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efta-01651141DOJ Data Set 10Other

EFTA01651141

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DOJ Data Set 10
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efta-01651141
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: Subject: [EXTERNAL EMAIL] - Briefing for Victims - Logistics, etc. Date: Thu, 01 Oct 2020 17:49:36 +0000 Importance: Normal Hello I hope all is well. We wanted to update you that and I have just now spoken to two of the attorneys, Brad Edwards and Paul Cassell. They believe Florida would be the best location for the meeting given that most victims that they represent are located there and, due to the pandemic, most victims will prefer not to travel. (They mentioned a conveniently located FBI building in Broward; would that be the main field office in Miramar?) We would still like to hold the meeting sometime in the next two or three weeks if at all possible. Would you be available to discuss at some point tomorrow, including with any Florida field office victim assistance specialists if they are available? We are free from Noon to 1:30 PM, or after 2:30 PM. Thank you, From: Sent: Tuesday, September 15, 2020 10:27 PM To: Subject: FW: [EXTERNAL EMAIL] - RE: Victim assistance From: Sent: Monday, August 24, 2020 8:15 PM To: Subject: Re: [EXTERNAL EMAIL] - RE: Victim assistance > Thanks, I forwarded the invitation to VSD's OGC's rep as well as my supervisor. Looking forward to speaking with you tomorrow. Have a good evening. EFTA01651141 Program Manager FBI Victim Services Division From: Sent: Monday, August 24, 2020 4:08 PM To: Subject: RE: [EXTERNAL EMAIL] - RE: Victim assistance Good afternoon, The Department is in the early stages of planning a meeting with the victims. Because you have been dealing directly with the victims, I want to discuss the best way to proceed forward. I will send you a calendar invite for tomorrow from 3:30-4:30 p.m. I will also reach out to as well. Thanks From: Sent: Monday, August 24, 2020 3:55 PM To: Subject: [EXTERNAL EMAIL] - RE: Victim assistance Could you let us know the topics that will be discussed during the call? Program Manager FBI Victim Services Division =IL On Aug 24, 2020 12:01 PM, " ye < > wrote: I'm really sorry we could not connect last week. What is your availability M-W of this week? From: Sent: Thursday, August 20, 2020 8:38 AM To: Subject: Re: Victim assistance HIM, EFTA01651142 and I are both free on Friday. I am free between 9am - 12pm and 2:00-3:00 pm. Please let me know if those times would accommodate your schedule. Thanks, Program Manager FBI Victim Services Division From: Sent: Wednesday, August 19, 2020 5:58 PM To: Cc: Subject: [EXTERNAL EMAIL] - RE: Victim assistance Thanks for the contact information, Are you available for a telephone call on Thursday or Friday of this week? If so, please let me know your availability. Thanks From: Sent: Tuesday, August 18, 2020 8:06 PM To: Cc: Subject: Victim assistance Jackson is a Victim Specialist in the New York Field Office, and is a Victim Assistance Program Manager in the Victim Services Division at FBIHQ. Both ladies (cc'd here) are involved with the victim assistance side of the Epstein investigation. is an Associate Deputy Attorney General and the DOJ National Child Exploitation & Human Trafficking Coordinator. From DOA standpoint, she is coordinating upcoming contact with victims of Epstein, so she asked me to provide her with your information. Please let me know if you have any questions or if I can be of further assistance. Thanks, EFTA01651143

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DOJ Data Set 9OtherUnknown

To: "Paul Cassell"

From: To: "Paul Cassell" Cc: ' "Brad Edwards" Subject: : ovemments osition on Several Pending Issues? Still Waiting for Answer Date: Thu, 17 Mar 2011 16:56:28 +0000 Importance: Normal Paul, 1. Yesterday, I provided you with the name and phone number for OPR Acting Associate Counsel, who received your December 10, 2010 letter to Mr. Ferrer, asking for an investigation of the Jeffrey Epstein prosecution. 2. The government will not be making initial disclosures to plaintiffs, because we do not believe Fed.R.Civ.P. 26 applies to this matter. 3. The CVRA applies to the criminal case which has been filed in district court, where an individual is deemed to be a "victim," not any civil litigation which may be initiated to enforce those claimed rights. We do not believe there is any right to discovery in this case. Moreover, we do not believe that whatever Kenneth Starr or Lilly Ann Sanchez may have said to this office, or what this office said to Kenneth Starr or Lilly Ann S

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Subject: RE: Are you free to call Paul Cassell now?

From: To: Subject: RE: Are you free to call Paul Cassell now? Date: Mon, 14 Dec 2009 17:58:02 +0000 Importance: Normal I did. She was driving and her phone was cutting out. I just sent her an emailing explaining how this all intersects and told her to hold off about making anymore contact wit o as to try to keep criminal vs. civil cases as separate as possible. From: Villafana, Ann Marie C. (USAFLS) (Ann.Marie.C.Villafana©usdoj.gov] Sent: Monday, December 14, 2009 12:35 PM To: Pryor, Christina Jo Subject: RE: Are you free to call Paul Cassell now? Did you tell her that is not a victim? Eshould only be classified as a witness. Assistant U.S. Attorne 500 E. Broward Blvd, Ft Lauderdale, FL 33394 From: Pryor, Christina Jo (FBI) Sent: Monday, December 14, 2009 11:53 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Are you free to call Paul Cassell now? I just talked with She said had identified=as a victim and per procedure, she made an initial contact introduci

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Alleged criminal extortion plot discussed during Alan Dershowitz's 2015 Broward County deposition

Alleged criminal extortion plot discussed during Alan Dershowitz's 2015 Broward County deposition The passage references a claim that Alan Dershowitz disclosed a criminal extortion scheme involving unnamed clients during a deposition, and mentions related defamation lawsuits. While the details are vague and unverified, the involvement of a high‑profile attorney and a federal courtroom provides a concrete lead (date, location, parties) that could be pursued. The claim is moderately controversial and potentially sensitive, but it lacks clear novelty and specific financial details, limiting its score. Key insights: Dershowitz allegedly told lawyers Brad Edwards and Paul Cassell that "your clients were involved" in a criminal extortion plot.; The statement was made on October 15, 2015, during a deposition in Broward County, Florida.; Bradley and Cassell had sued Dershowitz for defamation, and Dershowitz had filed a countersuit.

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Subjec

Fr • < > Subjec :Deliberative t Process ec aratton rom am Justice - equest or wo ee xtension Date: Fri, 20 Sep 2013 17:59:47 +0000 Importance: Normal We have no objection, provided we get the following accommodation, which you already anticipated. We would request that your motion for extension of time give us an extension on our reply document, such that our reply would be due 10 days after the main Justice Department declaration that will be coming in two weeks. If you would include such language as well in any proposed order, saving us (and the court) drafting time, that would be very much appreciated. Paul Cassell and Brad Edwards for Jane Doe #1 and Jane Doe #2 Paul G Cassell CONFIDENTIAL: This electronic message along with any/all attachments is confidential. This message is intended only for the use of the addressee. If you are not the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message

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