ee From: Brendan White <brendan@whiwhi.com> Sent: Thursday, June 26, 2008 10:38 AM To: — Wl BB wusaris) Subject: Re: Grand Jury Appearance Dear Ms. a. | understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecuti ment with your office that has already been executed. Since this would seem to obviate any need for mil: testify, please let me know what is going on with respect to this Tuesday. Do we still need to come down there and, if so, will she receive court-ordered immunity? Thanks. Brendan White -—— Original Messai From: i II cusars) To: Brendan White Sent: Monday, June 23, 2008 2:09 PM Subject: RE: Grand Jury Appearance 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 | 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. 1 1(f) and Fed. R. Evid. 410. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Brendan White [mailto:brendan@whiwhi.com] Sent: Monday, June 23, 2008 1:45 PM To: ri MB (usaris) Ce: (USAFLS) Subject: Re: Grand Jury Appearance We will be there, and | will make the travel arrangements. | am assuming — be done in connection with an order of immunity. Please let me know if that is correct so | can advise Ms . Thanks Brendan White 08-80736-CV-MARRA P-014991 99 EFTA00189017

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——- Original Messaae - From: (USAELS) =ndan White cc: (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* to give testimony. Please contact my assistant, , at to make travel arrangements. I expect that Ms. testimony will begin cither in the late morning or carly afternoon, but she should be available for the whole day. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 08-80736-CV-MARRA P-014992 100 EFTA00189018

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a saris) From: ms: as Sent: Thursday, June 26, 2008 10:55 AM To: Brendan White 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 23", which is shown below. If the situation changes, I will contact you. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Brendan White [mailto Sent: Thursday, June 26, 2008 10:38 AM To: A ld MIR usar) Subject: Re: Grand Jury Appearance Dear Ms |g | understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecuti ment with your office that has already been executed. Since this would seem to obviate any need for ve. ll testify, please let me know what is going on with respect to this Tuesday. Do we still need to come down there and, if so, will she receive court-ordered immunity? Thanks. Brendan White ----- Original Message ----- From: To: Brendan White Sent: Monday, June 23, 2008 2:09 PM Subject: RE: Grand Jury Appearance 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. 08-80736-CV-MARRA P-014993 101 EFTA00189019

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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. P| 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. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Brendan White (mailto Sent: Monday, June 23, 2008 1:45 PM To: HB. (usaris) Cc: (USAFLS) Subject: Re: Grand Jury Appearance We will be there, and | will make the travel arrangements. | am assuming t ill be done in connection with an order of immunity. Please let me know if that is correct so | can advise Ms Thanks Brendan White oo--- Original Mi — From: ia To: Bren hite Ce: 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* to give testimony. Please contactygy assistant, | | at > make travel arrangements. | 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. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 08-80736-CV-MARRA P-014994 102 EFTA00189020

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08-80736-CV-MARRA 103 P-014995 EFTA00189021

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| | (USAFLS) From: Brendan White Sent: Thursday, June 26, 2008 11:26 AM To: = We BS BF saris) Subject: Re: Grand Jury Appearance <¢ 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, | have not received confirmation that the change of plea is going to occur, nor have | received information confirming that the plea will be in conformance with our agreement. As such, at this time, I still intend to present Ms. a testimony to the grand jury on Tuesday. With respect to the immunity question, I refer you to my e-mail of June 23, which is shown below. If the situation changes, | will contact you. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Brendan White [mailto Sa Sent: a 26, 2008 10:38 AM To: SE Ml BE & (usar) Subject: Re: Grand Jury Appearance Dear Ms. aa. | understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecut; ment with your office that has already been executed. Since this would seem to obviate any need for vs. il testify, please let me know what is going on with respect to this Tuesday. Do we still need to come down there and, if so, will she receive court-ordered immunity? Thanks Brendan White —- Origin ssage —--—- From To: Brendan White Sent: Monday, June 23, 2008 2:09 PM . Subject: RE: Grand Jury Appearance 08-80736-CV-MARRA P-014996 104 EFTA00189022

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Dear Mr. White: Please feel free to make your own travel arrangements, but if you would like Ms. ma 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 cc 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 | 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. tant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Brendan White [a Sent: Monday, June 23, 2008 1:45 PM To: MB (usaris) Ce: (USAFLS) Subject: Re: Grand Jury Appearance We will be there, and | will make the travel arrangements. | am assuming t is will be done in connection with an order of immunity. Please let me know if that is correct so | can advise Ms. . Thanks. Brendan White : 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* to give testimony. Please contactyyy assistant, a. at EE (0 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. Assistant U.S. Attorney 08-80736-CV-MARRA P-014997 105 EFTA00189023

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500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 08-80736-CV-MARRA P-014998 106 EFTA00189024

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ma. FL _] i (USAFLS) From: Brendan White St (‘i;t;t;~*~*~=*S Sent: Thursday, June 26, 2008 3:00 PM To BD sa Subject: Re: Grand Jury Appearance 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 | am confident that things will proceed as scheduled, should there be a problem, we would then be able to appear at a later date Brendan White —— Original Mes: — From: 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, | 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 23“, which is shown below. If the situation changes, I will contact you. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Brendan White Sent: a i 26, 2008 10:38 AM To: MBB (saris) Subject: Re: Grand Jury Appearance Dear Ms. ia. | understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecuti ment with your office that has already been executed. Since this would seem to obviate any need for Ms. to testify, please let me know what is going on with respect to this Tuesday. Do we still need to come down there and, if so, will she receive court-ordered immunity? Thanks. 08-80736-CV-MARRA P-014999 109 EFTA00189025

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Brendan White ----- Original —-— From: To: Brendan White Sent: Monday, June 23, 2008 2:09 PM Subject: RE: Grand Jury Appearance 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 | 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. s Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Brendan White (mailto: xy Sent: Monday, June 23, 2008 1:45 PM To: BB. (usaris) Cc: (USAFLS) Subject: Re: Grand Jury Appearance We will be there, and | will make the travel arrangements. | am assuming t is will be done in connection with an order of immunity. Please let me know if that is correct so | can advise Ms. . Thanks Brendan White ---— Original Me: = From: To: ite Ce: 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* to give testimony. Please contac assistant, , at to make travel arrangements. | 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. 08-80736-CV-MARRA P-015000 110 EFTA00189026

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Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 08-80736-CV-MARRA P-015001 111 EFTA00189027

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ee saris) From: | =f |) Loe 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“. 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. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Brendan White Sent: Thursday, June 26, 2008 3:00 PM To: P| §f cusarts) Subject: Re: Grand Jury Appearance 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 | am confident that things will proceed as scheduled, should there be a problem, we would then be able to appear at a later date. Brendan White -——— Original Me: = Frofn: II «saci sy 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, | have not received confirmation that the change of plea is going to occur, nor have I received information confirming that the "te will be in conformance with our agreement. As such, at this time, | still intend to present Ms. testimony to the grand jury on Tuesday. With respect to the immunity question, | refer you to my e-mail of June 23, which is shown below. If the situation changes, I will contact you. Thank you. 08-80736-CV-MARRA P-015002 112 EFTA00189028

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Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Brendan White (mailto Sent: Thur: ne 26, 2008 10:38 AM To: & (usaris) Subject: Re: Grand Jury Appearance Dear Ms aa. | understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecu' ment with your office that has already been executed. Since this would seem to obviate any need for Ms. to testify, please let me know what is going on with respect to this Tuesday. Do we still need to come down there and, if so, will she receive court-ordered immunity? Thanks Brendan White — Origi ----- Fin: ls To: Brendan ite Sent: Monday, June 23, 2008 2:09 PM Subject: RE: Grand Jury Appearance 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. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Brendan White [mailto: Sent: M Y, Jun 008 1:45 PM To ee (USAFLS) Ce: (USAFLS) Subject: Re: Grand Jury Appearance 08-80736-CV-MARRA P-015003 113 EFTA00189029

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We will be there, and | will make the travel arrangements. | am assuming that this will be done in connection with an order of immunity. Please let me know if that is correct so | can advise Ms. . Thanks Brendan White --- Original Message ----- From: To: Brendan White 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* to give testimony. Please contact my assistant, i. at a to make travel arrangements. | 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. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 08-80736-CV-MARRA P-015004 114 EFTA00189030