EFTA00206003.pdf

EFTA00206003 EFTA00206004 EFTA00206005 EFTA00206006 EFTA00206007 EFTA00206008 EFTA00206009 EFTA00206010 EFTA00206011 EFTA00206012 EFTA00206013 EFTA00206014 EFTA00206015 EFTA00206016 EFTA00206017 EFTA00206018 EFTA00206019 EFTA00206020 EFTA00206021 EFTA00206022 EFTA00206023 EFTA00206024 EFTA00206025 EFTA00206026 EFTA00206027 EFTA00206028 EFTA00206029 EFTA00206030 EFTA00206031 EFTA00206032 EFTA00206033 EFTA00206034 EFTA00206035 EFTA00206036 EFTA00206037 EFTA00206038 EFTA00206039 EFTA00206040 EFTA00206041 EFTA00206042 EFTA00206043 EFTA00206044 EFTA00206045 EFTA00206046 EFTA00206047 EFTA00206048 EFTA00206049 EFTA00206050 EFTA00206051 From: Sent: Tuesday, November 22, 2011 12:27 PM To: Brad Edwards Subject: FYI Attachments: 111711Epstein NY Appellate Division Decision.pdf EFTA00206052 Hi Brad — The DA in New York sent this to me. I thought you might be interested. Also mentioned that if you and Paul want to send a proposed redacted motion for us to consider, we are happy to do so. «111711Epstein NY Appellate Division Dedsion.pdf>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Morse, Deborah Sent: Tuesday, November 22, 201112:15 PM To: Subject: FW: Jeffrey E. Epstein Attachments: 111711Epstein.docx FYI, I will call you later today or tomorrow. Meantime, thanks for your kind words. Best, ******** ****** ************************************* This email communication and any files transmitted with it contain privileged and confidential information from the New York County District Attorney's Office and are intended solely for the use of the individuals or entity to whom it has been addressed. If you are not the intended recipient, you are hereby notified that any dissemination or copying of this email is strictly prohibited. If you have received this email in error, please delete it and notify the sender by return email. ******** *********** *********** ************* ** ****** From: To: Morse, Deborah Sent: Tuesday, November 22, 201112:16 PM Subject: Read: Jeffrey E. Epstein EFTA00206053 Your message To: Subject: FW: Jeffrey E. Epstein Sent: Tuesday, November 22, 2011 12:15:09 PM (UTC-05:00) Eastern Time (US & Canada) was read on Tuesday, November 22, 2011 12:15:04 PM (UTC-05:00) Eastern Time (US & Canada). From: Sent: Wednesda November 30 2011 5:29 PM To: Cc: Subject: RE: Telephone Conference re: Epstein nited States Yes. I can be available. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Se • • To: Cc: Subject: RE: Telephone Conference re: Epstein 8i. Enited States I just spoke to He is available tomorrow at 1:30, for about an hour, or on Friday either from 10:00- 11:30 am or from 1:00-3:30 pm. Are you both available tomorrow at 1:30? From: Sent: uesda November 29, 2011 6:11 PM To: Cc: Subject: Telephone Conference re: Epstein & Jane Doe Enited States Hi, I hope you had a great Thanksgiving. EFTA00206054 As we had previously discussed, I am contacting you to see if we can set up a telephone conference to address some of the outstanding matters that we need to discuss to complete the transfer of the criminal case to your district and meet our obligations under USAP 3-2.170.001. (I also left a message with your assistant earlier today.) Those matters include: the nature and scope of any charges/investigation that may potentially remain viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in connection with the agents' pending requests for grand jury subpoenas and their expressed intent to continue investigating allegations against Epstein, advice which in all likelihood will require informing the FBI agents about other USAOs that might be able to assist them in light of the grand jury evidence previously obtained; and the handling of the criminal case file. We who was previously assigned to the criminal investigation; M, who is handling the CVRA litigation; and me) can make ourselves available to confer with you after 10:30 tomorrow morning, tomorrow afternoon, or Thursday morning. If those blocks of time do not work, please let us know and we can make other arrangements to accommodate your schedule. Thanks, Counselor to the United States Attorney United States Attorney's Office 99 N.E. 4th Street, Suite 800 Miami, FL 33132 Telephone: From: To: Sent: Wednesday, November 30, 2011 5:29 PM Subject: Read: Telephone Conference re: Epstein & Jane Doe I Enited States Your message T Subject: : elephone on erence re: Epstein & Jane Doe I Enited States Sent: Wednesday, November 30, 2011 5:28:51 PM (UTC-05:00) Eastern Time (US & Canada) was read on Wednesday, November 30, 2011 5:29:01 PM (UTC-05:00) Eastern Time (US & Canada). From: Sent: Tuesday, November 29, 2011 6:11 PM To: Cc: Subject: Telephone Conference re: Epstein & Jane Doe I Enited States EFTA00206055 I hope you had a great Thanksgiving. As we had previously discussed, I am contacting you to see if we can set up a telephone conference to address some of the outstanding matters that we need to discuss to complete the transfer of the criminal case to your district and meet our obligations under USAP 3-2.170.001. (I also left a message with your assistant earlier today.) Those matters include: the nature and scope of any charges/investigation that may potentially remain viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in connection with the agents' pending requests for grand jury subpoenas and their expressed intent to continue investigating allegations against Epstein, advice which in all likelihood will require informing the FBI agents about other USAOs that might be able to assist them in light of the grand jury evidence previously obtained; and the handling of the criminal case file. We who was previously assigned to the criminal investigation;=., who is handling the CVRA litigation; and me) can make ourselves available to confer with you after 10:30 tomorrow morning, tomorrow afternoon, or Thursday morning. If those blocks of time do not work, please let us know and we can make other arrangements to accommodate your schedule. Thanks, Counselor to the United States Attorney United States Attorney's Office 99 N.E. 4th Street, Suite 800 Miami, FL 33132 Telephone: E•mail From: Sent: To: Cc: Subject: RE: Telephone Conference re: Epstein & Jane Doe l Enited States I just spoke to He is available tomorrow at 1:30, for about an hour, or on Friday either from 10:00- 11:30 am or from 1:00-3:30 pm. Are you both available tomorrow at 1:30? EFTA00206056 From: Sent: Tuesda November 29, 2011 6:11 PM To: Cc: Subject: Telephone Conference re: Epstein & Jane Doe Enited States H I hope you had a great Thanksgiving. As we had previously discussed, I am contacting you to see if we can set up a telephone conference to address some of the outstanding matters that we need to discuss to complete the transfer of the criminal case to your district and meet our obligations under USAP 3-2.170.001. (I also left a message with your assistant earlier today.) Those matters include: the nature and scope of any charges/investigation that may potentially remain viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in connection with the agents' pending requests for grand jury subpoenas and their expressed intent to continue investigating allegations against Epstein, advice which in all likelihood will require informing the FBI agents about other USAOs that might be able to assist them in light of the grand jury evidence previously obtained; and the handling of the criminal case file. We i• , who was previously assigned to the criminal investigation-, who is handling the CVRA litigation; and me) can make ourselves available to confer with you after 10:30 tomorrow morning, tomorrow afternoon, or Thursday morning. If those blocks of time do not work, please let us know and we can make other arrangements to accommodate your schedule. Thanks, Counselor to the United States Attorney United States Attorney's Office 99 N.E. 4th Street, Suite 800 Miami, FL 33132 Telephone: E-mail: From: Sent: Tuesday, December 06, 2011 3:34 PM To: Cc: Subject: RE: Telephone Conference re: Epstein & Jane Doe l Enited States EFTA00206057 I hope you are feeling better and are fully recuperated. Please let me know when we can set up the rescheduled conference call to address the outstanding issues. Best regards, From: Sent: Wednesday, November 30, 2011 7:35 PM To: Cc: Subject: RE: Telephone Conference re: Epstein & Jane Doe Enited States We're on for 1:30 tomorrow. I'll set things up for a conference call at that time and send out the call-in information. Thanks, From: Sent: Tuesda November 29, 2011 6:11 PM To: Cc: Subje : eep one on erence re: pstein ane e nite tates H I hope you had a great Thanksgiving. As we had previously discussed, I am contacting you to see if we can set up a telephone conference to address some of the outstanding matters that we need to discuss to complete the transfer of the criminal case to your district and meet our obligations under USAP 3-2.170.001. (I also left a message with your assistant earlier today.) Those matters include: the nature and scope of any charges/investigation that may potentially remain viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in connection with the agents' pending requests for grand jury subpoenas and their expressed intent to continue investigating allegations against Epstein, advice which in all likelihood will require informing the FBI agents about other USAOs that might be able to assist them in light of the grand jury evidence previously obtained; and the handling of the criminal case file. who was previously assigned to the criminal investigation; who is handling the CVRA litigation; and me) can make ourselves available to confer with you after 10:30 tomorrow morning, tomorrow afternoon, or Thursday morning. If those blocks of time do not work, please let us know and we can make other arrangements to accommodate your schedule. Thanks, EFTA00206058 Counselor to the United States Attorney United States Attorneys Office 99 N.E. 4th Street. Suite 800 Miami. FL 33132 Telephone E-mail: From: Sent: Monday, December 05, 2011 8:57 PM To: Subject: Jane Does Responses Attachments: DE127_20111205Jane Does Resp to Motn to Dismiss.pdf; DE13O_2O1112O5Jane Does Motn to Compel.pdf; DE129_20111205Jane Does Resp to Motn to Stay Discovery.pdf; DE128_20111205Jane Does Protective Motion for Remedies.pdf Hi everyone: Here are the responses of the Jane Does. If they filed anything under seal I haven't received it. «DE127_20111205_Jane Does Resp to Motn to Dismiss.pdf» «DE130_20111205_Jane Does Motn to Compel.pdf» «DE129_20111205_Jane Does Resp to Motn to Stay Discovery.pdf» «DE128_20111205_Jane Does Protective Motion for Remedies.pdf» Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Sent: Thursday, December 08, 2011 4:44 PM To: Subject: RE: Jane Does I US -- Sealed Response to Motion to Dismiss EFTA00206059 I recall that most of the victims invoked the NPA provision that required Epstein not to raise the absence of a predicate federal conviction as a defense to subject matter jurisdiction. would know for sure. From: Sent: Thwnia, December 08, 2011 4:31 PM To: M, (USAFLS); I. (USAFLS) Subject: Re: Jane Does US -- Sealed Response to Motion to Dismiss Do we have the case numbers of the Jane Does' civil cases against Epstein? What about the other victims cases? It would be interesting to see if they invoked the NPAs provisions against Epstein. From: M, (USAFLS) Sent: Thursda mber 08, 2011 04:26 PM To: (USAFLS); I. (USAFLS) Subject: RE: Jane Does I. US -- Sealed Response to Motion to Dismiss Mid morning is fine for me. From: (USAFLS) Sent: Thursda , December 08, 2011 4:20 PM To: , (USAFLS); (USAFLS) Subject: Re: Jane Does US -- Sealed Response to Motion to Dismiss Would mid-morning (about 10:30) work for everyone, or do you have another preference? From: iM I. (USAFLS) Sent: Thwnla, December 08, 2011 04:16 PM To: M, (USAFLS; (USAFLS) Subject: Re: Jane Does I. US -- Sealed Response to Motion to Dismiss Let me know what time A. , AUSA EFTA00206060 From: M, (USAFLS) Sent: Thursda mber 08, 2011 04:09 PM To: (USAFLS); I. (USAFLS) Subject: RE: Jane Does I. US -- Sealed Response to Motion to Dismiss Let's do it tomorrow. I will have my Blackberry on. I believe our replies are due on December 15. I am set to go to trial before Judge Ungaro during the two week term commencing January 16, 2012. She just denied my motion for continuance, so it looks like the case is going forward. From: (USAFLS) Sent: Thim lay, December 08, 2011 4:02 PM To: M, (USAFLS_); .M I. (USAFLS) Subject: Re: Jane Does I. US -- Sealed Response to Motion to Dismiss I'm actually out of the office today on sick leave. If you want to talk today, I can call in, but I have not yet had a chance to review the sealed pleading and I was not inclined to forward the sealed document to my gmail account. Let me know what you both prefer. • From: M, (USAFLS) Sent: Thursda mber 08, 2011 03:54 PM To: (USAFLS); I. (USAFLS) Subject: RE: Jane Does I. US -- Sealed Response to Motion to Dismiss I will be out of the office tomorrow, but I can call in. Do you want to try something today? EFTA00206061 From: (USAFLS) Sent: Thursda , December 08, 2011 3:39 PM To: , . (USAFLS); (USAFLS) Subject: Re: Jane Doesi US -- Sealed Response to Motion to Dismiss Can all three of us get together on the phone tomorrow? From: iM I. (USAFLS) Sent: Thursda , December 08, 2011 11:47 AM To: , (USAFLS); M, (USAFLS) Subject: Jane Does US -- Sealed Response to Motion to Dismiss Hi and — Here is the sealed portion of their response. Judge Marra's clerk called to confirm that we had no objection to the Motion to Seal. I stated that we had no objection. I am on vacation next week. We really HAVE to get this file transferred to the Middle District. «20111206 Sealed Response to Motn to Dismiss.pdf» Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Fax From: (USAFLS) .: > Sent: Thursday, December 08, 2011 4:31 PM To: M , (USAFLS); ,M I. (USAFLS) Subject: Re: Jane Does I US -- Sealed Response to Motion to Dismiss Do we have the case numbers of the Jane Does' civil cases against Epstein? What about the other victims cases? It would be interesting to see if they invoked the NPAs provisions against Epstein. From: M, (USAFLS) Sent: Thursda mber 08, 2011 04:26 PM To: (USAFLS); I. (USAFLS) Subject: RE: Jane Does I. US -- Sealed Response to Motion to Dismiss EFTA00206062 Mid morning is fine for me. From: (USAFLS) Sent: Thursda , December 08, 2011 4:20 PM To: (USAFLS); (USAFLS) Subject: Re: Jane Does US -- Sealed Response to Motion to Dismiss Would mid-morning (about 10:30) work for everyone, or do you have another preference? From: iM I. (USAFLS) Sent: Thi.nla, December 08, 2011 04:16 PM To: M, (USAFLS; , (USAFLS) Subject: Re: Jane Does I US -- Sealed Response to Motion to Dismiss Let me know what time AUSA , From: M, (USAFLS) Sent: Thursda mber 08, 2011 04:09 PM To: (USAFLS); I. (USAFLS) Subject: RE: Jane Does I. US -- Sealed Response to Motion to Dismiss Let's do it tomorrow. I will have my Blackberry on. I believe our replies are due on December 15. I am set to go to trial before Judge Ungaro during the two week term commencing January 16, 2012. She just denied my motion for continuance, so it looks like the case is going forward. From: (USAFLS) Sent: Thwnia, December 08, 2011 4:02 PM To: M, (USAFLS); .M I. (USAFLS) Subject: Re: Jane Does I US -- Sealed Response to Motion to Dismiss I'm actually out of the office today on sick leave. If you want to talk today, I can call in, but I have not yet had a chance to review the sealed pleading and I was not inclined to forward the sealed document EFTA00206063 to my gmail account. Let me know what you both prefer. From: M, (USAFLS) Sent: Thursda mber 08, 2011 03:54 PM To: (USAFLS); I. (USAFLS) Subject: RE: Jane Does I. US -- Sealed Response to Motion to Dismiss I will be out of the office tomorrow, but I can call in. Do you want to try something today? From: (USAFLS) Sent: Thursda , December 08, 2011 3:39 PM To: , (USAFLS); (USAFLS) Subject: Re: Jane Does US -- Sealed Response to Motion to Dismiss Can all three of us get together on the phone tomorrow? From: iM I. (USAFLS) Sent: Thursda , December 08, 2011 11:47 AM To: , (USAFLS); M, (USAFLS) Subject: Jane Does US -- Sealed Response to Motion to Dismiss Hi and — Here is the sealed portion of their response. Judge Marra's clerk called to confirm that we had no objection to the Motion to Seal. I stated that we had no objection. I am on vacation next week. We really HAVE to get this file transferred to the Middle District. «20111206 Sealed Response to Motn to Dismiss.pdf» Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 EFTA00206064 West Palm Beach, FL 33401 Fax From: Paul Cassell < > Sent: Sunday, December 04, 2011 1:55 PM To: (USAFLS); I. (USAFLS) Cc: Brad Edwards Subject: RE: extra pages Hey IMBMand Sorry I had to leave the call early Friday. Meant to check with you on this then. I am working with Brad to finalize our pleadings to be filed on Monday in response to the motion to dismiss. We are filing an unsealed pleading (that does not discuss grand jury material) as well as a sealed pleading (that discusses only the grand jury material and related issues). The unseal pleading is 24 pages long and the sealed pleading is 7 pages long. We also have a response to the motion to stay which is well under the 20 page limit. Any objection to a motion for the extra pages (4 + 7, although I'm not sure whether we count the 7) to respond to your motion to dismiss? Thanks for your help on getting back to us. PC Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. , Room 101 Salt Lake Cit , UT 84112-0730 (phone) fax 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: II., (USAFLS) Sent: Thursday, December 01, 2011 3:23 PM To: Paul Cassell; , (USAFLS); (USAFLS) . • Cc: Brad Edwards Subject: RE: Conference call 11:15 AM Florida time - Friday Paul, We will take care of the arrangements for tomorrow at 11:15 a.m. Thanks. From: Paul Cassell Sent ThursdaOecember 01, 2011 4:59 PM To: USAFLS); (USAFLS) Cc: Brad Edwards; , (USAFLS) Subject: RE: Conference call 11:15 AM Florida time - Friday EFTA00206065 Hi all, Does 11:15 AM Florida time on Friday work? If so, please call my cell phone as well as Brad —a/' can y'all initiate the conference call or set up a call in number? Looking forward to chatting. PC 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: Fax: Email: http://wwwlaw.uTah.eduiprofiles/default.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: ,M N. (USAFLS) [mailto: Sent: Thursda , December 01, 2011 2:34 PM To: , USAFLS); Paul Cassell Cc: Brad Edwards; (USAFLS) Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? Hi everyone — Sorry, I am having a very busy duty week. Tomorrow I have court at 9:00 probably until 11:00 and then again from 3:00 until 5:00. I have a debriefing at 1:00, but I should be able to step out after 1:30. So, 11:15 or 1:30 are best for me, but your schedules take priority. ssistan mey 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: (USAFLS) Sent: Thursday, December 01, 2011 3:52 PM To: Paul Cassell Cc: (USAFLS); (USAFLS) Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? Unfortunately, that doesn't work for us today. Can we set up a time for tomorrow? • Counselor States Attorney United States Attorney's Office 99 N.E. 4th Street, Suite 800 Miami, FL 33132 Telephone: E-mail: <maitto: EFTA00206066  Original Message From: Paul Cassell (mailto: ]> Sent: Thursda DecemberiMPIIIII To: N. (USAFLS): (USAFLS); li., (USAFLS) Cc: Subjec iscovery Issues in Epstein - conference call at 5 PM today? Hi and Co., Thanks for the call. Sorry I was on the other line. Can we set up a time certain? That way Brad can participate. He is in a depo until 4:30, but should be free at 5 PM your time today (Thursday). Does that work? Looking forward to chatting. PC 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: Fax: Email http://www.law.utah.edu/profiles/default.asp?PersonID=578,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. ----Original Message EFTA00206067 From: Paul Cassell Sent: Thursday, December 01, 2011 11:25 AM To: (USAFLS)'; (USAFLS)'; (USAFLS)' Cc: Subject: RE: Discovery Issues in Epstein Dear Mr. We will shortly be filing a motion to compel Government responses to our discovery requests — discovery which, as you know, Judge Marra has already ordered. We realize, of course, that the Government has filed a motion to dismiss/stay. But if the Government's position is rejected on those motions, then the next issue is what discovery can we expect to receive from the Government. If the motions are denied, will the Government voluntarily produce anything to us? Will the government at least agree to produce the following: (1) The Government's initial disclosures pursuant to Fed. R. Civ. P. 26; (2) Answers to all of the victims' requests for admission; (3) All documents, correspondence, and other information that the Government distributed to persons or entities outside of the federal Government or received from persons or entities outside of the federal government; and (4) All documents, correspondence, and other information covered by the victims' discovery request that is not subject to a claim of privilege. And, for all other information withheld, will the Government agree to produce a document-by-document privilege log, as required by the local rules? Thanks for your help on these questions and Brad and I have. Sincerely, Paul Cassell Co-Counsel 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 EFTA00206068 332 South 1400 East, Room 101 Salt Lake City, UT 84112-0730 Voice: Fax: Email: http://www.law.utah.edu/profiles/default.asp?PersonID=578,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. Subject: 11:15 Conf Call re Epstein/Jane Does Start: Fri 12/2/2011 11:00 AM End: Fri 12/2/2011 12:00 PM Recurrence: (none) Organizer: (USAFLS) From: Paul Cassell Sent: Sunday, December 04, 2011 2:07 PM To: I. (USAFLS); (USAFLS) Cc: Brad Edwards Subject: RE: extra pages Thanks for asking -- yes everything went smoothly. Paul Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. , Room 101 Salt Lake Cit . UT 84112-0730 (phone) (fax) 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) EFTA00206069 Sent: Sunday, December 04, 2011 12:00 PM To: Paul Cassell; (USAFLS) Cc: Brad Edwards Subject: RE: extra pages No objection to the extra pages. I hope that all went well on Friday. ssistant U.S. Attorney Original Message From: Paul Cassell Sent: Sunda December 04, 2011 1:55 PM To: In MEI (USAFLS); (USAFLS) Cc: Brad Edwards Subject: RE: extra pages Hey IMB =and M, Sorry I had to leave the call early Friday. Meant to check with you on this then. I am working with Brad to finalize our pleadings to be filed on Monday in response to the motion to dismiss. We are filing an unsealed pleading (that does not discuss grand jury material) as well as a sealed pleading (that discusses only the grand jury material and related issues). The unseal pleading is 24 pages long and the sealed pleading is 7 pages long. We also have a response to the motion to stay which is well under the 20 page limit. Any objection to a motion for the extra pages (4 + 7, although I'm not sure whether we count the 7) to respond to your motion to dismiss? Thanks for your help on getting back to us. PC Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. , Room 101 Salt Lake City, UT 84112-0730 (phone) (fax) [email protected] 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: In (USAFLS) I I Sent: Thursday, December 01, 2011 3:23 PM To: Paul Cassell; , MI I. (USAFLS); (USAFLS) Cc: Brad Edwards Subject: RE: Conference call 11:15 AM Florida time - Friday Paul, We will take care of the arrangements for tomorrow at 11:15 a.m. Thanks. From: Paul Cassell [mailto:[email protected]) Sent: Thursda ecember 01, 2011 4:59 PM To: , m IMI lir_AFLS): (USAFLS) Cc: Brad Edwards; M. (USAFLS) Subject: RE: Conference call 11:15 AM Florida time - Friday EFTA00206070 Hi all, Does 11:15 AM Florida time on Friday work? If so, please call my cell phone as well as Brad - NM can y'all initiate the conference call or set up a call in number? Looking forward to chatting. PC 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 Cit , UT 84112-0730 Voice: Fax: Email: http://www. aw.0 a .e u pro es eau .asp erson = 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: ,M I. (USAFLS) [mailto: Sent: Thursda , December 01, 2011 2:34 PM To: , USAFLS); Paul Cassell Cc: Brad Edwards; (USAFLS) Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? Hi everyone - Sorry, I am having a very busy duty week. Tomorrow I have court at 9:00 probably until 11:00 and then again from 3:00 until 5:00. I have a debriefing at 1:00, but I should be able to step out after 1:30. So, 11:15 or 1:30 are best for me, but your schedules take priority. 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Fax From: (USAFLS) Sent: Thursday, December 01, 2011 3:52 PM To: Paul Cassell Cc: Brad Edwards; (USAFLS); (USAFLS) Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? Unfortunately, that doesn't work for us today. Can we set up a time for tomorrow? • Coi selor...ed States Attorney United States Attorney's Office 99 N.E. 4th Street, Suite 800 Miami, FL 33132 Telephone: E-mail: <mailto: EFTA00206071  Original Message From: Paul Cassell [mailto I> Sent: Thursda recember To: • I= N. (USAFLS); (USAFLS); (USAFLS) Cc: Brad Edwards Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? Hi and Co., Thanks for the call. Sorry I was on the other line. Can we set up a time certain? That way Brad can participate. He is in a depo until 4:30, but should be free at 5 PM your time today (Thursday). Does that work? Looking forward to chatting. PC 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: Fax: Email: http://www.law.utah.edu/profiles/default.asp?PersonID=578,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. EFTA00206072  Original Message From: Paul Cassell Sent: Thursday, December 01, 2011 11:25 AM To: N. (USAFLS)'; (USAFLS)'; (USAFLS)' Cc: 'Brad Edwards' Subject: RE: Discovery Issues in Epstein Dear Mr. We will shortly be filing a motion to compel Government responses to our discovery requests — discovery which, as you know, Judge Marra has already ordered. We realize, of course, that the Government has filed a motion to dismiss/stay. But if the Government's position is rejected on those motions, then the next issue is what discovery can we expect to receive from the Government. If the motions are denied, will the Government voluntarily produce anything to us? Will the government at least agree to produce the following: (1) The Government's initial disclosures pursuant to Fed. R. Civ. R 26; (2) Answers to all of the victims' requests for admission; (3) All documents, correspondence, and other information that the Government distributed to persons or entities outside of the federal Government or received from persons or entities outside of the federal government; and (4) All documents, correspondence, and other information covered by the victims' discovery request that is not subject to a claim of privilege. And, for all other information withheld, will the Government agree to produce a document-by-document privilege log, as required by the local rules? Thanks for your help on these questions and Brad and I have. Sincerely, Paul Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2 Paul G. Cassell EFTA00206073 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: Fax: Email: http://www.law.utah.edu/profiles/default.asp?PersonID=578,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) Sent: Sunday, December 04, 2011 2:00 PM To: Paul Cassell; MI, (USAFLS) Cc: Brad Edwards Subject: RE: extra pages No objection to the extra pages. I hope that all went well on Friday. A. Villafana Assistant U.S. Attorney ----Original Message From: Paul Cassell [mailto:[email protected]] Sent: Sun December 04 2011 1:55 PM To: I., (USAFLS); (USAFLS) Cc: Brad Edwards Subject: RE: extra pages Hey MR ' and Sorry I had to leave the call early Friday. Meant to check with you on this then. I am working with Brad to finalize our pleadings to be filed on Monday in response to the motion to dismiss. We are filing an unsealed pleading (that does not discuss grand jury material) as well as a sealed pleading (that discusses only the grand jury material and related issues). The unseal pleading is 24 pages long and the sealed pleading is 7 pages long. We also have a response to the motion to stay which is well under the 20 page limit. Any objection to a motion for the extra pages (4 + 7, although I'm not sure whether we count the 7) to respond to your motion to dismiss? Thanks for your help on getting back to us. PC Paul G. Cassell EFTA00206074 Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. , Room 101 Salt Lake City, UT 84112-0730 (phone) (fax) [email protected] 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) Sent: Thursday. December 01, 2011 3:23 PM To: Paul Cassell; I. (USAFLS); (USAFLS) Cc: Brad Edwards Subject: RE: Conference call 11:15 AM Florida time - Friday Paul, We will take care of the arrangements for tomorrow at 11:15 a.m. Thanks. From: Paul Cassell [mailto:[email protected]) Sent: Thursda , December 01, 2011 4:59 PM To: .m USAFLS); (USAFLS) Cc: Brad Edwards; M, [MI (USAFLS) Subject: RE: Conference call 11:15 AM Florida time - Friday Hi all, Does 11:15 AM Florida time on Friday work? If so, please call my cell phone as well as Brad — MI' can y'all initiate the conference call or set up a call in number? Looking forward to chatting. PC 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: Fax: Email: [email protected]<mailto:[email protected]> http://www.law.utah.edu/profiles/default.asp?PersonID=578,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: Thursda December 01, 2011 2:34 PM To: (USAFLS); Paul Cassell Cc: Brad Edwards; (USAFLS) Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? Hi everyone — Sorry, I am having a very busy duty week. Tomorrow I have court at 9:00 probably until 11:00 and then again from 3:00 until 5:00. I have a debriefing at 1:00, but I should be able to step out after 1:30. So, 11:15 or 1:30 are best for me, but your schedules take priority. EFTA00206075 Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: (USAFLS) Sent: Thursday, December 01, 2011 3:52 PM To: Paul Cassell Cc: Brad Edwards; , N. (USAFLS); (USAFLS) Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? Unfortunately, that doesn't work for us today. Can we set up a time for tomorrow? • Counselor to the United States Attorney United States Attorney's Office 99 N.E. 4th Street, Suite 800 Miami, FL 33132 Telephone: E-mail: <maitto: Original Message From: Paul Cassell [mailto:[email protected]]<mailto:[mailto:[email protected]]> Sent: Thursda ecember 01, 2011 2:22 PM To: .= g. (USAFLS); (USAFLS); M, (USAFLS) Cc: Brad Edwards Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? Hi and Co., Thanks for the call. Sorry I was on the other line. Can we set up a time certain? That way Brad can participate. He is in a depo until 4:30, but should be free at 5 PM your time today (Thursday). Does that work? Looking forward to chatting. PC EFTA00206076 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: Fax: Email: http://www.law.utah.edu/profiles/default.asp?PersonID=578tname=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. Original Message From: Paul Cassell Sent: Thursday, December 01, 2011 11:25 AM To: N. (USAFLS)'; (USAFLS)'; (USAFLS)' Cc: 'Brad Edwards' Subject: RE: Discovery Issues in Epstein Dear Mr. We will shortly be filing a motion to compel Government responses to our discovery requests — discovery which, as you know, Judge Marra has already ordered. We realize, of course, that the Government has filed a motion to dismiss/stay. But if the Government's position is rejected on those motions, then the next issue is what discovery can we expect to receive from the Government. If the motions are denied, will the Government voluntarily produce anything to us? Will the government at least agree to produce the following: (1) The Government's initial disclosures pursuant to Fed. R. Civ. P. 26; (2) Answers to all of the victims' requests for admission; EFTA00206077 (3) All documents, correspondence, and other information that the Government distributed to persons or entities outside of the federal Government or received from persons or entities outside of the federal government; and (4) All documents, correspondence, and other information covered by the victims' discovery request that is not subject to a claim of privilege. And, for all other information withheld, will the Government agree to produce a document-by-document privilege log, as required by the local rules? Thanks for your help on these questions and Brad and I have. Sincerely, Paul Cassell Co-Counsel 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: Fax: Email: [email protected]<mailto:[email protected]> http://www.law.utah.edu/profiles/default.asp?PersonID=578,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) <[email protected]> Sent: Friday, January 06, 2012 12:37 PM To: (USAFLS); (USAFLS) Subject: Status of Outstanding Motions/Discovery issue EFTA00206078 Hi • and There are several motions that are fully briefed but have not been decided: DE50: Petitioners' Motion for an Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence (this was "held in abeyance" while the Court ordered "limited discovery"). DE51: Petitioners' Motion to Use Correspondence to Provide Violations of the CVRA and to Have their Unredacted Pleadings Unsealed. DE56: Motion to Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz DE93: Motion for Limited Intervention by Jeffrey Epstein The first three were all addressed by the Court at the August 12, 2011 hearing, although the Court allowed supplemental briefing after the hearing on DE56. The last of that supplemental briefing was filed on 10/31/2011. DE93 was fully briefed on 10/14/2011. The 90-day mark on DE93 will be January 12th. My reading of Rule 7.1(b)(3)(B) is that if there is