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From: ' To: Paul Cassell <I Cc: l!radEdwar" Subject: RE: Proposed Pleading to File - right to confer Date: Wed, 27 Oct 2010 22:10:59 +0000 Importance: Normal Paul, The Acting U.S. Attorney stands ready to discuss with you and Brad the merits of this case and ways in which it can be resolved, but will not be speaking with you today regarding how the victims will respond to the order to show cause, or what the government is willing to stipulate to in the response. As an aside, I believe the reasonable right to confer under 18 U.S.C. 3771(aX5) applies to crime victims in their criminal cases, filed in U.S. District Court, not civil litigation the victims have initiated against the government. As to the proposed stipulation of facts, I received your e-mail containing those proposed stipulation facts on Saturday, October 23, 2010, at 3:25 p.m., Eastern Daylight Time. I opened your e-mail some time after that. At 4:40 p.m, October 23, 2010, I forwarded your e-mail to Since I wa
Persons Referenced (6)
“...hich it can be resolved, but will not be speaking with you today regarding how the victims will respond to the order to show cause, or what the government is willing to stipulate to in the response....”
Jane Doe #1“...ponding to the concerns that your Office has raised. Paul Cassell Counsel for Jane Doe #1 and Jane Doe #2 Paul G. Cassell Ronald N. Boyce Presidential Professor of Cri...”
Jane Doe #2“...oncerns that your Office has raised. Paul Cassell 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 ...”
U.S. Attorney“...r Date: Wed, 27 Oct 2010 22:10:59 +0000 Importance: Normal Paul, The Acting U.S. Attorney stands ready to discuss with you and Brad the merits of this case and ways in which it can be resolved, bu...”
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EFTA DisclosureRelated Documents (6)
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE No. 1 and JANE DOE No. 2 v. UNITED STATES AFFIDAVIT OF BRADLEY J. EDWARDS, ESQ. REGARDING NEED FOR PRODUCTION OF DOCUMENTS 1. 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 represent Jane Doe No. 1 and Jane Doe No. 2 (as referred to as "the victims") in the above-listed action to enforce their rights under the Crime Victims Rights Act (CVRA). I also represented them (and several other victims) in civil suits against Jeffrey Epstein for sexually abusing them. I am also familiar with the criminal justice system, having served as state prosecutor in the Broward County State Attorney's Office. 2. This affidavit covers factual issues regarding the Government's assertions of privilege to more tha
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
Virginia Roberts v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
Subject: Re: Government's Position on Page Limits
From: To: Cc: Subject: Re: Government's Position on Page Limits Date: Fri, 18 Mar 2011 01:46:34 +0000 Importance: Normal Paul, You are welcome. The Southern District of Florida Local Rules do not distinguish between civil and criminal proceedings when it comes to the page length of a memorandum of law. S.D.Fla.L.R. 7.1(c)(2) limits a legal memorandum to twenty pages. The government has no objection to petitioners seeking leave to file a legal memorandum exceeding the page limitation by approximately fifteen pages. From: Paul Cassell Sent: Thursda March 17, 2011 08:40 PM To: Cc: Brad Edwards Subject: RE: Government's Position on Page Limits Dear 1. Thank you for the information sent today. 2. What is the Government's position on the page limits applicable to our "summary judgment" pleading — do you believe we are under the civil rules? Or under the criminal rules? Do you believe that we need to file a separate motion for a roughly 35 page pleading with roughly 19 pa
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
Subject: Re: SDNY News Clips Wednesday, July 31, 2019
From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco
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