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Correspondence · June 26, 2008

Prosecutor emails about grand jury subpoena ahead of Epstein plea, June 2008

A federal prosecutor and defense counsel exchange emails about grand jury appearance timing, subpoena withdrawal, and Epstein's planned guilty plea.Machine-written summary

EFTA00190497

Villafana, Ann Marie C. (USAFLS)

From:Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov>
Sent:Thursday, June 26, 2008 6:41 PM
To:Brendan White
Subject:RE: Grand Jury Appearance

Dear Mr. White:

I have not received any such confirmation. At this time, we are still on for July 1 st . I recommend that you make your travel plans for Monday afternoon or evening and if things change, I will call you right away.

Thank you.

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:Thursday, June 26, 2008 3:00 PM
To:Villafana, Ann Marie C. (USAFLS)
Subject:Re: Grand Jury Appearance

Brendan White

I’ve learned from Mr. Epstein’s attorney that the plea is scheduled to take place on Monday morning. In understand, of course, that you need confirmation of this before withdrawing the subpoena, but it might make logistical sense to consider putting the contingent appearance off for another week at this point, to avoid our having to make an unnecessary trip to Florida. Although I am confident that things will proceed as scheduled, should there be a problem, we would then be able to appear at a later date.

----- Original Message -----
From: Villafana, Ann Marie C. (USAFLS)
To: Brendan White
Sent: Thursday, June 26, 2008 10:55 AM
Subject: RE: Grand Jury Appearance

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 Epstein enters a guilty plea in accordance with that agreement on Monday, then the subpoena will be withdrawn.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 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.

112

Prosecutor emails about grand jury subpoena ahead of Epstein plea, June 2008

Emails and letters

A federal prosecutor and defense counsel exchange emails about grand jury appearance timing, subpoena withdrawal, and Epstein's planned guilty plea.

DOJ Epstein Files, Data Set 9 · June 26, 2008

EFTA00190497 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Villafana, Ann Marie C. (USAFLS) &lt;AVillafana@usa.doj.gov&gt;</td </tr <tr <td Sent:</td <td Thursday, June 26, 2008 6:41 PM</td </tr <tr <td To:</td <td Brendan White</td </tr <tr <td Subject:</td <td RE: Grand Jury Appearance</td </tr </table Dear Mr. White: I have not received any such confirmation. At this time, we are still on for July 1 st . I recommend that you make your travel plans for Monday afternoon or evening and if things change, I will call you right away. Thank you. A. Marie Villafaña Assist…