EPSTEIN
page 1 / 1137 . OCR, unverified
Dataset9 019
--- SOURCE: VOL00009__IMAGES__0019__EFTA00209919.txt ---
METADATA_SOURCE: VOL00009IMAGES0019
METADATA_FILENAME: EFTA00209919.pdf
----------------------------------------
From:
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 26 Jun 2008 15:48:16 +0000
Importance: Normal
Gra. BTW what about a factual proffer?
--- Original Message
From:
To: Ro BLACK
Cc:
Sent: Thu Jun 26 11:16:04 2008
Subject: Jeffrey Epstein
Dear Roy and Jack:
; Jack Goldberger
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
500 S. Australian Ave, Suite 400
West Palm Beach. FL 33401
EFTA00209919
--- SOURCE: VOL00009__IMAGES__0019__EFTA00209920.txt ---
METADATA_SOURCE: VOL00009IMAGES0019
METADATA_FILENAME: EFTA00209920.pdf
----------------------------------------
From:
To:
Subject: Re: Jeffrey Epstein Agreement
Date: Wed, 25 Jun 2008 01:13:37 +0000
Importance: Normal
Let's talk about going to the COP
Original Message ----
From:-
To: Roy BLACK
Cc:
Sent: Tue Jun 24 16:04:55 2008
Subject: Jeffrey Epstein Agreement
Dear Roy and Jack:
ack Goldberger
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
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00209920
--- SOURCE: VOL00009__IMAGES__0019__EFTA00209921.txt ---
METADATA_SOURCE: VOL00009IMAGES0019
METADATA_FILENAME: EFTA00209921.pdf
----------------------------------------
From
To: Brendan White
Subject: RE: Grand Jury Appearance
Date: Thu, 26 Jun 2008 22:40:41 +0000
Importance: Normal
Dear Mr. White:
I have not received any such confirmation. At this time, we are still on for July 1st. 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. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Brendan White
Sent: Thursday, 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 take place on Monday morning. In understand, of
course, that you need confirmation of this before withdrawing the subpoena, but it might make logistical sense to consider
putting the contingent appearance off for another week at this point, to 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
--- Original Message ---
From•
To: Brendan White
Sent: Thursday, June 26, 2008 10:55 AM
Subject: RE: Grand Jury Appearance
Dear Mr. White:
I f 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
testimony to the grand jury on Tuesday. With respect to the
immunity question, I refer you to my e-mail of June 20, which is shown below.
I f the situation changes, I will contact you.
Thank you.
Assistant U.S. Attorney
EFTA00209921
--- PAGE 2 ---
500 S. Australian Ave, Suite 400
West Palm Beach FL 33401
From: Brendan White
Sent: Thursday, June 26, 2008 10:38 AM
To:
Subject: Re: Grand Jury Appearance
Dear
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 for
o testify, please let me know what is going on
with respect to this Tuesday. Do we still need to come down there and, if so, will she receive court-ordered immunity?
Thanks.
Brendan White
---- Original Message ----
From:
To: Brendan White
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 the approved carriers.
Regarding the immunity, at this point, without a written proffer from you regarding the substance of her
anticipated testimony, I believe that the more prudent course will be to question