Skip to main content
Skip to content
Case File
efta-efta00173370DOJ Data Set 9Other

S.J. QUINNEY

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00173370
Pages
3
Persons
3
Integrity
No Hash Available

Summary

tli S.J. QUINNEY COLLEGE OF LAW , THE UNIVERSITY OF UTAH The Honorable Pam Bondi Attorney General U.S. Department of Justice Washington, DC 20530 Via email: PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law and University Distinguished Professor of Law S.J. Quinney College of Law University of Utah Salt Lake City, UT 841 12 (institutional address for identification purposes only and not to imply institutional endorsement) February 28, 2025 Re: URGENT - Preventing the Release of the Names and Identifying Information of Jeffrey Epstein's Sexual Assault Victims Dear Attorney General Bondi: We write on behalf of our clients, multiple sexual assault victims of notorious sex abuser and trafficker, Jeffrey Epstein. We have seen media reports indicating that the Justice Department has (quite properly in our view) released to the public various Epstein files—including media reports showing release of "The Epstein Files: Phase 1." We write to raise wi

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
tli S.J. QUINNEY COLLEGE OF LAW , THE UNIVERSITY OF UTAH The Honorable Pam Bondi Attorney General U.S. Department of Justice Washington, DC 20530 Via email: PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law and University Distinguished Professor of Law S.J. Quinney College of Law University of Utah Salt Lake City, UT 841 12 (institutional address for identification purposes only and not to imply institutional endorsement) February 28, 2025 Re: URGENT - Preventing the Release of the Names and Identifying Information of Jeffrey Epstein's Sexual Assault Victims Dear Attorney General Bondi: We write on behalf of our clients, multiple sexual assault victims of notorious sex abuser and trafficker, Jeffrey Epstein. We have seen media reports indicating that the Justice Department has (quite properly in our view) released to the public various Epstein files—including media reports showing release of "The Epstein Files: Phase 1." We write to raise with you a concern that many documents and other materials in the various phases of this important transparency project will undoubtedly contain names and other identifying information of Epstein's sexual assault victims. We would like to work with you to ensure that those documents are properly redacted to avoid the devastating harm that would be caused if any of Epstein's victims' names were to be inadvertently released. By way of introduction, all three of us specialize in crime victims' rights, one of us (Cassell) as a law professor working in this field and two of us (Edwards and Henderson) as the founding partners of the Crime Victim Law Firm. Collectively, we have represented over two hundred Epstein victims over the last sixteen years. For example, working together, we were lead counsel in the federal Crime Victims' Rights Act case, which sought to invalidate Epstein's secret non- prosecution agreement as well as to obtain the release of information so that the victims would know what happened. See generally Paul G. Cassell, Bradley J. Edwards, & Jordan Peck, Circumventing the Crime Victims' Rights Act: A Critical Analysis of the Eleventh Circuit's Decision Upholding Jeffrey Epstein's Secret Non-Prosecution Agreement, 2021 MICH. ST. L. REV. 211; BRADLEY J. EDWARDS WITH BRITTANY HENDERSON, RELENTLESS PURSUIT: MY FIGHT FOR THE VICTIMS OF JEFFREY EPSTEIN (2020). So we strongly support your goal of getting information out about the Epstein case. EFTA00173370 But at the same time, we know that Jeffrey Epstein was sexually abusing young women on a daily basis for years and that, consequently, the names and other identifying information of his hundreds of victims will be scattered throughout various investigative files. Without knowing the details about all the victims and their abuse, certain names and other identifying information could be released inadvertently, which would have devastating consequences. We know that you have been diligently pressing the FBI to provide to provide you with "the full and complete Epstein files," including "all records, documents, audio and video recordings, and materials related to Jeffrey Epstein and his clients, regardless of how such information was obtained." Letter from Attorney General Pam Bondi to FBI Director Kash Patel (Feb. 27, 2025). Consistent with your long-standing attention to crime victims' needs, we also note that your letter to Director Patel has, quite properly, required that the Justice Department "will ensure that any public disclosure of these files will be done in a manner to protect the privacy of victims and in accordance with law, as I done with my entire career as a prosecutor." Id. Of course, one of the laws that operates in federal cases such as this one is the Crime Victims' Rights Act, which requires the Justice Department to treat crime victims—such as the Jeffrey Epstein sexual assault victims-with "fairness and with respect for the victim's dignity and privacy." 18 U.S.C. § 3771(a)(8). Against this backdrop, we write to offer our assistance in what will no doubt be an extensive and complex redaction process as the various phases of releasing these documents move forward. In our experience of representing Epstein victims for more than sixteen years, there are likely hundreds of thousands of pages of documents associated with the Epstein investigation. Scattered throughout those pages will be the names (and home addresses, medical information, family members, and other sensitive materials) regarding dozens and dozens of Epstein victims. Ensuring that the redactions of victims' names and other identifying information are done properly and completely will, no doubt, be a complicated task. Because we have considerable experience with the case—and knowledge of more than 200 hundred victims' names and other identifying information—we believe our assistance in this process will be vital to avoid inadvertent release of private information. If the redaction process is done by people without full knowledge of the details of the case, it is likely that victims' names or identifying information will mistakenly be made public. Such unintended releases could have devastating effects on the victims. As you know from your long work prosecuting and supporting the prosecution of sexual abusers, sexual assault victims look to law enforcement to protect them and their privacy. It is vital that redactions of Epstein's victims' names and related information be handled carefully and thoroughly. We offer our assistance to help in the process of releasing the Epstein files, not to hinder it. And because of our expertise and knowledge about the case, we believe that we could help the process move more quickly. Media reports indicate that the Department will be releasing Epstein information in the very near future. If errors were made in that process, it would allow critics of the Department's 2 EFTA00173371 laudable efforts to focus on those mistakes, rather than on the strong public interest in transparency. If we could work with you, we could help prevent mistakes—and help get information to the public rapidly. Of course, the public does not want to compromise victim privacy. A redaction process done by knowledgeable persons is critical to success here. We hope that we can discuss this important crime victims' rights issue with you or your representative as soon as possible. Your commitment to protecting crime victims is well known. We can help. Sincerely, Paul G. Cassell Bradley J. Edwards Brittany Henderson Counsel for many Jeffrey Epstein sexual assault victims cc: Edward Martin, Acting U.S. Attorney, District of the District of Columbia via email at Hayden O'Byme, Acting U.S. Attorney. Southern District of Florida via email at 3 EFTA00173372

Related Documents (6)

DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 I UNITED STATES DECLARATION OF BRADLEY J. EDWARDS, ESQ. I. I, Bradley J. Edwards, Esq., do hereby declare that I am a member in good standing of the Bar of the State of Florida. Along with co-counsel, I have represented Jane Doe #1 and Jane Doe #2 in civil suits against Jeffrey Epstein for sexually abusing them. I have also represented other girls who were sexually abused by Epstein. As a result of that representation, I have become familiar with many aspects of the criminal investigation against Epstein and have reviewed discovery and correspondence connected with the criminal investigation. I have also spoken to Jane Doe #1 and Jane Doe #2 at length about the criminal investigation and their involvement in it, as well enforcement (or lack their of) of their rights as crime victims in the investigation. I also represent Jane Doe #1 and Jane Doe #2 in the pen

12p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

239p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 50

Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater

15p
DOJ Data Set 9OtherUnknown

Subject:

From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off

47p
DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 July 28, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter with respect to the protective order to be entered in the above-captioned case, and to respond to the defendant's letter and submission of July 27, 2020 (the "Defendant Letter" or "Def. Ltr.") (Dkt. 29). The Government and defense counsel have conferred regarding a protective order several times via telephone and email between July 9, 2020, and today, including as recently as this morning. The Government and defense counsel have come to an agreement on much of the proposed protective order. However, the parties

7p
DOJ Data Set 9OtherUnknown

Rol Slack lir „kite'

Rol Slack lir „kite' 2/949 Arcrwite a." 2434 7 Antai, Liu) 3 cut, , 4,/e EFTA00183732 KIRKLAND & ELLIS LLP AND AfilL/ArtO PART/H.3We; ' Cntercup Cantor 163 East 53'd Street New York, New York 10022-4611 WNW rwerA.COM September 2, 2008 VIA FACSIMILE (56D 820-8777 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re:Jeffrey Bpstein Dear • Facsimile: In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact pawn in the' mended victim notification letters and should receive the carbon copies of thoso letters as they are sent. • Also, we plan on speaking to Mr. Josofsberg this week to discuss a procedure for paying his fees. We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements unde

136p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.