EFTA00190492¶
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.¶
A. Marie Villafaña¶
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 [mailto:brendan@whiwhi.com] |
| Sent: | Monday, June 23, 2008 1:45 PM |
| To: | Villafana, Ann Marie C. (USAFLS) |
| Cc: | Ball, Shawn (USAFLS) |
| Subject: | Re: Grand Jury Appearance |
Brendan White¶
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.¶
| ----- Original Message ----- |
| From: Villafana, Ann Marie C. (USAFLS) |
| To: Brendan White |
| Cc: Ball, Shawn (USAFLS) |
| Sent: Monday, June 23, 2008 11:27 AM |
| Subject: Grand Jury Appearance |
Dear Mr. White:¶
Ms. will need to appear before the grand jury on July 1 st to give testimony. Please contact my assistant, Shawn Ball, at 561 820-8711, ext. 3037, 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.¶
A. Marie Villafaña¶
Assistant U.S. Attorney¶
105¶