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r with information that I have regarding the accuracy or inaccuracy of those assertions. Spt tet eeagy ee rp aweanae oar a SED, Civil Cases Against Epstein and Connections with Mr. Dershowitz 12, While the CVRA case was proceeding, Mr. Edwards and | also represented several of Epstein’s victims in civil
Page: HOUSE_OVERSIGHT_016198 →as Epstein’s friend, as opposed to being his lawyer. (ld. at 279:5-8; 385:1-6). 15. Dershowitz was present alone, without his family, at the home of Jeffery Epstein in the presence of young girls. (Jd. at 199:12-13, 279:9-12, 426:16-25, 427:1). Rodriguez testified that when the underage girls would come over, Der
Page: HOUSE_OVERSIGHT_016198 →actual evidence that would demonstrate that the plea decisions made by the Government were improper or improperly influenced. 5 See, &g, Vicky Ward, The Talented Mr. Epstein, in Vanity Fair (Jan. 2005) (quoting Dershowitz as stating “I’m on my 2(th book. . .. The only person outside of my immediate family that | send draf
Page: HOUSE_OVERSIGHT_016198 →cases against Epstein. During those civil cases, Mr. Epstein was deposed about others who might have been invo
Page: HOUSE_OVERSIGHT_016198 →/03/19 PAUL G. CASSELL Ronald N. Boyce Presidential! Professor of Criminal Law THE UNIVERSITY OF UTAH and University Distinguished Professor of Law S.J. QUINNEY Telephone: 801-585-5202 - | COLLEGE OF LAW [email protected] November 6, 2017 The Florida Bar 651 E. Jefferson St. Tallahassee, FL 32399 Re: Ba
Page: HOUSE_OVERSIGHT_016198 →Case 9:08-cv-80119-KAM Document 528 Entered on FLSD Docket 04/15/2010 Page 1 of 5 JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-Civ-80119-MARRA/JOHNSON I ---------------- Related cases: 08
2010, Plaintiff filed Jane Doe No. 103's Motion for Leave to file Brief as Amicus Curiae in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification of Having Conferred Pursuant to S.D. Fla. L.R. 7.1.A.3 (DE 523). 2. Plaintiff, Jane Doe No. l 03'
in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification
aw.com [email protected] Counsel.for Defendant, Jeffrey Epstein Jack Goldberger, Esq. Atterbury, Goldbe
athtoiustiee.com Counsel for Plaintiff in Related Case No. 08-80893 Paul G. Cassell, Esq. Ronald N. Boyce Presidential Professor Of Criminal Law S.J. Quinney College of Law at fhe University of Utah 332 South 1400 East, Room 101 Salt Lake City, UT 84112-0730 Voice: 801-585-5202 Fax: (801) 581-6897 cas
edu July 31, 2015 Assistant Commissioner Specialist Crime and Operations New Scotland Yard London SW1H 0BG Re: International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell Ref: AC/SCO/82/201582/2015 Dear Commissioner= I write on behalf of my client — I sent you a letter on May 4, 2015 (and an
Page: EFTA00029458 →n SW1H 0BG Re: International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell Ref: AC/SCO/82/201
Page: EFTA00029458 →ACAcni /zo IS S.J. QUINNEY El l PAUL G. CASSELL N. COLLEGE OF LAW Ronald Boyce Presidential Professor of Criminal Law Telephone: 801-585.5202 ,,, THE UNIVERSITY OF UTA
Page: EFTA00029458 →rd onion SW1H OBG Telephone: 020 7230 0341 10th August 2015 Thank you for your letter dated 31st July regarding the allegations made against Mr. Epstein and Ms Maxwell. We can confirm we arc progressing the matter and hope to provide you with a more detailed response in September. In the meantime,
Page: EFTA00029459 →31st July regarding the allegations made against Mr. Epstein and Ms Maxwell. We can confirm we arc progressi
Page: EFTA00029459 →From• To: " alMIE> Subject: Gov't Says Epstein Victims Can't Scrap Nonprosecution Deal - Law360 Date: Wed, 26 Jun 2019 10:41:37 +0000 Importance: Normal ov't Says Epstein Victims Can't Scrap No
Page: EFTA00030231 →cution Deal By Carolina Bolado Share us on: Law360 (June 25, 2019, 4:07 PM EDT) -- Federal prosecutors said Monday that billionaire sex offender Jeffrey Epstein's victims are not entitled to the relief they're seeking — namely the reopening of the criminal case against Epstein and an apology — but offered
Page: EFTA00030231 →cutors said Monday that billionaire sex offender Jeffrey Epstein's victims are not entitled to the relief
Page: EFTA00030231 →e of slap in the face that we expect to see from Mr. Epstein." Epstein's alleged victims — numbering in the d
Page: EFTA00030234 →Howell of Jay Howell & Associates PA, John Scarola of Searcy Denney Scarola Barnhart & Shipley PA, and Paul G. Cassell of the University of Utah's S.J. Quinney College of Law. The government is represented by Byung J. Pak, Jill E. Steinberg and Nathan P. Kitchens of the U.S. Attorney's Office for the Nor
Page: EFTA00030234 →From: Paul Cassell < To: " ‹ > Subject: RE: Victims responding to Epstein Date: Sun, 14 Jul 2019 20:08:25 +0000 Importance: Normal Hey I am drafting our response to Epstein's claim that the victims cannot obtain "rescis
Page: EFTA00015560 →Cassell for Jane Doe 1 and 2 Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law and University Distinguished Professor of Law S.J. Quinney College of Law at the University of Utah You can access my publications on http://ssrn.com/author=30160 CONFIDENTIAL: This electronic message - alo
Page: EFTA00015560 →leaves out the fact that this is why we have laws in the United States to protect minor children who are groomed and sexually trafficked by adults.’ Epstein served 13 months in a Florida prison after pleading guilty in 2008 to soliciting a minor for prostitution. Allegations: The 31-year-old is currently
Page: HOUSE_OVERSIGHT_015529 →us about the circumstances of your first meeting Mr. Epstein. V: Ok. I was introduced to Mr. Epstein by Ghisl
Page: HOUSE_OVERSIGHT_015557 →o our contacts list. Thanks for your interest in this important case. Paul 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: 801-585-5202 Fax: 801-581-6897 Email:
Page: HOUSE_OVERSIGHT_015580 →le a response, including (if necessary) proposing further remedies. Further cross-briefing could follow, assuring all parties (including intervenor Jeffrey Epstein) a chance to place their views before the Court. This approach would place the Court in a position to rule expeditiously. While the Government oppo
Page: EFTA00027776 →ollow, assuring all parties (including intervenor Jeffrey Epstein) a chance to place their views before th
Page: EFTA00027776 →ecade, during which the Government repeatedly created obstacles to reaching the merits of whether CVRA violations occurred when the Government (and Epstein) purposely concealed the consummation and execution of a secret non-prosecution agreement (NPA). On February 21, 2019, this Court brought the initia
Page: EFTA00027777 →8-cv-80736-KAM Document 452-1 Entered on FLSD Docket 05/10/2019 Page 2 of 6 PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah 383 S. University St. Salt Lake Ci , UT 84112 February 25, 2019 Ms. Arian Fajardo Orshan U.S. Attorney
Page: EFTA00027799 →From: SAWS)" To:'1 " Subject: Prosecutors Broke Law In Epstein Plea Deal, Fla. Judge Says Date: Fri, 22 Feb 2019 13:12:28 +0000 Importance: Normal close Prosecutors Broke Law In Epstein Plea Deal, Fla. Judge
Page: EFTA00032506 →abor Secretary Alexander Acosta, violated the Crime Victims' Rights Act when they signed a non- prosecution agreement with billionaire sex offender Jeffrey Epstein without notifying his victims, a Florida federal judge ruled Thursday. Prosecutors failed to comply with their obligations to inform the victims o
Page: EFTA00032506 →secution agreement with billionaire sex offender Jeffrey Epstein without notifying his victims, a Florida
Page: EFTA00032506 →Howell of Jay Howell & Associates PA, John Scarola of Searcy Denney Scarola Barnhart & Shipley PA and Paul G. Cassell of the University of Utah's S.J. Quinney College of Law. The government is represented by Ann Marie C. Villafana and Dexter Lee of the U.S. Attorney's Office for the Southern District of
Page: EFTA00032509 →TREIMAN February 7, 2018 By Email J. Stanley Pottinger J. Stanley Pottinger PLLC 49 Twin Lakes Road South Salem, NY 10590 Email: Paul G. Cassell S.J. Quinney College of Law at the University of Utah 383 S. University Street Salt Lake City, UT 84112 Ema Sigrid S. McCawley Boies, Schiller & Flexner LLP
Page: HOUSE_OVERSIGHT_019297 →[MY “came forward” and “corroborated” Ms. Giuffre’s accusations against Dershowitz when she “testified under oath that she had been trafficked by Mr. Epstein and had had sex with Mr. Dershowitz.” As plaintiff's counsel are well aware, Ms. MEE testimony is marked confidential and remains under seal; indeed,
Page: HOUSE_OVERSIGHT_019298 →tified under oath that she had been trafficked by Mr. Epstein and had had sex with Mr. Dershowitz.” As plaintif
Page: HOUSE_OVERSIGHT_019298 →Entities connected to both Jeffrey Epstein and S.J. Quinney

Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
Sarah Kellen
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSON
Paul Cassell
PERSON
Virginia Giuffre
PERSON
Les Wexner
PERSONJack Scarola
PERSON
David Boies
PERSON
Vicky Ward
PERSON
Salt Lake City
LOCATION