(no subject)

Sorry I did not get back to you sooner. I have been out of town for several weeks. As to Miss [redacted], she still does not wish to testify in this case and has a Fifth Amendment basis for her 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 immunity. I will accept service now and in the future for you so you don't have to chase down.

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 discuss the 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.

I just wrote you a letter confirming that will be at the grand jury room with me. Please keep me informed as to the time. I must warn you, my letter is critical of your office, although not at all critical of you. If you change your mind about forcing to appear, please e-mail or call at once so she does not have to make arrangements for child care to be in court. Thanks,

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

Mentions Epstein's plane flying from the Virgin Islands to Newark, suggesting he will appear for court tomorrow. Asks if the indictment is proceeding tomorrow or if they are authorized to proceed by Complaint.

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?

Gentlemen, ███

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.

Thanks for the email. I will get back to you as to timing of the meeting.

Please put in your file. thx

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

[ ] 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.

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

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 [x]
he

[x] 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 1 butif 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 [x]
them at the Tuesday meeting.

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

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.

FOWLER WHITE BURNETT P.A.
Espirito Santo Plaza, 14th Floor
1395 Brickell Avenue
Miami, Florida 33131-3302

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

Sent from my GoodLink synchronized handheld (www.good.com)

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 would like to discuss the possibility of a federal resolution of Mr. Epstein's case that could run concurrently with an state resolution, please leave a message on my voicemail at the office and I will get back to you after trial has ended for the day.

Thank you.
Assistant U.S. Attorney

Hi -- I am in trial, so I just got your message.

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

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.

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.

please consider this letter in response to the subpoena to NES.

Hi I just left you a voicemail, so you can disregard that. We had a visood meeting with on Friday. No one [x] [ ]
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

Let's get together at 1:30. FBI is welcome but let's try to limit it to one representative. Is that o.k.?

Hi E._

The ASAIC will be there for the meeting. I think she also will be at the OLEOS.

Assistant U.S. Attorney

Assistant U.S. Attorney

Please refresh my recollection. What is the "deal" on the table?

[ ] 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

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

Thanks for the information, I'll get the details on the arrangementsfrom 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.

Hi – 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

Where are we at in the plea negotiations?

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

Hope that helps.

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

Do you concur?

A. Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401

Please let me know when you are free to speak.

Thanks -- Jay

rney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401

What is the latest?

Assistant U.S. Attorney

Can you send me copy of the last thing you sent them? Thanks.

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

(See attached file: 9.19.07 Draft Plea Agreement
(Clean).doc)
(See attached file: 9.19.07 Draft Plea Agreement
(Redlined).doc)

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Fw: Draft Plea Agreement

Good job. A few thoughts:

Oh, and they took out the appeal waiver.

I will reach out to [Redacted] to discuss.

Assistant U.S. Attorney