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efta-efta00014073DOJ Data Set 8Correspondence

EFTA00014073

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EFTA Disclosure
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cEl == From: Brad Edwards • To: USAFLS , Paul Cassell Cc: ' (USAFLS)" ca> Subject: RE: Draft Protective Order - slight tweak Date: Fri, 15 Aug 2008 18:49:17 +0000 Importance: Normal It looks ok. Go ahead and submit it. While we would disagree with your statement that our proposed order goes well beyond what is at issue, since it actually covers very thoroughly the ruling by Judge Marra yesterday, at this point we feel that time is of the essence and we will agree with you submitting your proposed order as is. I think we all heard Judge Marra and are thus all clear as to the terms of the protective order and what is required. I would prefer that there is some language that the protective order is entered without prejudice to petitioners (seems like it would go in paragraph b), but if you are unable to incorporate it in your order, then I am sure there is a record from yesterday that could be used to help us get relief from the protective order at a later hearing. Anyway, thanks for preparing the order. We will look out for the "agreement". Thanks From: (USAFLS) [mailto: Sent: Friday, August 15, 2008 1:24 PM To: Paul Cassell; Brad Edwards Cc: I . (USAFLS) Subject: RE: Draft Protective Order - slight tweak Judge Cassell and Brad, I have incorporated the change suggested by Judge Cassell to paragraph (c). I also added language in paragraph (e), referring to other victims, which also provides for petitioners' counsel to promptly provide a copy of the acknowledgment to the U.S. Attorney's Office. The government has no doubts that counsel for petitioners will ensure the authorized recipients are aware of the protective order and agree to abide by it, prior to disclosure. We do not require the acknowledgment in writing prior to the non-prosecution agreement being disclosed to an authorized recipient. We believe the petitioners' proposed protective order goes well beyond what is at issue, the government's disclosure of the non-prosecution agreement, conditioned on limited dissemination of the document upon receipt by petitioners. Consequently, we believe the attached proposed order, incorporating your revisions, is appropriate for the task at hand. Thanks. From: Paul Cassell tmailto: Sent: Friday, August 15 2008 12:21 PM To: Brad Edwards. (USAFLS) Cc: .(USAFLS) Subject: RE: Draft Protective Order - slight tweak Hello and First, I don't know if we've been formally introduced. Nice to meet you ... electronically at least. EFTA00014073 Second, on the language -- As Brad mentioned, we need to see this document quite quickly in view of the Government's representations yesterday that Epstein is trying to ignore the agreement. As a result -- and in view of the difficulty of making immediate contact with our clients -- I propose one change. Instead of this: Prior to producing the documents to Petitioners' counsel, a copy of this Order must be provided to counsel and their clients, who must review and acknowledge their receipt of and agreement to abide by the terms of this Order, and who must provide a copy of that acknowledgment to the USAO. How about this: Before counsel for Petitioner's show the agreement to their clients or discuss the specific terms with them, they must provide a copy of this Order to Petitioners, who must review and acknowledge their receipt of and agreement to abide by the terms of this Order. Counsel for Petitioner's must promptly provide a copy of that acknowledgment to the USAO. I assume that the USAO is not concerned about us as attorneys somehow ignoring the Court's protective order, so this change would focus in on the non-law trained clients. Paul G. Cassell Ronald M. Boyce Presidential Professor of Law S. J. Quinney College of Law University of Utah Salt Lake a , UT 84112 EFTA00014074

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DOJ Data Set 9OtherUnknown

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From: ' (USAFLS)" To: >, ' (USAFLS)" Subject: RE: Motion to Compel and S.J. Briefing Schedule Date: Wed, 08 Mar 2017 19:38:15 +0000 Importance: Normal Hi I.— You can get me on the line once calls in. I will be at my desk — 41047 A. Vi&faller Assistant U.S. Attorney Southern District of Florida From: M, (USAFLS) Sent: Wednesday, March 08, 2017 2:11 PM To:a (USAFLS) < Cc:a MI I. (USAFLS) Subject: Re: Motion to Compel and Si. Briefing Schedule I am out of class at 5:15 pm. What number shall I call? Sent from my iPhone c On Mar 8, 2017, at 11:56, a, (USAFLS) > wrote: Can we talk later this afternoon? Begin forwarded message: From: Paul Cassell <a> Date: March 8, 2017 at 8:51:03 AM EST To: "Brad Edwards (USAFLS)" Cc: " I. (USAFLS)" '`= > (USAFLS)" Subject: RE: Motion to Compel and S.J. Briefing Schedule Dear I'm writing to express some concerns about the Government's recent response to our most recent discovery requests and to request a stipulated bri

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DOJ Data Set 9OtherUnknown

From: Paul Cassell <I

From: Paul Cassell <I To: :aLS)" >, Brad Edwards Cc: ' 11.1SA S" )<aria Kelljchian Subject: RE: Doe I United States Date: Thu, 08 Dec 2011 16:39:58 +0000 Importance: Normal Hey M, I'm sure Maria Kelljchian, Brad's able assistant, will be glad to send a copy of the sealed pleading ( — we have one sealed pleading, about 5 pages long, in addition to the other pleadings). Maria — Can you send that one pleading to at the address below. Thanks! PC Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law Email: http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell Paul 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, the person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, please immed

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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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To: Paul Cassell <cassellp@law.utah.edu>, Brad Edwards <brad@pathtojustice.com>

To: Paul Cassell <cassellp@law.utah.edu>, Brad Edwards <brad@pathtojustice.com> Subject: FW: Proposed email to Paul Cassell and Brad Edwards Date: Thu, 24 Feb 2011 21:57:54 +0000 Importance: Normal Dear Paul and Brad: As I promised, since returning to work on Tuesday, I have been working diligently on trying to provide you with the answers that you have requested in connection with the Jane Doe I. United States lawsuit. Both the referral of your allegations to the Office of Professional Responsibility and the request for our Office to "step aside" in the Jane Doe litigation are not insignificant matters. As you doubtless are aware, the position that you are asking us to adopt, simply by "stepping aside," will have repercussions for every U.S. Attorney's Office throughout the country, and, therefore, requires approval from the Department in Washington, D.C. We also are trying to balance our obligations to with our obligations to the other identified victims in the Epstein ma

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DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CI V-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for Admissions"), and states as follows:' I. The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. I. The government's res

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DOJ Data Set 9OtherUnknown

Subject: Re: Motion to Compel and S.J. Briefing Schedule

From: To: Cc: Subject: Re: Motion to Compel and S.J. Briefing Schedule Date: Wed, 08 Mar 2017 20:25:09 +0000 Importance: Normal 6:00pm is fine for me. Sent from my iPhone On Mar 8, 2017, at 15:22, Either is fine. I will be here late. From: Sent: Wednesday, March 08, 2017 3:16 PM To: Subje : : o ion o ompe an S.J. rie ingc e ue wrote: I have a conference call at 5pm. It should be over by 6pm, if not earlier. Can we talk at 6pm or I can email you if my conference call ends earlier? From: Sent: Wednesday, March 08, 2017 2:38 PM To: Subject: RE: Motion to Compel and S.i. Briefing Schedule You can get me on the line once alls in. I will be at my desk -= From Sent: Wednesday, March 08, 2017 2:11 PM To: Cc: Subject: Re: Motion to Compel and S.J. Briefing Schedule I am out of class at 5:15 pm. What number shall I call? EFTA00211070 Sent from my iPhone On Mar 8, 2017, at 11:56, Can we talk later this afternoon? Begin forwarded message: From: Paul Cassell < Da

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