Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Brendan White [email protected]] Sent: Monday, June 30, 2008 11:20 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Cancellation of Grand Jury Appearan

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

Villafana, Ann Marie C. (USAFLS) From: Brendan White [[email protected]) Sent: Monday. June 30. 2008 11:20 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Cancellation of Grand Jury Appearan

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

Villafana, Ann Marie C. (USAFLS) From: Brendan White <[email protected]> Sent: Thursday, June 26, 2008 10:38 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Grand Jury Appearance Dear Ms. V

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

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Thursday, June 26, 2008 10:55 AM To: Brendan White Subject: RE: Grand Jury Appearance Dear Mr. White: If Mr. Epstein enters a guilty plea in accordance with that agreement on Monday, then the subp

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

Villafana, Ann Marie C. (USAFLS) From: Brendan White <[email protected]> Sent: Thursday, June 26, 2008 11:26 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Grand Jury Appearance Thanks. -

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

Villafana, Ann Marie C. (USAFLS) From: Brendan White <[email protected]> Sent: Thursday, June 26, 2008 3:00 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Grand Jury Appearance I've learne

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 23Id, which is shown below. If th

Brendan White -- Original Message -- ;From: Villafana, Ann Marie.C. fUSAFLSI To: prendan White Sent: Monday, June 23, 2008 2:09 PM Subject: RE: Grand Jury Appe

, 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

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Thursday, June 26, 2008 6:41 PM To: Brendan White Subject: RE: Grand Jury Appearance Dear Mr. White: I have not received any such confirmation. At this time, we are still on for July 1m. I recomm

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 23id, which is shown below. If th

A. Marie Villain& Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Brendan White [malito:[email protected]] Sent: Thursday, June 26, 2008 10:38 AM To: Vlllafana, Ann Marie C. (USAFLS) Subject: Re: Grand Jury Appearance Dear M

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

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 Ms. Lacerda. Thanks. Brendan White ---- Original Message --- From: Villafana, Ann Marie C. (USAFLS) To: Brendan White Cc: Ball, Shawn (USAFLS) Sent: Monday, June 23, 200811:27 AM

rrangements. 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 Ms. Lacerda. Thanks. Brendan White ---- Original Message --- From: Villafana, Ann Marie C. (USAFLS) To: Brendan White Cc: Ball, Shawn (USAFLS) Sent: Monday,