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From: Paul Cassell

From: Paul Cassell To: Paul Cassell Cc: , Brad Edwards Subject: RE: CVRA Case -- Epstein -- Moving Things Along Date: Sun, 21 Nov 2010 20:27:00 +0000 Importance: Normal Dear and M, Brad and I are writing to express our serious concern about how things are progressing on this CVRA case. This note is prompted by the fact that it has now been nearly a month since we proposed a new, specific statement of facts to you (a full draft was e-mail to you on October 23) — and, indeed, more than two years since we proposed a set of facts to you ... all without any answers. This latest letter is also required by the fact that I hadn't heard from for some time about how the Government's response to our proposed statement of facts was coming. We had hoped to reach agreement with you on the facts in advance of the October 27 filing date. We were advised, at the last minute, that was not possible. We have continued the last several weeks to try and achieve a statement of facts, all the

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DOJ Data Set 9
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EFTA 00212686
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From: Paul Cassell To: Paul Cassell Cc: , Brad Edwards Subject: RE: CVRA Case -- Epstein -- Moving Things Along Date: Sun, 21 Nov 2010 20:27:00 +0000 Importance: Normal Dear and M, Brad and I are writing to express our serious concern about how things are progressing on this CVRA case. This note is prompted by the fact that it has now been nearly a month since we proposed a new, specific statement of facts to you (a full draft was e-mail to you on October 23) — and, indeed, more than two years since we proposed a set of facts to you ... all without any answers. This latest letter is also required by the fact that I hadn't heard from for some time about how the Government's response to our proposed statement of facts was coming. We had hoped to reach agreement with you on the facts in advance of the October 27 filing date. We were advised, at the last minute, that was not possible. We have continued the last several weeks to try and achieve a statement of facts, all the

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From: Paul Cassell To: Paul Cassell Cc: , Brad Edwards Subject: RE: CVRA Case -- Epstein -- Moving Things Along Date: Sun, 21 Nov 2010 20:27:00 +0000 Importance: Normal Dear and M, Brad and I are writing to express our serious concern about how things are progressing on this CVRA case. This note is prompted by the fact that it has now been nearly a month since we proposed a new, specific statement of facts to you (a full draft was e-mail to you on October 23) — and, indeed, more than two years since we proposed a set of facts to you ... all without any answers. This latest letter is also required by the fact that I hadn't heard from for some time about how the Government's response to our proposed statement of facts was coming. We had hoped to reach agreement with you on the facts in advance of the October 27 filing date. We were advised, at the last minute, that was not possible. We have continued the last several weeks to try and achieve a statement of facts, all the while being put off. Finally, I called on the morning on November 15, and told me that I should have something by the end of that day. But here we are — six days later — no statement of facts ... and, more troubling, not even the courtesy of a call letting Brad and me know what the status is or what the plans are and what caused the delay. (And remember that you were prepared to argue back in October — before Judge Marra peremptorily struck down the argument — that we had somehow delayed too long in moving the case forward!) In the mean time, our clients continue to be very eager to move forward with this case and reach a resolution. One of our clients is constantly asking for the status on this case and we have had to tell her that the U.S. Attorney's Office is putting us off and has not given us any roadmap or time table for a resolution. In light of all this, Brad and I cannot have this case delayed any further. Accordingly, we are writing to give you notice now that we will be filing our motion for finding of a violation of the CVRA no later than Friday, December 17, 2010. Before we are forced to file, we would like to meet with someone there who has the authority to try and reach a resolution — specifically the U.S. Attorney. Brad and I are free between December 9 and December 17. However, as indicated repeatedly before, we do not believe a meeting would be productive if we are still haggling over the details of what happened. Therefore, before we would take the time for a meeting (and I would fly across the country), we need to have the statement of facts nailed down. Most of our proposed facts are now supported by hard, documentary evidence — specifically e-mails written by the U.S. Attorney's Office. We continue to ask you to simply stipulate to all those facts. In a few instances, we have proposed our interpretation of the facts. If you disagree, we propose proceeding as follows: "The victims believe the reasonable inference is xxxxx; the Government believes the reasonable inference is yyyyy." We are also wondering about the best way to get access to any documents that you are reviewing in connection with preparing the facts. Given the length of time it has taken you to get back to us, we assume that you are reviewing many documents. We would like to see all those documents, and are prepared to enter any appropriate protective order or other agreement that would facilitate this. In particular, we would like to see all documents regarding our three clients (Jane Doe, , and •.), any discussion of providing victim notification to them specifically or all victims collectively, and all documents regarding the underlying criminal case against Epstein and the Government's decision to enter into a non-prosecution agreement three years ago. These events took place several years ago. Our understanding is that there EFTA00212686 is no pending criminal case against Epstein — at least with regard to our three clients — so there should be no basis for resisting production of these documents at this time. Finally, as you know, back in October, there was the suggestion that we had to file some kind of civil complaint to move our case forward. I have been involved in CVRA litigation around the country, and have not seen that device used before. But — again — it has been more than a month now and we have not heard back from you on our request to be told precisely what procedures you think should be put in place to resolve our dispute. This case has been pending for far too long. Brad and I believe an expeditious resolution would be best for all concerned. We would like to work with you to achieve this. But if we have to go it alone, our obligation to zealously represent our clients requires us to do no less. Thank you for your prompt attention to these issues. Sincerely, /s/ Paul Cassell Paul G. Cassell, Esq. Counsel for Jane Doe, , and M. University of Utah College of Law Brad Edwards Civil Justice Attorney Farmer, Jaffe, Weissing, Edwards, Fistos Et Lehrman, P.L. Fort Lauderdale, Florida 33301 EFTA00212687

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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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DOJ Data Set 9OtherUnknown

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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DOJ Data Set 9OtherUnknown

Filing # 35429605 E-Filed 12/11/2015 10:08:04 AM

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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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Filing # 31897743 E-Filed 09/10/2015 12:44:35 PM

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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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