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From: Sent: To: Cc: Subject: Tracking: Tuesday. March 15. 2011 7:38 PM Ferrer. Wifredo A. (USAFLS):1' r 'd i t in "ri r ) (tinAri r • r- -I (1 Ir. r I el " • rl I -I (I IC A ri An • I/ ( " C A CI n ) ,. • —Edwar41-flaArt-24+1-ea.-CLes.ter-(42,AQ-14— FW: Government's Position on Several Pending Issues? Still Waiting for Answer Recipient Ferrer. Mired() A. (USAFLS) W=I LMEMISIMIIM Read: 3/15/2011 7:40 PM Read Read: 3/15/2011 7:45 PM Read: 3/15/2011 7:39 PM Read: 3/15/2011 7:41 PM Read: 3/16/2011 10:47 AM Here is Prof. Cassell's response to Willy's letter, for your records. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 561-209-1047 Fax 561-802-1787 From: Paul Cassell fmailto:casselIcallaw.utah.edul Sent: Tuesday. March 15, 2011 7:21 PM To: Lee. Dexter (USAFLS) Cc: Brad Edwards Subject: RE: Government's Position on Several Pending Issues? Still Waiting for Answer Dealamis. Brad and I have received Mr. Fer

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DOJ Data Set 9
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EFTA 00235111
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2
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2
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From: Sent: To: Cc: Subject: Tracking: Tuesday. March 15. 2011 7:38 PM Ferrer. Wifredo A. (USAFLS):1' r 'd i t in "ri r ) (tinAri r • r- -I (1 Ir. r I el " • rl I -I (I IC A ri An • I/ ( " C A CI n ) ,. • —Edwar41-flaArt-24+1-ea.-CLes.ter-(42,AQ-14— FW: Government's Position on Several Pending Issues? Still Waiting for Answer Recipient Ferrer. Mired() A. (USAFLS) W=I LMEMISIMIIM Read: 3/15/2011 7:40 PM Read Read: 3/15/2011 7:45 PM Read: 3/15/2011 7:39 PM Read: 3/15/2011 7:41 PM Read: 3/16/2011 10:47 AM Here is Prof. Cassell's response to Willy's letter, for your records. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 561-209-1047 Fax 561-802-1787 From: Paul Cassell fmailto:casselIcallaw.utah.edul Sent: Tuesday. March 15, 2011 7:21 PM To: Lee. Dexter (USAFLS) Cc: Brad Edwards Subject: RE: Government's Position on Several Pending Issues? Still Waiting for Answer Dealamis. Brad and I have received Mr. Fer

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From: Sent: To: Cc: Subject: Tracking: Tuesday. March 15. 2011 7:38 PM Ferrer. Wifredo A. (USAFLS):1' r 'd i t in "ri r ) (tinAri r • r- -I (1 Ir. r I el " rl I -I (I IC A ri An • I/ ( " C A CI n ) ,. —Edwar41-flaArt-24+1-ea.-CLes.ter-(42,AQ-14— FW: Government's Position on Several Pending Issues? Still Waiting for Answer Recipient Ferrer. Mired() A. (USAFLS) W=I LMEMISIMIIM Read: 3/15/2011 7:40 PM Read Read: 3/15/2011 7:45 PM Read: 3/15/2011 7:39 PM Read: 3/15/2011 7:41 PM Read: 3/16/2011 10:47 AM Here is Prof. Cassell's response to Willy's letter, for your records. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 561-209-1047 Fax 561-802-1787 From: Paul Cassell fmailto:casselIcallaw.utah.edul Sent: Tuesday. March 15, 2011 7:21 PM To: Lee. Dexter (USAFLS) Cc: Brad Edwards Subject: RE: Government's Position on Several Pending Issues? Still Waiting for Answer Dealamis. Brad and I have received Mr. Ferrer's letter of today. We are deeply disappointed. We will file our court pleadings on Friday. Mr. Ferrer's letter still leaves unanswered a number of questions, which I am writing to raise with you — again. 1. You still have not provided, as you promised you would, the name of the person coordinating the OPR investigation. As a result we have not been able to obtain any information about the status of the investigation. Just to be clear, we intend to include in our filing information that OPR has begun an investigation and to include the information that we currently have about D. — we assume that making that information public will not compromise OPR's work. 2. We will be making initial disclosures to you under the Federal Rules of Civil Procedure shortly. We have not heard back from you on whether you will be making parallel disclosures. Accordingly, we understand your position to be that you are not obligated to provide to us any documents under Rule 26. 3. We understand your position to be that, despite the "best efforts" clause in the CVRA and your obligation to treat victims with fairness, you can withhold evidence from the victims that will help them EFTA00235111 prove CVRA violations. For example, we understand you to take the position that you can withhold the other half of the U.S. Attorney's correspondence, correspondence between the Department and Ken Starr and Lillian Sanchez on behalf of Epstein, and information about role in the Epstein case. In short, we understand you to be asserting a blanket position that you can withhold information that will help prove the victims' CVRA case. If this is incorrect, please advise us promptly. If we have misunderstood you and you are willing to provide us relevant information, we will promptly provide you with a list of such information. If we have understood you correctly, we will be filing a motion with the Court shortly to block the Justice Department from suppressing such highly relevant information. 4. You still have not given us your position on the victims' motion to file an unsealed, unredacted pleading reciting the U.S. Attorney's correspondence. What is your position on that motion: We have been asking for your position on this motion for some time now. If we have not heard back from you by c.o.b. Wednesday, March 16, 2011, we will include in our pleadings the following statement: "The Justice Department attorneys handling this case have been contacted several times for their position on this issue but have refused to respond to give their position." Thanks you in advance for your assistance. Sincerely, Paul Cassell, Co-Counsel for Jane Doe Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law Quinney College of Law at the University of Utah 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. 2 EFTA00235112

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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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