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efta-efta00209764DOJ Data Set 9Other

Subject: RE: Proposed Schedule to Resolve CVRA Case within Twelve Months

Subject: RE: Proposed Schedule to Resolve CVRA Case within Twelve Months Date: Thu, 13 Mar 2014 18:24:49 +0000 Importance: Normal Perhaps this could be the vehicle where we focus the Court and victim's attention on the legal issues that can be resolved on agreed facts without having to flesh out all of the irrelevant points Cassell wants to address regardless of the fact that they do not advance his client's legal claims? In other words, if we are going to compress the schedule, then the issues need to be narrowed for resolution. I think we need to make clear to the Court that doing everything that Cassell would like in a compressed timeframe would not constitute a reasonable schedule. Sent: Thursday, March 13, 2014 2:10 PM u je : ropose c e ue o esove ase wi in we ve onths This is an e-mail from Cassell suggesting that the parties might propose a schedule to Judge Marra to resolve the case within the next 12 months, since they believe the statute of limitations will expi

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DOJ Data Set 9
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EFTA 00209764
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3
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2
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Subject: RE: Proposed Schedule to Resolve CVRA Case within Twelve Months Date: Thu, 13 Mar 2014 18:24:49 +0000 Importance: Normal Perhaps this could be the vehicle where we focus the Court and victim's attention on the legal issues that can be resolved on agreed facts without having to flesh out all of the irrelevant points Cassell wants to address regardless of the fact that they do not advance his client's legal claims? In other words, if we are going to compress the schedule, then the issues need to be narrowed for resolution. I think we need to make clear to the Court that doing everything that Cassell would like in a compressed timeframe would not constitute a reasonable schedule. Sent: Thursday, March 13, 2014 2:10 PM u je : ropose c e ue o esove ase wi in we ve onths This is an e-mail from Cassell suggesting that the parties might propose a schedule to Judge Marra to resolve the case within the next 12 months, since they believe the statute of limitations will expi

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Subject: RE: Proposed Schedule to Resolve CVRA Case within Twelve Months Date: Thu, 13 Mar 2014 18:24:49 +0000 Importance: Normal Perhaps this could be the vehicle where we focus the Court and victim's attention on the legal issues that can be resolved on agreed facts without having to flesh out all of the irrelevant points Cassell wants to address regardless of the fact that they do not advance his client's legal claims? In other words, if we are going to compress the schedule, then the issues need to be narrowed for resolution. I think we need to make clear to the Court that doing everything that Cassell would like in a compressed timeframe would not constitute a reasonable schedule. Sent: Thursday, March 13, 2014 2:10 PM u je : ropose c e ue o esove ase wi in we ve onths This is an e-mail from Cassell suggesting that the parties might propose a schedule to Judge Marra to resolve the case within the next 12 months, since they believe the statute of limitations will expire by the end of that period. The court has already acknowledged that it cannot order the government to prosecute Epstein. Even if the court finds the non-prosecution agreement was invalid because the CVRA had been violated, and sets it aside, the government still has the unfettered discretion to determine the appropriate action in the Epstein criminal case. If we don't agree to some proposed schedule, Cassell will again use that to argue how unreasonable the government is. I think the appropriate course would be to advise the Court the government will adhere to any reasonable time limits set by the Court, so we don't appear to be dragging our feet on purpose. From: Paul Cassell mailto:cassellp@law.utah.edu] Sent: Thursday, March 13, 2014 1:50 PM Cc: Brad Edwards (bradepathtojustice.com) Subject: RE: thanks Thanks for the update — we look forward to hearing from EOUSA. As mentioned on the phone, Brad and I may be in touch with you soon about a schedule that would bring the case to conclusion within the next twelve months or so, which would allow our clients to make a presentation to the appropriate prosecutors about indicting Epstein (should we be fortunate enough to prevail on our argument for invalidating the NPA) — EFTA00209764 before the expiration of any applicable statute of limitations. We'd ask you to think about such a schedule that would work well from your perspective. Thanks again for the acknowledgment. Paul Paul G Cassell Sent: Thursday, March 13, 2014 11:38 AM To: Paul Cassell Cc: Brad Edwards (bradepathtojustice.com) Subject: RE: Confirm receipt? please forward to Mr. Ferrer this letter about Reinhart Paul, I forwarded your letter regarding Bruce Rinehart to the U.S. Attorney on March 3, 2014, the day it was received. We determined your request was not a matter our Office should handle, as you anticipated in the last paragraph of your March 3 letter. Accordingly, your letter was forwarded to the General Counsel's Office, Executive Office for U.S. Attorneys, for a decision on what office your request should be referred. I also received your previous e-mail regarding whether we would voluntarily provide to you the confidential, non-public information learned by former We will not. Thank you. From: Paul CasteII [mallto:cassellpelaw.utah.edu] Sent: Thursday, March 13, 2014 12:36 PM Cc: Brad Edwards (bradepathtojustice.com) Subject: RE: Confirm receipt? please forward to Mr. Ferrer this letter about Reinhart Can you confirm that you received the email below (and attached letter) from me? Can you also confirm that you received an email from me the week previous, asking whether you would voluntarily provide information about the Reinhart situation? I didn't get any acknowledgment from you, which was unusual. Just want to confirm that I sent those two emails to the correct email address. Thanks! Paul Paul G. Cassell EFTA00209765 nessage is intended only for the use of the addressee. munication. 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 1.0111.1( 12:25 PM Cc: Brad Edwards (brad@pathtojustice.com) Subject: please forward to Mr. Ferrer this letter about Reinhart I was mailing the attached letter to Mr. Ferrer via regular mail. But it occurred to me it might be faster if I also emailed it to you, in the hope that you could then email it along to him. The letter requests an investigation of Bruce Reinhart's false statement. The letter also mentions that we have requested information from you about Reinhart's false statement, but so far we haven't been provided any such information. You will see that point on page 3 of the letter, which is a reference to an email I sent you letter. Please feel free to look at that sentence and let me know if that posture changes. I assume that you aren't going to provide any more information about Reinhart, but obviously hope that I am wrong about that. In any event, thanks in advance for your help in forwarding this along to Mr. Ferrer. Sincerely, Paul Cassell for Jane Doe No. 1 and Jane Doe No. 2 Paul G. Cassell EFTA00209766

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DOJ Data Set 9OtherUnknown

Subjec

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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From: Paul Cassell •ci

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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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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From: Brad Edwards

From: Brad Edwards To: Cc: Paul Cassell Subject: Re: Rescheduling Settlement Conference - bad date Date: Sat, 25 Jun 2016 20:39:34 +0000 Importance: Normal Inline-Images: image001.png; image002.png I will forward everything to Paul. is calling me Tuesday. I will use that time to relay everything to her and see where we are then. Sent from my iPhone On Jun 25, 2016, at 4:23 PM, wrote: Hi Paul — Thank you for your email. July 5th is bad for us, too, but I saw Judge Brannon to sign some search warrants yesterday and, although we didn't talk about this case, he mentioned how full his schedule was. I don't know that he is going to be inclined to move it, especially in light of Jane Doe #1's status. I am wondering if you think it is possible for us to finalize things without going back to court? Brad now has our complete packet and I think if we can get things resolved over the next week, then we can take the settlement conference off the calendar and move on to asking Judg

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