Brendan White
Thursday, June 26, 2008 10:38 AM
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 prosecution agreement with your office that has already been executed. Since this would seem to obviate any need for 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-ordered immunity? Thanks.
Brendan White
----- Original Message -----
From: [blank] (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 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 the substance of her anticipated testimony, I 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.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
Brendan White [mailto:brendan@whiwhi.com]
Sent:
Monday, June 23, 2008 1:45 PM
To:
(USAFLS)
Cc:
(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 advise Ms. Thanks.
Brendan White
08-80736-CV-MARRA
P-014991
99
EFTA00189017
Dear Mr. White:
Ms. will need to appear before the grand jury on July 1 st to give testimony. Please contact my assistant, 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 U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
08-80736-CV-MARRA
100
P-014992