EPSTEIN
page 3 / 1137 . OCR, unverified
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(0 and Fed. R. Evid. 410.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Brendan White
Sent: Monda June 21.11111111
To:
Cc:
Subje : e: ran Jury ppearance
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 advise
Thanks.
Brendan White
To.
'
Cc
Sett : on ay, une
,
11:27AM
Subject: Grand Jury Appearance
Dear Mr. White:
Ms. Lacerda will need to appear before the grand jury on July 1st to give testimony. Please c
t my
assistant.
, to make travel arrangements. I expect that
stimony will begin either in the late morning or early afternoon, but she should be available for
the whole day.
Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
EFTA00209926
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From:
To:
Subject: Proposed Victim Notification
Date: Wed, 25 Jun 2008 19:59:48 +0000
Importance: Normal
Attachments: Victim_Notification.wpd
Can you take a look and provide feedback? I know that Alex added "No more, no less" in his letter, but it isn't
really "legalese," so I would prefer to omit unless the defense insists.
Also, please let me know if you want me to send over to Roy and Jack now or wait until the deal is done.
<<Victim Notification.wpd»
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00209928
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From:
To:
Subject: RE: Jeffrey Epstein Agreement
Date: Wed, 25 Jun 2008 12:39:31 +0000
Importance: Normal
Hit-
I think I have designed a solution to the 2255 issue and I will call you to discuss the plea. 1 am still finishing up these search
warrants. As soon as they are done, I will give you a call.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Ori inal Messa e
From
Se
Subject: Re: Jeffrey Epstein Agreement
Let's talk about going to the COP
Original Messa
From:
To: Ro
Cc
Sent: Tue Jun 24 16:04:55 2008
Subject: Jeffrey Epstein Agreement
Dear Roy and Jack:
Jack 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
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From:
To: Jack Goldberger
Cc:
Subject: Revised page one of Notification
Date: Mon, 30 Jun 2008 17:03:26 +0000
Importance: Normal
Attachments: Victim_ Identification_and_Notification_Final_with_Goldberger_sig_revised.pdf
Dear Jack: Attached please find the first page of the Notification, revised to reflect the changed plea agreement
term.
Thank you.
<<Victim Identification and Notification Final with Goldberger sig revised.pdf>>
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
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From:
To:
Cc:
Subject: Epstein Plea
Date: Fri, 27 Jun 2008 19:47:54 +0000
Importance: Normal
Attachments: Epstein_Plea001.pdf
Wow, am I good. Here it is already. I think our faxes crossed in cyber-space. Sorry for the poor quality, that is
how it came to me.
<<Epstein Plea001.pdt>>
Assistant 'US. _Attorney
EFTA00209931
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From
To
Subject: Re: Epstein Plea
Date: Fri, 27 Jun 2008 20:16:07 +0000
Importance: Normal
Call me when u can.
--- Original Message
From:
To:
Cc:
Sent: Fri Jun 27 15:47:54 2008
Subject: Epstein Plea
Wow, am I good. Here it is already. I think our faxes crossed in cyber-space. Sorry for the poor quality, that is how it came to me.
«Epstein Plea00 I .pdf»
Assistant U.S. Attorney
EFTA00209932
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