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efta-efta00209891DOJ Data Set 9Other

To: "Paul Cassell" <[email protected]>,

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DOJ Data Set 9
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EFTA 00209891
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To: "Paul Cassell" <[email protected]>, "Brad Edwards" <[email protected] Cc: 'Maria Kelljchian" <maria pat tojustice.com> Subject: RE: Correcting False Representation in Epstein's Response to our Motion to Dismiss Date: Thu, 18 Jul 2013 15:39:35 +0000 Importance: Normal Inline-Images: image001.jpg Dear Paul: All matters dealing with the Eleventh Circuit are handled by the Appellate Division. Your inquiry has been forwarded and we will respond when we have an answer. In the meantime, we are busy addressing the District Court's Friday deadline. Take care. From: Paul Cassell [email protected]] Sent: Thursday, July 18, 2013 2:03 AM RIPSIMAar 11.1.1.11ian Subject: RE: Correcting False Representation in Epstein's Response to our Motion to Dismiss What is the Government doing to correct the false impression? We contacted you on Monday about this and, as you know, we are hoping for a ruling from the Eleventh Circuit quickly. If you do not have time to c

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To: "Paul Cassell" <[email protected]>, "Brad Edwards" <[email protected] Cc: 'Maria Kelljchian" <maria pat tojustice.com> Subject: RE: Correcting False Representation in Epstein's Response to our Motion to Dismiss Date: Thu, 18 Jul 2013 15:39:35 +0000 Importance: Normal Inline-Images: image001.jpg Dear Paul: All matters dealing with the Eleventh Circuit are handled by the Appellate Division. Your inquiry has been forwarded and we will respond when we have an answer. In the meantime, we are busy addressing the District Court's Friday deadline. Take care. From: Paul Cassell [email protected]] Sent: Thursday, July 18, 2013 2:03 AM RIPSIMAar 11.1.1.11ian Subject: RE: Correcting False Representation in Epstein's Response to our Motion to Dismiss What is the Government doing to correct the false impression? We contacted you on Monday about this and, as you know, we are hoping for a ruling from the Eleventh Circuit quickly. If you do not have time to correct this false Impression, please just send us a one-sentence email and Brad and I will provide it to the Eleventh Circuit. Thanks for your prompt attention to this. We do not believe it is fair for Epstein to falsely represent the Government's position and then have the Government, through silence, allow that false representation to be the potential basis of Eleventh Circuit action. Paul Cassell and Brad Edwards for Jane Doe #1 and Jane Doe #2 Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law Quinney College of Law at the University of Utah 332 S. 1400 E. , Room 101 Salt Lake City, UT 84112-0730 EFTA00209891 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: Paul Cassell Sent: Wednesday, July 17, 2013 1:26 AM Subject: RE: Representation in Epstein's Response to our Motion to Dismiss Here is Epstein's response to the motion to dismiss. With the Government not filing anything on the motion to dismiss, it is allowing Epstein to represent to the CAll that the Government agrees with his position -- the Government needs to correct that false impression. Thanks for your quick attention to this. Paul Cassell and Brad Edwards for Jane Doe #1 and Jane Doe #2 Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law Si. . Quinney College of Law at the University of Utah 332 S. 1400 E. , Room 101 Salt Lake City, UT 84112-0730 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. Sent: Tuesday, July 16, 2013 6:46 AM Subject: RE: Representation in Epstein's Response to our Motion to Dismiss Paul, I have not seen Mr. Epstein's response to your motion to dismiss in the Eleventh Circuit. When was it filed? Could you provide me with a copy? Thank you. From: Paul Cassell [mailto:[email protected]] Sent: Tuesday, July 16, 2013 2:12 AM Subject: RE: Representation in Epstein's Response to our Motion to Dismiss You will have seen Epstein's response to our motion to dismiss, in which he states: "Intervenors have also contended that the correspondence was privileged and confidential, a position with which the government agrees." (p. 18) EFTA00209892 I have not seen anything in the record to support that statement. To the contrary, the only thing I have seen from the Government is its statement in doc. #98: "Movant Epstein bears the burden of establishing that the communications he seeks to withhold from disclosure fall within the attorney-client or other privilege." (Doc. #98 at 4). Can you confirm that Epstein's statement that the Government agrees on privilege and confidentiality is false? And, if so, is the Government planning to do anything to correct the incorrect representation that Epstein has made to the Eleventh Circuit? Thanks in advance for your rapid response on this issue. It would be very unfortunate if the Eleventh Circuit were to take action in this case based on false information about the Government's position. Paul Cassell and Brad Edwards for Jane Doe No. 1 and Jane Doe No. 2 Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law Si. . Quinney College of Law at the University of Utah 332 S. 1400 E. , Room 101 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. Sent: Thursday, July 11, 2013 11:46 AM Subject: RE: Epstein's Motion for Limited Intervention Brad, Can you call me at -at at 5:00 p.m.? Thanks. Dexter en t: fnursaay, July 11, 1013 1: aria Icelljcn ran; Paul Lassencasse pa aw.0 a .e u Subject: RE: Epstein's Motion for Limited Intervention That's fine. Do you have a conference call number you want us to call in on, or just a number you want me to call at 5:00? Send me that info, and we'll talk at 5:00. Thanks Brad Edwards Civil Justice Attorney Farmer, Jaffe, Weissing, Edwards, Fistos Et Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Telephone: 954-524-2820 Facsimile: 954.524-2822 EFTA00209893 Toll- f ree: 1-800-400-1098 [email protected] www.pathtojustice.com f Become our fan on Facebook Please consider the environment before printing this e-mail. IRS Circular 230 Disclosure: Please note that the views expressed herein or in any attachments hereto are not intended to constitute a 'reliance opinion' under applicable Treasury Regulations, and accordingly are not intended or written to be used, and may not be used or relied upon, for the purpose of (i) avoiding tax-related penalties that may be imposed by the Internal Revenue Service, or (ii) promoting, marketing or recommending to another party any tax-related matters addressed herein. NOTICE: THE INFORMATION CONTAINED IN THIS TRANSMISSION IS ATTORNEY PRIVILEGED AND CONFIDENTIAL. IT IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPY OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR. PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE TOLL FREE (800)400-1098 AND DELETE THE MATERIAL FROM ANY COMPUTER. THANK YOU. u ay, Uy To: Brad Edwards; Cc: Subject: RE: Epstein's Motion for Limited Intervention Brad, (cassellpalaw.utah.edu) I have not been able to speak with my colleagues on a good time. Can we try for 5:00 p.m. Eastern time? Thanks. From: Brad Edwards [mailto:bradepathtojustice.com] Maria Kelljchian; Paul Cassell (cassellp law.utah.edu) Subject: Epstein's Motion for Limited Intervention What time today can you discuss Epstein's recently filed motion for limited intervention? We can make ourselves availably any time other than between 3-4. Please let us know what number to call you on and we will call at precisely that time so as not to inconvenience you any longer than necessary. Thank you. Sincerely, Brad Edwards Civil Justice Attorney Farmer, Jaffe, Weissing, Edwards, Fistos Et Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Telephone: 954-524-2820 Facsimile: 954-524-2822 Toll-free: 1-800-400-1098 [email protected] www.pathtojustice.com EFTA00209894 Become our fan on Facebook Please consider the environment before printing this e-mail. IRS Circular 230 Disclosure: Please note that the views expressed herein or in any attachments hereto are not intended to constitute a "reliance opinion" under applicable Treasury Regulations, and accordingly are not intended or written to be used, and may not be used or relied upon, for the purpose of (i) avoiding tax-related penalties that may be imposed by the Internal Revenue Service, or (ii) promoting, marketing or recommending to another party any tax-related matters addressed herein. NOTICE: THE INFORMATION CONTAINED IN THIS TRANSMISSION IS ATTORNEY PRIVILEGED AND CONFIDENTIAL. IT IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPY OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE TOLL FREE (800) 400-1098 AND DELETE THE MATERIAL FROM ANY COMPUTER. THANK YOU. EFTA00209895

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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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From: ' (USAFLS)" To: >, ' (USAFLS)" Subject: RE: Motion to Compel and S.J. Briefing Schedule Date: Wed, 08 Mar 2017 19:38:15 +0000 Importance: Normal Hi I.— You can get me on the line once calls in. I will be at my desk — 41047 A. Vi&faller Assistant U.S. Attorney Southern District of Florida From: M, (USAFLS) Sent: Wednesday, March 08, 2017 2:11 PM To:a (USAFLS) < Cc:a MI I. (USAFLS) Subject: Re: Motion to Compel and Si. Briefing Schedule I am out of class at 5:15 pm. What number shall I call? Sent from my iPhone c On Mar 8, 2017, at 11:56, a, (USAFLS) > wrote: Can we talk later this afternoon? Begin forwarded message: From: Paul Cassell <a> Date: March 8, 2017 at 8:51:03 AM EST To: "Brad Edwards (USAFLS)" Cc: " I. (USAFLS)" '`= > (USAFLS)" Subject: RE: Motion to Compel and S.J. Briefing Schedule Dear I'm writing to express some concerns about the Government's recent response to our most recent discovery requests and to request a stipulated bri

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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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Fr • < > Subjec :Deliberative t Process ec aratton rom am Justice - equest or wo ee xtension Date: Fri, 20 Sep 2013 17:59:47 +0000 Importance: Normal We have no objection, provided we get the following accommodation, which you already anticipated. We would request that your motion for extension of time give us an extension on our reply document, such that our reply would be due 10 days after the main Justice Department declaration that will be coming in two weeks. If you would include such language as well in any proposed order, saving us (and the court) drafting time, that would be very much appreciated. Paul Cassell and Brad Edwards for Jane Doe #1 and Jane Doe #2 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, you may not use, disseminate, distribute or copy this communication. If you have received this message

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Subject: Re: Lack of jurisdiction in the Eleventh Circuit

Subject: Re: Lack of jurisdiction in the Eleventh Circuit Date: Fri, 28 Jun 2013 16:37:07 +0000 Importance: Normal It has been sent. Thanks. On Jun 28, 2013, at 12:09 PM, "Paul Cassell" <[email protected]> wrote: > Could you pass along our pleading to whoever else in the Department is considering how to proceed on Epstein's interlocutory appeal? We believe our pleading makes compelling arguments that the Eleventh Circuit lacks jurisdiction, at this time, over any such appeal. Thanks! > Brad Edwards and Paul Cassell 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: 801-585-5202 Fax: 801-581-6897 Email: [email protected] > http://www.law.utah.edu/profilesldefault.asp?PersonlD=57&name=Cassell,Paul > You can access my publications on http://ssm.corn/author=30160 > CONFIDENTIAL: This e

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EFTA00013595

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