9
Shared Docs
9
Same-Page
9 / 9
Mentions
involves a request for an investigation of a former Assistant U.S. Attorney who filed a false statement in a Crime Victims Rights Act (CVRA) case in the Southern District of Florida. The recognized victims in that CVRA case — Jane Doe 1 and Jane Doe 2 — through undersigned legal counsel ( M) requested a criminal inv
gnature: /s/ Paul G. Cassell Date: 2/17/16 Page 5 of 5 Rev. 1/2016 EFTA00068219 EXHIBIT 1 EFTA00068220 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 Investiga
x crimes against dozens of girls. I am not certain whether you are aware that, on December 10, 2010, I wrote a letter to the then- U.S. Attorney for the Southern District of Florida, requesting an investigation into these very same issues. See attachment 1. My letter was referred to OPR, who then wrote back to me that
Sincerely, EFTA00078773 ATTACHMENT 1 Letter fro to U.S. Attorney Ferrer (Dec. 10, 2010) EFTA00078774 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 Presiden
U 7,4 THE UNIVERSITY OF UTAH December 2, Am PAUL G. CASSELL S.J. QUINNEY COLLEGE OF LAW Wilfredo A. Ferrer U.S. Attorney for the Southern District of Florida U.S. Attorney's Office 99 N.E. 4th Street Miami, FL 33132 Re: Jeffrey Epstein's Sexual Assault Victims in Jane Does 1 & 2 v. United S
U 7,4 THE UNIVERSITY OF UTAH December 2, Am PAUL G. CASSELL S.J. QUINNEY COLLEGE OF LAW Wilfredo A. Ferrer U.S. Attorney for the Southern District of Florida U.S. Attorney
ng, was Epstein's relationship with Jean Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and "deliberately engaged in a pattern of racketeering that involved
nquiry/NNum_Results.aspx?NNumbertxt=909JE&x=158cy... 12/10/2010 EFTA01688964 3i g^on- lotofra.-.23, sac sliC • • • C EFTA01688965 Tli . „, THE UNIVERSITY OF UTAH S.J. QUINNEY ) • COLLEGE OF LAW March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami
le sex trafficking, was Epstein's relationship with owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, en alleged victim said that Epstein, Maxwell, and 'deliberately engaged in a pattem of racketeering that involved luring minor childr
sults.aspx?NNumbei 909JE&x=15&y... 12/10/2010 EFTA01712000 3,c- as"— locro4a_.23.3 SAL • • • C EFTA01712001 S.J.QUINNEY • COLLEGE OF LAW THE UNIVERSITY OF UTAH March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 • • PAUL. G. CASSELL Ron
e: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00231600 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009. Over the past weeks, I have read much regarding Mr. Jeffrey Epstein. Some appears true, some appears distorted.
of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothern District of Florida EFTA00231603 U S.J. QUINNEY COLLEGE OF LAW , THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presiden
e: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00232720 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009. Over the past weeks, I have read much regarding Mr. Jeffrey Epstein. Some appears true, some appears distorted.
f success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothern District of Florida EFTA00232723 U n, S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 G. CASSELL Ronald N. Boyce Presidential
403. Whether or not Ms. ever 6 used drugs while not being abused by defendant does not go to 7 any claim or defenses in this case. 8 Courts in the Southern District of New York routinely 9 exclude evidence of prior drug use under both of these rules, 10 as fully briefed in the papers. Defendant attempts to ad
SCHILLER & FLEXNER LLP 15 Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ. 16 MEREDITH L. SCHULTZ, ESQ. 17 S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH For Plaintiff 18 BY: PAUL G. CASSELL, ESQ. 19 HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant 20 BY: JEFFREY S. PAGLIUCA, ESQ. LAUR
le 403. Whether or not Ms. Giuffre ever used drugs while not being abused by defendant does not go to any claim or defenses in this case. Courts in the Southern District of New York routinely xclud vidence of prior drug use under both of these rules, as fully briefed in the papers. Defendant attempts to admit this ev
PEARANCES BOIES, SCHILLER & FLEXNER LLP Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ. MEREDITH L. SCHULTZ, ESQ. S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH For Plaintiff BY: PAUL G. CASSELL, ESQ. HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA, ESQ. LAURA A. MENNINGER, ES
Entities connected to both the Southern District and THE UNIVERSITY OF UTAH

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
Donald Trump
PERSON