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efta-efta00205139DOJ Data Set 9Other

cht.wardiggpathlojustice.com>

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DOJ Data Set 9
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EFTA 00205139
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4
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cht.wardiggpathlojustice.com> Subject: RE: Voluntary Production of Materials? Date: Mon, 09 Jan 2012 20:31:11 +0000 Importance: Normal As mentioned last week, Brad and I wanted to chat with you about where we are on discovery in this case. I spoke with Brad, and while our recollection of what you promised you were going to do may be slightly different than ours, we believe there was at least a general agreement to the spirit of the voluntary production — that is, you were going to cooperate to the extent that you are able. As we explained on our phone call, we requested the things that we would like produced. While you may believe those requests to be overly broad and may assert that legal objection in your responses, you indicated that you would be willing to produce certain documents that may not be all the documents in your possession responsive to the request but that would amount to some documents or materials that we do not yet have. Without making us go through the un

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EFTA Disclosure
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cht.wardiggpathlojustice.com> Subject: RE: Voluntary Production of Materials? Date: Mon, 09 Jan 2012 20:31:11 +0000 Importance: Normal As mentioned last week, Brad and I wanted to chat with you about where we are on discovery in this case. I spoke with Brad, and while our recollection of what you promised you were going to do may be slightly different than ours, we believe there was at least a general agreement to the spirit of the voluntary production — that is, you were going to cooperate to the extent that you are able. As we explained on our phone call, we requested the things that we would like produced. While you may believe those requests to be overly broad and may assert that legal objection in your responses, you indicated that you would be willing to produce certain documents that may not be all the documents in your possession responsive to the request but that would amount to some documents or materials that we do not yet have. Without making us go through the unnecessary exercise of narrowing our requests, it would be most helpful if you would just shoot us over whatever documents or materials that you are willing to share with us voluntarily. We will agree that whatever productiOn you make does not constitute a waiver of any legal objection you may have to any discovery request. So, are you willing to produce anything to us is, I guess, the bottom line. Thanks for any voluntary help you can extend. Paul Cassell Co-Counsel for Jane Doe #1 and Jane Doe tt2 Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law 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 immediately notify the sender by reply electronic mail and delete the original message. Thank you. Sent: Saturday, January 07, 2012 8:08 AM Subject: Re: Replies and Responses Due on January 6, 2012 EFTA00205139 Thanks. Hope everyone has a great weekend. Ed From: Paul Cassell [mailto:cassellp@law.utah.edu] Sent: Friday, January 06, 2012 07:00 PM wad Edwards <bedwards@pathtojustice.com> Subject: RE: Replies and Responses Due on January 6, 2012 1. Thanks for the clarification on the 90 day rule. 2. Brad and I need to confer about the discovery issues, but that is not a basis for our withholding consent for an extension. So you may indicate that we consent to the extension. Brad and I have a different recollection about discovery issues than you do. But let's chat about that next week. Sorry to hear y'all are working at 7 PM on Friday night. Paul 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, 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 immediately notify the sender by reply electronic mail and delete the original message. Thank you. Sent: Friday, January 06, 2012 4:07 PM Brad Edwards Subject: RE: Replies and Responses Due on January 6, 2012 Hi, Paul. As always, we appreciate your efforts to be accommodating. With respect to the conditions that you have placed on your agreement to the requested extension: (1) No 90-day notice is called for by Local Rule 7.1(b)(4) for the motions/responses/replies connected to the requested extension because none is a "motion or other matter which has been pending and fully briefed" and none is a "motion or other matter as to which the Court has conducted a hearing." In any event, after the recent amendments to the Local Rules, the 90-day notices are only "serve[d] on all parties and any affected non- parties." Court filing of the 90-day notices is no longer contemplated by the Local Rules. (2) As to our discussion in early December, we have a different recollection. At that time, notwithstanding our motion to stay discovery, we expressed a willingness to work with you and Brad to attempt to identify items that EFTA00205140 might be producible by the government pursuant to a narrowed and specific request for production that seeks relevant items and where the production by the government would not be burdensome or otherwise objectionable. We remain willing to work toward such a goal, but have been waiting to hear from you or Brad to begin the process of identifying the items that would be the subject of such a narrowed request. In fact, called Brad several weeks ago to discuss the requests for admissions, but they were unable to connect at that time. If the government's position on these two points causes you to withhold your agreement to our requested extension, we would be happy to inform the Court that you oppose our motion for extension of time. If we do not hear from you by 7:00 pm Miami time that you agree to the requested extension notwithstanding the government's position on these two points, we will report to the Court that you object to the extension. Please be sure to send any reply concerning your position to Dexter, as he will be filing the motion for extension this evening. Thanks, and have a nice weekend. From: Paul Cassell [mailto:cassellelaw.utah.edul Sent: Friday, January 06, 2012 10:41 AM As you know, we're happy to try and be accommodating. We would be glad to consent to additional time, but would ask in exchange for two things: 1. The various delays mean that several motions have now been (or will shortly be) pending for more than 90 days, triggering a 90 day report obligation under the local rules. We would trust you would be willing to file that with Judge Marra. 2. When we finished our telephone call with you some weeks back, Brad and I understood that we would be receiving (a) some initial discovery in the case and (b) a list of additional discovery that we could expect if your motion to dismiss is denied. But we have yet to receive anything at all regarding discovery. We would trust that you will carry through on what we understood you had agreed to in the telephone call. Again, we are happy to help - but would ask you to help us on these two points. Thanks! Paul Cassell Co-counsel for Jane Doe #1 and Jane Doe #2 Paul G. Cassell EFTA00205141 ge 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 immediately notify the sender by reply electronic mail and delete the original message. Thank you. Sent: Thursday, January 05, 2012 5:24 PM To: Paul Cassell; Brad Edwards Subject: Replies and Responses Due on January 6, 2012 Paul and Brad, Happy New Year. I need to ask if you have an objection to the government seeking a second enlargement of time, up to Tuesday, January 24, 2012, to file replies to the victims' two responses to the government's motion to dismiss and motion to stay discovery, and responses to the victims' protective motion to compel and protective motion for remedies. I= is preparing for an evidentiary hearing in a 28 U.S.C. 2255 motion, which is scheduled for January 24, 2012. I am scheduled to go to trial in a tort case sometime during the two week trial period commencing January 17, 2012. I have spent most of the preceding two weeks getting ready for the trial. My colleague Ed Sanchez, with sporadic assistance froraand I, will be preparing the responses and replies. Please let me know if you have any objections. Thanks. EFTA00205142

Related Documents (6)

DOJ Data Set 9OtherUnknown

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Subject: Fw: Word version of privilege log Date: Fri, 02 Aug 2013 18:49:44 +0000 Importance: Normal I am out of the office for the afternoon. Can you send Paul the log in Word format? Thanks. From: Paul Cassell [mailto:cassellp@law.utah.edu] Sent: Friday, August 02, 2013 01:22 PM Subject: RE: Word version of privilege log Would you be willing to extend us a small favor? It would be helpful if we had a Word / Wordperfect version (or native PDF version) of your two privilege logs, so that we can "cut and paste" responses etc. Would you be willing to provide that to us? Thanks in advance for any help you are willing to extend. Brad Edwards and Paul Cassell for Jane Doe #1 and Jane Doe #2 Paul G. Cassell From: Paul Cassell Sent: Wednesday, July 31, 2013 9:03 AM Subject: RE: other victims Please see attached information about the victims' requests for production. If this allows the Government to provide us any more information, please let us know promptly. Thanks for your

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From: ' (USAFLS)" czi To: (USAFL$)" ctl - - Subject: RE: Voluntary Production of Materials?l Date: Wed, 11 Jan 2012 18:17:00 +0000 Importance: Normal I will be at courthouse. Please call me on my cell. I have a plea that starts at 2:00. Assistant U.S. Attorne From: (USAFLS) Sent: Wednesday, January 11 2012 11:27 AM To: (USAFLS); Subject: RE: Voluntary Production of Materials?I Let's shoot for 1:30. Are you available then, (USAFLS) From: (USAFLS) Sent: Wednesda January 11, 2012 11:22 AM To: (USAFLS); Subject: RE: Voluntary Production of Materials?' (USAFLS) I have calendar call at 1:00 p.m. I should be back by 1:30. From: (USAFLS) Sent: Wednesday, January 11, 2012 11:20 AM To: I. (USAFLS); (USAFLS) Subject: RE: Voluntary Production of Materials?' Sorry, first thing in the morning did not work out. Do you want to talk briefly now, or perhaps at 1:30? Alternatively, I can also call in after my doctor's appointment. Given the waits I often encounter th

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From: Paul Cassell •ci

From: Paul Cassell •ci To: "IN (USAFLS)" ' Cc: , • (USAFLS)" USAFLS)" >, Brad Edwards Subject: RE: Judge Marra's Order Granting the Victims Motion to Compel Discovery Within 30 Days Date: Tue, 25 Jun 2013 00:46:56 +0000 Importance: Normal Attachments: ORDER-omnibus-wrapup.pdf [tried to send this earlier, but it may not have gone out] Dear We haven't seen the sealed order granting the Government's motion for stay either. (Have you?). But, in any event, Judge Marra's order on June 19, 2013 (DE 190) specifically stated that "The petitioners' motion to compel discovery from the Government [DE 130] is GRANTED. Within THIRTY (30) DAYS from the date of entry of this order, the Government shall . . . [produce various discovery]." For your convenience, I attach a copy of DE 190 ordering the Government to produce discovery within 30 days. So we are expecting to see you produce the bulk of our discovery on July 19, 2013, as specifically directed in DE 190 which granted our mo

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Farmer, Jaffe, Weissing,

Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti

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From: Jackie Perczek <JPerczek®royblack.com>

From: Jackie Perczek <JPerczek®royblack.com> To: Paul Cassell <cassell law.utah.edu> ow mgw att.ent <owlmgvv@att.ent>, "Maria Kelljchian (maria®pathtojustice.com)" <maria@pathtojustice.com> Cc: "Brad Edwards (brad@pathtojustice.com)" <brad@pathtojustice.com>, "Marvin Simeon" <MSimeon@royblack.com> Subject: RE: Epstein's Request for Prospective Intervention -- no conference among the parties Date: Wed, 10 Jul 2013 21:43:47 +0000 Importance: Normal Hi Paul, Thanks for reaching out to me. Because it is 5:41 p.m. here in Miami, I am not able to get back to you today but will get back to you tomorrow. Jackie From: Paul Cassell [mallto:cassellp@law.utah.edu] Sent: Wednesday, July 10, 2013 5:40 PM To: Jackie Perczek; owlmgw@att.ent; Maria Kelljchian (maria@pathtojustice.com) Cc: Brad Edwards (brad@pathtojustice.com); Marvin Simeon Subject: Epstein's Request for Prospective Intervention -- no conference among the parties Dear Jackie, We read with interest Epstein's recent

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