EFTA00189007¶
From:¶
Sent:¶
Friday, May 30, 2008 2:53 PM¶
Subject:¶
RE: Epstein¶
I just heard from attorney, Brendan White. He informed me that he is representing and that she would not be able to make the June 3rd date and that she will invoke her 5th amendment right unless she is granted immunity. I informed him that was considered a victim/witness but he said that she would still invoke w/o immunity. SOUNDS like he has been well informed. Anyway Mr. White advised he had left you a message so I told him I would let the two of you work out the details. We can meet Monday afternoon and I will fill you in on the rest. I’ll let know we are off for Tuesday. Have a great weekend.¶
From:¶
Sent: Thursday, May 29, 2008 3:24 PM¶
To: H¶
Subject: Re: Epstein¶
Hi. Very intereting. Is she coming down on her own dime? If she wants us to pay we have to set up the travel. Can you figure that out and if she is showing up this tuesday call to reserve grand jury time. Ask to put us last in case she is willing to do an interview and them we will not bring her to gj. We may want to video her. Since we aren’t indicting on Tuesday let’s meet monday afternoon to go over everything. Thanks.¶
----- Original Message -----¶
To:¶
| Sent: Thu May 29 12:18:50 2008 |¶
Subject: RE: Epstein¶
The NY agents made contact with today. She met them at the door with her attorney’s card. (she is connected to a target in another FBI investigation) I’ll explain later. Anyway, she contacted the agent a few minutes ago and sounded surprised when she was informed it was about Epstein. She switched the conversation immediately about coming to Grand Jury on Tues. The agent left the door open to contact her if she decides to talk to her. I think we should let her travel down here and let and I attempt to interview her prior to putting her in the GJ. What do you think? I told the NY agent if should reach out to her again to provide her with my name and information as her contact once she gets down here. I do not know if she plans on getting her attorney involved or not. His info is as follows: Diarmuid White of White and White, 148 E. 78th Street, NY NY 10075, telephone number . I have a feeling she will reach out to Epstein, so it could get interesting. We have to schedule time for her in front of GJ. Let me know.¶
Sent: Thursday, May 29, 2008 9:03 AM¶
Subject: Epstein¶
Hi I received e-mail stating that the DAG agreed to meet with epstein’s people. Does this mean that Tuesday is off? I need to let the gj coordinator know. 08-80736-CV-MARRA P-014939¶
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Also, I am sure that you remember m. She was the person whom we initially classified as a victim until epstein’s attorneys complained. Well, has just interviewed a girl who was 14 or 15 when she first went to epstein’s house who reports that epstein told her that he had sex with . ( probably would have been 15 or 16 when this conversation occurred.) The girl also reports that she told epstein her true age and epstein told her that he doesn’t care about age.¶
I know that epstein’s people will, no doubt, continue to tell the dag and others that epstein didn’t know about the girls’ ages so I thought you should know.¶
Please let me know about tuesday so I don’t needlessly spoil sunday. And, any chance the case was discussed with the ag when he was in town?¶
Thanks.¶
08-80736-CV-MARRA¶
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attorney called and she would really like full immunity. I said no, so she will have to come and testify in front of the grand jury and assert the fifth as to each question. I will start putting together a list of questions for her and send it to you. I also am wondering whether we should subpoena any records from her to bring with her to the grand jury.¶
I told him that we will need to see her on a Tuesday in June, he is going to call me back with a date. I also told him that we would pay for her plane ticket but not his.¶
Can you try to find out if she has an A-file and, if so, get a copy before then? And do you want to try to interview some other New York people before she comes to testify?¶
Thank you.¶
Assistant U.S. Attorney¶
500 S. Australian Ave, Suite 400¶
08-80736-CV-MARRA 60¶
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West Palm Beach, FL 33401¶
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