Subject: Fw: Statute of Limitations Issue
From: To: Subject: Fw: Statute of Limitations Issue Date: Mon, 17 Mar 2014 14:33:12 +0000 Importance: Normal Did Epstein sign a waiver of the statute of limitations? Thanks. From: Paul Cassell Se 01408:54 AM To Cc: Brad Edwards Subject: Statute of Limitations Issue Dear When Brad and I argued before the Eleventh Circuit, we raised the issue of a possible expiration of the statute of limitations for prosecuting Epstein. We were concerned that the ten-year statute might possibly expire on crimes against our clients in approximately April of 2015. In rebuttal, Epstein's counsel contended that Epstein had signed a waiver of the statute of limitations, and so the statute would not expire in April of 2015. Can you shed any light on whether (1) Epstein has signed a waiver and/or extension of the statute of limitations for crimes against our clients and (2) if so, how long that extension was for? This information could be important for Judge Marra in considering how rapidly
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From: To: Subject: Fw: Statute of Limitations Issue Date: Mon, 17 Mar 2014 14:33:12 +0000 Importance: Normal Did Epstein sign a waiver of the statute of limitations? Thanks. From: Paul Cassell Se 01408:54 AM To Cc: Brad Edwards Subject: Statute of Limitations Issue Dear When Brad and I argued before the Eleventh Circuit, we raised the issue of a possible expiration of the statute of limitations for prosecuting Epstein. We were concerned that the ten-year statute might possibly expire on crimes against our clients in approximately April of 2015. In rebuttal, Epstein's counsel contended that Epstein had signed a waiver of the statute of limitations, and so the statute would not expire in April of 2015. Can you shed any light on whether (1) Epstein has signed a waiver and/or extension of the statute of limitations for crimes against our clients and (2) if so, how long that extension was for? This information could be important for Judge Marra in considering how rapidly
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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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To: "Paul Cassell"
From: To: "Paul Cassell" Cc: ' "Brad Edwards" Subject: : ovemments osition on Several Pending Issues? Still Waiting for Answer Date: Thu, 17 Mar 2011 16:56:28 +0000 Importance: Normal Paul, 1. Yesterday, I provided you with the name and phone number for OPR Acting Associate Counsel, who received your December 10, 2010 letter to Mr. Ferrer, asking for an investigation of the Jeffrey Epstein prosecution. 2. The government will not be making initial disclosures to plaintiffs, because we do not believe Fed.R.Civ.P. 26 applies to this matter. 3. The CVRA applies to the criminal case which has been filed in district court, where an individual is deemed to be a "victim," not any civil litigation which may be initiated to enforce those claimed rights. We do not believe there is any right to discovery in this case. Moreover, we do not believe that whatever Kenneth Starr or Lilly Ann Sanchez may have said to this office, or what this office said to Kenneth Starr or Lilly Ann S
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