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efta-efta01659959DOJ Data Set 10Correspondence

EFTA Document EFTA01659959

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From: To: (USAFLS)" (FBI)" < IME> Subject: RE: Epstein -- Call with Roy Black Date: Thu, 19 Jun 2008 17:41:30 +0000 Importance: Normal Hi Jason -- I sent an e-mail to Tina about the Clark case asking for the info regarding the cp so I can prepare the indictment. Our office has approved the immunity request so it is now up with Washington. Don't know how long they will take to review it. I also am still waiting to hear from Marina's lawyer about whether he will agree to meet or if we have to wait for the grand jury. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax Ori inal Messa e From: . (FBI) Sent: Thursda , June 19, 2008 1:37 PM To: . (USAFLS) Subject: Re: Epstein -- Call with Roy Black Sounds fishy to us. Not sure what the benefit could be. Anything from your office on the immunity letter and NY trip. On another note, how do you want to handle Nesbitt's other case (Jonathan Clark). Is grand jury next Thursday? She is meeting with PPaige tomorrow 43 images of CP transmitted. Ori inal Message From: To: SAFLS); Cc: (USAFLS); Sent: Wed Jun 18 13:53:07 2008 Subject: Epstein -- Call with Roy Black USAFLS); (USAFLS) Karen and I spoke with Roy. Roy said that he had called because he had heard that Rolando had discussed the matter with Barry Krischer and Roy wanted to see if there was any way to wrap this up before July 7th. Roy also said that he had seen a letter from Jeff Sloman that said that the matter of incarceration would be left to the State. (I am not certain what letter he is referring to, but I think Jeff wrote a letter about not taking a position on where Epstein would be incarcerated, not the length of time.) So, Roy wondered whether we would go away if Epstein took Barry's 60-day deal. Karen explained that Rolando had not had substantive discussions with Barry about the case and that all communication regarding the case is being handled by Karen and me. In response to the question of whether there was anything that could "make this go away," we said that our position is that if Epstein stops the process in Washington and pleads in accordance with the terms of the signed agreement, then we will perform pursuant to the agreement. Karen explained that if Epstein pleads to something else or gets sentenced to a lower amount, then we will consider that a breach of our agreement and we will proceed accordingly. EFTA01659959 On that note, has there been any word from Washington? Thank you. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA01659960

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