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efta-efta00212688DOJ Data Set 9Other

From: Paul Cassell

From: Paul Cassell To Cc Subject: RE: See you soon .... Date: Thu, 09 Dec 2010 15:30:25 +0000 Importance: Normal rad Edwards Hi Thank you for providing the 302s. We look forward to discussing the other items with you tomorrow, as we continue to believe that they are highly relevant to the CVRA case for reasons Brad and I can further elaborate tomorrow. We also hope that we can find a way for us to work together with — rather than against — your office. I'm jumping on a plane shortly, and very much look forward to the opportunity to meet you and Marie and others in your office personally. (And I bet the weather is nicer there too!). See you tomorrow. Paul Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law http://www.law.utah.edu/profiles/default.asp?PersonID=S7&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 inte

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DOJ Data Set 9
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EFTA 00212688
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3
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2
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From: Paul Cassell To Cc Subject: RE: See you soon .... Date: Thu, 09 Dec 2010 15:30:25 +0000 Importance: Normal rad Edwards Hi Thank you for providing the 302s. We look forward to discussing the other items with you tomorrow, as we continue to believe that they are highly relevant to the CVRA case for reasons Brad and I can further elaborate tomorrow. We also hope that we can find a way for us to work together with — rather than against — your office. I'm jumping on a plane shortly, and very much look forward to the opportunity to meet you and Marie and others in your office personally. (And I bet the weather is nicer there too!). See you tomorrow. Paul Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law http://www.law.utah.edu/profiles/default.asp?PersonID=S7&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 inte

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From: Paul Cassell To Cc Subject: RE: See you soon .... Date: Thu, 09 Dec 2010 15:30:25 +0000 Importance: Normal rad Edwards Hi Thank you for providing the 302s. We look forward to discussing the other items with you tomorrow, as we continue to believe that they are highly relevant to the CVRA case for reasons Brad and I can further elaborate tomorrow. We also hope that we can find a way for us to work together with — rather than against — your office. I'm jumping on a plane shortly, and very much look forward to the opportunity to meet you and Marie and others in your office personally. (And I bet the weather is nicer there too!). See you tomorrow. Paul Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law http://www.law.utah.edu/profiles/default.asp?PersonID=S7&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: SAFLS) [mailto: Sent: Wednesday, December 08, 2010 4:43 PM To. Cc Subject: RE: Possible Settlement/Other Details for Friday's Meeting Paul and Brad, 1. We should have the remaining 302's for you at the meeting on Friday. As far as the exhibits which Brad requested, there is a DVD of an interview of which is not yet in our possession. We should have it for you at the meeting. Most of the other exhibits are not in our custody, and we believe are not relevant to the resolution of the CVRA case. Consequently, we will not be producing them. 2. I expect the following individuals from our office to be at the meeting: (1) Wifredo A. Ferrer, United States Attorney; (2 First Assistant U.S. Attorney; (3 AUSA; and (4) me. 3. Insofar as joining an additional plaintiff, we oppose such a motion. The parties are close to filing dispositive motions in the case, and ms's status has been known to the petitioners since the inception of the case. EFTA00212688 4. As far as the proposed stipulated statement of facts, the government believes many of the facts are not relevant to the legal determination of whether some or any of the rights in 18 U.S.C. 3771(a) attach prior to the filing of a charge in district court. While the government may not dispute that the fact is correct, we do not believe the fact is relevant. Back in October, you asked the government not to file a motion to dismiss for lack of prosecution, maintaining that such a motion would be ill-founded. When I asked why the petitioners were concerned about the government filing an ill-founded motion, your response was the "atmospherics." I took that to mean that such a motion would put the petitioners in a unjust light, which petitioners wanted to avoid. In the same manner, the government does not want to ascribe any import to facts which we believe to be irrelevant, by stipulating to those facts in a signed document, jointly filed with the petitioners. We are concerned that, if we stipulate to those facts, the district court may attribute more significance to those facts than the government believes is warranted. We can discuss this further on Friday. From: Paul Cassell [mailtr December 07, 2010 12:41 PM T USAFLS • Brad Edwards Subject: Possible Settlement/Other Details for Friday's Meeting Hi am Brad and I and our clients are looking forward to the meeting on Friday. We wanted to touch base with you on a couple of points: 1. I took the liberty of drafting what a possible settlement of the factual disputes might look like, along the lines of what Brad and I were discussing with you last week. It is in the attached document. (Note: there are two documents — first one is a "clean" document; the second one is a "redline" document, showing all the changes — but the redlining is getting somewhat cluttered, so I thought a new clean document would be helpful). We wanted to get this proposal to you well in advance of the Friday meeting so that your office could see a very specific settlement proposal from us that would both allow you to litigate the issue of pre-indictment application of the CVRA while at the same time avoiding the need for us to quarrel with you over specific factual issues. We trust your office will be prepared to meaningful discuss this good faith proposal from us on Friday — a proposal which we think would allow the US Attorney's Office and the victims to properly become allies again rather than adversaries. 2. Could you tell us who you anticipate attending the meeting Friday from your office? Right now, we anticipate it will be Brad and me and likely= from our side. 3. Thanks for sending the 302 of .. to Brad this morning. Are the 302s for our two other clients on the way? And what is the status on our request for other information/materials? 4. would like to join our other two clients in the CVRA action. We are planning on filing a motion to that effect. We would like to indicate that the motion is not opposed. Do you have any opposition to such a motion? Thanks for continuing the discussions on all this. We look forward to a productive meeting on Friday. Paul Cassell Co-Counsel for the Victims Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal I aw Salt Lake City, UT 84112-0730 EFTA00212689 http://www.law.utah.eduiprofilesidefault.asp?PersonlD=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. EFTA00212690

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Related Documents (6)

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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DOJ Data Set 9OtherUnknown

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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DOJ Data Set 9OtherUnknown

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

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DOJ Data Set 9OtherUnknown

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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