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efta-efta00209296DOJ Data Set 9Other

(USAFLS)"

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DOJ Data Set 9
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EFTA 00209296
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From: (USAFLS)" To: "a i Fli,S " (USAFLS)" Subject: FW: (1) any more production; (2) materials Date: Wed, 07 May 2014 16:07:02 +0000 Importance: Normal Marie, I'm going to tell Paul that we have not produced all the correspondence. First, I will be sending them materials from CEOS. Second, there may be materials from the DAG's Office. Third, you have some documents you are currently reviewing. As tom do we have a position on 302's and other documents related to her? Thanks. From: Paul Cassell [mailto Sent: Wednesday, May 07, 2014 10:45 AM To: (USAFLS); Brad Edwards ( Subject: RE: (1) any more production; (2) materials Dear We are writing for two reasons. First, we would like to confirm that you have produced all the correspondence that we have requested — that you're not contemplating any more production. Second, we now represent in her capacity as a crime victim. As such, we are requesting her 302's and all other information you have gathered with respect to her

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From: (USAFLS)" To: "a i Fli,S " (USAFLS)" Subject: FW: (1) any more production; (2) materials Date: Wed, 07 May 2014 16:07:02 +0000 Importance: Normal Marie, I'm going to tell Paul that we have not produced all the correspondence. First, I will be sending them materials from CEOS. Second, there may be materials from the DAG's Office. Third, you have some documents you are currently reviewing. As tom do we have a position on 302's and other documents related to her? Thanks. From: Paul Cassell [mailto Sent: Wednesday, May 07, 2014 10:45 AM To: (USAFLS); Brad Edwards ( Subject: RE: (1) any more production; (2) materials Dear We are writing for two reasons. First, we would like to confirm that you have produced all the correspondence that we have requested — that you're not contemplating any more production. Second, we now represent in her capacity as a crime victim. As such, we are requesting her 302's and all other information you have gathered with respect to her. Thanks for your help on this. Paul Cassell and Brad Edwards for Jane Doe #1, Jane Doe #2, and Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law I tp://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell Paul You can access my publications on http://ssrn.com/author=30160 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, 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. Professor Cassell is admitted to the Utah State Bar, but not the bars of other states. Thank you. From: Paul Cassell Sent: Monda May 05, 2014 8:22 AM To: (USAFLS); Brad Edwards ( Subject: RE: Jane Does No. 1 and 21 United States - Production of Documents - is one missing? EFTA00209296 Hi Brad and I wanted to thank you for producing the correspondence last Friday. We're sure that was a lot of work, and we appreciate you getting that to us in a timely fashion. Brad and I wanted to double check with you. The first file that we received was identified as RFP_2. We never received an RFP_1. In total we received eight files, as the title of your email suggested we would. The eight were: RFP_2 RFP_3_part_I RFP_3_part_II RFP_3_part_III RFP_5_Redacted RFP_8 RFP_19 RFP_mis Should we have received anything else? Specifically, should we have received an RFP_1? Thanks you in advance for darifying this point. Brad and I are working on a filing in response to the Epstein Motion for Protective Order that we may need to file in the next 24 hours, so we'd appreciate clarity on this point soon. Thanks again for all your help. Paul Cassell and Brad Edwards for Jane Doe #1 and Jane Doe #2 Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law (801) 581-6897 (fax) You can access my publications on http://ssm.com/author=30160 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, 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. Professor Cassell is admitted to the Utah State Bar, but not the bars of other states. Thank you. From: (USAFLS) Sent: Friday, May 02, 2014 1:35 PM To: Paul Cassell; Brad Edwards ( Subject: Jane Does No. 1 and 2 United States - Production of Documents, One of Eight Paul and Brad, I will be sending you eight (8) files, broken into several e-mails. I have not gone through the Child Exploitation and Obscenity Section (CEOS) files, although I have included the May 15, 2008 letter from the CEOS Chief advising Epstein's attorneys that the United States Attorney was acting within his discretion in prosecuting the case. On the documents pertaining to Epstein's appeal to the Deputy Attorney General's Office, the documents produced are copies provided to our Office. There may be more at the Deputy Attorney General's Office, which has been notified of the Eleventh Circuit's decision. EFTA00209297

Related Documents (6)

DOJ Data Set 9OtherUnknown

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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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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

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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 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 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

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