From: Paul Cassell <MIII
Summary
From: Paul Cassell <MIII > To: "M=I (USAFLS)" Cc: , Brad Edwards Subject: RE: Doe I USAO Date: Tue, 15 Nov 2011 00:34:11 +0000 Importance: Normal Hey and =, I. As you may know, Brad is buried in a three-week jury trial, so I have not been able to consult with him at any length about the pending motion to dismiss and to stay. I also have another brief due on next Wednesday, as well as long-scheduled vacation the week of Thanksgiving. In light of all this, I am writing to inquire about the Government's position concerning a ten-day extension of the due date to respond to the motion to dismiss until December 5. 2. I noticed that you have filed two pleadings entirely under seal - your motion to dismiss and your motion to stay. And yet the vast bulk of both motions do not involve any secret grand jury material and thus (in my view) there is little reason for the vast bulk of the pleadings to be under seal. Are you willing to file redacted pleadings in the public court file?
Persons Referenced (5)
“...? 3. If the answer to question 2 is no, what is your position on a motion from the victims asking for the court to direct the Government to file redacted pleadings in the public court file, redactin...”
Jane Doe #1“...are not planning to file under seal. Please advise if you have any concerns. JANE DOE #1 AND JANE DOE #2'S UNOPPOSED MOTION FOR 10-DAY EXTENSION OF TIME TO RESPONSE TO...”
Jane Doe #2“...ng to file under seal. Please advise if you have any concerns. JANE DOE #1 AND JANE DOE #2'S UNOPPOSED MOTION FOR 10-DAY EXTENSION OF TIME TO RESPONSE TO GOVERNMENTS MOTION TO DISMISS AND MOTION FOR...”
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EFTA DisclosureRelated Documents (6)
Subject: Fw: Word version of privilege log
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:[email protected]] 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
From: '
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
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
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
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
From: Jackie Perczek <JPerczek®royblack.com>
From: Jackie Perczek <JPerczek®royblack.com> To: Paul Cassell <cassell law.utah.edu> ow mgw att.ent <[email protected]>, "Maria Kelljchian (maria®pathtojustice.com)" <[email protected]> Cc: "Brad Edwards ([email protected])" <[email protected]>, "Marvin Simeon" <[email protected]> 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:[email protected]] Sent: Wednesday, July 10, 2013 5:40 PM To: Jackie Perczek; [email protected]; Maria Kelljchian ([email protected]) Cc: Brad Edwards ([email protected]); 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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