EPSTEIN
page 4 / 1137 . OCR, unverified
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From
To
Cc
Subject: RE: Epstein pleads guilty in state court
Date: Mon, 30 Jun 2008 19:55:25 +0000
Importance: Normal
Thank you, Drew. Your support was (and is) greatly appreciated.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
Sent: Monday, June 30, 2008 2:19 PM
To:
Cc:
Subject: FW: Epstein pleads guilty in state court
Congratulations,W at long last! Your work on this matter was truly exceptional. and you obtained a very significant
result that will serve the victims well. Please pass on my congratulations to the rest of your team.
EFTA00209933
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From:
To: Jack Goldberger
Roy BLACK
Cc:
Subject: Notice of Non-Compliance
Date: Fri, 27 Jun 2008 21:43:23 +0000
Importance: Normal
Attachments: 080627 Goldberger Black_notificationittpdf
Dear Messrs. Goldberger and Black:
Please see the attached Notification Letter.
«080627 Goldberger Black notification Itipdf>>
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00209934
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From: '
To: Brendan White
Subject: RE: Grand Jury Appearance
Date: Thu, 26 Jun 2008 14:55:25 +0000
Importance: Normal
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withdrawn.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 plea 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 23rd, which is shown below.
If the situation changes, I will contact you.
Thank you.
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Brendan White
Sent: Thursday, June 2b, 2008 10:38 AM
To:
(USAFLS)
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
to 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
(USAFLS)
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
to determine the
limits of her Fifth Amendment exposure and, if necessary, to apply to the Court at that time. If you provide me
EFTA00209935
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with 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(0 and Fed. R. Evid. 410.
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Brendan White
Sensibigaggys.biat hig.a108 1:45 PM
To:
(USAFLS)
Cc:
(USAFLS)
Subject: Re: Grand Jury Appearance
We will be there, and I will make the travel arrangements. I am assumin 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
--- Original Message --
From
To: Brendan White
CcaJSAFLS)
Sent: Monday, June 23, 2008 11:27AM
Subject: Grand Jury Appearance
Dear Mr. White:
USAFLS)
will need to appear before the grand jury on July 1st to give testimony. Please contact m
assistant, Shawn Ball, at
I to make travel arrangements. I expect that
testimony 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
West Palm Beach, FL 33401
EFTA00209936
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