DataSet-9
EFTA00074671
1 pg
…York
Dated: September 22, 2021
Re: Request for Authorization to Submit Witness Immunity Request
Witness Name:
USA° No.: 20181O1618
Pursuant to SDNY Litigation-Related Approval Requirements and USAM 9-23.000, attached
please find a Witness Immunity Request/Request for…
DataSet-9
EFTA00211941
2 pg
…with Roy Black
Date: Thu, 19 Jun 2008 17:41:30 +0000
Importance: Normal
Hi
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…
DataSet-9
EFTA01044410
2 pg
…Re:
Date: Sat, 03 Jun 2017 13:41:11 +0000
Thx , keep in mind sworn to under oath , with immunity except for perjury . Good story as this is filed by govt.
NOT ME
On Sat, Jun 3, 2017 at 9…
DataSet-9
EFTA00812291
12 pg
I. [CAPTION]
"Due process requires the government to adhere to the terms of any plea bargain or
immunity agreement it makes." United States v. Hill, 643 F.3d 807, 874 (11th Cir. 2011),
quoting United States v. Harvey, 869 F…
DataSet-9
EFTA00215808
2 pg
…Dear Mr. White — Sony to pester you, but I cannot submit the immunity paperwork for approval without the
identifying information requested below. Please provide that at your earliest opportunity.
Thank you.
From: Brendan White [mailto:
Sen
To:
Sub
Thanks, I…
DataSet-9
EFTA00214392
2 pg
…know what is going on with respect to this
Tuesday. Do we still need to come down ere an ,i so, will she receive court-ordered immunity? Thanks.
Brendan White
F
-—
rom°:111
To: Brendan White
Sent: Monday, June 23…
DataSet-9
EFTA00067454
2 pg
…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
From: JUSAFLS)
To: Brendan White
Sent: Monday, June 23, 2008 2:09 PM
…
DataSet-10
EFTA01858073
1 pg
…find it on pacer. (Beth should be interviewed by the USAO , she
will with immunity get you your deep pocket.) Though brad at his depo denied filing it. there is a
subsequent email from him to beth, on oct 18…
DataSet-9
EFTA00696239
5 pg
…5, 2014.
121 Pretrial Procedure
oeParticular defenses
Synopsis
Background: Husband's former law partner and law firm Although immunity from suit is generally raised
brought defamat…
DataSet-9
EFTA00211951
2 pg
…such, at this time, I
still intend to presen estimony to the grand jury on Tuesday. With respect to the immunity
question, I refer you to my e-mail of June 23rd, which is shown below.
If the situation changes…
DataSet-9
EFTA00209935
2 pg
…such, at this time, I
still intend to present testimony to the grand jury on Tuesday. With respect to the immunity
question, I refer you to my e-mail of June 23rd, which is shown below.
If the situation changes…
DataSet-11
EFTA02463859
2 pg
…to inq=ire about jean luc. the call lasted for 7 minutes. he told me =hat
Boies had gotten jean luc total immunity, that jean =uc was going to come to see him on the weekend. for 3 mi=lion
dollars jean…
DataSet-9
EFTA00065489
2 pg
…The Honorable Audrey Strauss
United States Attorney
Southern District of New York
1 St. Andrews Plaza
New York, NY 10007
Attention:
Re: Witness Immunity Authorization
Dear Ms. Strauss:
Pursuant to the authority vested in me by 18 U.S.C. …
DataSet-11
EFTA02463816
1 pg
…kadosh =o inquire about jean luc. the call lasted for 7 minutes. he to=d me that
Boies had gotten jean luc total immunity, that=jean luc was going to come to see him on the weekend. fo= 3 million
dollars jean…
DataSet-9
EFTA00099352
38 pg
…does not alter the analysis. 19
1. There is an "affirmative appearance" that the co-conspirator
immunity provision was intended to apply outside the SDFL 20
b. The Second Circuit's subsequent application of Annabi
…
DataSet-9
EFTA00592608
16 pg
…OF THE CASE AND FACTS. 1
SUMMARY OF THE ARGUMENT. 4
ARGUMENT. 5
THE TRIAL COURT SHOULD HAVE QUASHED THE
SUBPOENA SERVED UPON EPSTEIN BASED UPON THE
NONRESIDENT IMMUNITY RULE; ALTERNATIVELY, THE
MATTER SHOULD BE REMANDED FOR AN…
DataSet-9
EFTA00189864
1 pg
…Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
April 2, 2007
VIA FACSIMILE AND FEDERAL EXPRESS
Witness Immunity Unit
Criminal Division, Room 1056
1001 G Street N.W.
Washington, DC 20530
…
DataSet-9
EFTA00215792
2 pg
…make your own travel arrangements, but if you would like s 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…
DataSet-11
EFTA02464628
2 pg
…spoke to Mic=el Kodesch. jean lucs friend.? he said that boies&=bsp; got jean luc full
immunity and was taking him in to the us attny nxt t=esday. last week they said it was this week, &=bsp; he asked for…
DataSet-11
EFTA02464312
2 pg
…I spoke to Michel Kodesch. jean lucs friend=? he said that boies got jean luc full immunity and was
takin= him in to the us attny nxt tuesday. last week they said=it was this week, he asked for 3 million…
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