Epstein Secrets

a G. (NY) (FBI)" <agmoorePfbi.gov>, "Gildea, Michael O. (NY) (OGA) (FBI)" <mogildeaPfbi.gov>, "Carpenter, David M. (O16)" <dcarpenterPOIG.USDOJ.GOV> "Hammond, Matthew R. (NY) (FBI)" <[email protected]> "Rao, Antonio (NY) (FBI)" <[email protected]> Cc: "Donaleski, Rebekah (USANYS)" <[email protected],gov> Subj

Amanda G. (NY) (FBI) <[email protected]>; Gildea, Michael O. (NY) (OGA) (FBI) <mogildeaPfbi.gov>; Carpenter, David M. (OIG) <[email protected]>• Hammond, Matthew R. (NY) (FBI) <[email protected]>• Rao, Antonio (NY) (FBI) <[email protected]> EFTA01659571 Cc: Donaleski, Rebekah (USANYS) <[email protected]

S. Shakir (notified that Epstein needed a cellmate) Thanks, Nick Nicolas Roos Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: (212) 637-2421 EFTA01659572

s actually named as such in the NPA), his housekeeper his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed, but the others were.) See depositions of these individuals in various Epstein civil cases. On information and belief

U ,,, S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH March 3, 2014 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 Re: Request for Investigation of Bruce E. Reinhart Dear Mr. Ferrer: PAUL G. CASSELL RONALD N. BOY

s such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others were.) Our understanding is that his representation of these individuals was paid for, directly or ind

lUi 5,..1. QUINNEY COLLEGE OF LAW ,w THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.41h Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law December 10, 2010 Re: Requ

9037, N.D.Ind., January 12, 2007(No. 2:06 CR 167.) ...Adam Tavitas , Merrillville, IN, for Defendant. Philip Craig Benson U.S. Attorney's Office , Hammond, IN, for Plaintiff. OPINION AND ORDER OF DETENTION ANDREW P. RO- DOVICH , United States Magistrate Judge. At the August 22, 2006 initial appearance,

laintiff-Appellee. Milton Hirsch and David Oscar Marcus, Miami, FL, for Defendant-Appellant. Appeal from the United States District Court for the Southern District of Florida. Before BLACK, CARNES and PRYOR, Circuit Judges. PER CU **1 Clarke appeals his convictions for attempting to obtain a minor to engag

. 9 Q. At the same time? 10 A. No, different times. From 2005 to 2006 I 11 was employed by Dana Hammond. 12 Q. Donna Hammond? 13 A. D-A-N-A, Hammond. Or Aimes is her single 14 name. Dana Aimes Hammond. 15 Q. Dana Aimes Hammond? 16 A. Yeah. 17 Q. That was in Palm Beach? 18 A. Yes. 19 Q.

Hopkins, RPR, FPR Notary Public, State of Florida 24 Prose Can Reporting Job No.: 1509 25 "a".. 1 Page 3 2 UNTIED STATES DISTRICT COURT 3 SOUTHERN DISTRICT OF FLORIDA 4 CASE NO. 10-80309 5 JANE DOE NO. 103, 6 7 -vs- VOLUME I OF II 8 JEFFREY EPSTEIN, 9 Defendant. 10 11 12 DEPOSITION OF 13

s such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others were.) Our understanding is that his representation of these individuals was paid for, directly or ind

s, and also can be reached at all times at (786) 564-9114. I will be back at my office on December 29. Thanks for your assistance. Ethics Advisor Southern District of Florida « File: cassell_OPR.pdf » 3 EFTA00234024 U . S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH 'Wifredo A. Ferrer United States

s such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others were.) Our understanding is that his representation of these individuals was paid for, directly or ind

s, and also can be reached at all times at (786) 564-9114. I will be back at my office on December 29. Thanks for your assistance. Ethics Advisor Southern District of Florida « File: cassell_OPR.pdf » 3 Case No. 08-80736-CV-MARRA P-013274 EFTA00229693 U . S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF U

A 21 CONCLUSION 25 CERTIFICATE OF SERVICE 26 EFTA00233610 TABLE OF AUTHORITIES Federal Cases Craig I Harney, 331 U.S. 367 (1947) 8 Doe,. Hammond 502 F. Supp. 2d 94 (D.D.C. 2007) 24 In re Grand Jury Investigation of Ven-Fuel, 441 F. Supp. 1299 (M.D. Fla. 1977) 23, 24 Lockhead Martin Corp.

s, Esq. Deanna Shullman, Esq. Robert Critton, Esq. EFTA00233587 AFTERBURY GOLDBERGER WEISS. Alexander Acosta United States Attorney's Office Southern District 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 33623+6237" "" "" lid EFTA00233588 THE PALM BEACH POST • THURSDAY, JUNE 11