Case File
efta-efta01250602DOJ Data Set 9OtherDS9 Document EFTA01250602
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01250602
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
USAFLS
From:
(FBI)!
Set
Fri 616/2008 7:38:33 PM (UTC)
Subject Re: Call from
attorney
I will provide info to u on Monday.
Ori inal Messa
From:
. (USAFIS) <Ann.Matie.C.Villalana usdoj.gov>
To:
Sent: Fri Jun 06 15:04:04 2008
Subject: RE: Call from IN attorney
Does she have any criminal history? And can you subpoena her driver's license and autotrack?
That
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
Original Messa
From:
. (FBI)
Sent: Friday June 06 2008 2:50 PM
To:
(USAFLS)
Subject: Re: Call from
attorney
I can do a more extensive phone interview with
I'll check on A file on Monda
and such pertaining to Epstein,
Origin
ss
and cont to try and locate =.
Idont know of anyone else that would have info on =,
other
Previous phone numbers and/or bills from 04-05. Plus standard tang about gifts, cards
From:
(liSAFLS)<[email protected]>
To:
: Richards. Jason R.
Sent: Fri Jun 06 14:40:06 2008
Subject: Call from. attorney
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 and 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 SOMC other New York people before she
comes to testify?
Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
EFTA_00088430
EFTA01250602
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