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efta-efta00212699DOJ Data Set 9Other

To: "Paul Cassell

From: To: "Paul Cassell Cc: Subject: RE: Proposed Meeting Dates and Proposed Statement of Facts Date: Sat, 06 Nov 2010 17:04:11 +0000 Importance: Normal Paul and Brad, Can we meet at 10:00 a.m. on November 16? The address is 99 N.E. 4th Street, 8th Floor, Miami, Florida. Thanks. From: Paul Cassell [mallto Sent: Thursda October 28, 2010 4:52 PM To: USAFLS • Brad Edwards Cc: . (USAFLS) Subject: RE: Proposed Meeting Dates and Proposed Statement of Facts Hey 1. Thanks for getting back to us — based on the judge's order today, it looks like he wants us to try and resolve it and otherwise move quickly. 2. Looking at my schedule, I can fly to Florida for a meeting on the morning of the 16th. Would we meet in Miami? 3. We would very much like to talk substance with the U.S. Attorney — not haggle over factual details. Therefore, we would like to sort through all of the facts in this case as quickly as possible. I understand that both you and are leaving shortly. Do you

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DOJ Data Set 9
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EFTA 00212699
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2
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4
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From: To: "Paul Cassell Cc: Subject: RE: Proposed Meeting Dates and Proposed Statement of Facts Date: Sat, 06 Nov 2010 17:04:11 +0000 Importance: Normal Paul and Brad, Can we meet at 10:00 a.m. on November 16? The address is 99 N.E. 4th Street, 8th Floor, Miami, Florida. Thanks. From: Paul Cassell [mallto Sent: Thursda October 28, 2010 4:52 PM To: USAFLS • Brad Edwards Cc: . (USAFLS) Subject: RE: Proposed Meeting Dates and Proposed Statement of Facts Hey 1. Thanks for getting back to us — based on the judge's order today, it looks like he wants us to try and resolve it and otherwise move quickly. 2. Looking at my schedule, I can fly to Florida for a meeting on the morning of the 16th. Would we meet in Miami? 3. We would very much like to talk substance with the U.S. Attorney — not haggle over factual details. Therefore, we would like to sort through all of the facts in this case as quickly as possible. I understand that both you and are leaving shortly. Do you

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From: To: "Paul Cassell Cc: Subject: RE: Proposed Meeting Dates and Proposed Statement of Facts Date: Sat, 06 Nov 2010 17:04:11 +0000 Importance: Normal Paul and Brad, Can we meet at 10:00 a.m. on November 16? The address is 99 N.E. 4th Street, 8th Floor, Miami, Florida. Thanks. From: Paul Cassell [mallto Sent: Thursda October 28, 2010 4:52 PM To: USAFLS • Brad Edwards Cc: . (USAFLS) Subject: RE: Proposed Meeting Dates and Proposed Statement of Facts Hey 1. Thanks for getting back to us — based on the judge's order today, it looks like he wants us to try and resolve it and otherwise move quickly. 2. Looking at my schedule, I can fly to Florida for a meeting on the morning of the 16th. Would we meet in Miami? 3. We would very much like to talk substance with the U.S. Attorney — not haggle over factual details. Therefore, we would like to sort through all of the facts in this case as quickly as possible. I understand that both you and are leaving shortly. Do you have time today or tomorrow to finish up our discussion on the facts. I think we should got through each of the facts we propose and determine if you can stipulate and, if not, how (if at all) the stipulation can be reworded so avoid any concerns you might have. 4. To move the process along, I think you should send us a note about which facts you can stipulate to. It seems to me that you should be able to immediately stipulate to facts 1, 2, 3, 4, 5, and 6 surrounding the facts of the case. 7,8, and 9 are all sourced by e-mails. 10 involves a question of intent — perhaps we could list what our position is on what the intent was and then have you explain what your position is on what the intent was. 11 and 12 are sourced by e-mails. 13 is partially sourced by e-mails. We then have our position on what the "marching orders" were. You could list your position on what the "marching orders" were — attaching any relevant documents and/or correspondence that would prove your position or that you rely upon in formulating your position. 15 is sourced by an e-mail. 16 were are willing to remove, at this time, if it would further our efforts to reach a resolution. 17 and 18 are sourced by e-mails. On 19, we could list our reasonable inference and you could give, instead, your position as to why the U.S. Attorney's Office entered into the confidentiality provision, again attaching any relevant documents or correspondence or e-mails that are relevant to this issue. 20 is sourced by an e-mail. 21 is sourced by an FBI 302, although you have refused to provide it to us. Could you confirm that this is accurate and then attach the 302 as the source? Obviously our client is at a significant disadvantage because she did not take notes during the meeting. We believe that your "best efforts" obligation requires you to make this information available to her. If you continue to persist in the view that CVRA rights do not attach to our clients in this case, we may be forced to file a motion on this issue — of prevail on the U.S. Attorney to extend us CVRA rights in this case. As you know, we still have outstanding to you a request for you to explain how we should tee up this case procedurally to reach a fair resolution for all concerned. 22 is based on our client's view. If you disagree with our client's view, perhaps we could list you view of what our client's views are and the basis for your op-inion. 22-31 are all sourced by e-mails or CVRA notices or other indisputable sources. 32 could be handled similarly to 22. 33-35 seem indisputable. 36 and 37 are based on the Edwards affidavit. could give a contrary affidavit if she disagrees. 38 is sourced by an e-mail. 39 is backed up EFTA00212699 by a letter. 40 is based on a victim notification. 41-43 are court proceedings. 44-49 rests on pleadings and court hearings. 50 - 54 are based on the Edwards affidavits and court docket records. 55 seems indisputable. Please let us know quickly how you propose to resolve all this. I am available all day today and all day tomorrow to work with you on this and I think Brad has some time as well. 5. As you know, we have been trying to get a government stipulation on facts since about August 2008 — and you have now had our proposed facts for nearly a week. So can we move forward on this soon? Thanks for getting back to us — we continue to look forward to working with you. Please tell the U.S Attorney how much we appreciate him making time for us to meet with him. I know that Jane Doe #1 and Jane Doe #2 really appreciate it and are excited to hear that their CVRA case is now moving forward towards a resolution. Paul Cassell Co-Counsel for Jane Doe Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law Salt Lake City, UT 84112-0730 http://www.law.utah.eduiprofilesidefault.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: (USAFLS) [mailto: Sent: Thursday, October 28, 2010 1:51 PM To: Paul Cassell• Brad Edwards Cc: .(USAFLS) Subject: Proposed Meeting Dates Paul and Brad, Are both of you available to meet on November 16, 18, or 19? We cannot meet sooner because I will be on government travel to the National Advocacy Center in Columbia, SC, from November 2-10, 2010, and will be on annual leave from November 1 through November 12, 2010. Thanks. EFTA00212700

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Related Documents (6)

DOJ Data Set 9OtherUnknown

Subject: Re: Lack of jurisdiction in the Eleventh Circuit

Subject: Re: Lack of jurisdiction in the Eleventh Circuit Date: Fri, 28 Jun 2013 16:37:07 +0000 Importance: Normal It has been sent. Thanks. On Jun 28, 2013, at 12:09 PM, "Paul Cassell" <cassellp@law.utah.edu> wrote: > Could you pass along our pleading to whoever else in the Department is considering how to proceed on Epstein's interlocutory appeal? We believe our pleading makes compelling arguments that the Eleventh Circuit lacks jurisdiction, at this time, over any such appeal. Thanks! > Brad Edwards and Paul Cassell 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 > 332 South 1400 East, Room 101 Salt Lake City, UT 84112-0730 > Voice: 801-585-5202 Fax: 801-581-6897 Email: cassellp@law.utah.edu > http://www.law.utah.edu/profilesldefault.asp?PersonlD=57&name=Cassell,Paul > You can access my publications on http://ssm.corn/author=30160 > CONFIDENTIAL: This e

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From: '

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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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

Farmer, Jaffe, Weissing,

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

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 8CorrespondenceUnknown

EFTA00013595

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