occur, nor have I received information confirming that the lea will be in conformance with our agreement. As such. at this time. I still intend to present estimony to the grand jury on Tuesday. With respect to the immunity question. I refer you to my e-mail of June 23'd. which is shown below. f the situation changes. I will contact you. Thank you. 799 EFTA00209146 From: Brendan white Sent: Thursday, June 26, 2008 10:38 AM To: Sub e. ran Jury Appearance Dea I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecution a reement with your office that has already been executed. Since this would seem to obviate any need fo o testify, please let me know what is going on with respect to this Tuesday. Do we still need to come down ere an if so, will she receive court-ordered immunity? Thanks. Brendan White -- Or From: To: B Sent: Monday, June 23, 2008 2:09 PM Subject: RE: Grand Jury Appearance Dear Mr. White: Please feel free to make your own travel arrangements, but if you would like travel costs to be reimbursed. they must be made through the government's approved agency on e approve carriers. me wit a written pro er t at summarizes er anticipated testimony and explains how she will be exposed to criminal liability, then I can make the motion ahead of time. Your written statement would be treated as an attorney statement made in the course of confidential plea discussions and related negotiations, and would be governed by Fed. R. Crim. P. 11(f) and Fed. R. Evid. 410. Assistant L.S. Allorno From: Brendan White Sent: Monday,June 2 To Cc Subject: Re: Grand Jury Appearance 800 EFTA00209147 We will be there, and I will make the travel arrangements. I am assuming that this will be done in connection with an order of immunity. Please let me know if that is correct so I can advi Thanks. Brendan White --- On inal Messa e Fro To: Brendan White Cc Set 11:27 AM Subject: Grand Jury Appearance Dear Mr. White: I !lank \ Assistant U.S. Attorney sot EFTA00209148 EFTA00209149 EFTA00209150 EFTA00209151 USAFLS From: Brendan White Sent: 8 11:26 AM To: (USAFLS) Subject: Re: Grand Jury Appearance Thanks. 808 EFTA00209152 EFTA00209153 810 EFTA00209154 From: Sent: urs ay, une , To: ' er Cc: Subject: e rey ps ein Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney's Office prior to entering into those agreements." Please provide me with any proposed agreements at your earliest opportunity, and also please provide me with the date and time of the change of plea. Thank you. Assistant U.S. Attorney Tracking: 811 EFTA00209155 Recipient 'Roy BLACK' 812 Read Read 6/262008 2'48 PM Read 6/26/2008 11 48 AM EFTA00209156 EFTA00209157 EFTA00209158 816 EFTA00209159 From: Sent: To: Subject: Brendan White Thursd June 26, 200810:38 AM Re: I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred pros ment with your office that has already been executed. Since this would seem to obviate any need for lease let me know what is going on with respect to this Tuesday. Do we still need to come down there an so, will she receive court-ordered immunity? Thanks. Brendan White F To: Sent: Monday. June 23, 2008 2:09 PM Subject: RE Dear Mr. White: Please feel free to make your own travel arrangements, but if you would like travel costs to be reimbursed, they must be made through the government's approved agency on t e approved carriers. If you provide me wit a written proffer that summarizes her anticipated testimony and explains how she will be exposed to criminal liability, then I can make the motion ahead of time. Your written statement would be treated as an attorney statement made in the course of confidential plea discussions and related negotiations, and would be governed by Fed. R. Crim. P. 11(f) and Fed. R. Evid. 410. Assistant U.S. Attorne From: Brendan White Sent: Monday, June 23, 2008 1:45 PM To: Cc: Subject We will be there, and I will make the travel arrangements. I am assn ill be done in connection with an order of immunity. Please let me know if that is correct so I can advi Thanks. Brendan White I - - - Original Message ---- 818 EFTA00209160 From To: Brendan White Cc: Sent: Monday. June 23. 2008 11:27 AM Subject Dear Mr. White: Thank you. Assistant U.S. Attorney 819 EFTA00209161 From: Sent: To: Cc: Subject: 'Ro BLACK. 'Jack Goldberger e r y las ern greemen Dear Roy and Jack: I am just writing to re-state that it is the Government's position that we have a signed, binding agreement and that there is no need for further modification. Please keep us informed of the date and time of the change of plea and sentencing. Thank you. Assistant U.S. Attorney Tracking: EFTA00209162 From: Sent: rdarittn,475083Tishr To: Roy BLACK Subject: RE: FW: Jeffrey Epstein Hi Roy -- Is this the best number to call? Assistant U.S. Attorne Original Meaii i From: Roy BLACK Sent: Tuesda June 24 2008 3:02 PM To: Cc: jack goldberger Subject: Re: FW: Jeffrey Epstein that is a good time. I also want to conference Jack Goldberger into the call. This will be a wrap up call. Roy LS)" 6/24/2008 12:23 PM >>> Dear Roy: contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night. and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me know what times you are available. Thank you. Assistant U.S. Attorne Fro Sent: Monda June 23 2008 5:55 PM To Jay Lefkowitz 845 EFTA00209163 Cc: Subject: 3e rey Epstein Dear Mr. Lefkowitz: I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstein's case is appropriate. Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's December 19th letter to Ms. Sanchez), including entry of a guilty plea, sentencing, and surrendering to begin his sentence of imprisonment. If you have any questions, please feel free to contact me at the number shown below. Assistant U.S. Attorney 846 EFTA00209164 From: Roy BLACK Sent: To: Cc: jack goldberger Subject: Re: FW: Jeffrey Epstein that is a good time. I also want to conference Jack Goldberger into the call. This will be a wrap up call. Roy LS)" 6/24/2008 12:23 PM >>> Dear Roy: contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night. and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me know what times you are available. Thank you. Assistant U.S. Attorney From Sent: Monde June 23, 2008 5:55 PM To: Jay Lefkowitz Cc: Subject: Je rey Epstein Dear Mr. Lefkowitz: I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstein's case is appropriate. Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's December 19th letter to Ms. Sanchez), including entry of a guilty plea, sentencing, and surrendering to begin his sentence of 847 EFTA00209165 imprisonment. If you have any questions, please feel free to contact me at the number shown below. EFTA00209166 From: Sent: To: Cc: Subject: Tuesday, June 24, 2008 2:02 PM 'Jack Goldberger' RE: Jeffrey Epstein Jack. and I will call you at 3:30. Should we call 659-8300? And v‘ hat number should '11 e use for Roy? Thank you. Assistant U.S. Attomcv From: Jack Goldberger [mailto Sent: Tuesday, June 24, 2008 To Subject: RE: Jeffrey Epstein I'm ok with 3;30 please conference me into the call Jack From Sent. Tuesday. June 24 2008 12:2 PM To: Cc: Subject: FW: Jeffrey Epstein Dear Roy: contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night. Mend I can call you at 3:30 to speak about your list of issues. If that time does not work. please let me know what times you are available. Thank you. Assistant U.S. Attorney 849 EFTA00209167 From: Sent: To Jay Lefkowitz Cc: Subject: Jeffrey Epstein Dear Mr. Lefkowitz: I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstein's case is appropriate. Accordingly, Mr. Epstein has until the close of business on Monday. June 30, 2008, to comply with the terms and conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's December I 9'h letter to Ms. Sanchez). including entry of a guilty plea, sentencing, and surrendering to begin his sentence of imprisonment. If you have any questions, please feel free to contact me at the number shown below. Assistant U.S. Attorney Tracking: 850 EFTA00209168 Recipient 'Jack Goldberger 851 Road Read 6/24/2008 3 09 PM EFTA00209169 EFTA00209170 853 EFTA00209171 EFTA00209172 Tracking: ass EFTA00209173 Recipient 856 Read Read. 8/24/2134:18 3:09 PM Read. 6/24/2008 12.25 PM Read. 6/242008 1:18 PM EFTA00209174 Tracking: 857 EFTA00209175 Recipient Read Jay Leflcovatz Read 6/2412008 9.28 AM Read 62312008 10 19 PM 858 EFTA00209176 From: Sent: To: Brendan White Subject: RE Dear Mr. White: Please feel free to make your own travel arrangements, but if you would like travel costs to be reimbursed, they must be made through the government's approved agency on t e approve carriers. If you provide me wit a written pro er that summarizes her anticipated testimony and explains how she will be exposed to criminal liability, then I can make the motion ahead of time. Your written statement would be treated as an attorney statement made in the course of confidential plea discussions and related negotiations, and would be governed by Fed. R. Crim. P. I I(f) and Fed. R. Evid. 410. Assistant U.S. Attorne From: Brendan White [ Sen • To: Cc: Subject: R We will be there. and I will make the travel arrangements. I am assume be done in connection with an order of immunity Please let me know if that is correct so I can advise hanks. Brendan White On inal Messa From: To: Cc: Sent: Monday. June 23. 2008 11:27 AM Subject: Dear Mr. White: 863 EFTA00209177 Thank you. Assistant U.S. Attorney 864 EFTA00209178 EFTA00209179 866 EFTA00209180 From: Sent: y, u , To: Brendan White Subject: -Interview Hi Brendan — I spoke with someone from DC who told me that we should get the immunity letter by Monday, so it looks like we will be coming to visit you next week. Would you like us to meet at your office or we can get an interview room at the FBI. If your office is better, please let me know the street address. And we would appreciate meeting in the morning so we have enough time to explore all the topics with Thank you. Assistant U.S. Attorney 875 EFTA00209181 From: Sent: To: Cc: Subject: Attachments: June 19, 2008 Letter to John Roth.pdf Looks good. Let's keep this under our hat and not contact anyone yet. Have a great weekend. From: Roth, John (ODAG) (SMO) Sent: Friday, June 20 2008 9:01 AM To: Cc: Sut FYI. Gil and I have finished our review. Even if we were to substitute our judgment for yours, we believe that this case is one that is appropriately in federal court. We also see nothing in the conduct of the USAO that gives us any reason to doubt that the case is being handled professionally. We briefed the DAG on it yesterday and he agrees The attached late submission throws a slight wrinkle into this, but I think we can still satisfy your timetable. I have asked Starr and Lefkowitz for an electronic version of whatever he is going to send, to be sent this morning. I am going to schedule a telephone conference for this afternoon or this evening to let them know, but I thought you should know so you can start planning. Please don't reach out to defense counsel until we let them know. From: Kenneth Stdra.IMES Sent: Th 9, 2008 9:11 PM To Cc: Jay Lefkowitz; Subject: Re: Epst Dear Mr. Roth. As you have requested. we are sending our supplemental submissions and binder of materials to the Department for delivery tomorrow. Attached here is our introductory letter. I will be travelin abroad next week and kindly ask that you contact my colleague in this matter, Jay Lefkowitz, by email or by telephone at Kind regards. Kenneth W. Starr 876 EFTA00209182 06/11/2008 07 08 AM To ckSIStrakaidEind Com> CC SUOIOCI Epstein Sorry for the phone tag. We have all of your letters to both SDFL and the Criminal Division. but feel free to supplement that if you wish. It is best simply to send it by e-mail to me, with a copy to your contact in the USAO. If you do decide to send us something, it would be most useful to get it by the middle of next week. Thanks. Associate Deputy Attorney General The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to postmasterekirkland.com, and destroy this communication and all copies thereof, including all attachments. 877 EFTA00209183 From: Sent: To: Cc: Subject: Thursday. June 19. 2008 4 45 PM Krischer. Barry (LE ps ein Case Dear= I just wanted to let you know thaMand I spoke with Roy Black yesterday regarding the Epstein case. Roy asked whether there was a way to resolve the federal and state litigation simultaneously and mentioned your desire to wrap up the case before you retired. We informed him that the Office's position is that if Epstein promptly abides by the terms of the signed non-prosecution agreement entered into by the Office and Mr. Epstein, we will end our investigation. If Mr. Epstein chooses to go forward with a different plea in the State, that is his prerogative, but we will consider it a breach of the federal non-prosecution agreement and will proceed accordingly. The federal non-prosecution agreement signed by Mr. Epstein and his counsel requires Mr. Epstein to plead guilty to the current state indictment and also to an information charging a state offense that requires sex offender registration, specifically the charge of procuring minors to engage in prostitution, at least 18 months imprisonment, and an agreement that the victims can pursue damages claims as though Mr. Epstein had been convicted of the federal offenses. Our agreement does not address probationary periods following the term of incarceration. Those are statutorily set on the federal side, so we have left that issue to the defense to negotiate with you. If you have any questions, please let me know. Tracking: 885 EFTA00209184 From: Sent: Thursday, June 19. 2008 3.35 PM To: Brendan White Subject: RE Great. Thank you. Friday would work best for us. The application was approved by my office and is now up in DC. As soon as I hear anything I will let you know. Assistant U.S. Attorne From: Brendan White Sent: Thursday, June 19, 2008 3:31 PM To: Villafana, Ann Marie C. (USAFLS Subject: Re: Assuming you were to get a court order and full immunity..Mand I would be willing to meet with you here Friday June 27th or Monday. June 30th would be workable dates Please let me know if you get the immunity letter and court order. Thanks. Brendan White ---- Original Messa e --- From: To: Bren an ite Sent: Wednesda June 18 2 4 PM Subject: RE: Hi Brendan — Thank you for the info. With respect to the meeting, I would still apply for and obtain the immunity letter from the Justice Department and get an order from the Court compelling the testimony and information before we sat down, i.e.. she would still have full immunity. ssistant U.S. Attorney From: Brendan White Sent: Wednesda June 18 2008 3:37 PM To Su : : 888 EFTA00209185 Thanks for the effort to find an alternative, but unfortunately June 24th would not work, and as you surmise, I would not feel comfortable with a queen-for-a-day or similar arrangement. We will have to go forward on the 1st. Here is the information you requested, to the extent that I have it: DOB Place of Birth SSN Original M inal Messa e From: To: Bren an e Sent: Wednesd June 1 2 PM Subject: RE: lii Brendan — Normal]) that would be perfectly fine with me, but nothing about this investigation has been normal. July I s' is a very important deadline for us, that is why I was hoping we might be able to do a sitdown next week, rather than wait until the 161, so I would have the information regarding_ before the lg. And we are willing to meet in the evenings or even over the weekend to make it as convenient for you and as • possible. If you don't feel comfortable with that, I can try to push the paperwork through so that it is in dace by this Tuesday (the 24"). I really apologize that I can't be more helpful. Assistant U.S. Attorney From: Brendan White Sent: Wednesda June To Subject: Re: No need to apologize. Actually, I need to apologize because I am now hoping that we can push the appearance back a week or two. As I previously mentioned, I have a court appearance the following day, but the truth is, that is really not a good day for me in general—I also have a brief due in the Second Circuit on the 3rd and, on a person note, July 1st happens to be my birthday, and, all things being equal. I would prefer to spend it with my family. Please let me know if you can accomodate this request. Thanks. Brendan White Fro To: ren an u e Sent: Wednesda . June 18 2008 2:22 PM Subject: RE Dear Mr. White - Sorry to pester you, but I cannot submit the immunity paperwork for approval without the identifying information requested below. Please provide that at your earliest opportunity. Thank you. 889 EFTA00209186 Assistant U.S. Attorne From: Brendan White Se • • T o: Sub] : Thanks, I should have that information by tomorrow morning. Brendan Original Me From: To: B Sent: Tuesda Subject: RE:I June 17. 2008 4:44 PM Dear Mr. White: If we go forward with the rather than meeting in New York. I will make certain that you arc finished by the early afternoon on July F'. Thank you. Assistant U.S. Attome From: Brendan White (rte Sent: Fuesd June 17 2008 4:43 PM To: Subject: e Dear I have a call in to for the requested information. I will contact you once I have it. One concern- I have an appearance in New York State court on Wednesday morning. July 2nd. Will we be able to wrap things up in one day. or would it make sense to pick another date? Let me know what you think. Thanks, Brendan White — Ori inal Mess mmi iir— From: To: Cc: 890 EFTA00209187 Sent: Tuiliadill PM Subject: Dear Brendan: I also am preparing the paperwork requesting immunity. and I need to include the following information: Birth Date of Witness: FBI I.D. No.: Birthplace: Social Security No.: Alias: Address of Witness: I think we will need the same information to do the travel expense authorization and I would ask that you provide that information to me at your earliest convenience. I do not expect tha has an FBI I.D. No. or an alias, but if she does, please include those. I f I receive approval for immunity. would you consider meeting with me and the agents in New York next week rather than traveling to Florida on July l y fort If you are amenable to that suggestion. please let me know what days and times you an are available. Thank you for your assistance. Assistant U.S. Attorne 891 EFTA00209188 From: Sent: To: Subject: Brendan White Assuming you were to get a court order and full immun. nd I would be willing to meet with you here. Friday. June 27th or Monday. June 30th would be workable dates. ease let me know if you get the immunity letter and court order Thanks. Brendan White O From ell To: 8 Sent: Wednesda June 18, 2008 4 00 PM Subject: RE Hi Brendan — Thank y ou for the info. With respect to the meeting, I would still apply for and obtain the immunity letter from the Justice Department and get an order from the Court compelling the testimony and information before we sat down, i.e., she would still have full immunity. Assistant U.S. Attorne From: Brendan White Sent* Wednesda June 18 2008 3:37 PM To: Subject: Re: Grand Jury Appearance Thanks for the effort to find an alternative, but unfortunately June 24th would not work, and as you surmise, I would not feel comfortable with a queen-for-a-day or similar arrangement. We will have to go forward on the 1st. Here is the information you requested, to the extent that I have it: Place of Birth: SSN: - Ori From: To: Sent: Wednesda , June 18. 2008 3:03 PM Subject: Hi Brendan — Normally that would be perfectly fine with me, but nothing about this investigation has been normal. 892 EFTA00209189 July is a very important deadline for us. that is why I was hoping we might be able to do a sitdown next week, rather than wait until the l g. so I would have the information regarding before the In. And we are willing to meet in the evenings or even over the weekend to make it as convenient for you and as possible. If you don't feel comfortable with that, I can try to push the paperwork through so that it is in place by this Tuesday (the 241h). I really apologize that I can't be more helpful. Assistant U.S. Attorne From: Brendan White Sent: Wednesda June 1 :4 PM To Subject: No need to apologize. Actually. I need to apologize because I am now hoping that we can push the appearance back a week or two. As I previously mentioned. I have a court appearance the following day, but the truth is. that is really not a good day for me in general--I also have a brief due in the Second Circuit on the 3rd and, on a person note, July 1st happens to be my birthday, and, all things being equal. I would prefer to spend it with my family. Please let me know if you can accomodate this request. Thanks. Brendan White -- Original Message From To: Sent: Wednesda June 18, 2008 2:22 PM Subject: RE: Dear Mr. White — Sorry to pester you, but I cannot submit the immunity paperwork for approval without the identifying information requested below. Please provide that at your earliest opportunity. Thank you. 4‘tant 11.5. Attorney From: Brendan White [ Sc • To: Sub.] : Thanks. I should have that information by tomorrow morning. Brendan Orilli ma From: 893 EFTA00209190 To: Brendan White Sent: Tuesda , June 17, 2008 4:44 PM Subject: RE: Dear Mr. White: If we go forward with the rather than meeting in New York, I will make certain that you are finished by the early afternoon on Ju y Thank you. Assistant U.S. Attorne From: Brendan White Sent: Tuesda June 17 2008 4:43 PM To Su jec Dea I have a call in to 'r the requested information. I will contact you once I have it. One concern- I have an appearance in New York State court on Wednesday morning, July 2nd Will we be able to wrap things up in one day, or would it make sense to pick another date, Let me know what you think. Thanks, Brendan White On inal Messa e From: To: Brendan White Sent: ues a une • Subject: I )car Brendan: I also am preparing the paperwork requesting immunity, and I need to include the following information: Birth Date of Witness: FBI I.D. No.: Birthplace: Social Security No.: Alias: Address of Witness: 894 EFTA00209191 I think we will need the same information to do the travel expense authorization, and I would ask that you provide that information to me at your earliest convenience. I do not expect that has an FBI I.D. No. or an alias, but if she does. please include those. If I receive approval for immunity, would you consider mectin with me and the agents in New York next week rather than traveling to Florida on July fo f you are amenable to that suggestion. please let me know what days and times you and are available. Thank you for your assistance. Assistant U.S. Attorne 895 EFTA00209192 From: Sent: Thursda . June 19. 2008 1:59 PM To: Subject: RE: Je Epstein I doubt that Ro will call again. He didn't really call me last time, he called an asked me to call him back. Tomorrow at 10:30 sounds fine. I just spoke to and he said that he spoke with the DAG's chief of staff on Tuesday and ma e very clear that we need an answer by Friday. Nothing more since then. Assistant U.S. Attorne Ori inal Messa e From: Sent: Thursday, June 19, 2008 1:55 PM To: Subject: Re: Jeff Epstein How about I come over tomorrow after I get report - say 10:30. I also plan to send u SW today or bring it tomorrow. I guess we should be hearing from DC anytime for the green light.(They said Wed, right?) Sounds like u had a interesting call with Roy Black. I would have luvd to have been a fly Do u think u will hear from him again? Ori in l M From To: Sent: u un • • Subject: FW: Jeff Epstein Hi Guys - This is attorney. He seems like a very good guy - much better than the others, but I am concerned about allegations of misconduct. What do you think? Maybe we could meet with him and wit Assistant U.S. Attorney 900 EFTA00209193 From: Brad Edwards Sent: Thursda June 19 2008 11:34 AM To Subject: Jeff Epstein Hi I have information and concerns that I would like to share. While I understand that you are limited in what you can discuss, I would like to meet with you and discuss my plans. This would be beneficial to you and me. Let me know if you are interested in meeting and talking. My schedule is free next Monday, Tuesday, and Wednesday, July 23-25. If any of those days are open for you, then I will go to you and can meet you at any time convenient for you. I am scheduling to meet with my client again next week in your area anyway, so it would be no problem for me to meet you on the same day. I look forward to hearing back from you. Sincerely, Brad Edwards, Esquire Law Office of Brad Edwards & Associates Telephone: 901 EFTA00209194 Facsimile: e-mail: PRIVILEGED AND CONFIDENTIAL: The information contained in this e-mail message is intended for the use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. 902 EFTA00209195 From: Sent: To: Subject: Hi Guys —This is s attorney. He seems like a very good guy — much better than the others, but I am bout a egationstf misconduct. What do you think? Maybe we could meet with him and with Assistant U.S. Attorney From: Brad Edwards Sent: Thursday, June 19, 2008 11:34 AM To: Subject: Jeff Epstein H I have information and concerns that I would like to share. While I understand that you are limited in what you can discuss. I would like to meet with you and discuss my plans. This would be beneficial to you and me. Let me know if you are interested in meeting and talking. My schedule is free next Monday. Tuesday. and Wednesday. July 23-25. If any of those days are open for you, then I will go to you and can meet you at any time convenient for you. I am scheduling to meet with my client again next week in your area anyway, so it would be no problem for me to meet you on the same day. I look forward to hearing back from you. Sincerely, Brad Edwards, Esquire Law Office of Brad Edwards & Associates Teleph Facsim e-mail: PRIVILEGED AND CONFIDENTIAL: The information contained in this e-mail message is intended for the use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. 907 EFTA00209196 From: Brad Edwards Sent: To: Subject: e pstein Hi I have information and concerns that I would like to share. While I understand that you are limited in what you can discuss, I would like to meet with you and discuss my plans. This would be beneficial to you and me. Let me know if you are interested in meeting and talking. My schedule is free next Monday, Tuesday, and Wednesday. July 23-25. If any of those days are open for you, then I will go to you and can meet you at any time convenient for you. I am scheduling to meet with my client again next week in your area anyway, so it would be no problem for me to meet you on the same day. I look forward to hearing back from you. Sincerely, Brad Edwards, Esquire Law Office of Brad Edwards & Associates Teleph Ens' e-mail: PRIVILEGED AND CONFIDENTIAL: The information contained in this e-mail message is intended for the use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. 909 EFTA00209197 From: Brendan White Sent: Wed nesda June To: Subject: Thanks for explaining that. I will discuss that option withMland let you know. Brendan Or From: To: Br Sent: Wednesday, June 18, 2008 4:00 PM Subject: RE: Grand Jury Appearance Hi Brendan — Thank you for the info. With respect to the meeting. I would still apply for and obtain the immunity letter from the Justice Department and get an order from the Court compelling the testimony and information before we sat down, i.e., she would still have full immunity. Assistant U.S. Attorney From: Brendan White Se 7 PM To Subject: Re: Thanks for the effort to find an alternative, but unfortunately June 24th would not work, and as you surmise. I would not feel comfortable with a queen-for-a-day or similar arrangement. We will have to go forward on the 1st Here is the information you requested, to the extent that I have it: DOB: Place of Birth. SSN: Ori final Messa e From To: Bren an v e Sent: Wednesda June 18. 2008 3 03 PM Subject: RE Hi Brendan — Normally that would be perfectly fine with me. but nothing about this investigation has been normal. 910 EFTA00209198 July Is is a very important deadline for us, that is why I was hoping we might be able to do a sitdown next week, rather than wait until the l g. so I would have the information regarding before the And we are willing to meet in the evenings or even over the weekend to make it as convenient for you and =as possible. If you don't feel comfortable with that, I can try to push the paperwork through so that it is in place by this Tuesday (the 20). I really apologize that I can't be more helpful. Ato.91111.1111•Itli e ii From: Brendan White [meilto:brendan@whiwhiMm] Sent: Wednesda June 18 2008 2:45 PM To: Subject: Re No need to apologize. Actually. I need to apologize because I am now hoping that we can push the appearance back a week or two. As I previously mentioned. I have a court appearance the following day, but the truth is, that is really not a good day for me in general--I also have a brief due in the Second Circuit on the 3rd and. on a person note. July 1st happens to be my birthday. and. all things being equal. I would prefer to spend it with my family. Please let me know if you can accomodate this request. Thanks. Brendan White Ori inal Mes a e From: To: Br e Sent: Wednesday, June 18, 2008 2:22 PM Subject: RE Dear Mr. White — Sorry to pester you. but I cannot submit the immunity paperwork for approval without the identifying information requested below. Please provide that at your earliest opportunity. Thank you. Assistant U.S. Attorne From: Brendan White Sent: T To: Subject: Re: Grand Jury Appearance Thanks. I should have that information by tomorrow morning. Brendan Ori inal Messa e From: 911 EFTA00209199 To: Brendan White Sent: Tuesd Subject: RE Dear Mr. White: If we go forward will rather than meeting in New York, I will make certain that you are finished by the early a ernoon on u y Thank you. F rom: Brendan White Sent: Tuesda June 17, 2008 4:43 PM To Subject: Re: Grand Jury Appearance Dear I have a call in tc for the requested information. I will contact you once I have it One concern I have an appearance in New York State court on Wednesday morning, July 2nd Will we be able to wrap things up in one day. or would it make sense to pick another date, Let me know what you think. Thanks. Brendan White From: To: Brendan White Cc: Sent: Tuesda June 17 2008 4'01 PM Subject I )car Brendan: I also am preparing the paperwork requesting immunity, and I need to include the following information: Birth Date of Witness: FBI 1.11 No.: Birthplace: Social Security No.: Alias: Address of Witness: 912 EFTA00209200 I think we will need the same information to do the travel expense authorization, and I would ask that you provide that information to me at your earliest convenience. I do not expect that as an FBI I.U. No. or an alias, but if she does, please include those. If I receive approval for immunity, would you consider meeting with me and the agents in New York next week rather than traveling to Florida on July l a If you are amenable to that suggestion, please let me know what days and times you an re available. Thank you for your assistance. Assistant U.S. Attorne 913 EFTA00209201 From: Sent Wednesday. June 18. 2008 4 01 PM To: Brendan White Subject: RE Hi Brendan — Thank you for the info. With respect to the meeting. I would still apply for and obtain the immunity letter from the Justice Department and get an order from the Court compelling the testimony and information before we sat down. i.e.. she would still have full immunity. Assistant U.S. Attorne From: Brendan White Sent: Wednesday, Jun tv1 To: Subje e: Thanks for the effort to find an alternative. but unfortunately June 24th would not work. and as you surmise. I would not feel comfortable with a queen-for-a-day or similar arrangement We will have to go forward on the 1st Here is the information you requested. to the extent that I have it Ori inal Messa e From To: Bren an e Sent: Wedn M Subject: R Iii Brendan — Normally that would be perfectly fine with me. but nothing about this investigation has been normal. July I" is a very important deadline for us, that is why I was hoping we might be able to do a sitdown next week, rather than wait until the I sl. so I would have the information regardinefore the r. And we ' are willing to meet in the evenings or even over the weekend to make it as convenient for you ands possible. If you don't feel comfortable with that. I can try to push the paperwork through so that it is in place by this Tuesday (the 24'5. I really apologize that I can't be more helpful. Assistant U.S. Attorne 914 EFTA00209202 MI= From: Brendan White [mailto:brendan@whiwhi.com] Sen PM To: Subject: Re: No need to apologize. Actually. I need to apologize because I am now hoping that we can push the appearance back a week or two. As I previously mentioned. I have a court appearance the following day. but the truth is, that is really not a good day for me in general--I also have a brief due in the Second Circuit on the 3rd and. on a person note, July 1st happens to be my birthday, and, all things being equal, I would prefer to spend it with my family. Please let me know if you can accomodate this request. Thanks. Brendan White Ori inal Messa e From: To: Bren an e Sent: Wedne M Subject: RE. Dear Mr. White - Sorry to pester you. but l cannot submit the immunity paperwork for approval without the identifying information requested below. Please provide that at your earliest opportunity. Thank you. From: Brendan White Sent: Tuesda )une 17 2 4. M To: Su . : rn Jury ppearance Thanks, I should have that information by tomorrow morning. Brendan Original Messa e From To: Brendan White Sent: Tuesda June 17. 2008 4 44 PM Subject: Dear Mr. White: I will make certain that you are coshed by the early afternoon on July I I . Thank you. 915 EFTA00209203 Assistant U.S. AttOrne From: Brendan White Sent: Tuesda June 17 2008 4:43 PM To Sub ect: Dea I have a call in to for the requested information. I will contact you once I have it. One concern: I have an appearance in New York State court on Wednesday morning. July 2nd. Will we be able to wrap things up in one day, or would it make sense to pick another date? Let me know what you think. Thanks. Brendan White Or' d From: To: Brendan White Cc: Sen : ues ay. une : Subject: Dear Brendan: I also am preparing the paperwork requesting immunity, and I need to include the following information: Birth Date of Witness: FBI I.D. No.: Birthplace: Social Security No.: Alias: Address of Witness: I think we will need the same information to do the travel expense authorization, and I would ask that you provide that information to me at your earliest convenience. I do not expect that has an FBI I.D. No. or an alias, but if she does, please include those. If I receive approval for immunity, would you consider meetin . with me and the agents in New York next week rather than traveling to Florida on July I g If you are amenable to that suggestion. please let me know what days and times you and re available. Thank you for your assistance, A. Marie Villafafta 916 EFTA00209204 Assistant U.S. Attorne 917 EFTA00209205 From: Sent: To: Subject: nes a June M Here is what her lawyer sent to me: DOB: Place SSN: Assistant U.S. Attorne 918 EFTA00209206