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ses all over the country, and he had never had to file a complaint. Now he claims the Federal Rules of Civil Procedure, to say nothing of Brady and Giglio, also apply. From: Sent: Sunda To: Cc: (USAFLS) March 20, 2011 2:40 PM USAFLS (USAFLS); (USAFLS) Subject: Planned response to tomorrow's fi
Cassell has, however, been successful in the 11th, in In re Stewart, 552 F.3d 1285 (11th Cir. 2008), where Cassell filed a writ of mandamus to have the Middle District of Florida recognize home purchasers as victims in a guilty plea to an Information by a bank executive. The executive was pleading guilty to money l
ses all over the country, and he had never had to file a complaint. Now he claims the Federal Rules of Civil Procedure, to say nothing of Brady and Giglio, also apply. From: Sent: Sunda To: Cc: (USAFLS) March 20, 2011 2:40 PM USAFLS (USAFLS); (USAFLS) Subject: Planned response to tomorrow's fi
Cassell has, however, been successful in the 11th, in In re Stewart, 552 F.3d 1285 (11th Cir. 2008), where Cassell filed a writ of mandamus to have the Middle District of Florida recognize home purchasers as victims in a guilty plea to an Information by a bank executive. The executive was pleading guilty to money l
or the Southern District of New York (or FBI agents working therewith) by the United States Attorney's Office for the Southern District of Florida, the Middle District of Florida, and/or the Northern District of Georgia (or FBI agents working therewith). To the extent such materials are within the care, custody a
Page: EFTA00027235 →particular, as noted above, to the extent this Office has had communications with any alleged victims or their counsel that constitute 3500 and/or Giglio material, such material will be produced substantially closer to trial and consistent with any schedule agreed upon by the parties or set by the Cou
Page: EFTA00027237 →Entities connected to both Giglio and the Middle District

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Brady
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Scarlett Johansson
PERSONCollins
PERSONLeon Black
PERSON
Southern District of New York
ORGANIZATION
Supreme Court
ORGANIZATION
Bradley Edwards
PERSONEmmy Taylor
PERSONJane Doe
PERSON
United States District Court
ORGANIZATIONMaria Farmer
PERSON
Michael Cohen
PERSON
Julie K. Brown
PERSON