EFTA00211951.pdf

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 Epstein enters a guilty plea in accordance with that agreement on Monday, then the subpoena will be withdrawn.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 presen estimony 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. From: Brendan White [- Sent: Thursday, June 26 2008 10:38 AM To: . (USAFLS) Subject: Re: Grand Jury Appearance Dea 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 agreement with your office that has already been executed. Since this would seem to obviate any need fa 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 Ori inal Messa e --- From: . (USAFLS) To: Brendan White Sent: Monday, June 23, 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 ltravel 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 questio to determine the limits of her Fifth Amendment exposure and, if necessary, to apply to the Court at that time. If you provide me EFTA00211951 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. From: Brendan White I Sent: Monday, June 23, 2008 1:45 PM To: . (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 connection with an order of immunity. Please let me know if that is correct so I can advis hanks. Brendan White From: .(USAFLS) To: Brendan White Cc (USAFLS) Sent: Monday, June 23, 2008 11:27 AM Subject: Grand Jury Appearance Dear Mr. White: will need to a ear before the nd jury on July to give testimony. Please contact m assistant 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. EFTA00211952