Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
];
Subject:
RE:
Sent:
Tue 10/24/2006 5:51:08 PM
From:
. (USAFLS)
Hi .
-- Thank you for the e-mail, and I will even forgive the football reference. I was
just set for trial, so the earliest I will be able to reschedule the testimony will be after
Thanksgiving. I will give you a call to discus
immunity issue but I am concerned
about other things we have talked about -- if
is given immunity, will she be
forthcoming and answer the questions? Or am I going to jump through hoops to get her
immunity and then have to worry about filing motions to compel, motions for orders to
show cause why she shouldn't be held in contempt, etc., etc.?
As always, thank you for your assistance.
From:
[mailto
Oc
r 24, 2006 12:00 PM
To:
. (USAFLS)
Sorry I did not get back to you sooner. I have been out of town for several weeks. As
to Miss
she still does not wish to testify in this case and has a Fifth Amendment
basis for er position. She wishes not to accept the "proffer letter " cover of immunity,
which again is her right. I think it is a waste of time to have her appear Friday to just
take the Fifth. I suggest that you huddle with your people. (It is football season). If
you want to push the issue you will have to get formal inumag. I will gal.
now and in the future for you so you don't have to chase= down.
EFTA00212365
To:
Subject:
Sent:
From:
Re:
i
USAFLSWO=USAJOU=FLS/CN=RECIPIENTS/CN
I just wrote you a letter confirming that
informed as to the time. I must warn you,
you. If you change your mind about forcing
not have to make arrangements for child care to be in court. Thanks,
will be at the grand jury room with me. Please keep me
critical of your office, although not at all critical of
to appear, please a- mail
t once so she does
EFTA00212366
(USAFLS)
From:
Sent:
To:
Cc:
Subject:
Attachments:
Gentlemen,
From:
To:
Cc:
(USAFLS)
2007 3:11 P
AFLS);
(USAFL
W: Jeffrey Epstein
2007-05-22 letter to AUSA
M
22, 2007 2:05 PM
LS)
(USAFLS);I
(USAFLS)
attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your
a tention. Could you email back so that I know you have received this letter?
153
EFTA00212367
(USAFLS)
From:
Sent:
To:
Subject:
(USAFLS)
AMNNMMEXMMEMIPI4 10:52 AM
(USAFLS);
-e:
em on eapvear
Sent from my BlackBerry Wireless Handheld
(USAFLS)
Ori inal Messa e
From:
USAFLS <
To:
USAFLS) <
>;
(USAFLS)
Good morning: I just received a call that Epstein's plane is flying from the
Virgin Islands to Newark now, so it looks like Epstein is going to show up for
his court appearance tomorrow. Can you let me know if the indictment is going
tomorrow or, if not, whether we are authorized to proceed by Complaint?
Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
179
EFTA00212368
.(USAFLS)
From:
Sent:
To:
Subject:
Please put in your file. thx
From:
Sen
May 23, 2007 5:00 PM
To:
(USAFLS)
(USAFLS)
7 9:25 AM
(USAFLS)
etfrey Epstein
Thanks for the email. I will get back to you as to timing of the meeting.
From:
(USAFLS) [malt°
Tony
22, 2007 6:32 PM
To:
I have your letter. I think we are on the same page, but to be sure I do want to clarify that we spoke the other week and
I did say that if you want to meet with me again, I am ready to do so. The wording of your letter, however, suggests
implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your
understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we
don't intend to call Mr. Epstein's representatives to let him know that. Of course, in the interim, if you would like to
make a presentation to us, we are willing to listen.
Along those lines, iven the fact that we have already met once, with schedules being what they are, it makes sense for
our criminal chief,
M,
to be included when you make another presentation, rather than working up the
chain incrementally. I realize you were being respectful in not attempting to leapfrog over me, which I appreciate. I
will pass on your request to meet with the U.S. Attorney as well, but can't commit for him one way or another. When
you have some dates in mind, let me know and I will try to set up a meeting in Miami.
From:
[mallto
Sen •
y 22, 2007 2:05 PM
To:
LS)
Cc:
. (USAFLS);
141
EFTA00212369
MI, attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your
attention. Could you email back so that I know you have received this letter?
142
EFTA00212370
(USAFLS)
From:
Sent:
To:
Subject:
(USAFLS)
FiteIowa inipalk
607 5:04 F;b4_
(USAFLS):
(USAFLS);
(USAFLS);
USAFLS)
pstem
I just received a call from the FBI telling me that Vanity Fair is sniffing around again. The reporter is a former
detective. He told the FBI agent that his sources
' "the State has been bought off," and asked if our
investigation had been sent to "the circular file."
sponded, "All I can tell you is that we have an open
investigation."
On another note, I am going to see the grand jury tomorrow and I anticipate a number of questions regarding the
status of the indictment. I'm not sure what, if anything, I can tell them.
And I did not hear back regarding making changes to the indictment. Can I get some feedback on that?
Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Tracking:
128
EFTA00212371
(USAFLS)
From:
Sent:
To:
Subject:
1=
ii. (USAFLS)
, 2007 3:24 PM
(USAFLS)
:
eeting ext Week
Sounds good. I will stop by on Monday afternoon. Could you just let you assistant know that I may be
stopping by to get a copy of whatever the defense sends over?
Thanks.
Assistant U.S. Attorney
500 S. Australian Ave. Suite 400
West Palm Beach, FL 33401
From:
Sen
To:
Cc:
(USAFLS)
2007 2:58 PM
(USAFLS)
(USAFLS)
Meeting Next Week
Meeting on Monday is fine. I have meetings wit
till around 11 but after that I'm free. As for who is going
to be at the meeting from our side, I thought you, me,
and M. I thou ht best to leave. out of it at this
venture. As for the E stein cam I'm not entirely sure because I don't think
was sure last time we spoke. Probably
he
told me that they wanted to present something in writing before the meeting which was why she was pushing us for
the statutes. I view the meeting more as us listening and them presenting their position so I would say that you don't
need to prepare anything (you are quite knowledgeable on the law in any event 1but if you disagree we can discuss on
Monday. As for the documents that they have yet to produce, I'll mention it to
if you like or we can raise it with
them at the Tuesday meeting.
From:
(USAFLS)
Sen
21, 2007 1:37 PM
To:
(USAFLS
Cc:
(USAFLS);
(USAFLS);
(USAFLS);
(USAFLS)
would like to prepare for next week's meeting, and I am wondering if you can tell me who will
attend, both from our side and for Mr. Epstein. I am hoping that we can meet on Monday to discuss any issues
and/or strategy before the meeting on Tuesday, so please let me know when you will be available on Monday.
114
EFTA00212372
Also, if there are any issues that you would like me to be prepared to address — either with you on Monday or
with defense counsel on Tuesday — please give me a list and I will bring the appropriate items with me.
I will plan to be in Miami by around 10:00 on Monday morning, so any time after that is fine.
Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Tracking:
115
EFTA00212373
.(USAFLS)
From:
Sent:
To:
Cc:
Subject:
Importance:
(USAFLS)
01111
. 0i, 2007
AFLS),
(USAFLS);
(USAFL ),
(USAFLS)
pste n
High
(USAFLS)
I have received a couple of calls and an e-mail from
asking for an extension of time to
respond to several subpoena. She also states that they intend to provide us with a "supplement" to their
presentation and what they believe will be their resolution with the state. I intend to send a response stating that
the subpoenas for financial documents can be put off, but we want to get the computer equipment that was
removed from Epstein's home prior to the state search warrant as soon as possible. I also intend to invite her to
call me to discuss a resolution of the federal investigation that could include concurrent time.
If anyone has communicated anything to any of Epstein's attorneys that is contrary to this, please contact my
assistant, =M,
as soon as possible. I have asked
to send out the e-mail while I am in trial. You
will all receive a copy of the e-mail when it is sent.
Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach. FL 33401
Tracking:
106
EFTA00212374
(USAFLS)
From:
.(USAFLS)
Sent:
3:14 PM
To:
(USAFLS)
Subject:
:Epstein
Hi
-- My trial is over, so I now have to time to focus back on this case and
our e-mail exchange. There are several points in your e-mail that I would like
to address, and I also would like to address where we are in the case.
EFTA00212375
Again, this e-mail has been addressed only to you, but if you would like to share
it with anyone else in Miami or here, please feel free.
I hope that you have a nice weekend.
61
EFTA00212376
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Original Message
From:
(USAFLS)
To:
. (USAFLS);
Cc: W(USAFLS)
(USAFLS)
EFTA00212377
Original Message
From:
. (USAFLS)
To:
(USAFLS);
(USAFLS)
Hi
-- I am in trial, so I just got your message.
63
EFTA00212378
In the meantime, please direct all communications from Epstein's counsel to me.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Original Message
From:
(USAFLS)
To:
. (USAFLS)
Sent from my GoodLink synchronized handheld (www.good.com)
Tracking:
64
EFTA00212379
(USAFLS)
From:
Sent:
To:
Cc:
Subject:
Attachments:
e rey
2007-07-18
(USAFLS)
oy BLACK
re NES subpoena.pdf
please consider this letter in response to the subpoena to NES.
Ori inal Messa e
From:
(USAFLS) (mailto
To:
Cc:
Dear Ile and
: Thank you for your e-mail and your message. This e-mail
was supposed to have gone out yesterday while I was in trial. I have no
objection to the two-week extension with respect to NES, New York Strategy Group,
and Epstein Virgin Islands Foundation.
With respect to the subpoena to the investigator, I would like to get the
computer equipment as soon as possible. If you prefer to simply turn over the
equipment without anyone appearing before the grand jury that is fine. If we
proceed that way, we can defer litigating the issue of the applicability of the
attorney-client and/or work product privilege to information related to how and
wh the e.uiement was removed. I will be in trial this week, so please contact
I look forward to your July 11th submission. If you
possibility of a federal resolution of Mr. Epstein's
concurrently with an state resolution, please leave
the office
and I will get back to you
the day.
Thank you.
Assistant U.S. Attorney
51
would like to discuss the
case that could run
a message on my voicemail at
after trial has ended for
EFTA00212380
Original Message
From:
[mailto:
To:
. (USAFLS)
Cc:
As i stated in my earlier voicemail today, we were calling to request a two-week
extension on the return date of the following outstanding subpoenas:
1. NES
2. NY Strategy
3. Investigator Riley
4. Certification for St. Thomas entity
We will be providing an additional submission to the Office by July 11 and hope
to be able to reach a state-based resolution shortly thereafter.
as your voicemail to me indicted, you would not oppose a one to two-week
extension. accordingly, we would like to extend the return date two weeks-- to
July 24.
regards
Esq.
Espirito Santo Plaza, 14th Floor
1395 Brickell Avenue
Miami, Florida 33131-3302
52
EFTA00212381
(USAFLS)
From:
. (USAFLS)
Sent:
ptem er 06, 2007 9:29 AM
To:
(USAFLS)
Subject:
E: eeting on Friday
Hi E._ The ASAIC will be there for the meeting. I think she also will be at the OLEOS.
Assistant U.S. Attorney
From:
(USAFLS)
To:
. (USAFLS)
Let's get together at 1:30. FBI is welcome but let's try to limit it to one representative. Is that o.k.?
From:
(USAFLS)
September 04, 2007 11:29 AM
To:
(USAFLS)
Hi
I just left you a voicemail, so you can disregard that. We had a visood meeting with
on Friday. No one
was sure whether you want an FBI presence at the meeting on Friday and
thought I should ask you. Could you let
me know? And does the meeting with Epstein's team start at 2:00? Is there a plan for a pre-meeting meeting with our
folks?
Thanks.
Assistant U.S. Attorney
Tracking:
3250
EFTA00212382
(USAFLS)
From:
. (USAFLS)
Sent:
ptember 06, 2007 5:47 PM
To:
(USAFLS)
Subject:
Epstein
Assistant U.S. Attorney
From:
(USAFLS)
Se tember 06, 2007 5:35 PM
To:
(USAFLS)
Please refresh my recollection. What is the "deal" on the table?
Tracking:
3245
EFTA00212383
Roelplent
Road
USAFLS)
Read: 9/6/2007 5:58 PM
3246
EFTA00212384
. (USAFLS)
.(USAFLS)
Sent:
tem r 0, agap
To:
(USAFLS);
(USAFLS)
Subject:
and
— The agents are asking whether
had a chance to talk to the SAIC. Do you know?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Tracking:
3231
EFTA00212385
. (USA FLS)
From:
(USAFLS)
Sent:
13, 2007 8:10 PM
To:
Subject:
: paten
I I i
I tracked down the AUSA in Alaska and he is sending the trust agreement out to me. I will let you
know how things go in the morning.
Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach. FL 33401
From:
sen : Thr
Se tember 13, 2007 7:54 PM
To:
. (USAFLS)
Thanks for the information,
I'll get the details on the
arrangements from the prosecutors and get back to
you tomorrow. I believe the girls agreed to the arrangement, ut I confirm that. I should have the indictment reviewed
by then as well.
From:
(USAFLS) [mailto
To:
Thank you for your help. I also turned in the indictment package to my immediate supervisor today, so I expect
some edits back from her before it goes higher up the chain.. If you had any thoughts, please let me know.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
3169
EFTA00212386
(USAFLS)
From:
(USAFLS)
Sent:
ber 17, 2011151.
To:
(USAFLS);
(USAFLS)
Subject:
pstein
EFTA00212387
If we can resolve some of these issues today, let's try to, and then save only the difficult issues for
tomorrow.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
3141
EFTA00212388
From:
(USAFLS)
To:
(USAFLS)
Where are we at in the plea negotiations?
Tracking:
3142
EFTA00212389
. (USAFLS)
From:
(USAFLS)
Sent:
Tuesda
ptember 18.
9
To:
SAFLS),
SAFLS),
Cc:
(USAFL ),
(USAFLS)
Subject:
pstem egotiations
Importance:
High
Do you concur?
A.
Villafaila
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Tracking:
3123
(USAFLS)
EFTA00212390
.(USAFLS)
From:
Sent:
To:
Cc:
Subject:
MiMiey
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
(USAFLS)
:43 AM
(USAFLS)
(USAFLS)
greements?
From:
(USAFLS)
7 11:18 AM
To:
•
(USAFLS)
Cc:
(USAFLS)
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Se tember 18, 2007 11:09 AM
To:
.(USAFLS)
EFTA00212391
Please let me know when you are free to speak.
Thanks -- Jay
AFL 1)"
09118/2007 09:14 AM
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
Se tember 18, 2007 8:59 AM
To:
. (USAFLS)
1(USAELS1)" <
09:18/2007 08 44 AM
cc
Subject RE. Draft Agreements?
3113
To
cc
Subject Draft Agreements?
EFTA00212392
Hope that helps.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Tracking:
3114
EFTA00212393
(USAFLS)
From:
Sent:
To:
Subject:
I will reach out to.
to discuss.
r 19, 2007 4:21 PM
(USAFLS)
From:
(USAFLS) [mailto:Ann
Sen
r 19, 200
To:
(USAFLS);
(USAFLS)
Cc:
Oh. and they took out the appeal waiver.
Assistant U.S. Attorney
From:
(USAFLS)
Cc:
(USAFLS)
Assistant U.S. Attorney
[meat°
Sen •
.
ber 19, 2007 3:50 PM
ION
To:
(USAFLS)
Cc:
(USAFLS)
Sub
: RE: epstein
3044
EFTA00212394
Good ob. A few thou, hts:
From:
(USAFLS) [mallto
September 19, 2007 2:36 PM
To:
FYI — The Palm Beach Post reported the whole deal in today's paper and claimed to have a "federal source" and a "spy"
in Epstein's camp.
Assistant U.S. Attorney
Can you send me copy of the last thing you sent them? Thanks.
(USAFLS) [mallto
(USAFLS)
Assistant tJ.S. Attorney
[mailto
.
tember 19, 2007 2:25 PM
To:
(USAFLS);
Sub ect: epsteln
What is the latest?
(USAFLS)
3095
EFTA00212395
(USAFLS)
From:
Sent:
To:
Cc:
Subject:
Importance:
High
Assistant U.S. Attorney
(USAFLS)
4:33 PM
(USAFLS)
Original Messa
,
:
To:
. (USAFLS)
3041
EFTA00212396
Jay
Original Message
(See attached file:
(Clean).doc)
(See attached file:
(Redlined).doc)
***********************************************************
9.19.07 Draft Plea Agreement
9.19.07 Draft Plea Agreement
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& Ellis International LLP.
Unauthorized use, disclosure or copying of this communication or any part thereof
is strictly prohibited and may be unlawful. If you have received this
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#******************************************************###*
Tracking:
3042
EFTA00212397