I. (USAFLS) From: Sent To: Subject: Thanks. Brendan White TtiLla, June 26, 2008 11:26 AM , (USAFLS) Re: Grand July Appearance -F76:11111a1Mil Iv,1 To: Brendan White Sent: Thursday, June 26, 2008 10:55 AM Subject: RE: Grand Jury Appearance Dear Mr. White: • t 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 Epstein enters a guilty plea in accordance with that agreement on Monday, then the subpoena will be withdrawn.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 at the lea will be in conformance with our agreement. As such, at this time, I still intend to present Ms. 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. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Brendan White [rnailtolfli Sent: Thursda June 26,_2008 10:38 AM To: (USAFLS) Subject: Re: Grand Jury Appearance Dear Ms. 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 prosecu • ment with your office that has already been executed. Since this would seem to obviate any need for Ms. to testify, please let me know what is going on with respect to this Tuesday. Do we still need to come down t ere and, if so, will she receive court-ordered immunity? Thanks. Brendan White — 0 • • ssa e — From To: Brendan White Sent: Monday, June 23, 2008 2:09 PM Subject: RE: Grand Jury Appearance 08-80736-CV-MARRA 104 P-014996 EFTA00189022
Dear Mr. White: Please feel free to make your own travel arrangements, but if you would like Ms. 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 substance of her anticipated testimony,) believe that the more prudent course will be to question Ms. to determine the limits of her Fifth Amendment exposure and, if necessary, to apply to the Court at that time. If you provide me 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(f) and Fed. R. Evid. 410. i ssistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Brendan White Sent: Monday June 23 2008 1:45 PM To: (USAFLS) Cc: n(USAFLS) Subject: Re: Grand Jury Appearance We will be there, and I will make the travel arrangements. I am assuming tbigill be done in connection with an order of immunity. Please let me know if that is correct so I can advise Ms. . Thanks. Brendan White -F70:1101 To: r n hite Cc: (USAFLSI Sent: Monday, June 23, 2008 11:27 AM Subject: Grand Jury Appearance Dear Mr. White: Ms. III, at to make travel arrangements. I expect that Ms. testimony will begin either in the late morning or early afternoon, but she should be available for the whole day. Thank you. assistant, will need to appear before the grand jury on July I a1 to give testimony. Please contact Assistant U.S. Attorney 08-80736-CV-MARRA P-014997 los EFTA00189023
500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 08-80736-CV-MARRA P-014998 106 EFTA00189024