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Case File
efta-efta00189010DOJ Data Set 9Other

Subject:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00189010
Pages
4
Persons
1
Integrity
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Summary

MK • From: Sent: To: Subject: (USAFLS) S. (USAFLS) Friday, June 06, 2008 3:04 PM RE: Call from attorney Does she have any criminal history? And can you subpoena her drivers license and autotrack? Thanks. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Original Mes c---- From: Sent: Frida June 06 2008 2:50 PM To: • (USAFLS) Subject: Re: Call from attorney I can do a more extensive phone interview with and cont to try and locate info on =MIME= I'll check on A file on Monday. 04-05. Plus standard tang about gifts, cards and such pertaining to Epstein, Ori final Mess From: (USAFIS)** To: Sent: Fri Jun 06 14:40:06 2008 Subject: Call from attorney Idont know of anyone else that would have Previous phone numbers and/or bills from attorney called and she would really like full immunity. I said no, so she will have to come and testify in front of the grand Jury an assert the fifth as to each question. I will start puttin

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MK • From: Sent: To: Subject: (USAFLS) S. (USAFLS) Friday, June 06, 2008 3:04 PM RE: Call from attorney Does she have any criminal history? And can you subpoena her drivers license and autotrack? Thanks. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Original Mes c---- From: Sent: Frida June 06 2008 2:50 PM To: (USAFLS) Subject: Re: Call from attorney I can do a more extensive phone interview with and cont to try and locate info on =MIME= I'll check on A file on Monday. 04-05. Plus standard tang about gifts, cards and such pertaining to Epstein, Ori final Mess From: (USAFIS)** To: Sent: Fri Jun 06 14:40:06 2008 Subject: Call from attorney Idont know of anyone else that would have Previous phone numbers and/or bills from attorney called and she would really like full immunity. I said no, so she will have to come and testify in front of the grand Jury an assert the fifth as to each question. I will start putting together a list of questions for her and send it to you. I also am wondering whether we should subpoena any records from her to bring with her to the grand jury. I told him that we will need to see her on a Tuesday in June, he is going to call me back with a date. I also told him that we would pay for her plane ticket but not his. Can you try to fmd out if she has an A-file and, if so, get a copy before then? And do you want to try to interview some other New York people before she comcs to testify? Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 08-80736-CV-MARRA 60 P-014972 EFTA00189010 West Palm Beach, FL 33401 08-80736-CV-MARRA P-014973 EFTA00189011 MU • (USAFLS) From: Sent: alune 06, 2008 3:39 PM To: (USAFLS) Subject: Re: Call from attomey I will provide info to u on Monday. Ori inal M From: (USAFLS) To Sent: •n un 8 Subject: RE: Call fromirttorney Does she have any criminal history? And can you subpoena her driver's license and autotrack? Thanks. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 NMI —Original Message----- From it SentaiLlgya.June 0 2 0 2:50 PM To: Ill (USAFLS) Subject: Re: Call from attomcy I can do a more extensive phone interview with and cont to try and locate-. Idont know of anyone else that would have info on =, othcr c eck on A file on Monday. Previous phone numbers and/or bills from 04-05. Plus standard lang about gifts, cards and such pertaining to Epstein Ori !Ina' Nilessloe From: (USAFLS) To: Sent: Fri Jun 06 14a06 2008 Subject: Call from attorney attorney called and she would really like MI immunity. I said no, so she will have to come and testify in front of the grand Jury an assert the fifth as to each question. I will start putting together a list of questions for her and send it to you. I also am wondering whether we should subpoena any records from her to bring with her to the grand jury. I told him that we will need to see her on a Tuesday in June, he is going to call me back with a date. I also told him that we would pay for her plane ticket but not his. Can you try to find out if she has an A-file and, if so, get a copy before then? And do you want to try to interview some other New York people before she comes to testify? Thank you. Assistant U.S. Attorney 08-80736-CV-MARRA P-014974 62 EFTA00189012 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 08-80736-CV-MARRA P-014975 63 EFTA00189013

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