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From: ' (USAFLS)" <1 To: (USAFLS)" Subject: FW: Proposed Pleading to File - right to confer Date: Wed, 27 Oct 2010 22:45:28 +0000 Importance: Normal Assistant U.S. Attorney Fax -----Original Message---- From: la (USAFLS) Sent: Wednesday, October 27, 2010 6:11 PM To: Paul Cassell Cc: Brad Edwards; (USAFLS) Subject: RE: Proposed Pleading to File - right to confer 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(a)(5) 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 contai

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DOJ Data Set 9
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EFTA 00206874
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3
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4
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From: ' (USAFLS)" <1 To: (USAFLS)" Subject: FW: Proposed Pleading to File - right to confer Date: Wed, 27 Oct 2010 22:45:28 +0000 Importance: Normal Assistant U.S. Attorney Fax -----Original Message---- From: la (USAFLS) Sent: Wednesday, October 27, 2010 6:11 PM To: Paul Cassell Cc: Brad Edwards; (USAFLS) Subject: RE: Proposed Pleading to File - right to confer 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(a)(5) 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 contai

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From: ' (USAFLS)" <1 To: (USAFLS)" Subject: FW: Proposed Pleading to File - right to confer Date: Wed, 27 Oct 2010 22:45:28 +0000 Importance: Normal Assistant U.S. Attorney Fax From: la (USAFLS) Sent: Wednesday, October 27, 2010 6:11 PM To: Paul Cassell Cc: Brad Edwards; (USAFLS) Subject: RE: Proposed Pleading to File - right to confer 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(a)(5) 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 was on travel from October 25-26, I did not have any opportunity to sit down and confer with regarding whether we could agree to some, or any, of the nineteen pages of proposed facts you submitted. Today, I told Brad Edwards that some of the facts are really legal conclusions or arguments, rather than statements of fact. The statement that one could reasonably infer something from an e-mail is not a factual assertion, but an argument. There are a number of statements that suffer from this deficiency. I do not believe we can resolve these differences in the time remaining for you to file your document. Thank you. ----Original Message-- From: Paul Cassell Sent: Wednesday, October 27, 2010 5:01 PM To: M, (USAFLS) Cc: Brad Edwards; . (USAFLS) Subject: RE: Proposed Pleading to File - right to confer mailto: EFTA00206874 Dear =, I. As you know, crime victims have the right to "confer" with the prosecutor on the case -- we respectfully request a chance to confer with the decisionmaker on this matter -- apparently the Acting U.S. Attorney. We would like to know why our very reasonable proposal has been turned down and why you are unwilling to work with us further. 2. We respectfully request that you explain how you have been prejudiced and therefore will not stipulate to lack of prejudice. 3. We respectfully request that you carry through on your commitment to us to review our statement of facts and indicate which Facts you are objecting to and which you are not. As you know, we have to file today -- so please get back to me quickly. Thanks. Paul Cassell a Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law 5.3. Quinney College of Law at the University of Utah Voice: Fax: Email: httplAvvAvlaw.utah.edu/profiles/default.asp?PersonID=57&name=Cassell Paul 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, the person responsible to deliver it to 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. Thank you. ---Original Message-- From: la (USAFLS) Sent: Wednesday, October 27, 2010 2:51 PM To: Paul Cassell Cc: Brad Edwards; (USAFLS) Subject: RE: Proposed Pleading to File - fixed a couple of sentences mailto: Paul, Thank you for sending the revised document. I have spoken with the Acting U.S. Attorney on this matter. We believe that if the victims simply filed a response to the order to show cause, and deferred filing any motion for summary judgment, it would promote the process for the parties to meet and address mutual concerns. However, we will not stipulate that the government has not been prejudiced by the passage of time in this case from its initial filing in July 2008. From: Paul Csicu.11 Sent: Wednesday, October 27, 2010 4:10 PM To: Paul Cassell; M, (USAFLS) Cc: Brad Edwards; (USAFLS) Subject: RE: Proposed Pleading to File - fixed a couple of sentences mailto: I noticed that I missed a couple of sentences in the pleading I sent to you that made reference to the simultaneously filed declaration of Brad Edwards. This revision fixes those couple of sentences, making reference only to a soon-to-be filed declaration. Paul Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah EFTA00206875 Voice: Fax: Email: httplAvvAvlaw.utah.edulprofilesidefault.asp?PersonID=57&name=Cassell Paul 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, the person responsible to deliver it to 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. Thank you. From: Paul Cassell Sent: Wednesday, October 27, 2010 1:50 PM To: (USAFLS)' Cc: 'Brad Edwards': Subject: RE: Proposed Pleading to File THE FOLLOWING COMMUNICATION IS A SETTLEMENT OFFER WITHIN THE MEANING OF FEDERAL RULE OF EVIDENCE 408 Dear (and =), Attached is proposed pleading that we would file, reflecting your request that we delay and reflecting your stipulation that the passage of time to this point has not prejudiced the U.S. Attorney's Office. I want to continue to remind your office of its obligation to use its "best efforts" to protect the rights of crime victims. 19 USC 3771(c) (I). I trust that as you review our proposed pleading you will bear that requirement in mind. I can be reached on my cell at As you know, we have to file today and are prepared to do so if we can't work something out At the same time, we would like to work cooperatively with your office to bring Epstein to justice — our revised pleadings are a step in that direction, while hopefully responding 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 Criminal Law S.J. Quinney College of Law at the University of Utah Voice: Fax: Email: al llwww.law.urah.edulprofilesfdefault.asp?PersonID=57&name=Cassell Paul 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, the person responsible to deliver it to 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. Thank you. ----Original Message-- From: la (USAFLS) Sent: Monday, October 25, 2010 10:16 AM To: Paul Cassell Subject: Out of Office AutoReply: Conferring on Statement of Facts Before Wednesday's Filing mailto: I will be on government travel from October 25.26, 2010. If you need to reach me, please call me at Thanks. EFTA00206876

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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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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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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: 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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