Epstein Secrets

ou think. Thanks, Brendan White — Original Message ---- From: Villafana. Ann Marie C. (USAFLSI To: Brendan White Cc: Odell, Karen (USAELS1; Ball. Shawn fUSAFLS1 Sent: Tuesday, June 17, 2008 4:01 PM Subject: Grand Jury Appearance Dear Brendan: I have attached the revised grand jury subpoena along

sday, June 17, 2008 4:43 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Grand Jury Appearance Dear Ms. Villafana: I have a call in to Ms. Lacerda 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, Ju

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 30, 2008 10:59 AM To: Brendan White Cc: Ball, Shawn (USAFLS) Subject: Cancellation of Grand Jury Appearance Dear Mr. White: At this time, the subpoena of Ms. Lacerda is withdrawn. If that should cha

AM To: Brendan White Cc: Ball, Shawn (USAFLS) Subject: Cancellation of Grand Jury Appearance Dear Mr. White: At this time, the subpoena of Ms. Lacerda is withdrawn. If that should change, I will contact you. A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm

ax 561 820-8777 From: Brendan White [mailto:[email protected]] Sent: Monday, June 23, 2008 1:45 PM To: Villafana, Ann Marie C. (USAFLS) Cc Ball, Shawn (USAFLS) Subject: Re: Grand Jury Appearance We will be there, and I will make the travel arrangements. I am assuming that this will be done in conn

nday pursuant to a deferred prosecution agreement with your office that has already been executed. Since this would seem to obviate any need for Ms. Lacerda 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

x 561 820-8777 From: Brendan White [rnailto:[email protected]] Sent: Monday, June 23, 2008 1:45 PM To: Villafana, Ann Made C. (USAFIS) Cc: Ball, Shawn (USAFLS) Subject: Re: Grand Jury Appearance We will be there, and I will make the travel arrangements. I am assuming that this will be done in conn

ave I received information confirming that the plea will be in conformance with our agreement. As such, at this time, 1 still intend to present Ms. Lacerda's testimony to the grand jury on Tuesday. With respect to the immunity question, I refer you to my e-mail of June 2314, which is shown below. If th

x 561 820-8777 From: Brendan White [mallto:[email protected]) Sent: Monday, June 23, 2008 1:45 PM To: VIllafana, Ann Marie C. (USAFLS) Cc: Ball, Shawn (USAFLS) Subject: Re: Grand Jury Appearance We will be there, and I will make the travel arrangements. I am assuming that this will be done in conn

ave I received information confirming that the plea will be in conformance with our agreement. As such, at this time, I still intend to present Ms. Lacerda's 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 th

x 561 820-8777 From: Brendan White imallto:brendanOwhlwhl.com] Sent: Monday, June 23, 2008 1:45 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Ball, Shawn (USAFLS) Subject: Re: Grand Jury Appearance We will be there, and I will make the travel arrangements. I am assuming that this will be done in conn

, 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 Ms. Lacerda's travel costs to be reimbursed, they must be made through the government's approved agency on the approved carriers. Regarding the immunity, at th

x 561 820-8777 From: Brendan White (mailto:[email protected]] Sent: Monday, June 23, 2008 1:45 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Ball, Shawn (USAFLS) Subject: Re: Grand Jury Appearance 08-80736-CV-MARRA P-015003 113 EFTA00225397

nday pursuant to a deferred prosecution agreement with your office that has already been executed. Since this would seem to obviate any need for Ms. Lacerda 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

or letting me know. I will inform Ms. Lacerda. Brendan -- Original Message --- From: Villafana. Ann Marie C. (USAFLS) To: Brendan White Cc: Ball. Shawn (USAFLS) Sent: Monday, June 30, 2008 10:59 AM Subject: Cancellation of Grand Jury Appearance Dear Mr. White: At this time, the subpoena of Ms. Lac

1:20 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Cancellation of Grand Jury Appearance Thank you for letting me know. I will inform Ms. Lacerda. Brendan -- Original Message --- From: Villafana. Ann Marie C. (USAFLS) To: Brendan White Cc: Ball. Shawn (USAFLS) Sent: Monday, June 30, 2008 1