EFTA00212365.pdf

To: ]; Subject: RE: Sent: Tue 10/24/2006 5:51:08 PM From: . (USAFLS) Hi . -- Thank you for the e-mail, and I will even forgive the football reference. I was just set for trial, so the earliest I will be able to reschedule the testimony will be after Thanksgiving. I will give you a call to discus immunity issue but I am concerned about other things we have talked about -- if is given immunity, will she be forthcoming and answer the questions? Or am I going to jump through hoops to get her immunity and then have to worry about filing motions to compel, motions for orders to show cause why she shouldn't be held in contempt, etc., etc.? As always, thank you for your assistance. From: [mailto Sent: T es a Oc r 24, 2006 12:00 PM To: . (USAFLS) Subject: Re: Sorry I did not get back to you sooner. I have been out of town for several weeks. As to Miss she still does not wish to testify in this case and has a Fifth Amendment basis for er position. She wishes not to accept the "proffer letter " cover of immunity, which again is her right. I think it is a waste of time to have her appear Friday to just take the Fifth. I suggest that you huddle with your people. (It is football season). If you want to push the issue you will have to get formal inumag. I will gal. now and in the future for you so you don't have to chase= down. EFTA00212365 To: Subject: Sent: From: Re: i USAFLSWO=USAJOU=FLS/CN=RECIPIENTS/CN I just wrote you a letter confirming that informed as to the time. I must warn you, you. If you change your mind about forcing not have to make arrangements for child care to be in court. Thanks, will be at the grand jury room with me. Please keep me critical of your office, although not at all critical of to appear, please a- mail t once so she does EFTA00212366 (USAFLS) From: Sent: To: Cc: Subject: Attachments: Gentlemen, From: Sent: T To: Cc: Subject: Jeffrey Epstein (USAFLS) 2007 3:11 P AFLS); (USAFL W: Jeffrey Epstein 2007-05-22 letter to AUSA M 22, 2007 2:05 PM LS) (USAFLS);I (USAFLS) attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your a tention. Could you email back so that I know you have received this letter? 153 EFTA00212367 (USAFLS) From: Sent: To: Subject: (USAFLS) AMNNMMEXMMEMIPI4 10:52 AM (USAFLS); -e: em on eapvear Sent from my BlackBerry Wireless Handheld (USAFLS) Ori inal Messa e From: USAFLS < To: USAFLS) < >; (USAFLS) Sent: Mon May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the indictment is going tomorrow or, if not, whether we are authorized to proceed by Complaint? Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 179 EFTA00212368 .(USAFLS) From: Sent: To: Subject: Please put in your file. thx From: Sen May 23, 2007 5:00 PM To: (USAFLS) Subject: RE: Jeffrey Epstein (USAFLS) 7 9:25 AM (USAFLS) etfrey Epstein Thanks for the email. I will get back to you as to timing of the meeting. From: (USAFLS) [malt° Tony 22, 2007 6:32 PM To: Subject: RE: Jeffrey Epstein I have your letter. I think we are on the same page, but to be sure I do want to clarify that we spoke the other week and I did say that if you want to meet with me again, I am ready to do so. The wording of your letter, however, suggests implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we don't intend to call Mr. Epstein's representatives to let him know that. Of course, in the interim, if you would like to make a presentation to us, we are willing to listen. Along those lines, iven the fact that we have already met once, with schedules being what they are, it makes sense for our criminal chief, M, to be included when you make another presentation, rather than working up the chain incrementally. I realize you were being respectful in not attempting to leapfrog over me, which I appreciate. I will pass on your request to meet with the U.S. Attorney as well, but can't commit for him one way or another. When you have some dates in mind, let me know and I will try to set up a meeting in Miami. From: [mallto Sen • y 22, 2007 2:05 PM To: LS) Cc: . (USAFLS); Subject: Jeffrey Epstein 141 EFTA00212369 MI, attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your attention. Could you email back so that I know you have received this letter? 142 EFTA00212370 (USAFLS) From: Sent: To: Subject: (USAFLS) FiteIowa inipalk 607 5:04 F;b4_ (USAFLS): (USAFLS); (USAFLS); USAFLS) pstem I just received a call from the FBI telling me that Vanity Fair is sniffing around again. The reporter is a former detective. He told the FBI agent that his sources ' "the State has been bought off," and asked if our investigation had been sent to "the circular file." sponded, "All I can tell you is that we have an open investigation." On another note, I am going to see the grand jury tomorrow and I anticipate a number of questions regarding the status of the indictment. I'm not sure what, if anything, I can tell them. And I did not hear back regarding making changes to the indictment. Can I get some feedback on that? Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Tracking: 128 EFTA00212371 (USAFLS) From: Sent: To: Subject: 1= ii. (USAFLS) , 2007 3:24 PM (USAFLS) : eeting ext Week Sounds good. I will stop by on Monday afternoon. Could you just let you assistant know that I may be stopping by to get a copy of whatever the defense sends over? Thanks. Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 From: Sen To: Cc: Subject: RE: (USAFLS) 2007 2:58 PM (USAFLS) (USAFLS) Meeting Next Week Meeting on Monday is fine. I have meetings wit till around 11 but after that I'm free. As for who is going to be at the meeting from our side, I thought you, me, and M. I thou ht best to leave. out of it at this venture. As for the E stein cam I'm not entirely sure because I don't think was sure last time we spoke. Probably he told me that they wanted to present something in writing before the meeting which was why she was pushing us for the statutes. I view the meeting more as us listening and them presenting their position so I would say that you don't need to prepare anything (you are quite knowledgeable on the law in any event 1but if you disagree we can discuss on Monday. As for the documents that they have yet to produce, I'll mention it to if you like or we can raise it with them at the Tuesday meeting. From: (USAFLS) Sen 21, 2007 1:37 PM To: (USAFLS Cc: (USAFLS); (USAFLS); Subject: Meeting Next Week Importance: High (USAFLS); (USAFLS) would like to prepare for next week's meeting, and I am wondering if you can tell me who will attend, both from our side and for Mr. Epstein. I am hoping that we can meet on Monday to discuss any issues and/or strategy before the meeting on Tuesday, so please let me know when you will be available on Monday. 114 EFTA00212372 Also, if there are any issues that you would like me to be prepared to address — either with you on Monday or with defense counsel on Tuesday — please give me a list and I will bring the appropriate items with me. I will plan to be in Miami by around 10:00 on Monday morning, so any time after that is fine. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Tracking: 115 EFTA00212373 .(USAFLS) From: Sent: To: Cc: Subject: Importance: (USAFLS) 01111 . 0i, 2007 AFLS), (USAFLS); (USAFL ), (USAFLS) pste n High (USAFLS) I have received a couple of calls and an e-mail from asking for an extension of time to respond to several subpoena. She also states that they intend to provide us with a "supplement" to their presentation and what they believe will be their resolution with the state. I intend to send a response stating that the subpoenas for financial documents can be put off, but we want to get the computer equipment that was removed from Epstein's home prior to the state search warrant as soon as possible. I also intend to invite her to call me to discuss a resolution of the federal investigation that could include concurrent time. If anyone has communicated anything to any of Epstein's attorneys that is contrary to this, please contact my assistant, =M, as soon as possible. I have asked to send out the e-mail while I am in trial. You will all receive a copy of the e-mail when it is sent. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Tracking: 106 EFTA00212374 (USAFLS) From: .(USAFLS) Sent: 3:14 PM To: (USAFLS) Subject: :Epstein Hi -- My trial is over, so I now have to time to focus back on this case and our e-mail exchange. There are several points in your e-mail that I would like to address, and I also would like to address where we are in the case. EFTA00212375 Again, this e-mail has been addressed only to you, but if you would like to share it with anyone else in Miami or here, please feel free. I hope that you have a nice weekend. 61 EFTA00212376 Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Original Message From: (USAFLS) Sent: Thursday, July 05, 2007 3:30 PM To: . (USAFLS); Cc: W(USAFLS) Subject: RE: Epstein (USAFLS) EFTA00212377 Original Message From: . (USAFLS) Sent: Wednesday, July 04, 2007 5:16 PM To: (USAFLS); Subject: FW: Epstein (USAFLS) Hi -- I am in trial, so I just got your message. 63 EFTA00212378 In the meantime, please direct all communications from Epstein's counsel to me. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Original Message From: (USAFLS) Sent: Tuesday, July 03, 2007 1:47 PM To: . (USAFLS) Subject: Epstein Sent from my GoodLink synchronized handheld (www.good.com) Tracking: 64 EFTA00212379 (USAFLS) From: Sent: To: Cc: Subject: Attachments: e rey 2007-07-18 (USAFLS) oy BLACK re NES subpoena.pdf please consider this letter in response to the subpoena to NES. Ori inal Messa e From: (USAFLS) (mailto Sent: Wednesday, July 04, 2007 4:07 PM To: Cc: Subject: RE: Jeffrey Epstein Dear Ile and : Thank you for your e-mail and your message. This e-mail was supposed to have gone out yesterday while I was in trial. I have no objection to the two-week extension with respect to NES, New York Strategy Group, and Epstein Virgin Islands Foundation. With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as possible. If you prefer to simply turn over the equipment without anyone appearing before the grand jury that is fine. If we proceed that way, we can defer litigating the issue of the applicability of the attorney-client and/or work product privilege to information related to how and wh the e.uiement was removed. I will be in trial this week, so please contact I look forward to your July 11th submission. If you possibility of a federal resolution of Mr. Epstein's concurrently with an state resolution, please leave the office and I will get back to you the day. Thank you. Assistant U.S. Attorney 51 would like to discuss the case that could run a message on my voicemail at after trial has ended for EFTA00212380 Original Message From: [mailto: Sent: Friday, June 29, 2007 4:05 PM To: . (USAFLS) Cc: Subject: Jeffrey Epstein As i stated in my earlier voicemail today, we were calling to request a two-week extension on the return date of the following outstanding subpoenas: 1. NES 2. NY Strategy 3. Investigator Riley 4. Certification for St. Thomas entity We will be providing an additional submission to the Office by July 11 and hope to be able to reach a state-based resolution shortly thereafter. as your voicemail to me indicted, you would not oppose a one to two-week extension. accordingly, we would like to extend the return date two weeks-- to July 24. regards Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 52 EFTA00212381 (USAFLS) From: . (USAFLS) Sent: ptem er 06, 2007 9:29 AM To: (USAFLS) Subject: E: eeting on Friday Hi E._ The ASAIC will be there for the meeting. I think she also will be at the OLEOS. Assistant U.S. Attorney From: (USAFLS) Sent: Tuesda Se tember 04, 2007 11:44 AM To: . (USAFLS) Subject: RE: Meeting on Friday Let's get together at 1:30. FBI is welcome but let's try to limit it to one representative. Is that o.k.? From: (USAFLS) Sent: T September 04, 2007 11:29 AM To: (USAFLS) Subject: Meeting on Friday Hi I just left you a voicemail, so you can disregard that. We had a visood meeting with on Friday. No one was sure whether you want an FBI presence at the meeting on Friday and thought I should ask you. Could you let me know? And does the meeting with Epstein's team start at 2:00? Is there a plan for a pre-meeting meeting with our folks? Thanks. Assistant U.S. Attorney Tracking: 3250 EFTA00212382 (USAFLS) From: . (USAFLS) Sent: ptember 06, 2007 5:47 PM To: (USAFLS) Subject: Epstein Assistant U.S. Attorney From: (USAFLS) Sent: Thursda Se tember 06, 2007 5:35 PM To: (USAFLS) Subject: Epstein Please refresh my recollection. What is the "deal" on the table? Tracking: 3245 EFTA00212383 Roelplent Road USAFLS) Read: 9/6/2007 5:58 PM 3246 EFTA00212384 . (USAFLS) From: • .(USAFLS) Sent: tem r 0, agap To: (USAFLS); (USAFLS) Subject: and — The agents are asking whether had a chance to talk to the SAIC. Do you know? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Tracking: 3231 EFTA00212385 . (USA FLS) From: (USAFLS) Sent: 13, 2007 8:10 PM To: Subject: : paten I I i I tracked down the AUSA in Alaska and he is sending the trust agreement out to me. I will let you know how things go in the morning. Thanks. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 From: sen : Thr Se tember 13, 2007 7:54 PM To: . (USAFLS) Subject: RE: Epstein Thanks for the information, I'll get the details on the arrangements from the prosecutors and get back to you tomorrow. I believe the girls agreed to the arrangement, ut I confirm that. I should have the indictment reviewed by then as well. From: (USAFLS) [mailto Sent: Thursda , September 13, 2007 7:37 PM To: Subject: Epstein Thank you for your help. I also turned in the indictment package to my immediate supervisor today, so I expect some edits back from her before it goes higher up the chain.. If you had any thoughts, please let me know. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 3169 EFTA00212386 (USAFLS) From: (USAFLS) Sent: ber 17, 2011151. To: (USAFLS); (USAFLS) Subject: pstein EFTA00212387 If we can resolve some of these issues today, let's try to, and then save only the difficult issues for tomorrow. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 3141 EFTA00212388 From: (USAFLS) Sent: Monda Se tember 17, 2007 10:26 AM To: (USAFLS) Subject: Epstein Where are we at in the plea negotiations? Tracking: 3142 EFTA00212389 . (USAFLS) From: (USAFLS) Sent: Tuesda ptember 18. 9 To: SAFLS), SAFLS), Cc: (USAFL ), (USAFLS) Subject: pstem egotiations Importance: High Do you concur? A. Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Tracking: 3123 (USAFLS) EFTA00212390 .(USAFLS) From: Sent: To: Cc: Subject: MiMiey 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 (USAFLS) :43 AM (USAFLS) (USAFLS) greements? From: (USAFLS) Sent: Tuesda Se tem r 1 2 7 11:18 AM To: • (USAFLS) Cc: (USAFLS) Subject: FW: Draft Agreements? Importance: High Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Jay Lefkowitz Sent: Tuesda Se tember 18, 2007 11:09 AM To: .(USAFLS) Subject: RE: Draft Agreements? EFTA00212391 Please let me know when you are free to speak. Thanks -- Jay AFL 1)" 09118/2007 09:14 AM Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Sent: Tuesda Se tember 18, 2007 8:59 AM To: . (USAFLS) Subject: Re: Draft Agreements? 1(USAELS1)" < 09:18/2007 08 44 AM cc Subject RE. Draft Agreements? 3113 To cc Subject Draft Agreements? EFTA00212392 Hope that helps. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Tracking: 3114 EFTA00212393 (USAFLS) From: Sent: To: Subject: I will reach out to. to discuss. r 19, 2007 4:21 PM (USAFLS) From: (USAFLS) [mailto:Ann Sen r 19, 200 To: (USAFLS); (USAFLS) Subject: RE: epstein Cc: Oh. and they took out the appeal waiver. Assistant U.S. Attorney From: (USAFLS) Sent: Wednesday September 19, 2007 4:05 PM To: ' Cc: (USAFLS) Subject: RE: epstein Importance: High Assistant U.S. Attorney From: IMI [meat° Sen • . ber 19, 2007 3:50 PM ION To: (USAFLS) Cc: (USAFLS) Sub : RE: epstein 3044 EFTA00212394 Good ob. A few thou, hts: From: (USAFLS) [mallto Sent: W n September 19, 2007 2:36 PM To: Subject: RE: epstein FYI — The Palm Beach Post reported the whole deal in today's paper and claimed to have a "federal source" and a "spy" in Epstein's camp. Assistant U.S. Attorney Can you send me copy of the last thing you sent them? Thanks. From: Mja. (USAFLS) [mallto Sent: WednsSe ember 19 2007 2:31 PM To: lilt (USAFLS) Subject: RE: epsteln Assistant tJ.S. Attorney From: M, [mailto . Sent: Wednesda tember 19, 2007 2:25 PM To: (USAFLS); Sub ect: epsteln What is the latest? (USAFLS) 3095 EFTA00212395 (USAFLS) From: Sent: To: Cc: Subject: Importance: High Assistant U.S. Attorney (USAFLS) 4:33 PM (USAFLS) Original Messa From: Jay Lefkowitz Sent: Wednesday, Sep em er , : To: . (USAFLS) Subject: Fw: Draft Plea Agreement 3041 EFTA00212396 Jay Original Message From: Jay Lefkowitz Sent: 09/19/2007 03:35 PM EDT To: Jay Lefkowitz Subject: Draft Plea Agreement (See attached file: (Clean).doc) (See attached file: (Redlined).doc) *********************************************************** 9.19.07 Draft Plea Agreement 9.19.07 Draft Plea Agreement 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 postmaster(akirkland.com, and destroy this communication and all copies thereof, including all attachments. #******************************************************###* Tracking: 3042 EFTA00212397