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efta-efta00205149DOJ Data Set 9Other

From: Paul Cassell

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DOJ Data Set 9
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EFTA 00205149
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From: Paul Cassell To: "M=, (USAFLS)" Cc: Brad Edwards USAFLS " (USAFLS)" Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? Date: Thu, 01 Dec 2011 21:00:27 +0000 Importance: Normal Am checking with Brad and will get back to you. P.S. We may need an extra 5 pages to reply to the government's motion to dismiss. Any objection? PC Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah 332 South 1400 East, Room 101 Salt Lake City, UT 84112-0730 Voice: Fax: Email: http://www.law.utah.edu/profilesidefault.asp?PersonlD=57&namerCa sse II 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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Cassell To: "M=, (USAFLS)" Cc: Brad Edwards USAFLS " (USAFLS)" Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? Date: Thu, 01 Dec 2011 21:00:27 +0000 Importance: Normal Am checking with Brad and will get back to you. P.S. We may need an extra 5 pages to reply to the government's motion to dismiss. Any objection? PC Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah 332 South 1400 East, Room 101 Salt Lake City, UT 84112-0730 Voice: Fax: Email: http://www.law.utah.edu/profilesidefault.asp?PersonlD=57&namerCa sse II 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 immediately notify the sender by reply electronic mail and delete the original message. Thank you. From: (USAFLS) fmailto Sent: Thursday, December 01, 2011 1:52 PM To: Paul Cassell Cc: Brad Edwards; , I. (USAFLS); (USAFLS) Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? Unfortunately, that doesn't work for us today. Can we set up a time for tomorrow? Counselor to the United States Attorney United States Attorney's Office 99 N.E. 4th Street, Suite 800 Miami, FL 33132 Telephone: E-mail: Original Message From: Paul Cassell mailto: Sent: Thursday, December 01, 2011 2:22 PM To: I. (USAFLS); (USAFLS) (USAFLS); M, EFTA00205149 Cc: Brad Edwards Subject: RE: Discovery Issues in Epstein conference call at 5 PM today? Hi and Co., Thanks for the call. Sorry I was on the other line. Can we set up a time certain? That way Brad can participate. He is in a depo until 4:30, but should be free at 5 PM your time today (Thursday). Does that work? Looking forward to chatting. PC Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah 332 South 1400 East, Room 101 Salt Lake City, UT 84112-0730 Voice: Fax: 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 immediately notify the sender by reply electronic mail and delete the original message. Thank you. Original Message From: Paul Cassell Sent: Thursday, December 01, 2011 11:25 AM To: ' I. (USAFLS)'; ' (USAFLS)'; 'Ill, (USAFLS)' Cc: 'Brad Edwards' Subject: RE: Discovery Issues in Epstein Dear Mr. We will shortly be filing a motion to compel Government responses to our discovery requests -- discovery which, as you know, Judge Marra has already ordered. We realize, of course, that the Government has filed a motion to dismiss/stay. But if the Government's position is rejected on those motions, then the next issue is what discovery can we expect to receive from the Government. If the motions are denied, will the Government voluntarily produce anything to us? Will the government at least agree to produce the following: EFTA00205150 (1) The Government's initial disclosures pursuant to Fed. R. Civ. P. 26; (2) Answers to all of the victims' requests for admission; (3) All documents, correspondence, and other information that the Government distributed to persons or entities outside of the federal Government or received from persons or entities outside of the federal government; and (4) All documents, correspondence, and other information covered by the victims' discovery request that is not subject to a claim of privilege. And, for all other information withheld, will the Government agree to produce a document-by-document privilege log, as required by the local rules? Thanks for your help on these questions and Brad and I have. Sincerely, Paul Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2 Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah 332 South 1400 East, Room 101 Salt Lake City, UT 84112-0730 Voice: Fax: 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 immediately notify the sender by reply electronic mail and delete the original message. Thank you. EFTA00205151

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EFTA00206003

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To: Paul Cassell <cassellp@law.utah.edu>, "

From: To: Paul Cassell <cassellp@law.utah.edu>, " Cc: Subject: RE: Voluntary Production of Materials - three ideas Date: Thu, 19 Jan 2012 00:47:46 +0000 Importance: Normal Dear Paul and Brad: Thank you for your email. Here is where we are on your three requests. Your first request asks for the emails from Epstein's lawyers to attorneys within the U.S. Attorney's Office regarding the non-prosecution agreement. Our understanding regarding the status of the current litigation is that Judge Marra currently has motions pending before him addressing: (1) whether you can use the emails that you have already received from other civil cases in this litigation and (2) whether any work product privilege or other privilege applies to the additional email communications that you seek. Given the status of those motions, it would be imprudent and inappropriate to voluntarily produce the materials to you prior to receiving the Court's ruling on those pending issues. We will, however, un

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